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Home > England & Wales Companies > HALBURN ASSOCIATES LIMITED
Company Information for

HALBURN ASSOCIATES LIMITED

2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH,
Company Registration Number
00344713
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halburn Associates Ltd
HALBURN ASSOCIATES LIMITED was founded on 1938-09-28 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". Halburn Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALBURN ASSOCIATES LIMITED
 
Legal Registered Office
2 UPPERTON GARDENS
EASTBOURNE
EAST SUSSEX
BN21 2AH
Other companies in BN21
 
Filing Information
Company Number 00344713
Company ID Number 00344713
Date formed 1938-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-05 18:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALBURN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEVIN ALDERTON AND TEAM LIMITED   OBC THE ACCOUNTANTS LIMITED
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Company Officers of HALBURN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL OGILVIE
 Company Secretary 2008-06-24
JEAN MARGARET MEEKIN
 Director 1992-04-06
DARREN NICHOLLS
 Director 2008-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID C MEEKIN
 Director 1992-04-06 2008-07-04
JEAN MARGARET MEEKIN
 Company Secretary 1992-04-06 2008-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL OGILVIE FRENTICE LIMITED Company Secretary 2008-07-04 CURRENT 1977-10-13 Active
JEAN MARGARET MEEKIN FRENTICE LIMITED Director 1992-04-06 CURRENT 1977-10-13 Active
DARREN NICHOLLS FRENTICE LIMITED Director 2008-06-26 CURRENT 1977-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-22DS01Application to strike the company off the register
2021-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-06AA01Current accounting period extended from 30/09/16 TO 31/03/17
2016-06-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0106/04/16 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0106/04/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0106/04/14 ANNUAL RETURN FULL LIST
2013-06-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0106/04/13 ANNUAL RETURN FULL LIST
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0106/04/12 ANNUAL RETURN FULL LIST
2011-04-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0106/04/11 ANNUAL RETURN FULL LIST
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0106/04/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN NICHOLLS / 06/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET MEEKIN / 06/04/2010
2009-06-05AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07363aReturn made up to 06/04/09; full list of members
2008-12-31288bAppointment terminated director david meekin
2008-08-15288aDirector appointed darren nicholls
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 16 RICHMOND ROAD BEXHILL ON SEA EAST SUSSEX TN39 3DN
2008-07-17288aSECRETARY APPOINTED MICHAEL OGILVIE
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY JEAN MEEKIN
2008-06-10363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-04-23363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-19363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-22363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-15363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-04-13363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-13395PARTICULARS OF MORTGAGE/CHARGE
2002-11-09395PARTICULARS OF MORTGAGE/CHARGE
2002-04-18363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-04-25363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-06287REGISTERED OFFICE CHANGED ON 06/07/00 FROM: KARIBUNI 16 RICHMOND ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3DN
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-14363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-04-13363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-12-24AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-04-17363sRETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-04-10363sRETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-04-15363sRETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1996-03-19AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-12363sRETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-13363sRETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
1993-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-28363sRETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
1992-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-08363sRETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
1991-05-12363aRETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS
1991-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-04-02AUDAUDITOR'S RESIGNATION
1990-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HALBURN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALBURN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-11-09 Outstanding HSBC BANK PLC
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT 1962-02-22 Outstanding THE NATIONAL BANK LIMITED
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT 1962-01-02 Outstanding THE NATIONAL BANK LIMITED
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT 1962-01-02 Outstanding THE NATIONAL BANK LIMITED
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT 1962-01-02 Outstanding TNE NATIONAL BANK LIMITED
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT 1962-01-02 Outstanding THE NATIONAL BANK LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 69,611
Creditors Due Within One Year 2011-09-30 £ 66,432

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALBURN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 83,843
Cash Bank In Hand 2011-09-30 £ 80,274
Current Assets 2012-09-30 £ 201,464
Current Assets 2011-09-30 £ 197,895
Debtors 2012-09-30 £ 3,189
Debtors 2011-09-30 £ 3,189
Shareholder Funds 2012-09-30 £ 132,456
Shareholder Funds 2011-09-30 £ 132,268
Stocks Inventory 2012-09-30 £ 114,432
Stocks Inventory 2011-09-30 £ 114,432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALBURN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALBURN ASSOCIATES LIMITED
Trademarks
We have not found any records of HALBURN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALBURN ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HALBURN ASSOCIATES LIMITED are:

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RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
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RHP SERVICES LIMITED £ 801,919
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ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HALBURN ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALBURN ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALBURN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN21 2AH