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A.D.C. HALFORD & COMPANY LIMITED

A.D.C. HALFORD & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA.D.C. HALFORD & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03680940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.D.C. HALFORD & COMPANY LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is A.D.C. HALFORD & COMPANY LIMITED located?

    Registered Office Address
    4 Millfield Close
    Millfield Close
    DH2 3HZ Chester Le Street
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.D.C. HALFORD & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for A.D.C. HALFORD & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for A.D.C. HALFORD & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Caroline Purdie as a secretary on Mar 31, 2025

    		1 pagesTM02

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Notification of John Maclaren and Sons Ltd as a person with significant control on Nov 30, 2024

    		2 pagesPSC02

    Cessation of Jg Distillers Ltd as a person with significant control on Nov 30, 2024

    		1 pagesPSC07

    Unaudited abridged accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		6 pagesAA

    Registered office address changed from 39 Moormill Gateshead Tyne and Wear NE11 0YP to 4 Millfield Close Millfield Close Chester Le Street County Durham DH2 3HZ on Feb 13, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Appointment of Mrs Caroline Purdie as a secretary on Feb 15, 2016

    		2 pagesAP03

    Termination of appointment of Alan Blair as a secretary on Feb 15, 2016

    		1 pagesTM02

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of A.D.C. HALFORD & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Colin Shields
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Director
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		ScotlandCanadianMerchant4653920004
    BLAIR, Alan
    18 Hillhouse Road
    Barassie
    KA10 6SY Troon
    Ayrshire
    		Secretary
    18 Hillhouse Road
    Barassie
    KA10 6SY Troon
    Ayrshire
    		British403270001
    PURDIE, Caroline
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Secretary
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		205142230001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.D.C. HALFORD & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Nov 30, 2024
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc291419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Dec 09, 2016
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number131744
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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