DEREK HALLIWELL & SONS LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
DEREK HALLIWELL & SONS LIMITED is a Private Limited Company from CHESTER and has the status: Dissolved - no longer trading.
DEREK HALLIWELL & SONS LIMITED was incorporated 45 years ago on 25/08/1978 and has the registered number: 01385680. The accounts status is MICRO ENTITY.
DEREK HALLIWELL & SONS LIMITED was incorporated 45 years ago on 25/08/1978 and has the registered number: 01385680. The accounts status is MICRO ENTITY.
DEREK HALLIWELL & SONS LIMITED - CHESTER
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
1 LAKESIDE CLOSE
CHESTER
CHESHIRE
CH2 1RR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2022 | 29/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JAMES HALLIWELL | Aug 1965 | British | Director | 1993-01-01 | CURRENT |
| MR DEREK HALLIWELL | Feb 1935 | British | Director | RESIGNED | |
| BRENDA HALLIWELL | Sep 1936 | British | Director | RESIGNED | |
| MR DEREK HALLIWELL | Feb 1935 | British | Secretary | 1993-01-01 UNTIL 2012-11-01 | RESIGNED |
| BRENDA HALLIWELL | Sep 1936 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Alison Halliwell | 2019-01-01 | 5/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Peter James Halliwell | 2016-12-20 | 3/1965 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DEREK HALLIWELL & SONS LIMITED | 2022-10-01 | 31-03-2022 | £129,686 equity |
| Micro-entity Accounts - DEREK HALLIWELL & SONS LIMITED | 2021-08-06 | 31-03-2021 | £182,214 equity |
| Micro-entity Accounts - DEREK HALLIWELL & SONS LIMITED | 2020-05-06 | 31-03-2020 | £45,532 equity |
| Micro-entity Accounts - DEREK HALLIWELL & SONS LIMITED | 2019-10-12 | 31-03-2019 | £132,337 equity |
| DEREK_HALLIWELL_&_SONS_LT - Accounts | 2018-11-06 | 05-04-2018 | £6,419 Cash £44,021 equity |
| DEREK_HALLIWELL_&_SONS_LT - Accounts | 2017-12-22 | 05-04-2017 | £90,135 Cash £130,659 equity |
| DEREK_HALLIWELL_&_SONS_LT - Accounts | 2016-12-21 | 05-04-2016 | £300,555 Cash £237,477 equity |
| Derek Halliwell & Sons Ltd - Limited company - abbreviated - 11.9 | 2015-11-21 | 05-04-2015 | £167,198 Cash £203,715 equity |
| Derek Halliwell & Sons Ltd - Limited company - abbreviated - 11.6 | 2014-12-06 | 05-04-2014 | £163,861 Cash £216,230 equity |