HALCYON CLADDING AND ROOFING LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HALCYON CLADDING AND ROOFING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
HALCYON CLADDING AND ROOFING LIMITED was incorporated 15 years ago on 27/05/2009 and has the registered number: 06916885. The accounts status is TOTAL EXEMPTION FULL.

HALCYON CLADDING AND ROOFING LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

4TH FLOOR CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
NE1 1PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2020 06/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN CRISP Aug 1971 English Director 2020-05-14 CURRENT
MR STEVEN CRISP Secretary 2012-11-01 CURRENT
MR ALAN RICHARDSON Jul 1956 English Director 2009-05-27 UNTIL 2012-07-02 RESIGNED
MR RICHARD JOHN HEWSON Apr 1962 British Director 2009-05-27 UNTIL 2012-07-02 RESIGNED
MR AUSTIN FORD Oct 1956 English Director 2009-05-27 UNTIL 2020-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lauren Jay Kennedy Ford 2020-05-29 4/1993 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr Austin Ford 2016-04-06 - 2020-05-29 10/1956 Durham   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C. & A. PUMPS LIMITED HARTLEPOOL UNITED KINGDOM Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
LABTEC (SERVICES) LIMITED NOTTINGHAM Active SMALL 28131 - Manufacture of pumps
HALCYON BUILDING SYSTEMS LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 43310 - Plastering
REND-TECH NORTH EAST LTD STOCKTON ON TEES ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
HOWELL CUMMINGS CATERING EQUIPMENT LIMITED NEW BRIDGE STREET WEST ... TOTAL EXEMPTION FULL 43290 - Other construction installation
ELVET BUILDING SERVICES LTD DURHAM ENGLAND Dissolved... DORMANT 43330 - Floor and wall covering
HEWSON BUILDING SERVICES LTD STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CRISP HUTCHINSON ACCOUNTING SERVICES LTD DURHAM Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
HOWELL CUMMINGS JOINERY LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
HYGIENIC CLADDING SYSTEMS LTD DURHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 43330 - Floor and wall covering
HOWELL CUMMINGS MODULAR SYSTEMS LTD DURHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DUNHOLM MECHANICAL SERVICES LTD NEWTON AYCLIFFE ENGLAND Dissolved... MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
DURHAM FACADES LTD DURHAM ENGLAND Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
BOSS INTERIORS LIMITED GLASGOW SCOTLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Halcyon Cladding and Roofing Limited - Accounts to registrar (filleted) - small 18.2 2021-03-03 31-10-2020 £46,754 Cash £-39,289 equity
Halcyon Cladding and Roofing Limited - Accounts to registrar (filleted) - small 18.2 2020-07-16 31-10-2019 £3,369 Cash £66,581 equity
Halcyon Cladding and Roofing Limited - Accounts to registrar (filleted) - small 18.2 2019-06-20 31-10-2018 £75,089 Cash £119,220 equity
Abbreviated Company Accounts - HALCYON CLADDING AND ROOFING LIMITED 2017-07-21 31-10-2016 £120,610 Cash £74,632 equity
Abbreviated Company Accounts - HALCYON CLADDING AND ROOFING LIMITED 2016-07-26 31-10-2015 £5,828 Cash £14,359 equity
Abbreviated Company Accounts - HALCYON CLADDING AND ROOFING LIMITED 2015-07-14 31-10-2014 £10,688 Cash £2,811 equity

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