| Company Name | Halmshaw Engineering Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04795984 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Halmshaw |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Stobthorn Farm Long Lane Brompton Northallerton North Yorkshire DL6 2TQ |
| Secretary Name | Sylvia Halmshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stobthorn Farm Long Lane Brompton Northallerton North Yorkshire DL6 2TQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 74 High Street Northallerton North Yorkshire DL7 8EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Halmshaw 66.67% Ordinary |
|---|---|
| 1 at £1 | Sylvia Halmshaw 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,405 |
| Current Liabilities | £2,291 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 15 March 2021 | Application to strike the company off the register (1 page) |
|---|---|
| 16 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 7 January 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 27 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 13 February 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 20 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 15 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 26 January 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 26 January 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 24 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 19 January 2016 | Micro company accounts made up to 30 June 2015 (4 pages) |
| 19 January 2016 | Micro company accounts made up to 30 June 2015 (4 pages) |
| 18 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 5 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 7 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 23 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 11 September 2013 | Registered office address changed from Oak House, Market Place Bedale North Yorkshire DL8 1AQ on 11 September 2013 (1 page) |
| 11 September 2013 | Registered office address changed from Oak House, Market Place Bedale North Yorkshire DL8 1AQ on 11 September 2013 (1 page) |
| 19 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 July 2012 | Director's details changed for John Halmshaw on 11 June 2012 (2 pages) |
| 12 July 2012 | Director's details changed for John Halmshaw on 11 June 2012 (2 pages) |
| 12 July 2012 | Secretary's details changed for Sylvia Halmshaw on 11 June 2012 (2 pages) |
| 12 July 2012 | Secretary's details changed for Sylvia Halmshaw on 11 June 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Statement of capital following an allotment of shares on 1 July 2011
|
| 15 March 2012 | Statement of capital following an allotment of shares on 1 July 2011
|
| 15 March 2012 | Statement of capital following an allotment of shares on 1 July 2011
|
| 11 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for John Halmshaw on 11 June 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for John Halmshaw on 11 June 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 7 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 9 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 July 2006 | Director's particulars changed (1 page) |
| 3 July 2006 | Secretary's particulars changed (1 page) |
| 3 July 2006 | Secretary's particulars changed (1 page) |
| 3 July 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 3 July 2006 | Director's particulars changed (1 page) |
| 3 July 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 September 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 12 July 2004 | Return made up to 11/06/04; full list of members
|
| 12 July 2004 | Return made up to 11/06/04; full list of members
|
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | New secretary appointed (2 pages) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | Incorporation (16 pages) |
| 11 June 2003 | Incorporation (16 pages) |