HALSTOCK CABINET MAKERS LTD - YEOVIL


Company Profile Company Filings

Overview

HALSTOCK CABINET MAKERS LTD is a Private Limited Company from YEOVIL and has the status: Active.
HALSTOCK CABINET MAKERS LTD was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915582. The accounts status is FULL and accounts are next due on 30/09/2024.

HALSTOCK CABINET MAKERS LTD - YEOVIL

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HENDFORD MANOR
YEOVIL
SOMERSET
BA20 1UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES NICHOLAS WHITE Mar 1977 British Director 2024-03-01 CURRENT
MR DAVID BRIAN GOLDING Sep 1987 British Director 2024-03-01 CURRENT
MR SIMON ROBERT ELLIOT Oct 1977 British Director 2024-03-01 CURRENT
ANDREW PAUL HANCOCK Feb 1969 Secretary 2002-05-01 CURRENT
MRS PHILIPPA JANE MILLER Sep 1965 British Director 2017-02-15 UNTIL 2024-03-20 RESIGNED
MR GUY PETER GALPIN Jul 1959 British Director 2001-04-30 UNTIL 2005-09-09 RESIGNED
PETER JOHN FISHLEIGH Oct 1944 British Director 1994-04-05 UNTIL 2001-04-30 RESIGNED
MR ROGER EVANS Jul 1966 British Director 1997-11-19 UNTIL 2024-03-20 RESIGNED
NIGEL BROWN Oct 1952 British Director 2001-04-30 UNTIL 2006-04-28 RESIGNED
MARGARET ANN USHER Dec 1939 Secretary 1994-04-05 UNTIL 1997-11-19 RESIGNED
MR GUY PETER GALPIN Jul 1959 British Secretary 2001-04-30 UNTIL 2002-05-01 RESIGNED
ELIZABETH SCOTT FISHLEIGH British Secretary 1997-11-19 UNTIL 2001-04-30 RESIGNED
MR RICHARD HENRY MILLER Sep 1964 British Director 2005-09-09 UNTIL 2024-03-20 RESIGNED
MR PETER MALCOLM USHER Dec 1931 British Director 1994-04-05 UNTIL 1997-11-19 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1994-04-05 UNTIL 1994-04-05 RESIGNED
BOURSE SECURITIES LIMITED Corporate Nominee Director 1994-04-05 UNTIL 1994-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halstock Holdings Limited 2016-04-06 Yeovil   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE BLACKMORE & SPARKFORD VALE COMPANY LIMITED AXMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEMENTO SERVICES LTD TAUNTON Dissolved... TOTAL EXEMPTION SMALL 4545 - Other building completion
FRANCIS BENTLEY MEWS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GUY GALPIN PROJECTS LTD YEOVIL Active MICRO ENTITY 41100 - Development of building projects
BONUSBID LIMITED SHERBORNE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALSTOCK HOLDINGS LIMITED YEOVIL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
LITTLE HALSTOCK LIMITED YEOVIL UNITED KINGDOM Active SMALL 31090 - Manufacture of other furniture
SHERBORNE HOUSE TRUST 2018 YEOVIL ENGLAND Active FULL 68202 - Letting and operating of conference and exhibition centres
SHERBORNE HOUSE ENTERPRISES LIMITED YEOVIL ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Halstock Cabinet Makers Ltd - Period Ending 2022-12-31 2023-09-23 31-12-2022 £1,650,375 Cash £2,909,516 equity
Halstock Cabinet Makers Ltd - Period Ending 2021-12-31 2022-04-01 31-12-2021 £874,355 Cash £3,730,344 equity
Halstock Cabinet Makers Ltd - Period Ending 2019-04-30 2019-12-21 30-04-2019 £1,930,794 Cash £2,257,652 equity
Halstock Cabinet Makers Ltd - Period Ending 2018-04-30 2019-01-03 30-04-2018 £1,996,086 Cash £1,532,591 equity
Halstock Cabinet Makers Ltd - Period Ending 2017-04-30 2017-11-24 30-04-2017 £1,212,165 Cash £1,209,027 equity
Halstock Cabinet Makers Ltd - Period Ending 2016-04-30 2017-01-26 30-04-2016 £176,062 Cash £937,690 equity
Halstock Cabinet Makers Ltd - Period Ending 2015-04-30 2016-01-20 30-04-2015 £362,038 Cash £1,120,039 equity
Halstock Cabinet Makers Ltd - Period Ending 2014-04-30 2015-01-20 30-04-2014 £274,776 Cash £641,932 equity

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