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HALESFIELD 11 LIMITED - Azzurri House Walsall Road, Aldridge, Walsall, WS9 0RB, United Kingdom
Company Information
- Company registration number
- 02209577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Azzurri House Walsall Road
- Aldridge
- Walsall
- WS9 0RB
- England Azzurri House Walsall Road, Aldridge, Walsall, WS9 0RB, England UK
Management
- Managing Directors
- BEARD, Christopher Daniel
- BHOGAL, Chanan Singh
- CARTER, Rodney Kelvin
- EDWARDS, David Julian
- FORD, Nigel Geoffrey
- ROOBOTTOM, James
- Company secretaries
- FORD, Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-04
- Age Of Company 1988-01-04 36 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Chanan Singh Bhogal
- Mr Nigel Geoffrey Ford
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GEMRATE LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-03-16
- Last Date: 2022-03-02
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HALESFIELD 11 LIMITED Company Description
- HALESFIELD 11 LIMITED is a ltd registered in United Kingdom with the Company reg no 02209577. Its current trading status is "live". It was registered 1988-01-04. It was previously called GEMRATE LIMITED. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Azzurri House Walsall Road .
Get HALESFIELD 11 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halesfield 11 Limited - Azzurri House Walsall Road, Aldridge, Walsall, WS9 0RB, United Kingdom
- 1988-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-27) - CH01
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change-person-director-company (2023-02-27) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-micro-entity (2022-03-28) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
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confirmation-statement-with-updates (2021-04-27) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-30) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-09) - SH01
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resolution (2020-10-28) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-03-23) - AA
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confirmation-statement-with-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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accounts-with-accounts-type-micro-entity (2019-03-19) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-03-10) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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change-person-director-company-with-change-date (2014-09-25) - CH01
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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termination-director-company-with-name (2013-09-12) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-12) - TM02
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termination-director-company-with-name (2012-03-12) - TM01
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appoint-person-secretary-company-with-name (2012-03-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-03-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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change-person-secretary-company-with-change-date (2010-09-13) - CH03
keyboard_arrow_right 2009
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legacy (2009-10-02) - 288b
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legacy (2009-10-02) - 288c
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legacy (2009-10-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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legacy (2009-10-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
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legacy (2008-06-12) - 288a
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legacy (2008-06-02) - 287
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legacy (2008-05-20) - 288a
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legacy (2008-05-19) - 288a
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accounts-with-accounts-type-small (2008-04-23) - AA
keyboard_arrow_right 2007
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legacy (2007-09-20) - 363a
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accounts-with-accounts-type-small (2007-05-01) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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legacy (2006-10-02) - 288a
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accounts-with-accounts-type-small (2006-04-26) - AA
keyboard_arrow_right 2005
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legacy (2005-09-19) - 288b
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legacy (2005-09-19) - 363a
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legacy (2005-09-19) - 288a
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accounts-with-accounts-type-small (2005-02-23) - AA
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legacy (2005-03-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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legacy (2004-02-27) - 288a
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legacy (2004-02-27) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-12) - AA
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legacy (2003-09-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-10) - AA
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legacy (2002-09-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-06) - AA
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legacy (2001-11-30) - 288b
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legacy (2001-11-07) - 288c
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legacy (2001-09-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-03) - 288a
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accounts-with-accounts-type-small (2000-11-28) - AA
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legacy (2000-09-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-29) - 288b
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accounts-with-accounts-type-small (1999-11-29) - AA
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legacy (1999-10-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-08) - AA
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legacy (1998-10-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-11) - AA
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legacy (1997-09-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-02) - 288b
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accounts-with-accounts-type-small (1996-12-18) - AA
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legacy (1996-12-02) - 288a
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legacy (1996-10-03) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-23) - AA
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legacy (1995-09-21) - 363s
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legacy (1995-12-18) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-12-18) - AA
keyboard_arrow_right 1994
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legacy (1994-11-07) - 287
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accounts-with-accounts-type-full (1994-02-15) - AA
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legacy (1994-10-06) - 363s
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legacy (1994-11-07) - 288
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legacy (1994-12-08) - 288
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resolution (1994-12-08) - RESOLUTIONS
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auditors-resignation-company (1994-11-15) - AUD
keyboard_arrow_right 1993
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legacy (1993-10-26) - 363s
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legacy (1993-03-29) - 287
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legacy (1993-03-29) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-29) - AA
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legacy (1992-10-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-15) - 288
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-10-29) - 363b
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legacy (1991-10-29) - 363(287)
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legacy (1991-04-12) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-03) - AA
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legacy (1990-10-23) - 363
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legacy (1990-10-29) - 363a
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legacy (1990-12-19) - 288
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accounts-with-accounts-type-full (1990-10-29) - AA
keyboard_arrow_right 1989
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legacy (1989-11-10) - 287
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legacy (1989-07-11) - 363
keyboard_arrow_right 1988
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legacy (1988-09-20) - 122
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incorporation-company (1988-01-04) - NEWINC
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resolution (1988-09-06) - RESOLUTIONS
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legacy (1988-09-06) - 288
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legacy (1988-11-09) - 287
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certificate-change-of-name-company (1988-05-11) - CERTNM
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legacy (1988-11-09) - 288
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legacy (1988-11-11) - PUC 2
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legacy (1988-12-13) - 225(1)