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Home > England & Wales Companies > HALCYON RETAIL LTD
Company Information for

HALCYON RETAIL LTD

3A STATION ROAD STATION ROAD, BRAUGHING, WARE, SG11 2PB,
Company Registration Number
07314487
Private Limited Company
Active

Company Overview

About Halcyon Retail Ltd
HALCYON RETAIL LTD was founded on 2010-07-14 and has its registered office in Ware. The organisation's status is listed as "Active". Halcyon Retail Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALCYON RETAIL LTD
 
Legal Registered Office
3A STATION ROAD STATION ROAD
BRAUGHING
WARE
SG11 2PB
Other companies in SG14
 
Filing Information
Company Number 07314487
Company ID Number 07314487
Date formed 2010-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:42:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON RETAIL LTD
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Companies with same name HALCYON RETAIL LTD
The following companies were found which have the same name as HALCYON RETAIL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALCYON RETAIL ENTERPRISES LLC 13321 STATE HIGHWAY 198 MABANK TX 75156 Forfeited Company formed on the 2017-07-15
HALCYON RETAIL ACQUISITION CORP North Carolina Unknown

Company Officers of HALCYON RETAIL LTD

Current Directors
Officer Role Date Appointed
ANDREW ANKER
 Director 2010-07-14
RAYMOND THOMAS ANKER
 Director 2012-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
DANNY ANKER
 Director 2012-07-20 2013-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ANKER HALCYON DIRECT MARKETING LTD Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
ANDREW ANKER CLASSIC PARTS LIMITED Director 2014-04-01 CURRENT 2011-03-04 Active - Proposal to Strike off
RAYMOND THOMAS ANKER HALCYON DIRECT MARKETING LTD Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
RAYMOND THOMAS ANKER CLASSIC PARTS LIMITED Director 2014-04-01 CURRENT 2011-03-04 Active - Proposal to Strike off
RAYMOND THOMAS ANKER HDM INSTALLATIONS LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active - Proposal to Strike off
RAYMOND THOMAS ANKER HALCYON DESIGN & MANUFACTURING LTD Director 2007-11-26 CURRENT 2004-07-08 Liquidation

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
2023-10-04Compulsory strike-off action has been discontinued
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM Belfry House Bell Lane Hertford Hertfordshire SG14 1BP
2023-10-02CESSATION OF RAYMOND THOMAS ANKER AS A PERSON OF SIGNIFICANT CONTROL
2023-10-02APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMAS ANKER
2023-10-02CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-07-27PSC07CESSATION OF DANNY ANKER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20SH0131/12/20 STATEMENT OF CAPITAL GBP 102
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2019-11-01PSC04Change of details for Mr Danny Anker as a person with significant control on 2019-01-24
2019-10-31PSC04Change of details for Mr Andrew Anker as a person with significant control on 2019-01-24
2019-10-31CH01Director's details changed for Mr Andrew Anker on 2019-01-24
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2017-08-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-19DISS40Compulsory strike-off action has been discontinued
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AA01Previous accounting period shortened from 31/01/16 TO 31/07/15
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0114/07/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073144870001
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DANNY ANKER
2013-10-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0114/07/13 ANNUAL RETURN FULL LIST
2012-10-08AP01DIRECTOR APPOINTED RAYMOND THOMAS ANKER
2012-10-08AP01DIRECTOR APPOINTED DANNY ANKER
2012-08-17AR0114/07/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0114/07/11 ANNUAL RETURN FULL LIST
2011-08-10AA01Previous accounting period shortened from 31/07/11 TO 31/01/11
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM UNIT 2 WATTON BUSINESS CENTRE WATTON ROAD WARE HERTS SG12 0AE
2010-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to HALCYON RETAIL LTD 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 HALCYON RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-24 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 50,251
Creditors Due Within One Year 2012-01-31 £ 28,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HALCYON RETAIL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 3,458
Current Assets 2013-01-31 £ 50,212
Current Assets 2012-01-31 £ 28,280
Debtors 2013-01-31 £ 42,269
Debtors 2012-01-31 £ 24,822
Shareholder Funds 2013-01-31 £ 11,918
Shareholder Funds 2012-01-31 £ 4,140
Stocks Inventory 2013-01-31 £ 7,500
Tangible Fixed Assets 2013-01-31 £ 11,957
Tangible Fixed Assets 2012-01-31 £ 4,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALCYON RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON RETAIL LTD
Trademarks
We have not found any records of HALCYON RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON RETAIL LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as HALCYON RETAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HALCYON RETAIL LTD 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 HALCYON RETAIL LTD 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 HALCYON RETAIL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SG11 2PB