UKBizDB.co.uk

HALO APPLIANCES LTD

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

This company is commonly known as Halo Appliances Ltd. The company was founded 6 years ago and was given the registration number 11253591. The firm's registered office is in COALVILLE. You can find them at 113-115 Belvoir Road, , Coalville, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HALO APPLIANCES LTD
Company Number:11253591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:113-115 Belvoir Road, Coalville, England, LE67 3PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, England, CV37 6AH

Secretary14 March 2018Active
Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, England, CV37 6AH

Director14 March 2018Active

People with Significant Control

Mr Martin Paul Bagwell
Notified on:14 March 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, England, CV37 6AH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Mortgage

Mortgage satisfy charge full.

Download
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-23Resolution

Resolution.

Download
2023-03-23Resolution

Resolution.

Download
2023-03-15Resolution

Resolution.

Download
2023-02-13Capital

Capital alter shares subdivision.

Download
2023-02-09Capital

Capital allotment shares.

Download
2023-02-08Incorporation

Memorandum articles.

Download
2023-01-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-11Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Capital

Capital allotment shares.

Download
2022-09-15Persons with significant control

Change to a person with significant control.

Download
2022-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-07Address

Change registered office address company with date old address new address.

Download
2021-05-11Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Change of name

Certificate change of name company.

Download
2020-10-12Address

Change registered office address company with date old address new address.

Download
2020-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.