Halstead Associates Limited

Company Name	Halstead Associates Limited
Directors	David Oates and Terence Andrew Martin
Company Status	Active
Company Number	02981163
Category	Private Limited Company
Incorporation Date	20 October 1994(29 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr David Oates
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(19 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	1 Athenaeum Road Whetstone London N20 9AA

Director Name	Mr Terence Andrew Martin
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(21 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Senior Quantity Surveyor
Country of Residence	England
Correspondence Address	1 Athenaeum Road Whetstone London N20 9AA

Secretary Name	Mr Terence Martin
Status	Current
Appointed	05 January 2022(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	1 Athenaeum Road Whetstone London N20 9AA

Director Name	Donald Harris Halstead
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Role	Consulting Engineer
Correspondence Address	Coombe Bridge Cottage Buckfastleigh Devon TQ11 0HT

Director Name	Mr Andrew David Halstead
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	94 Greenway Totteridge London N20 8EJ

Secretary Name	Mr Andrew David Halstead
Nationality	British
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	94 Greenway Totteridge London N20 8EJ

Director Name	John Richard Brewer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 6 months after company formation)
Appointment Duration	10 years (resigned 30 April 2006)
Role	Chartered Structural Engineer
Correspondence Address	243 Hertingfordbury Road Hertford Hertfordshire SG14 2LB

Director Name	Mr Richard Gerrard Butler
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(11 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2013)
Role	Chartered Structural Engineer
Country of Residence	England
Correspondence Address	4 Lovering Road Cheshunt Waltham Cross Hertfordshire EN7 6WU

Director Name	Mr John Weldon Hydon
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(11 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 January 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Birch Drive Hatfield Hertfordshire AL10 8NX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	halsteads.co.uk

Location

Registered Address	1 Athenaeum Road Whetstone London N20 9AA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.5k at £1	Andrew David Halstead 68.42% Ordinary
3k at £1	Donald Harris Halstead 31.58% Ordinary

Financials

Year	2014
Net Worth	£327,558
Cash	£140,577
Current Liabilities	£288,347

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

25 September 2003	Delivered on: 2 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 June 1995	Delivered on: 28 June 1995 Satisfied on: 1 April 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 September 2003

Delivered on: 2 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

20 June 1995

Delivered on: 28 June 1995
Satisfied on: 1 April 2004
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 March 2021	Notification of Halstead Associates Holdings Limited as a person with significant control on 25 February 2021 (2 pages)
3 March 2021	Cessation of Andrew David Halstead as a person with significant control on 25 February 2021 (1 page)
9 February 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
23 December 2020	Change of details for Mr Andrew David Halstead as a person with significant control on 21 December 2020 (2 pages)
22 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
31 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of John Weldon Hydon as a director on 31 January 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
25 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
2 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
11 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
5 September 2016	Appointment of Mr Terence Andrew Martin as a director on 1 September 2016 (2 pages)
5 September 2016	Appointment of Mr Terence Andrew Martin as a director on 1 September 2016 (2 pages)
12 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 9,500 (6 pages)
12 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 9,500 (6 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 9,500 (6 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 9,500 (6 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 December 2013	Director's details changed for Mr David Oates on 1 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr David Oates on 1 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr David Oates on 1 December 2013 (2 pages)
3 December 2013	Termination of appointment of Richard Butler as a director (1 page)
3 December 2013	Appointment of Mr David Oates as a director (2 pages)
3 December 2013	Appointment of Mr David Oates as a director (2 pages)
3 December 2013	Termination of appointment of Richard Butler as a director (1 page)
7 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 9,500 (6 pages)
7 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 9,500 (6 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 November 2009	Director's details changed for Richard Gerrard Butler on 2 October 2009 (2 pages)
12 November 2009	Director's details changed for Richard Gerrard Butler on 2 October 2009 (2 pages)
12 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for John Weldon Hydon on 2 October 2009 (2 pages)
12 November 2009	Director's details changed for Andrew David Halstead on 2 October 2009 (2 pages)
12 November 2009	Director's details changed for Richard Gerrard Butler on 2 October 2009 (2 pages)
12 November 2009	Director's details changed for Andrew David Halstead on 2 October 2009 (2 pages)
12 November 2009	Director's details changed for Andrew David Halstead on 2 October 2009 (2 pages)
12 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for John Weldon Hydon on 2 October 2009 (2 pages)
12 November 2009	Director's details changed for John Weldon Hydon on 2 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 November 2008	Return made up to 20/10/08; full list of members (4 pages)
13 November 2008	Return made up to 20/10/08; full list of members (4 pages)
7 November 2007	Return made up to 20/10/07; no change of members (7 pages)
7 November 2007	Return made up to 20/10/07; no change of members (7 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 November 2006	Return made up to 20/10/06; full list of members (7 pages)
24 November 2006	Return made up to 20/10/06; full list of members (7 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
9 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2004	Return made up to 20/10/04; full list of members (7 pages)
19 November 2004	Return made up to 20/10/04; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2003	Return made up to 20/10/03; full list of members (7 pages)
12 November 2003	Return made up to 20/10/03; full list of members (7 pages)
3 October 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
3 October 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	Return made up to 20/10/02; full list of members (7 pages)
16 November 2002	Return made up to 20/10/02; full list of members (7 pages)
9 October 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
9 October 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
14 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
27 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
13 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
13 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
9 November 2000	Return made up to 20/10/00; full list of members (6 pages)
9 November 2000	Return made up to 20/10/00; full list of members (6 pages)
13 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2000	Return made up to 20/10/99; full list of members (6 pages)
4 January 2000	Return made up to 20/10/99; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
22 October 1998	Return made up to 20/10/98; no change of members (4 pages)
22 October 1998	Return made up to 20/10/98; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
1 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
4 December 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 December 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
3 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
27 November 1996	Return made up to 20/10/96; full list of members (6 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Return made up to 20/10/96; full list of members (6 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
6 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
6 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
19 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
19 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
5 January 1996	Return made up to 20/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 1996	Return made up to 20/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 1995	Particulars of mortgage/charge (6 pages)
28 June 1995	Particulars of mortgage/charge (6 pages)
20 October 1994	Incorporation (14 pages)
20 October 1994	Incorporation (14 pages)