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 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
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 |
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 |