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Dato Capital United Kingdom

Halcyon LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HALCYON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HALCYON LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 5, 1995)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-03-31
Cash in hand£3,672 -8.86%
Net Worth£7,662 +3.58%
Fixed Assets£3,911 0%
Trade Debtors£800 +75.00%
Total assets£8,383 +3.28%
Shareholder's funds£7,662 +3.58%
Total liabilities£721 0%

Details

Company type Private Limited Company, Active
Company Number 01563355
Record last updated Tuesday, May 10, 2022 8:29:12 AM UTC
Official Address 4 Croxted Mews 286 Road Village
There are 341 companies registered at this street
Postal Code SE249DA
Sector resident, property, management

Charts

Visits

HALCYON LIMITED (United Kingdom) Page visits 2024

Searches

HALCYON LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 12, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 19, 2016 Annual accounts Annual accounts
Registry Oct 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Nov 17, 2015 Annual accounts Annual accounts
Registry Sep 29, 2015 Annual return Annual return
Financials Nov 20, 2014 Annual accounts Annual accounts
Registry Sep 25, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Oct 3, 2013 Annual return Annual return
Financials Dec 7, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Annual return Annual return
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Resignation of one Director 2589271... Resignation of one Director 2589271...
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Resignation of one Director 2589271... Resignation of one Director 2589271...
Registry Mar 31, 2012 Resignation of 2 people: one Consultant, one Premises Manager and one Director (a man) Resignation of 2 people: one Consultant, one Premises Manager and one Director (a man)
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Annual return Annual return
Registry Oct 18, 2011 Change of particulars for director Change of particulars for director
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Dec 9, 2010 Annual return Annual return
Registry Dec 9, 2010 Change of particulars for director Change of particulars for director
Registry Dec 7, 2010 Change of registered office address Change of registered office address
Registry Dec 7, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2010 Resignation of a woman Resignation of a woman
Registry Dec 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2009 Appointment of a person as Director 7959709... Appointment of a person as Director 7959709...
Registry Nov 27, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Nov 27, 2009 Annual accounts Annual accounts
Registry Nov 4, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 22, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Resignation of one Wine Importer and one Director (a man) Resignation of one Wine Importer and one Director (a man)
Registry Dec 18, 2008 Annual return Annual return
Registry Dec 18, 2008 Resignation of a person Resignation of a person
Registry Nov 14, 2008 Appointment of a person Appointment of a person
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jan 2, 2008 Appointment of a man as Director and Retail Manager Appointment of a man as Director and Retail Manager
Registry Nov 28, 2007 Appointment of a person Appointment of a person
Registry Nov 26, 2007 Annual return Annual return
Registry Nov 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2007 Resignation of a person Resignation of a person
Financials Oct 31, 2007 Annual accounts Annual accounts
Financials Mar 23, 2007 Annual accounts 1879343... Annual accounts 1879343...
Registry Jan 2, 2007 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Nov 27, 2006 Annual return Annual return
Registry Oct 11, 2006 Resignation of one Marketing Consultant and one Director (a man) Resignation of one Marketing Consultant and one Director (a man)
Financials Nov 21, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Appointment of a person Appointment of a person
Registry Nov 1, 2005 Appointment of a person 1945493... Appointment of a person 1945493...
Registry Nov 1, 2005 Annual return Annual return
Registry Sep 14, 2005 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Apr 1, 2005 Appointment of a person Appointment of a person
Registry Apr 1, 2005 Appointment of a person 1845309... Appointment of a person 1845309...
Registry Apr 1, 2005 Appointment of a director Appointment of a director
Registry Apr 1, 2005 Resignation of a person Resignation of a person
Registry Nov 19, 2004 Annual return Annual return
Financials Nov 19, 2004 Annual accounts Annual accounts
Registry Nov 15, 2004 Resignation of one University Lecturer and one Director (a man) Resignation of one University Lecturer and one Director (a man)
Financials Oct 23, 2003 Annual accounts Annual accounts
Financials Oct 23, 2003 Annual accounts 1802311... Annual accounts 1802311...
Registry Oct 23, 2003 Annual return Annual return
Financials Nov 14, 2002 Annual accounts Annual accounts
Registry Oct 25, 2002 Annual return Annual return
Financials Jan 7, 2002 Annual accounts Annual accounts
Registry Oct 25, 2001 Annual return Annual return
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Nov 3, 2000 Annual return Annual return
Registry Aug 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 1999 Annual return Annual return
Financials May 23, 1999 Annual accounts Annual accounts
Financials May 23, 1999 Annual accounts 1766517... Annual accounts 1766517...
Financials May 23, 1999 Annual accounts Annual accounts
Registry Mar 30, 1999 Annual return Annual return
Registry Jan 14, 1999 Resignation of a person Resignation of a person
Registry Jan 14, 1999 Appointment of a person Appointment of a person
Registry Jan 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 1998 Appointment of a person Appointment of a person
Registry Dec 29, 1998 Resignation of a person Resignation of a person
Registry Sep 10, 1998 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Financials Oct 13, 1997 Annual accounts Annual accounts
Registry Oct 13, 1997 Annual return Annual return
Financials Oct 18, 1996 Annual accounts Annual accounts
Registry Oct 8, 1996 Annual return Annual return
Registry Oct 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 5, 1995 Annual accounts Annual accounts
Registry Oct 5, 1995 Annual return Annual return
Financials Oct 5, 1995 Annual accounts Annual accounts
Registry Jan 3, 1995 Appointment of a man as Director and Wine Importer Appointment of a man as Director and Wine Importer
Financials Oct 6, 1994 Annual accounts Annual accounts
Registry Oct 6, 1994 Annual return Annual return
Registry Oct 11, 1993 Annual return 1880383... Annual return 1880383...
Financials Oct 11, 1993 Annual accounts Annual accounts
Registry Oct 12, 1992 Annual return Annual return

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