HALTEC LTD - CANNOCK
| Company Profile | Company Filings |
Overview
HALTEC LTD is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
HALTEC LTD was incorporated 15 years ago on 25/03/2009 and has the registered number: 06858316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALTEC LTD was incorporated 15 years ago on 25/03/2009 and has the registered number: 06858316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALTEC LTD - CANNOCK
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNITS 2-4 MIRAS BUSINESS ESTATE LOWER KEYS BUSINESS PARK, KEYS PARK ROAD
CANNOCK
WS12 2FS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL HALE | Oct 1960 | British | Director | 2009-03-25 | CURRENT |
| MRS CAROL ANN HALE | Oct 1964 | British | Director | 2009-03-25 UNTIL 2017-10-09 | RESIGNED |
| MRS CAROL ANN HALE | Oct 1964 | British | Secretary | 2009-03-25 UNTIL 2017-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carl Francis Hale | 2016-04-06 - 2020-04-01 | 10/1960 | Cannock |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Carol Ann Hale | 2016-04-06 - 2020-04-01 | 10/1964 | Cannock |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Haltec_Limited_31_Mar_2023_companies_house_set_of_accounts.html | 2023-12-20 | 31-03-2023 | £482,772 Cash £173,870 equity |
| Haltec_Limited_31_Mar_2022_companies_house_set_of_accounts.html | 2022-12-30 | 31-03-2022 | £502,288 Cash £169,572 equity |
| Haltec_Limited_31_Mar_2021_companies_house_set_of_accounts.html | 2021-12-21 | 31-03-2021 | £500,933 Cash £158,362 equity |
| Haltec_Limited_31_Mar_2020_companies_house_set_of_accounts.html | 2020-12-24 | 31-03-2020 | £422,374 Cash £201,450 equity |
| Haltec_Limited_31_Mar_2019_companies_house_set_of_accounts.html | 2019-12-24 | 31-03-2019 | £346,059 Cash £204,548 equity |
| Accounts filed on 31-03-2017 | 2017-12-21 | 31-03-2017 | £270,544 Cash £122,460 equity |
| Accounts filed on 31-03-2016 | 2016-11-11 | 31-03-2016 | £167,068 Cash £73,395 equity |
| Accounts filed on 31-03-2015 | 2015-09-30 | 31-03-2015 | £112,143 Cash £10,829 equity |
| HALTEC LTD - Accounts 2014 | 2014-11-29 | 31-03-2014 | £22,027 Cash £523 equity |