UKBizDB.co.uk

HALFWAY SURFACING & CIVIL ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halfway Surfacing & Civil Engineering Limited. The company was founded 27 years ago and was given the registration number 03351331. The firm's registered office is in SHEFFIELD. You can find them at Unit 17 Ravenshorn Way, Renishaw, Sheffield, South Yorkshire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:HALFWAY SURFACING & CIVIL ENGINEERING LIMITED
Company Number:03351331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Unit 17 Ravenshorn Way, Renishaw, Sheffield, South Yorkshire, S21 3WY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lawn, Ridgeway Moor Ridgeway, Sheffield, S12 3XW

Secretary20 February 2001Active
The Lawn, Ridgeway Moor Ridgeway, Sheffield, S12 3XW

Director11 April 1997Active
The Lawn, Ridgeway Moor Ridgeway, Sheffield, S12 3XW

Director11 April 1997Active
The Mount Station Road, Halfway, Sheffield, S20 3GU

Secretary11 April 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 April 1997Active

People with Significant Control

Mr Mark Frank Hydes
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Unit 17 Ravenshorn Way, Sheffield, S21 3WY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Melanie Jane Hydes
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Unit 17 Ravenshorn Way, Sheffield, S21 3WY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type total exemption full.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type total exemption full.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-10Accounts

Accounts with accounts type total exemption full.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Accounts

Accounts with accounts type total exemption small.

Download
2016-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-13Accounts

Accounts with accounts type total exemption small.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-11Accounts

Accounts with accounts type total exemption small.

Download
2014-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-11Accounts

Accounts with accounts type total exemption small.

Download
2013-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-08Accounts

Accounts with accounts type total exemption small.

Download
2012-04-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.