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HALLADAY'S LTD

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

This company is commonly known as Halladay's Ltd. The company was founded 19 years ago and was given the registration number 05413283. The firm's registered office is in FALMOUTH. You can find them at 71 Trenoweth Road, , Falmouth, Cornwall. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:HALLADAY'S LTD
Company Number:05413283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:71 Trenoweth Road, Falmouth, Cornwall, TR11 5GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Trenoweth Road, Falmouth, England, TR11 5GH

Secretary04 April 2005Active
71, Trenoweth Road, Falmouth, England, TR11 5GH

Director04 April 2005Active
71, Trenoweth Road, Falmouth, England, TR11 5GH

Director17 March 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 April 2005Active

People with Significant Control

Mr Nigel Phillip James Halladay
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:71, Trenoweth Road, Falmouth, TR11 5GH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lauraine Leigh Tamblyn
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:71, Trenoweth Road, Falmouth, TR11 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-02-21Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-06-25Address

Change registered office address company with date old address.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2014-03-25Capital

Capital allotment shares.

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2014-03-20Officers

Appoint person director company with name.

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