Halifax Aerials Limited

Company Name	Halifax Aerials Limited
Director	Michael Ogden
Company Status	Active
Company Number	04572348
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Michael Ogden
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 October 2002(5 days after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS

Secretary Name	Rita Jowett
Nationality	British
Status	Current
Appointed	29 October 2002(5 days after company formation)
Appointment Duration	21 years, 5 months
Role	Secretary
Correspondence Address	Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	halifaxaerials.com
Telephone	01422 884013
Telephone region	Halifax

Location

Registered Address	Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	Over 400 other UK companies use this postal address

Shareholders

4 at £1	Michael Ogden 36.36% Ordinary
4 at £1	Rita Jowett 36.36% Ordinary
3 at £1	Matthew Ogden 27.27% Ordinary

Financials

Year	2014
Net Worth	£16,614
Cash	£4,644
Current Liabilities	£5,828

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
29 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
27 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
26 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
11 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
26 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
12 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
28 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
28 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 11 (3 pages)
2 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 11 (3 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 December 2014	Director's details changed for Michael Ogden on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Michael Ogden on 3 December 2014 (2 pages)
3 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 11 (3 pages)
3 December 2014	Secretary's details changed for Rita Jowett on 3 December 2014 (1 page)
3 December 2014	Director's details changed for Michael Ogden on 3 December 2014 (2 pages)
3 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 11 (3 pages)
3 December 2014	Secretary's details changed for Rita Jowett on 3 December 2014 (1 page)
3 December 2014	Secretary's details changed for Rita Jowett on 3 December 2014 (1 page)
22 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 11 (4 pages)
26 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 11 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
15 November 2012	Registered office address changed from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS on 15 November 2012 (1 page)
15 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
6 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
6 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
29 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Michael Ogden on 24 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Ogden on 24 October 2009 (2 pages)
29 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
7 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 November 2008	Return made up to 24/10/08; full list of members (3 pages)
5 November 2008	Return made up to 24/10/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
20 February 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 January 2008	Return made up to 24/10/07; full list of members (2 pages)
23 January 2008	Return made up to 24/10/07; full list of members (2 pages)
14 May 2007	Ad 20/03/07--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
14 May 2007	Ad 20/03/07--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
1 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 November 2006	Return made up to 24/10/06; full list of members (2 pages)
13 November 2006	Return made up to 24/10/06; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 November 2005	Return made up to 24/10/05; full list of members (6 pages)
10 November 2005	Return made up to 24/10/05; full list of members (6 pages)
28 July 2005	Registered office changed on 28/07/05 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
28 July 2005	Registered office changed on 28/07/05 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
23 March 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
23 March 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 October 2004	Return made up to 24/10/04; full list of members (6 pages)
30 October 2004	Return made up to 24/10/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 May 2004	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
4 May 2004	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
4 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 October 2003	Return made up to 24/10/03; full list of members (6 pages)
29 October 2003	Return made up to 24/10/03; full list of members (6 pages)
23 December 2002	Company name changed halifax aerial LIMITED\certificate issued on 23/12/02 (2 pages)
23 December 2002	Company name changed halifax aerial LIMITED\certificate issued on 23/12/02 (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
14 November 2002	Ad 29/10/02-29/10/02 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 November 2002	Ad 29/10/02-29/10/02 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
24 October 2002	Incorporation (13 pages)
24 October 2002	Incorporation (13 pages)

Halifax Aerials Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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