| Company Name | Halleys Of Dorking (Services) Ltd |
|---|---|
| Director | Janet Halley |
| Company Status | Active |
| Company Number | 04156669 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2001(23 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Janet Halley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2001(6 days after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Secretary |
| 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 | 26 December 2014(13 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 450 London Road Cheam Sutton Surrey SM3 8JB |
| Director Name | Mr David John Halley |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(6 days after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 27 December 2014) |
| Role | Motor Factory |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Champneys Close Cheam Sutton Surrey SM2 7AL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
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
| 100 at £1 | Janet Halley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,769 |
| Cash | £12,916 |
| Current Liabilities | £41,520 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 4 weeks from now) |
Filing History
| 6 June 2023 | Micro company accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 20 February 2023 | Director's details changed for Mrs Janet Halley on 10 February 2023 (2 pages) |
| 20 February 2023 | Change of details for Mrs Janet Halley as a person with significant control on 10 February 2023 (2 pages) |
| 20 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
| 14 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 23 November 2021 | Micro company accounts made up to 28 February 2021 (7 pages) |
| 26 February 2021 | Micro company accounts made up to 28 February 2020 (4 pages) |
| 8 February 2021 | Confirmation statement made on 8 February 2021 with updates (4 pages) |
| 17 July 2020 | Registered office address changed from 3 Holmesdale Road Reigate RH2 0BA England to 450 London Road Cheam Sutton Surrey SM3 8JB on 17 July 2020 (1 page) |
| 19 March 2020 | Confirmation statement made on 8 February 2020 with updates (4 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 19 March 2019 | Registered office address changed from Forge House Ansell Road Dorking Surrey RH4 1UN to 3 Holmesdale Road Reigate RH2 0BA on 19 March 2019 (1 page) |
| 19 March 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 25 July 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 1 June 2018 | Notification of Halleys of Dorking (Machinery) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 13 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 9 June 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 9 June 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 20 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 5 August 2015 | Secretary's details changed for Janet Harper on 11 May 2015 (1 page) |
| 5 August 2015 | Secretary's details changed for Janet Harper on 11 May 2015 (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 February 2015 | Termination of appointment of David John Halley as a director on 27 December 2014 (1 page) |
| 24 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Appointment of Mrs Janet Halley as a director on 26 December 2014 (2 pages) |
| 24 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Termination of appointment of David John Halley as a director on 27 December 2014 (1 page) |
| 24 February 2015 | Appointment of Mrs Janet Halley as a director on 26 December 2014 (2 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 2 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Director's details changed for Mr David John Halley on 2 March 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Director's details changed for Mr David John Halley on 2 March 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Mr David John Halley on 2 March 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Mr David John Halley on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr David John Halley on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 13 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 10 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 8 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 8 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 16 February 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 16 February 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 17 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 4 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 7 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 7 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 11 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 12 March 2001 | Ad 14/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2001 | Ad 14/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Incorporation (12 pages) |
| 8 February 2001 | Incorporation (12 pages) |