About

Registered Number: 01949131
Date of Incorporation: 23/09/1985 (39 years and 6 months ago)
Company Status: Active
Registered Address: Trinity House, 78-80 Victoria Road, Widnes, Cheshire, WA8 7RA

 

Established in 1985, Halton Insurance Services Ltd are based in Widnes, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRY, Mark John 01 May 2012 - 1
DUNN, Simon 01 March 2003 30 April 2012 1
HANNA, Colette N/A 30 September 1994 1
HANNA, Liam Patrick N/A 26 September 1994 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2019
CS01 - N/A 05 August 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 17 September 2013
CH01 - Change of particulars for director 17 September 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 06 August 2012
CH01 - Change of particulars for director 06 August 2012
AP01 - Appointment of director 16 July 2012
TM01 - Termination of appointment of director 16 July 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 30 May 2007
AA - Annual Accounts 04 September 2006
363a - Annual Return 09 August 2006
395 - Particulars of a mortgage or charge 08 February 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 27 July 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 06 October 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 14 August 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 02 October 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 19 September 2000
395 - Particulars of a mortgage or charge 21 June 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 20 August 1998
395 - Particulars of a mortgage or charge 04 August 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 26 August 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 11 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1996
AUD - Auditor's letter of resignation 03 July 1996
RESOLUTIONS - N/A 03 October 1995
AA - Annual Accounts 03 October 1995
363s - Annual Return 30 August 1995
363s - Annual Return 05 November 1994
288 - N/A 05 November 1994
AA - Annual Accounts 06 September 1994
363s - Annual Return 07 October 1993
AA - Annual Accounts 05 October 1993
363s - Annual Return 24 September 1992
AA - Annual Accounts 02 July 1992
AA - Annual Accounts 11 December 1991
363a - Annual Return 15 October 1991
395 - Particulars of a mortgage or charge 07 August 1991
363a - Annual Return 21 March 1991
288 - N/A 21 March 1991
288 - N/A 21 March 1991
288 - N/A 21 March 1991
AA - Annual Accounts 26 November 1990
288 - N/A 29 January 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
363 - Annual Return 22 August 1988
287 - Change in situation or address of Registered Office 22 August 1988
AA - Annual Accounts 22 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 October 1987
AA - Annual Accounts 21 September 1987
363 - Annual Return 21 September 1987
395 - Particulars of a mortgage or charge 02 December 1986
287 - Change in situation or address of Registered Office 17 November 1986
NEWINC - New incorporation documents 23 September 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 January 2006 Outstanding

N/A

Legal mortgage 16 June 2000 Outstanding

N/A

Mortgage debenture 28 July 1998 Outstanding

N/A

Debenture 18 July 1991 Fully Satisfied

N/A

Mortgage debenture 24 November 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.