Company details
| Name | Derek Halliwell & Sons Limited |
| Number | 01385680 |
| Date of Incorporation: | Fri, 25th Aug 1978 |
| End of financial year: | 31 March |
| Address: | 1 Lakeside Close, Upton By Chester, Chester, CH2 1RR |
| SIC code: |
41202 - Construction of domestic buildings |
Derek Halliwell & Sons Limited was formally closed on 2023-01-24.
Derek Halliwell & Sons was a private limited company that was located at 1 Lakeside Close, Upton By Chester, Chester, CH2 1RR, Cheshire. Its full net worth was valued to be 255977 pounds, while the fixed assets that belonged to the company totalled up to 2787 pounds. This company (incorporated on 1978-08-25) was run by 1 director.
Director Peter H. who was appointed on 01 January 1993.
The company was categorised as "construction of domestic buildings" (41202).
The latest confirmation statement was filed on 2022-10-15 and last time the statutory accounts were filed was on 31 March 2022.
2015-12-29 was the date of the most recent annual return.
Directors
Accounts data
| Date of Accounts | 2012-04-05 | 2013-04-05 | 2014-04-05 | 2015-04-05 | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 437,521 | 394,185 | 313,232 | 334,193 | 302,377 | 238,830 | 222,214 | 254,846 | 256,013 | 280,318 | 184,904 |
| Total Assets Less Current Liabilities | 277,449 | 254,448 | 243,261 | 239,433 | 289,263 | 176,667 | 146,615 | 178,988 | 87,518 | 229,001 | 129,686 |
| Number Shares Allotted | - | 5,000 | 5,000 | 5,000 | 5,000 | - | - | - | - | - | - |
| Shareholder Funds | 255,977 | 235,181 | 216,230 | 203,715 | 237,477 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,787 | 3,565 | 5,036 | 5,263 | 3,947 | - | - | - | - | - | - |
| Fixed Assets | - | - | - | - | - | - | 3,993 | 4,810 | 3,044 | 2,199 | - |
People with significant control
Alison H.
1 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter H.
20 December 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Dissolution
Gazette
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 30th, September 2022 | accounts |
Free Download
(3 pages)
|
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