Halo Secure Ltd. net worth, address, company information. Free

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Halo Secure Ltd (number 07399554) is a private limited company founded on 2010-10-07 originating in England. The business can be found at 16 Bazil Lane, Overton, Morecambe LA3 3JB. Changed on 2020-11-09, the previous name the enterprise utilized was Halo Lettings Ltd. Halo Secure Ltd is operating under Standard Industrial Classification: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name	Halo Secure Ltd
Number	07399554
Date of Incorporation:	2010-10-07
End of financial year:	31 December
Address:	16 Bazil Lane, Overton, Morecambe, LA3 3JB
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving to the 1 managing director that can be found in the aforementioned business, we can name: David L. (in the company from 07 October 2010). The Companies House indexes 2 persons of significant control, namely: Halo Lancaster Ltd can be found at Bazil Lane, Overton, LA3 3JB Morecambe, Lancashire. The corporate PSC has over 3/4 of shares,. David L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-05-31	2014-05-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	138,399	10,392	175,283	130,095	163,964	178,654	172,964	151,044	185,758	58,990	12,210	5,419
Fixed Assets	-	0	980	240,039	204,942	143,244	81,911	23,516	-	-	-	-	-
Total Assets Less Current Liabilities	100	88,768	8,185	-41,068	-39,414	-	-	-	-	-	-83,425	-66,034	-84,894
Intangible Fixed Assets	-	-	0	225,120	192,290	136,010	-	-	-	-	-	-	-
Shareholder Funds	100	88,768	7,989	-41,295	-39,414	-126,189	-	-	-	-	-	-	-
Tangible Fixed Assets	-	0	980	14,819	12,552	7,134	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-

People with significant control

Halo Lancaster Ltd

6 April 2016

Address	16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England
Legal authority	Uk Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

David L.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates October 7, 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 7, 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates October 7, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates October 7, 2021 filed on: 23rd, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates October 7, 2020 filed on: 29th, March 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 9, 2020 filed on: 9th, November 2020 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control July 18, 2019 filed on: 8th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 6, 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, July 2020 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Whitegates Estate Agents 150 Lord Street Fleetwood Lancashire FY7 6LH England to 16 Bazil Lane Overton Morecambe Lancashire LA3 3JB on December 4, 2019 filed on: 4th, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates October 6, 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates October 6, 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates October 6, 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates October 6, 2016 filed on: 6th, October 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from C/O Halo Business Solutions Ltd 335 Storey House White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XQ to C/O Whitegates Estate Agents 150 Lord Street Fleetwood Lancashire FY7 6LH on November 30, 2015 filed on: 30th, November 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Halo Business Solutions Ltd 5214 the Gatehouse White Cross Industrial Estate South Road Lancaster LA1 4XQ England to C/O Halo Business Solutions Ltd 335 Storey House White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XQ on November 10, 2015 filed on: 10th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to October 7, 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 10, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from May 31, 2015 to December 31, 2014 filed on: 18th, September 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Halo Business Solutions Ltd 727 Cameron House White Cross Lancaster Lancashire LA1 4XF to C/O Halo Business Solutions Ltd 5214 the Gatehouse White Cross Industrial Estate South Road Lancaster LA1 4XQ on January 29, 2015 filed on: 29th, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 7th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 7, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 20, 2014: 100.00 GBP capital
(TM01) Director appointment termination date: September 4, 2014 filed on: 11th, September 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on June 4, 2014. Old Address: 16 Bazil Lane Overton Morecambe Lancashire LA3 3JB filed on: 4th, June 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 12th, May 2014 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from December 31, 2013 to May 31, 2013 filed on: 12th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 7, 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 16, 2013: 100.00 GBP capital
(CH01) On September 1, 2013 director's details were changed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 28th, June 2013 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, June 2013 \| resolution	Free Download (24 pages)
(AP01) On June 11, 2013 new director was appointed. filed on: 11th, June 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: May 14, 2013 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 7, 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 4th, July 2012 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed calder lune LTDcertificate issued on 29/02/12 filed on: 29th, February 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on February 29, 2012 to change company name change of name
(AD02) Notification of SAIL filed on: 2nd, November 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to October 7, 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 26th, September 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, October 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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