Halcyon Cladding And Roofing Limited. Head office in Newcastle Upon Tyne. Check Director.

Halcyon Cladding And Roofing Limited, Newcastle Upon Tyne

About
Name: Halcyon Cladding And Roofing Limited
Number: 06916885
Incorporation date: 2009-05-27
End of financial year: 31 October


Address:	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Lauren F.

29 May 2020

Nature of control:	25-50% shares

Austin F.

6 April 2016 - 29 May 2020

Nature of control:	50,01-75% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	-	-	-	30,450	134,500	170,906	178,958	829,247	402,669	213,830	50,978
Total Assets Less Current Liabilities	-	-	-	1,655	2,811	14,359	74,632	147,946	119,220	66,581	10,711
Number Shares Allotted	-	100	100	-	100	100	100	-	-	-	-
Shareholder Funds	100	100	100	1,655	2,811	14,359	74,632	-	-	-	-

Halcyon Cladding and Roofing Limited was formally closed on 2022-06-26. Halcyon Cladding And Roofing was a private limited company that was situated at 4Th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG. Its net worth was valued to be around 100 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formed on 2009-05-27) was run by 1 director and 1 secretary.
Director Steven C. who was appointed on 14 May 2020.
Moving on to the secretaries, we can name: Steven C. appointed on 01 November 2012.

The company was classified as "construction of commercial buildings" (41201). The latest confirmation statement was filed on 2020-08-23 and last time the annual accounts were filed was on 31 October 2020. 2016-01-28 is the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Office 5, Moor Chambers 22-26 Front Street Framwellgate Moor Durham DH1 5EJ England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2021-07-22 filed on: 22nd, July 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from Office 5, Moor Chambers 22-26 Front Street Framwellgate Moor Durham DH1 5EJ England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2021-07-22 filed on: 22nd, July 2021 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 2nd, March 2021 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2020-05-29 filed on: 4th, September 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-05-29 filed on: 1st, September 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-08-23 filed on: 1st, September 2020 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2020-05-29 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 15th, July 2020 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2020-04-14 filed on: 15th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-14 filed on: 14th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-08-23 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 19th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-08-23 filed on: 28th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 1st, August 2018 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Suite 3 the Lodge Flass Street Redhill Durham DH1 4BE to Office 5, Moor Chambers 22-26 Front Street Framwellgate Moor Durham DH1 5EJ on 2018-05-02 filed on: 2nd, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-08-23 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 20th, July 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-08-23 filed on: 30th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 25th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-17: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 13th, July 2015 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-06: 300.00 GBP filed on: 4th, June 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 24th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 26 Northside Birtley Chester Le Street County Durham DH3 1RD England on 2013-08-09 filed on: 9th, August 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 24th, June 2013 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 2D Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PA United Kingdom on 2013-04-29 filed on: 29th, April 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 2F Trimdon Grange Ind. Estate Trimdon Station Durham Duham TS29 6AP on 2012-11-26 filed on: 26th, November 2012 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 18th, November 2012 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2013-05-31 to 2012-10-31 filed on: 18th, November 2012 \| accounts	Free Download (1 page)
AP03	On 2012-11-14 - new secretary appointed filed on: 14th, November 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-11-05 filed on: 5th, November 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-11-05 filed on: 5th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-05-27 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 24th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-05-27 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 27th, February 2011 \| accounts	Free Download (2 pages)
CH01	On 2010-05-27 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-27 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 27th, May 2009 \| incorporation	Free Download (13 pages)

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