| Company Name | T. Halliday Engineering Limited |
|---|---|
| Directors | Terence Halliday and Lee Phillip Halliday |
| Company Status | Active |
| Company Number | 01290472 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1976(47 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Terence Halliday |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1991(14 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 154a Fairfax Road Teddington Middlesex TW11 9BT |
| Director Name | Lee Phillip Halliday |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1994(17 years, 7 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Kings Avenue Sunbury Middlesex |
| Secretary Name | Mr Lee Halliday |
|---|---|
| Status | Current |
| Appointed | 10 May 2012(35 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Correspondence Address | 112a Windmill Road Sunbury On Thames Middlesex TW16 7HB |
| Director Name | Kathleen McConn |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 September 1991(14 years, 9 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 12 November 2007) |
| Role | Housewife |
| Correspondence Address | The Strand Walshestown Mullingar Co. West Heath |
| Secretary Name | Patricia Penton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(14 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 10 May 2012) |
| Role | Company Director |
| Correspondence Address | 7 Gloucester Road Feltham Middlesex TW13 5BY |
Contact
| Website | kayengineering.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 787862 |
| Telephone region | Weybridge |
Location
| Registered Address | 112a Windmill Road Sunbury On Thames Middlesex TW16 7HB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Laleham and Shepperton Green |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,389,529 |
| Cash | £317,004 |
| Current Liabilities | £260,256 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Charges
| 24 August 2006 | Delivered on: 14 September 2006 Persons entitled: Skipton Building Society Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 112/114 windmill road sunbury on thames middlesex. Outstanding |
|---|---|
| 16 October 1990 | Delivered on: 26 October 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 2 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 8 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 4 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 9 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 3 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 20 May 2013 | Amended accounts made up to 30 June 2012 (13 pages) |
| 20 May 2013 | Amended accounts made up to 30 June 2012 (13 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Appointment of Mr Lee Halliday as a secretary (1 page) |
| 28 May 2012 | Termination of appointment of Patricia Penton as a secretary (1 page) |
| 28 May 2012 | Termination of appointment of Patricia Penton as a secretary (1 page) |
| 28 May 2012 | Appointment of Mr Lee Halliday as a secretary (1 page) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
| 29 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Lee Phillip Halliday on 26 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Terence Halliday on 26 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Lee Phillip Halliday on 26 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Terence Halliday on 26 September 2010 (2 pages) |
| 14 April 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 14 April 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 7 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 16 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 16 October 2008 | Registered office changed on 16/10/2008 from orchard road hanworth road industrial estate sunbury on thames middlesex TW16 5BZ (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from orchard road hanworth road industrial estate sunbury on thames middlesex TW16 5BZ (1 page) |
| 15 October 2008 | Appointment terminated director kathleen mcconn (1 page) |
| 15 October 2008 | Appointment terminated director kathleen mcconn (1 page) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 10 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 20 January 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 20 January 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 5 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 5 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | Particulars of mortgage/charge (3 pages) |
| 14 September 2006 | Particulars of mortgage/charge (3 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 14 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 14 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 21 December 2004 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 27 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 17 January 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 17 January 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 6 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 21 January 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 16 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 6 December 2001 | Total exemption full accounts made up to 30 June 2001 (14 pages) |
| 6 December 2001 | Total exemption full accounts made up to 30 June 2001 (14 pages) |
| 5 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 5 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 17 January 2001 | Accounts made up to 30 June 2000 (15 pages) |
| 17 January 2001 | Accounts made up to 30 June 2000 (15 pages) |
| 2 October 2000 | Return made up to 26/09/00; full list of members
|
| 2 October 2000 | Return made up to 26/09/00; full list of members
|
| 4 May 2000 | Accounts made up to 30 June 1999 (16 pages) |
| 4 May 2000 | Accounts made up to 30 June 1999 (16 pages) |
| 22 September 1999 | Return made up to 26/09/99; no change of members
|
| 22 September 1999 | Return made up to 26/09/99; no change of members
|
| 13 January 1999 | Accounts made up to 30 June 1998 (15 pages) |
| 13 January 1999 | Accounts made up to 30 June 1998 (15 pages) |
| 10 November 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 20 January 1998 | Accounts made up to 30 June 1997 (13 pages) |
| 20 January 1998 | Accounts made up to 30 June 1997 (13 pages) |
| 3 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 3 January 1997 | Accounts made up to 30 June 1996 (13 pages) |
| 3 January 1997 | Return made up to 26/09/96; no change of members (4 pages) |
| 3 January 1997 | Return made up to 26/09/96; no change of members (4 pages) |
| 3 January 1997 | Accounts made up to 30 June 1996 (13 pages) |
| 3 May 1996 | Accounts made up to 30 June 1995 (10 pages) |
| 3 May 1996 | Accounts made up to 30 June 1995 (10 pages) |
| 23 November 1995 | Return made up to 26/09/95; full list of members (6 pages) |
| 23 November 1995 | Return made up to 26/09/95; full list of members (6 pages) |
| 22 August 1995 | Resolutions
|
| 1 May 1995 | Accounts made up to 30 June 1994 (10 pages) |
| 1 May 1995 | Accounts made up to 30 June 1994 (10 pages) |