JHL Limited

Company Name	JHL Limited
Directors	Gordon Richard Oliver and Mark Halstead
Company Status	Active
Company Number	03863636
Category	Private Limited Company
Incorporation Date	22 October 1999(24 years, 6 months ago)
Previous Names	Polyflor Limited and James Halstead 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 Gordon Richard Oliver
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	08 November 1999(2 weeks, 3 days after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester Lancashire M26 1JN

Director Name	Mr Mark Halstead
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 January 2012(12 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester Lancashire M26 1JN

Secretary Name	Mr David Nicholas Fletcher
Status	Current
Appointed	04 May 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester Lancashire M26 1JN

Director Name	Mr Geoffrey Halstead
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 2 months (resigned 09 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester Lancashire M26 1JN

Secretary Name	William Jack Whittaker
Nationality	British
Status	Resigned
Appointed	01 July 2000(8 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 15 December 2008)
Role	Secretary
Correspondence Address	179 Newchurch Road Rossendale Lancashire BB4 7SU

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	15 December 2008(9 years, 1 month 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
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	16 January 2009(9 years, 2 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 Lancashire M26 1JN

Secretary Name	Mr Gordon Richard Oliver
Nationality	English
Status	Resigned
Appointed	16 January 2009(9 years, 2 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 Lancashire M26 1JN

Secretary Name	Mr Malcolm Lawson Shilton
Status	Resigned
Appointed	02 November 2009(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2013)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester Lancashire M26 1JN

Secretary Name	Mr David William Drillingcourt
Status	Resigned
Appointed	08 April 2013(13 years, 5 months after company formation)
Appointment Duration	8 years (resigned 04 May 2021)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester Lancashire M26 1JN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	jameshalstead.com

Location

Registered Address	Beechfield Hollinhurst Road, Radcliffe Manchester Lancashire M26 1JN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Halstead PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

25 October 2023	Accounts for a dormant company made up to 30 June 2023 (6 pages)
23 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 30 June 2022 (6 pages)
27 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
1 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
15 October 2021	Accounts for a dormant company made up to 30 June 2021 (6 pages)
17 May 2021	Appointment of Mr David Nicholas Fletcher as a secretary on 4 May 2021 (2 pages)
13 May 2021	Termination of appointment of David William Drillingcourt as a secretary on 4 May 2021 (1 page)
3 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
23 October 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
26 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
22 October 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
4 December 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
17 October 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
5 December 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
13 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
13 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
29 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
8 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
24 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
23 October 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
23 October 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
31 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (4 pages)
31 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (4 pages)
16 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
16 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
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)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
14 November 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
14 November 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
10 January 2012	Appointment of Mr Mark Halstead as a director (2 pages)
10 January 2012	Appointment of Mr Mark Halstead as a director (2 pages)
9 January 2012	Termination of appointment of Geoffrey Halstead as a director (1 page)
9 January 2012	Termination of appointment of Geoffrey Halstead as a director (1 page)
21 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
21 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
1 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
1 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
5 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
5 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
4 November 2009	Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page)
4 November 2009	Termination of appointment of Gordon Oliver as a secretary (1 page)
4 November 2009	Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page)
4 November 2009	Termination of appointment of Gordon Oliver as a secretary (1 page)
26 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009 (1 page)
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 Gordon Richard Oliver 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	Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Geoffrey Halstead on 20 October 2009 (2 pages)
20 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
20 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 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)
28 October 2008	Return made up to 22/10/08; full list of members (3 pages)
28 October 2008	Return made up to 22/10/08; full list of members (3 pages)
7 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
7 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
5 November 2007	Return made up to 22/10/07; no change of members (7 pages)
5 November 2007	Return made up to 22/10/07; no change of members (7 pages)
30 November 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
30 November 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
1 November 2006	Return made up to 22/10/06; full list of members (7 pages)
1 November 2006	Return made up to 22/10/06; full list of members (7 pages)
21 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
21 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
11 November 2005	Return made up to 22/10/05; full list of members (7 pages)
11 November 2005	Return made up to 22/10/05; full list of members (7 pages)
10 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
10 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
1 November 2004	Return made up to 22/10/04; full list of members (7 pages)
1 November 2004	Return made up to 22/10/04; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
30 October 2003	Return made up to 22/10/03; full list of members (7 pages)
30 October 2003	Return made up to 22/10/03; full list of members (7 pages)
6 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
6 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
11 November 2002	Return made up to 22/10/02; full list of members (7 pages)
11 November 2002	Return made up to 22/10/02; full list of members (7 pages)
19 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
8 November 2001	Return made up to 22/10/01; full list of members (6 pages)
8 November 2001	Return made up to 22/10/01; full list of members (6 pages)
9 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
9 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
6 November 2000	Return made up to 22/10/00; full list of members (6 pages)
6 November 2000	Return made up to 22/10/00; full list of members (6 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New secretary appointed (2 pages)
24 March 2000	Company name changed james halstead LIMITED\certificate issued on 24/03/00 (2 pages)
24 March 2000	Company name changed james halstead LIMITED\certificate issued on 24/03/00 (2 pages)
29 February 2000	Company name changed polyflor LIMITED\certificate issued on 01/03/00 (2 pages)
29 February 2000	Company name changed polyflor LIMITED\certificate issued on 01/03/00 (2 pages)
14 December 1999	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
14 December 1999	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: beechfield hollinhurst road, radcliffe manchester lancashire M26 1JN (1 page)
1 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: beechfield hollinhurst road, radcliffe manchester lancashire M26 1JN (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
22 October 1999	Incorporation (12 pages)
22 October 1999	Incorporation (12 pages)

JHL Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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