Radcliffe
Manchester
M26 1JN
Director Name | Mr Gordon Richard Oliver |
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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, 3 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN |
Secretary Name | Mr David Nicholas Fletcher |
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Status | Current |
Appointed | 04 May 2021(27 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN |
Director Name | Mr Geoffrey Halstead |
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Date of Birth | February 1930 (Born 93 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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | jameshalstead.com |
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Registered Address | Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN |
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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 |
100 at £1 | James Halstead PLC 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (5 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 16 August 2023 (3 months, 2 weeks ago) |
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Next Return Due | 30 August 2024 (8 months, 4 weeks from now) |
30 November 2020 | Full accounts made up to 30 June 2020 (10 pages) |
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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
|
16 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
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
|
29 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
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
|
11 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
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
|
18 June 2005 | Auditor's resignation (1 page) |
18 June 2005 | Auditor's resignation (1 page) |
18 June 2005 | Resolutions
|
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) |