Company number 04673854
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address HB HOUSE, DITTON ROAD, WIDNES, CHESHIRE, WA8 0WS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of HALTON CONSTRUCTION & SURVEYING SERVICES LTD are www.haltonconstructionsurveyingservices.co.uk, and www.halton-construction-surveying-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Halton Construction Surveying Services Ltd is a Private Limited Company.
The company registration number is 04673854. Halton Construction Surveying Services Ltd has been working since 21 February 2003.
The present status of the company is Active. The registered address of Halton Construction Surveying Services Ltd is Hb House Ditton Road Widnes Cheshire Wa8 0ws. The company`s financial liabilities are £115.42k. It is £15.94k against last year. The cash in hand is £164.66k. It is £142.18k against last year. And the total assets are £385.3k, which is £208.49k against last year. JOHNSON, Anne is a Secretary of the company. JOHNSON, Brian Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
halton construction & surveying services Key Finiance
LIABILITIES
£115.42k
+16%
CASH
£164.66k
+632%
TOTAL ASSETS
£385.3k
+117%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 2003
Appointed Date: 21 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 2003
Appointed Date: 21 February 2003
Persons With Significant Control
Mr Brian Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HALTON CONSTRUCTION & SURVEYING SERVICES LTD Events
14 Mar 2017
Confirmation statement made on 21 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 36 more events
14 Mar 2003
New secretary appointed
14 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
21 Feb 2003
Incorporation