Halleys Of Dorking (Machinery) Limited

Company Name	Halleys Of Dorking (Machinery) Limited
Director	Janet Halley
Company Status	Active
Company Number	01190429
Category	Private Limited Company
Incorporation Date	13 November 1974(49 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Janet Halley
Nationality	British
Status	Current
Appointed	10 August 1993(18 years, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	5 Champneys Close Sutton Surrey SM2 7AL

Director Name	Mrs Janet Halley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(40 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Champneys Close Cheam Sutton Surrey SM2 7AL

Director Name	Mr David John Halley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(16 years, 9 months after company formation)
Appointment Duration	23 years, 8 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Champneys Close Sutton Surrey SM2 7AL

Secretary Name	Mrs Isabel Lynn Halley
Nationality	British
Status	Resigned
Appointed	30 August 1991(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 1993)
Role	Company Director
Correspondence Address	82 Oakdene Road Brockham Betchworth Surrey RH3 7JX

Location

Registered Address	450 London Road Cheam Sutton Surrey SM3 8JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Nonsuch
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

52 at £1	Janet Halley 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,163
Cash	£1,898
Current Liabilities	£16,800

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

19 July 1988	Delivered on: 21 July 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as 84 oakdene rd brockham betchworth surrey f/hold title no sy 154070. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

19 July 1988

Delivered on: 21 July 1988
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property k/as 84 oakdene rd brockham betchworth surrey f/hold title no sy 154070. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

16 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 31 December 2022 (7 pages)
12 August 2022	Micro company accounts made up to 31 December 2021 (6 pages)
16 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 July 2020	Registered office address changed from 3 Reigate Reigate RH2 0BA England to 450 London Road Cheam Sutton Surrey SM3 8JB on 17 July 2020 (1 page)
25 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 August 2019	Compulsory strike-off action has been discontinued (1 page)
28 August 2019	Registered office address changed from Forge House Ansell Road Dorking Surrey RH4 1QN to Forge House Forge House Ansell Road Dorking Surrey RH4 1QN on 28 August 2019 (1 page)
28 August 2019	Registered office address changed from Forge House Forge House Ansell Road Dorking Surrey RH4 1QN United Kingdom to 3 Reigate Reigate RH2 0BA on 28 August 2019 (1 page)
27 August 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
27 August 2019	Change of details for Mrs Janet Halley as a person with significant control on 27 August 2019 (2 pages)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
11 August 2018	Satisfaction of charge 1 in full (4 pages)
25 July 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
1 June 2018	Statement of capital following an allotment of shares on 15 July 2015 GBP 100 (3 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
8 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 52 (4 pages)
21 September 2015	Secretary's details changed for Janet Harper on 14 September 2014 (1 page)
21 September 2015	Secretary's details changed for Janet Harper on 14 September 2014 (1 page)
21 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 52 (4 pages)
5 August 2015	Appointment of Mrs Janet Halley as a director on 11 May 2015 (2 pages)
5 August 2015	Termination of appointment of David John Halley as a director on 11 May 2015 (1 page)
5 August 2015	Termination of appointment of David John Halley as a director on 11 May 2015 (1 page)
5 August 2015	Appointment of Mrs Janet Halley as a director on 11 May 2015 (2 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 52 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 52 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 52 (4 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 52 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012	Director's details changed for Mr David John Halley on 1 January 2012 (2 pages)
7 September 2012	Director's details changed for Mr David John Halley on 1 January 2012 (2 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Director's details changed for Mr David John Halley on 1 January 2012 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 September 2009	Return made up to 30/08/09; full list of members (3 pages)
11 September 2009	Return made up to 30/08/09; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 September 2008	Return made up to 30/08/08; full list of members (3 pages)
19 September 2008	Return made up to 30/08/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Return made up to 30/08/07; full list of members (2 pages)
30 October 2007	Return made up to 30/08/07; full list of members (2 pages)
5 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 October 2006	Return made up to 30/08/06; full list of members (6 pages)
11 October 2006	Return made up to 30/08/06; full list of members (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 October 2005	Return made up to 30/08/05; full list of members (6 pages)
4 October 2005	Return made up to 30/08/05; full list of members (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 October 2004	Return made up to 30/08/04; full list of members (6 pages)
11 October 2004	Return made up to 30/08/04; full list of members (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 August 2003	Return made up to 30/08/03; full list of members (6 pages)
30 August 2003	Return made up to 30/08/03; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 September 2002	Return made up to 30/08/02; full list of members (6 pages)
9 September 2002	Return made up to 30/08/02; full list of members (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 October 2001	Return made up to 30/08/01; full list of members (6 pages)
4 October 2001	Return made up to 30/08/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
1 May 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
11 September 2000	Return made up to 30/08/00; full list of members (6 pages)
11 September 2000	Return made up to 30/08/00; full list of members (6 pages)
27 September 1999	Return made up to 30/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 September 1999	Return made up to 30/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
22 October 1998	Return made up to 30/08/98; no change of members (4 pages)
22 October 1998	Return made up to 30/08/98; no change of members (4 pages)
16 October 1998	Full accounts made up to 31 December 1997 (7 pages)
16 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
13 October 1996	Return made up to 30/08/96; no change of members (4 pages)
13 October 1996	Return made up to 30/08/96; no change of members (4 pages)
31 October 1995	Return made up to 30/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 October 1995	Return made up to 30/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (5 pages)
30 October 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)