Halso Boiler Services Limited STAFFS


Founded in 1972, Halso Boiler Services, classified under reg no. 01048782 is an active company. Currently registered at Fradley Aerodrome WS13 8NG, Staffs the company has been in the business for fifty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Paul O., appointed on 27 December 1990. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Halso Boiler Services Limited Address / Contact

Office Address Fradley Aerodrome
Office Address2 Lichfield
Town Staffs
Post code WS13 8NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01048782
Date of Incorporation Fri, 7th Apr 1972
Industry Dormant Company
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Paul O.

Position: Director

Appointed: 27 December 1990

Gordon M.

Position: Secretary

Appointed: 19 April 2000

Resigned: 31 March 2022

Roger S.

Position: Director

Appointed: 01 September 1998

Resigned: 09 March 1999

Susan O.

Position: Director

Appointed: 14 April 1998

Resigned: 19 September 2001

Rodney H.

Position: Secretary

Appointed: 27 December 1990

Resigned: 19 April 2000

Sidney O.

Position: Director

Appointed: 27 December 1990

Resigned: 12 April 1998

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Osborn Head Office Limited from Lichfield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul O. This PSC has significiant influence or control over the company,.

Osborn Head Office Limited

Fradley Aerodrome Wood End Lane, Fradley, Lichfield, WS13 8NG, England

Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09223158
Notified on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Paul O.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 0001 0001 000      
Balance Sheet
Net Assets Liabilities  1 0001 0001 0001 0001 0001 0001 000
Current Assets1 0001 1001 0001 000     
Debtors1 0001 100       
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000      
Reserves/Capital
Called Up Share Capital1 0001 000       
Shareholder Funds1 0001 0001 000      
Other
Amounts Owed To Group Undertakings Participating Interests    56 36556 36556 36556 36556 365
Average Number Employees During Period     1111
Creditors  57 36557 36556 36556 36556 36556 36556 365
Investments Fixed Assets57 36557 365  57 36557 36557 36557 36557 365
Net Current Assets Liabilities-56 365-56 365-56 36556 36556 365-56 365-56 365-56 365-56 365
Fixed Assets57 36557 36557 36557 36557 365    
Total Assets Less Current Liabilities1 0001 0001 0001 0001 000    
Creditors Due Within One Year57 36557 36557 365      
Number Shares Allotted 1 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid1 0001 000       

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, August 2023
Free Download (5 pages)

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