Company Information for HALLIDAY CLARK LIMITED
THE POINT, NO.1 LOWER RAILWAY ROAD, ILKLEY, LS29 8FL,
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Company Registration Number
02806566
Private Limited Company
Active |
Company Name | |
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HALLIDAY CLARK LIMITED | |
Legal Registered Office | |
THE POINT NO.1 LOWER RAILWAY ROAD ILKLEY LS29 8FL Other companies in BD17 | |
Company Number | 02806566 | |
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Company ID Number | 02806566 | |
Date formed | 1993-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 15:42:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES HALLIDAY |
||
ADAM MATTHEW DUDLEY CLARK |
||
DAVID CHARLES HALLIDAY |
||
RICHARD JOHN WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER THOMAS MORLEY |
Director | ||
ANDREW SOUTHEY |
Director | ||
MARK PETTIT |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE POINT (ILKLEY) LIMITED | Director | 2017-08-22 | CURRENT | 2017-05-13 | Active | |
GREENBOX LIVING LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-01 | Active | |
GREENBOX LIVING LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT-PEARCE | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SH06 | Cancellation of shares. Statement of capital on 2022-03-26 GBP 100 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028065660007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
TM02 | Termination of appointment of David Charles Halliday on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HALLIDAY | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard John Walsh on 2020-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/04/19 TO 31/05/19 | |
CH01 | Director's details changed for Mr Richard John Walsh on 2019-12-01 | |
CH01 | Director's details changed for Ms Emily Blowers on 2019-11-27 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS EMILY BLOWERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
PSC02 | Notification of Hcl (Ilkley) Limited as a person with significant control on 2019-05-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-12 | |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 101 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028065660007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Adam Matthew Dudley Clark on 2018-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID CHARLES HALLIDAY on 2018-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM 21 the Grove Ilkley LS29 9LW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard John Walsh on 2018-04-13 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
CH01 | Director's details changed for Mr Adam Matthew Dudley Clark on 2017-11-15 | |
CH01 | Director's details changed for Mr David Charles Halliday on 2017-11-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID CHARLES HALLIDAY on 2017-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS MORLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WALSH | |
AP01 | DIRECTOR APPOINTED MR OLIVER THOMAS MORLEY | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Salts Wharf Ashley Lane Shipley West Yorkshire BD17 7DB | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHEY | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 02/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOUTHEY / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLIDAY / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CLARK / 02/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOUTHEY / 25/07/2007 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PETTIT | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HALLIDAY / 01/09/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: THE OLD SUNDAY SCHOOL BAKES STREET BRADFORD BD7 3EX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSAK HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-30 | £ 6,052 |
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Creditors Due Within One Year | 2013-04-30 | £ 244,813 |
Creditors Due Within One Year | 2012-04-30 | £ 362,199 |
Provisions For Liabilities Charges | 2013-04-30 | £ 1,471 |
Provisions For Liabilities Charges | 2012-04-30 | £ 1,313 |
Creditors and other liabilities
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 HALLIDAY CLARK LIMITED
Cash Bank In Hand | 2013-04-30 | £ 184,923 |
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Cash Bank In Hand | 2012-04-30 | £ 282,180 |
Current Assets | 2013-04-30 | £ 493,788 |
Current Assets | 2012-04-30 | £ 596,811 |
Debtors | 2013-04-30 | £ 308,865 |
Debtors | 2012-04-30 | £ 161,923 |
Fixed Assets | 2013-04-30 | £ 22,360 |
Fixed Assets | 2012-04-30 | £ 26,013 |
Secured Debts | 2012-04-30 | £ 138,162 |
Shareholder Funds | 2013-04-30 | £ 269,864 |
Shareholder Funds | 2012-04-30 | £ 253,260 |
Stocks Inventory | 2012-04-30 | £ 152,708 |
Tangible Fixed Assets | 2013-04-30 | £ 22,265 |
Tangible Fixed Assets | 2012-04-30 | £ 25,918 |
Debtors and other cash assets
HALLIDAY CLARK LIMITED owns 2 domain names.
hallidayclark.co.uk greenboxliving.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bradford Metropolitan District Council | |
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Land/Building Accqu |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |