Company number 04854426
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 12 ASHFIELD PARK, MARTOCK, SOMERSET, TA12 6EE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 100
. The most likely internet sites of HALLWORTH LIMITED are www.hallworth.co.uk, and www.hallworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Hallworth Limited is a Private Limited Company.
The company registration number is 04854426. Hallworth Limited has been working since 01 August 2003.
The present status of the company is Active. The registered address of Hallworth Limited is 12 Ashfield Park Martock Somerset Ta12 6ee. The company`s financial liabilities are £38.31k. It is £-7.93k against last year. The cash in hand is £1.57k. It is £0.62k against last year. And the total assets are £29.32k, which is £9.73k against last year. HALLETT, Zoe Nicola is a Secretary of the company. HALLETT, Leslie Raymond is a Director of the company. Secretary HALLETT, Michelle Jayne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
hallworth Key Finiance
LIABILITIES
£38.31k
-18%
CASH
£1.57k
+65%
TOTAL ASSETS
£29.32k
+49%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Persons With Significant Control
Mr Leslie Raymond Hallett
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a member of a firm
HALLWORTH LIMITED Events
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
27 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
...
... and 35 more events
29 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
29 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
29 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
29 Sep 2003
Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100
01 Aug 2003
Incorporation