HALO BUSINESS SOLUTIONS LIMITED
MORECAMBE DESIRABLE SYSTEMS LIMITED

Hellopages » Lancashire » Lancaster » LA3 3JB

Company number 03913202
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 16 BAZIL LANE, OVERTON, MORECAMBE, ENGLAND, LA3 3JB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from 335 Storey House White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XQ England to 16 Bazil Lane Overton Morecambe LA3 3JB on 6 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HALO BUSINESS SOLUTIONS LIMITED are www.halobusinesssolutions.co.uk, and www.halo-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Halo Business Solutions Limited is a Private Limited Company. The company registration number is 03913202. Halo Business Solutions Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Halo Business Solutions Limited is 16 Bazil Lane Overton Morecambe England La3 3jb. The company`s financial liabilities are £94.16k. It is £29.25k against last year. The cash in hand is £31.29k. It is £-92.62k against last year. And the total assets are £238.96k, which is £32.44k against last year. LEATHEM, Clare is a Secretary of the company. LEATHEM, David Stephen is a Director of the company. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director MCS DIRECTORS LIMITED has been resigned. Director ROBERTS, Lee has been resigned. The company operates in "Real estate agencies".


halo business solutions Key Finiance

LIABILITIES £94.16k
+45%
CASH £31.29k
-75%
TOTAL ASSETS £238.96k
+15%
All Financial Figures

Current Directors

Secretary
LEATHEM, Clare
Appointed Date: 25 January 2000
Director
LEATHEM, David Stephen
Appointed Date: 25 January 2000
56 years old

Resigned Directors

Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Nominee Director
MCS DIRECTORS LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Director
ROBERTS, Lee
Resigned: 12 June 2007
Appointed Date: 05 September 2006
49 years old

Persons With Significant Control

Mr David Stephen Leathem
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Leathem
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALO BUSINESS SOLUTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
06 Feb 2017
Registered office address changed from 335 Storey House White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XQ England to 16 Bazil Lane Overton Morecambe LA3 3JB on 6 February 2017
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
10 Nov 2015
Registered office address changed from 5214 the Gatehouse White Cross Industrial Estate South Road Lancaster LA1 4XQ to 335 Storey House White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XQ on 10 November 2015
...
... and 44 more events
16 Feb 2000
Registered office changed on 16/02/00 from: c/o midlands company services LTD, suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
16 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
02 Feb 2000
Secretary resigned
02 Feb 2000
Director resigned
25 Jan 2000
Incorporation

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