Halsted Projects Ltd in Alltami MOLD

Halsted Projects Ltd MOLD

Halsted Projects started in year 2006 as Private Limited Company with registration number 05889334. The Halsted Projects company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Mold at Oak Lodge Alltami Road. Postal code: CH7 6RT. Since Tue, 3rd Apr 2007 Halsted Projects Ltd is no longer carrying the name Langting.

The firm has one director. Graham H., appointed on 7 August 2006. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex secretaries - Rebekah R., Rebekah H. and others listed below. There were no ex directors.

Halsted Projects Ltd Address / Contact

Office Address	Oak Lodge Alltami Road
Office Address2	Alltami
Town	Mold
Post code	CH7 6RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05889334
Date of Incorporation	Thu, 27th Jul 2006
Industry	Other information technology service activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Graham H.

Position: Director

Appointed: 07 August 2006

Rebekah R.

Position: Secretary

Appointed: 27 December 2008

Resigned: 27 July 2010

Rebekah H.

Position: Secretary

Appointed: 01 July 2007

Resigned: 27 December 2008

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 27 July 2006

Resigned: 28 July 2006

Paystream Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2006

Resigned: 29 June 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Graham H. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Graham H.

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

Company previous names

Langting	April 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	248	330	300	1 598	209	209

Balance Sheet
Current Assets	9 678	10 869	18 682	2 962	438	209	209	209	209	209	209	209	209
Net Assets Liabilities						209	209	209	209	209	209	209	209
Cash Bank In Hand	9 090	10 281	18 335
Debtors	588	588	347
Net Assets Liabilities Including Pension Asset Liability	248	330	300	1 598	209	209
Trade Debtors	588	588	347

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	246	328	298
Shareholder Funds	248	330	300	1 598	209	209

Other
Net Current Assets Liabilities	248	330	300	1 598	209	209	209	209	209	209	209	209	209
Total Assets Less Current Liabilities	248	330	300	1 598	209	209	209	209	209	209	209	209	209
Creditors Due Within One Year	9 430	10 539	18 382	1 364	229
Number Shares Allotted	2	2	2
Other Operating Charges Format2				290	150
Par Value Share	1	1	1
Profit Loss For Period				5 298	640
Share Capital Allotted Called Up Paid	2	2	2
Staff Costs				7 814	1 450
Taxation Social Security Due Within One Year	3 930	3 539	3 425
Tax On Profit Or Loss On Ordinary Activities				1 324	160
Trade Creditors Within One Year	5 500	7 000	14 957
Turnover Gross Operating Revenue				14 726	2 400

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 30th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 30th, December 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 31st, December 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 31st, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 31st, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 31st, December 2016	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jul 2015 filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 4th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jul 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Jul 2013 filed on: 30th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Aug 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jul 2012 filed on: 26th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jul 2011 filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Jul 2010 filed on: 23rd, August 2010	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Mon, 23rd Aug 2010 filed on: 23rd, August 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 23rd Aug 2010 filed on: 23rd, August 2010	officers	Free Download (1 page)
CH01	On Tue, 27th Jul 2010 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 10th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 25th Aug 2009 with complete member list filed on: 25th, August 2009	annual return	Free Download (3 pages)
288a	On Tue, 25th Aug 2009 Secretary appointed filed on: 25th, August 2009	officers	Free Download (1 page)
288b	On Tue, 25th Aug 2009 Appointment terminated secretary filed on: 25th, August 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 31st, January 2009	accounts	Free Download (4 pages)
190	Location of debenture register filed on: 4th, August 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 4th, August 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 4th Aug 2008 with complete member list filed on: 4th, August 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 4th, August 2008	officers	Free Download (2 pages)
353	Location of register of members filed on: 4th, August 2008	address	Free Download (1 page)
287	Registered office changed on 04/08/2008 from oak lodge, alltami road mold flintshire CH7 6RT filed on: 4th, August 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 23rd Aug 2007 with complete member list filed on: 23rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 23rd Aug 2007 with complete member list filed on: 23rd, August 2007	annual return	Free Download (3 pages)
287	Registered office changed on 31/07/07 from: mansion house, manchester road altrincham cheshire WA14 4RW filed on: 31st, July 2007	address	Free Download (1 page)
288a	On Tue, 31st Jul 2007 New secretary appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
287	Registered office changed on 31/07/07 from: mansion house, manchester road altrincham cheshire WA14 4RW filed on: 31st, July 2007	address	Free Download (1 page)
288a	On Tue, 31st Jul 2007 New secretary appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288b	On Fri, 6th Jul 2007 Secretary resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On Fri, 6th Jul 2007 Secretary resigned filed on: 6th, July 2007	officers	Free Download (1 page)
CERTNM	Company name changed langting LIMITEDcertificate issued on 03/04/07 filed on: 3rd, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed langting LIMITEDcertificate issued on 03/04/07 filed on: 3rd, April 2007	change of name	Free Download (2 pages)
288a	On Thu, 21st Sep 2006 New director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
288a	On Thu, 21st Sep 2006 New director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 21st, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 21st, September 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 7th Aug 2006. Value of each share 1 £, total number of shares: 2. filed on: 21st, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 7th Aug 2006. Value of each share 1 £, total number of shares: 2. filed on: 21st, September 2006	capital	Free Download (2 pages)
288b	On Fri, 28th Jul 2006 Director resigned filed on: 28th, July 2006	officers	Free Download (1 page)
288b	On Fri, 28th Jul 2006 Director resigned filed on: 28th, July 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, July 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2006	incorporation	Free Download (9 pages)