HALCYON SIGNS LTD

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

    Company NameHALCYON SIGNS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04769939
    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 HALCYON SIGNS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is HALCYON SIGNS LTD located?

    Registered Office Address
    Unit 10 Phoenix Industrial Estate Cheetham Street
    Failsworth
    M35 9DS Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALCYON SIGNS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for HALCYON SIGNS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 19, 2024
    Next Confirmation Statement DueJun 02, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2023
    OverdueYes

    What are the latest filings for HALCYON SIGNS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 19, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    8 pagesAA

    Who are the officers of HALCYON SIGNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Steve Alan
    Moston Lane East
    M40 3HY Manchester
    267
    United Kingdom
    Secretary
    Moston Lane East
    M40 3HY Manchester
    267
    United Kingdom
    BritishSign Maker90644670002
    THOMPSON, Steve Alan
    Moston Lane East
    M40 3HY Manchester
    267
    United Kingdom
    Director
    Moston Lane East
    M40 3HY Manchester
    267
    United Kingdom
    EnglandBritishSign Maker90644670002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MAYLETT, Christopher Anthony
    21 Baycroft Grove
    M23 0NW Northern Moor
    Wythenshawe
    Director
    21 Baycroft Grove
    M23 0NW Northern Moor
    Wythenshawe
    EnglandBritishSign Maker90644550001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HALCYON SIGNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Alan Thompson
    Moston Lane East
    M40 3HY Manchester
    267
    England
    Apr 06, 2016
    Moston Lane East
    M40 3HY Manchester
    267
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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