Halliwell Design Services Limited in Wigan LANCASHIRE

Halliwell Design Services Limited LANCASHIRE

Halliwell Design Services Limited is a private limited company located at 41 Bridgeman Terrace, Wigan, Lancashire WN1 1TT. Its total net worth is estimated to be 15097 pounds, while the fixed assets the company owns total up to 15899 pounds. Incorporated on 2002-09-04, this 21-year-old company is run by 1 director and 1 secretary.
Director Aidan H., appointed on 04 September 2002.
Changing the topic to secretaries, we can mention: Tara H., appointed on 04 September 2002.
The company is officially classified as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2023-10-16 and the date for the following filing is 2024-10-30. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Halliwell Design Services Limited Address / Contact

Office Address	41 Bridgeman Terrace
Office Address2	Wigan
Town	Lancashire
Post code	WN1 1TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04525729
Date of Incorporation	Wed, 4th Sep 2002
Industry	Other information technology service activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Tara H.

Position: Secretary

Appointed: 04 September 2002

Aidan H.

Position: Director

Appointed: 04 September 2002

Dcs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2002

Resigned: 04 September 2002

Dcs Nominees Limited

Position: Director

Appointed: 04 September 2002

Resigned: 04 September 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Aidan H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tara H. This PSC has significiant influence or control over the company,.

Aidan H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tara H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	15 097	61 582	61 139	72 420	59 960	56 092

Balance Sheet
Current Assets	53 269	135 557	108 794	142 846	109 938	104 617	155 081	144 843	346 515	543 963	251 733	200 002
Net Assets Liabilities								78 004	281 938	385 242	207 537
Cash Bank In Hand	3 276	31 650	29 595	26 464	11 097	26 744
Debtors	45 993	39 059	79 199	99 615	73 028	57 101
Net Assets Liabilities Including Pension Asset Liability	15 097	61 582	61 139	72 420	59 960	56 092
Stocks Inventory	4 000	64 848		16 767	25 813	20 772
Tangible Fixed Assets	15 899	11 937	13 101	8 126	18 299	8 342

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	14 997	61 482	61 039	72 320	59 860	55 992
Shareholder Funds	15 097	61 582	61 139	72 420	59 960	56 092

Other
Average Number Employees During Period							5	5	7	8	5	5
Creditors						56 867	71 220	67 512	67 447	51 724	43 750	43 792
Fixed Assets						8 342		673	2 870	52 049	46 287	46 771
Net Current Assets Liabilities	1 963	51 697	50 383	65 694	45 135	47 750	83 861	77 331	279 068	384 917	205 000
Total Assets Less Current Liabilities	17 862	63 634	63 484	73 820	63 434	56 092	83 861	78 004	281 938	436 966	251 287
Creditors Due Within One Year	51 306	83 860	58 411	77 152	64 803	53 846
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	2 765	2 052	2 345	1 400	3 474	3 021
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			5 515	997	16 935	1 814
Tangible Fixed Assets Cost Or Valuation	38 843	38 843	44 358	45 355	62 290	43 557
Tangible Fixed Assets Depreciation	22 944	26 906	31 257	37 229	43 991	35 215
Tangible Fixed Assets Depreciation Charged In Period		3 962	4 351	5 972	6 762	10 075
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						18 851
Tangible Fixed Assets Disposals						20 547

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 27th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 22nd, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/04 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 20th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/04 with full list of members filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 19th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/04 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/12	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 12th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/04 with full list of members filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/04 with full list of members filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 14th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/04 with full list of members filed on: 1st, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/04 with full list of members filed on: 10th, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 29th, July 2009	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2007/09/30 filed on: 22nd, April 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 2nd, February 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/15 with shareholders record filed on: 15th, September 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 24th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 24th, April 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 26th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 26th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 5th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 5th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/09/27 with shareholders record filed on: 27th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/27 with shareholders record filed on: 27th, September 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 17th, September 2002	resolution
RESOLUTIONS	Resolution of election filed on: 17th, September 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, September 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, September 2002	resolution
RESOLUTIONS	Resolution of election filed on: 17th, September 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, September 2002	resolution	Free Download (1 page)
287	Registered office changed on 17/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 17th, September 2002	address	Free Download (1 page)
287	Registered office changed on 17/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 17th, September 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, September 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 4th, September 2002	incorporation	Free Download (12 pages)

Halliwell Design Services Limited LANCASHIRE

Halliwell Design Services Limited Address / Contact

Company Information / Profile

Company staff

Tara H.

Aidan H.

Dcs Corporate Secretaries Limited

Dcs Nominees Limited

People with significant control

Annual reports financial information

Company filings

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