Haldane International Ltd. net worth, address, company information. Free

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Haldane International Ltd (registration number 05323618) is a private limited company founded on 2005-01-04. This business has its registered office at 1 Howsham Lane, Searby, Barnetby DN38 6DA. Haldane International Ltd is operating under SIC code: 45310 which stands for "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Haldane International Ltd
Number	05323618
Date of Incorporation:	4th January 2005
End of financial year:	31 December
Address:	1 Howsham Lane, Searby, Barnetby, DN38 6DA
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Sarah L. (appointed on 01 January 2022), Julia L. (appointment date: 10 February 2012), Richard L. (appointed on 04 January 2005). The official register indexes 1 person of significant control - Julia L., the only professional in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	52,438	70,952	75,958	73,878	60,243	71,243	44,037
Fixed Assets	2,859	8,126	10,983	9,785	7,760	5,819	4,364
Total Assets Less Current Liabilities	54,378	69,435	73,513	74,616	58,372	69,572	43,719
Number Shares Allotted	-	100	100	100	100	-	-
Shareholder Funds	54,378	69,435	73,513	74,616	58,372	-	-
Tangible Fixed Assets	2,859	8,126	10,983	9,785	7,760	-	-

People with significant control

Julia L.

4 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 22nd, August 2022 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 1st June 2022 filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 5th, June 2018 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 21st, July 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st February 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th January 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: 9th September 2014. New Address: 1 Howsham Lane Searby Barnetby N Lincolnshire DN38 6DA. Previous address: 1 Howsham Lane Searby Barnetby South Humberside DN38 6DA England filed on: 9th, September 2014 \| address	Free Download (1 page)
(CH01) On 9th September 2014 director's details were changed filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 9th, July 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 54 Bell Road Hounslow TW3 3PB on 17th April 2014 filed on: 17th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 4th January 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th January 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 10th, July 2012 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 10th February 2012 filed on: 10th, February 2012 \| officers	Free Download (2 pages)
(TM02) 10th February 2012 - the day secretary's appointment was terminated filed on: 10th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 4th January 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (3 pages)
(CH01) On 4th January 2012 director's details were changed filed on: 10th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 9th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th January 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 56a Bell Road Hounslow TW3 3PB United Kingdom on 9th February 2011 filed on: 9th, February 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, March 2010 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 41 Falcon Way Sunbury on Thames Middlesex TW16 6JN on 5th February 2010 filed on: 5th, February 2010 \| address	Free Download (1 page)
(CH01) On 20th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 4th January 2010 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 5th February 2009 with shareholders record filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 4th, March 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, March 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 9th, October 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 9th, October 2006 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 25/09/06 from: tudor house, green close lane loughborough leicestershire LE11 5AS filed on: 25th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/09/06 from: tudor house, green close lane loughborough leicestershire LE11 5AS filed on: 25th, September 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 9th January 2006 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 9th January 2006 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 4th, January 2005 \| incorporation	Free Download (7 pages)
(NEWINC) Incorporation filed on: 4th, January 2005 \| incorporation	Free Download (7 pages)

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