Halstead Flooring International Limited

Company Name	Halstead Flooring International Limited
Directors	Mark Halstead and Gordon Richard Oliver
Company Status	Active
Company Number	02844922
Category	Private Limited Company
Incorporation Date	16 August 1993(30 years, 8 months ago)
Previous Name	JHT Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Halstead
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 September 1993(3 weeks after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Director Name	Mr Gordon Richard Oliver
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	06 September 1996(3 years after company formation)
Appointment Duration	27 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Secretary Name	Mr David Nicholas Fletcher
Status	Current
Appointed	04 May 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Director Name	Mr Geoffrey Halstead
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Graham Arthur Coles
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Secretary
Correspondence Address	Halfpenny Cottage 6 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	William Jack Whittaker
Nationality	British
Status	Resigned
Appointed	10 January 2000(6 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2008)
Role	Secretary
Correspondence Address	179 Newchurch Road Rossendale Lancashire BB4 7SU

Director Name	Mr Adrian Paul Birmingham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Walmersley Old Road Bury Lancashire BL9 6SD

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	15 December 2008(15 years, 4 months after company formation)
Appointment Duration	1 month (resigned 16 January 2009)
Role	Chartered Secretary
Correspondence Address	9 Cocksheadhey Road Bollington Macclesfield Cheshire SK10 5QZ

Secretary Name	Mr Gordon Richard Oliver
Nationality	English
Status	Resigned
Appointed	16 January 2009(15 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Secretary Name	Mr Malcolm Lawson Shilton
Status	Resigned
Appointed	02 November 2009(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2013)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Secretary Name	Mr David William Drillingcourt
Status	Resigned
Appointed	08 April 2013(19 years, 8 months after company formation)
Appointment Duration	8 years (resigned 04 May 2021)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Contact

Website	jameshalstead.com

Location

Registered Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	James Halstead PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

30 November 2020	Full accounts made up to 30 June 2020 (10 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
2 December 2019	Full accounts made up to 30 June 2019 (10 pages)
30 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
7 November 2018	Full accounts made up to 30 June 2018 (10 pages)
12 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
14 December 2017	Full accounts made up to 30 June 2017 (10 pages)
14 December 2017	Full accounts made up to 30 June 2017 (10 pages)
10 October 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 December 2016	Full accounts made up to 30 June 2016 (10 pages)
29 December 2016	Full accounts made up to 30 June 2016 (10 pages)
20 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 30 June 2015 (11 pages)
7 January 2016	Full accounts made up to 30 June 2015 (11 pages)
16 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
22 December 2014	Full accounts made up to 30 June 2014 (14 pages)
22 December 2014	Full accounts made up to 30 June 2014 (14 pages)
29 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
22 November 2013	Full accounts made up to 30 June 2013 (14 pages)
22 November 2013	Full accounts made up to 30 June 2013 (14 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
8 April 2013	Termination of appointment of Malcolm Shilton as a secretary (1 page)
8 April 2013	Termination of appointment of Malcolm Shilton as a secretary (1 page)
22 January 2013	Full accounts made up to 30 June 2012 (14 pages)
22 January 2013	Full accounts made up to 30 June 2012 (14 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
14 March 2012	Termination of appointment of Geoffrey Halstead as a director (1 page)
14 March 2012	Termination of appointment of Geoffrey Halstead as a director (1 page)
9 March 2012	Full accounts made up to 30 June 2011 (14 pages)
9 March 2012	Full accounts made up to 30 June 2011 (14 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
29 December 2010	Full accounts made up to 30 June 2010 (12 pages)
29 December 2010	Full accounts made up to 30 June 2010 (12 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
25 February 2010	Full accounts made up to 30 June 2009 (11 pages)
25 February 2010	Full accounts made up to 30 June 2009 (11 pages)
3 November 2009	Termination of appointment of Gordon Oliver as a secretary (1 page)
3 November 2009	Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page)
3 November 2009	Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page)
3 November 2009	Termination of appointment of Gordon Oliver as a secretary (1 page)
20 October 2009	Director's details changed for Mr Gordon Richard Oliver on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Geoffrey Halstead on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Mark Halstead on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Gordon Richard Oliver on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Geoffrey Halstead on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Mark Halstead on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009 (1 page)
17 August 2009	Return made up to 16/08/09; full list of members (4 pages)
17 August 2009	Return made up to 16/08/09; full list of members (4 pages)
20 March 2009	Full accounts made up to 30 June 2008 (11 pages)
20 March 2009	Full accounts made up to 30 June 2008 (11 pages)
22 January 2009	Secretary appointed gordon richard oliver (2 pages)
22 January 2009	Secretary appointed gordon richard oliver (2 pages)
21 January 2009	Appointment terminated secretary malcolm ward (1 page)
21 January 2009	Appointment terminated secretary malcolm ward (1 page)
23 December 2008	Secretary appointed malcolm john ward (2 pages)
23 December 2008	Secretary appointed malcolm john ward (2 pages)
17 December 2008	Appointment terminated secretary william whittaker (1 page)
17 December 2008	Appointment terminated secretary william whittaker (1 page)
2 September 2008	Return made up to 16/08/08; full list of members (4 pages)
2 September 2008	Return made up to 16/08/08; full list of members (4 pages)
7 April 2008	Full accounts made up to 30 June 2007 (12 pages)
7 April 2008	Full accounts made up to 30 June 2007 (12 pages)
30 August 2007	Return made up to 16/08/07; no change of members (7 pages)
30 August 2007	Return made up to 16/08/07; no change of members (7 pages)
20 January 2007	Full accounts made up to 30 June 2006 (12 pages)
20 January 2007	Full accounts made up to 30 June 2006 (12 pages)
30 August 2006	Return made up to 16/08/06; full list of members (7 pages)
30 August 2006	Return made up to 16/08/06; full list of members (7 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
5 May 2006	Full accounts made up to 30 June 2005 (12 pages)
5 May 2006	Full accounts made up to 30 June 2005 (12 pages)
9 September 2005	Return made up to 16/08/05; full list of members (8 pages)
9 September 2005	Return made up to 16/08/05; full list of members (8 pages)
18 June 2005	Resolutions RES13 ‐ Aud apt 09/06/05 (1 page)
18 June 2005	Auditor's resignation (1 page)
18 June 2005	Auditor's resignation (1 page)
18 June 2005	Resolutions RES13 ‐ Aud apt 09/06/05 (1 page)
29 March 2005	Full accounts made up to 30 June 2004 (11 pages)
29 March 2005	Full accounts made up to 30 June 2004 (11 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
5 October 2004	Company name changed jht LIMITED\certificate issued on 05/10/04 (2 pages)
5 October 2004	Company name changed jht LIMITED\certificate issued on 05/10/04 (2 pages)
27 August 2004	Return made up to 16/08/04; full list of members (7 pages)
27 August 2004	Return made up to 16/08/04; full list of members (7 pages)
15 April 2004	Full accounts made up to 30 June 2003 (11 pages)
15 April 2004	Full accounts made up to 30 June 2003 (11 pages)
29 August 2003	Return made up to 16/08/03; full list of members (7 pages)
29 August 2003	Return made up to 16/08/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 30 June 2002 (13 pages)
3 May 2003	Full accounts made up to 30 June 2002 (13 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
3 September 2002	Return made up to 16/08/02; full list of members (7 pages)
3 September 2002	Return made up to 16/08/02; full list of members (7 pages)
11 March 2002	Full accounts made up to 30 June 2001 (15 pages)
11 March 2002	Full accounts made up to 30 June 2001 (15 pages)
23 August 2001	Return made up to 16/08/01; full list of members (7 pages)
23 August 2001	Return made up to 16/08/01; full list of members (7 pages)
22 March 2001	Full accounts made up to 30 June 2000 (15 pages)
22 March 2001	Full accounts made up to 30 June 2000 (15 pages)
29 August 2000	Return made up to 16/08/00; full list of members (7 pages)
29 August 2000	Return made up to 16/08/00; full list of members (7 pages)
31 March 2000	Full accounts made up to 30 June 1999 (13 pages)
31 March 2000	Full accounts made up to 30 June 1999 (13 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
20 September 1999	Return made up to 16/08/99; no change of members (4 pages)
20 September 1999	Return made up to 16/08/99; no change of members (4 pages)
24 April 1999	Full accounts made up to 30 June 1998 (12 pages)
24 April 1999	Full accounts made up to 30 June 1998 (12 pages)
1 March 1999	Auditor's resignation (1 page)
1 March 1999	Auditor's resignation (1 page)
10 August 1998	Return made up to 16/08/98; no change of members (4 pages)
10 August 1998	Return made up to 16/08/98; no change of members (4 pages)
21 January 1998	Full accounts made up to 30 June 1997 (14 pages)
21 January 1998	Full accounts made up to 30 June 1997 (14 pages)
18 August 1997	Return made up to 16/08/97; full list of members (6 pages)
18 August 1997	Return made up to 16/08/97; full list of members (6 pages)
14 March 1997	Registered office changed on 14/03/97 from: po box 3 radcliffe new road whitefield manchester M45 7NR (1 page)
14 March 1997	Registered office changed on 14/03/97 from: po box 3 radcliffe new road whitefield manchester M45 7NR (1 page)
25 February 1997	Full accounts made up to 30 June 1996 (14 pages)
25 February 1997	Full accounts made up to 30 June 1996 (14 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
8 August 1996	Return made up to 16/08/96; no change of members (4 pages)
8 August 1996	Return made up to 16/08/96; no change of members (4 pages)
5 March 1996	Full accounts made up to 30 June 1995 (14 pages)
5 March 1996	Full accounts made up to 30 June 1995 (14 pages)
8 September 1995	Return made up to 16/08/95; no change of members (6 pages)
8 September 1995	Return made up to 16/08/95; no change of members (6 pages)
16 August 1993	Incorporation (14 pages)
16 August 1993	Incorporation (14 pages)

Halstead Flooring International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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