HALSTEAD FLOORING INTERNATIONAL LIMITED
Overview
| Company Name | HALSTEAD FLOORING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02844922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALSTEAD FLOORING INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HALSTEAD FLOORING INTERNATIONAL LIMITED located?
| Registered Office Address | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALSTEAD FLOORING INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JHT LIMITED | Apr 25, 1994 | Apr 25, 1994 |
| JAMES HALSTEAD TRADING LIMITED | Aug 16, 1993 | Aug 16, 1993 |
What are the latest accounts for HALSTEAD FLOORING INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HALSTEAD FLOORING INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for HALSTEAD FLOORING INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Nicholas Fletcher as a secretary on May 04, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of David William Drillingcourt as a secretary on May 04, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 14 pages | AA | ||||||||||
Who are the officers of HALSTEAD FLOORING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, David Nicholas | Secretary | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | 283258720001 | |||||||
| HALSTEAD, Mark | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | British | 68060470001 | |||||
| OLIVER, Gordon Richard | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | English | 49550870001 | |||||
| COLES, Graham Arthur | Secretary | Halfpenny Cottage 6 Broad Lane Grappenhall WA4 3ER Warrington Cheshire | British | 2198760001 | ||||||
| DRILLINGCOURT, David William | Secretary | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | 177253120001 | |||||||
| OLIVER, Gordon Richard | Secretary | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | English | 49550870001 | ||||||
| SHILTON, Malcolm Lawson | Secretary | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | 146669910001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WARD, Malcolm John | Secretary | 9 Cocksheadhey Road Bollington SK10 5QZ Macclesfield Cheshire | British | 68453000002 | ||||||
| WHITTAKER, William Jack | Secretary | 179 Newchurch Road BB4 7SU Rossendale Lancashire | British | 68027450001 | ||||||
| BIRMINGHAM, Adrian Paul | Director | 35 Walmersley Old Road BL9 6SD Bury Lancashire | England | British | 81645860001 | |||||
| HALSTEAD, Geoffrey | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | British | 2029800001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of HALSTEAD FLOORING INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Halstead Plc | Apr 06, 2016 | Hollinhurst Road Radcliffe M26 1JN Manchester Beechfield England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0