About

Registered Number: 03033366
Date of Incorporation: 15/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: C/O Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, CW12 1DY,

 

Having been setup in 1995, Halmatex Ltd have registered office in Congleton, it's status at Companies House is "Active". Annakin, David Stuart, Annakin, Julie Dawn, Thomas, Carol Denise, Thomas, Martin Leslie are the current directors of the company. We don't currently know the number of employees at Halmatex Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANNAKIN, David Stuart 01 December 1998 - 1
ANNAKIN, Julie Dawn 01 December 1998 - 1
THOMAS, Martin Leslie 15 March 1995 01 December 1998 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Carol Denise 15 March 1995 01 December 1998 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 24 October 2019
AD01 - Change of registered office address 07 May 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 10 December 2018
SH01 - Return of Allotment of shares 07 November 2018
CS01 - N/A 19 March 2018
PSC07 - N/A 19 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 22 December 2013
SH01 - Return of Allotment of shares 02 December 2013
AD01 - Change of registered office address 31 July 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 17 April 2010
CH01 - Change of particulars for director 17 April 2010
CH01 - Change of particulars for director 17 April 2010
CH03 - Change of particulars for secretary 17 April 2010
AAMD - Amended Accounts 15 March 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 23 March 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 04 April 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 01 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1999
AA - Annual Accounts 14 January 1999
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288b - Notice of resignation of directors or secretaries 23 December 1998
288b - Notice of resignation of directors or secretaries 23 December 1998
363s - Annual Return 27 March 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 07 April 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 28 March 1996
288 - N/A 17 March 1995
NEWINC - New incorporation documents 15 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.