Halfway Engineering Limited. Head office in Sheffield. Check Director.

Halfway Engineering Limited, Sheffield

Halfway Engineering Limited is a private limited company. Formerly, it was named Brmco (148) Limited (it was changed on 2006-04-05). Located at New Street Holbrook Industrial Estate, Holbrook, Sheffield S20 3GH, the aforementioned 18 years old company was incorporated on 2006-02-28 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this business: Nigel L. (appointed on 16 January 2023), Peter L. (appointed on 11 April 2006). When it comes to the secretaries (1 in total), we can name: Gary P. (appointed on 15 June 2020).

About
Name: Halfway Engineering Limited
Number: 05724363
Incorporation date: 2006-02-28
End of financial year: 30 April


Address:	New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mosborough Limited

6 April 2016

Address	New Street Holbrook Industrial Estate, Holbrook, Sheffield, South Yorkshire, S20 3GH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% shares

Peter L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-04-30	2020-04-30
Current Assets	9,053,855	9,829,041
Total Assets Less Current Liabilities	4,358,859	4,358,859

The date for Halfway Engineering Limited confirmation statement filing is 2024-03-14. The previous one was sent on 2023-02-28. The target date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Mosborough Limited owns 1/2 or less of shares. This corporate PSC can be found at Holbrook Industrial Estate, Holbrook, S20 3GH Sheffield, South Yorkshire. Peter L. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 2nd, February 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 2nd, February 2024 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 19th, January 2023 \| accounts	Free Download (26 pages)
AP01	New director appointment on Monday 16th January 2023. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 30th April 2021 filed on: 28th, April 2022 \| accounts	Free Download (31 pages)
CH03	On Monday 28th February 2022 secretary's details were changed filed on: 7th, March 2022 \| officers	Free Download (1 page)
AD01	New registered office address New Street Holbrook Industrial Estate Holbrook Sheffield South Yorkshire S20 3GH. Change occurred on Friday 4th February 2022. Company's previous address: 35 Sherwood Street Warsop Mansfield NG20 0JR England. filed on: 4th, February 2022 \| address	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2020 filed on: 26th, April 2021 \| accounts	Free Download (37 pages)
TM02	Termination of appointment as a secretary on Monday 15th June 2020 filed on: 6th, July 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: Monday 15th June 2020) of a secretary filed on: 6th, July 2020 \| officers	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 5th, February 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2017 filed on: 2nd, February 2018 \| accounts	Free Download (29 pages)
CH01	On Tuesday 14th March 2017 director's details were changed filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2016 filed on: 15th, February 2017 \| accounts	Free Download (26 pages)
AD01	New registered office address 35 Sherwood Street Warsop Mansfield NG20 0JR. Change occurred on Monday 12th September 2016. Company's previous address: 54-56 Victoria Street Shirebrook Mansfield Nottinghamshire NG20 8AQ. filed on: 12th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
SH01	15000.00 GBP is the capital in company's statement on Wednesday 9th March 2016 capital
AA	Group of companies' accounts made up to Thursday 30th April 2015 filed on: 10th, February 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	15000.00 GBP is the capital in company's statement on Monday 2nd March 2015 capital
AA	Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 5th, February 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
SH01	15000.00 GBP is the capital in company's statement on Friday 28th March 2014 capital
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 28th, January 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 5th, February 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 6th, February 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Friday 30th April 2010 filed on: 1st, March 2011 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 9th, July 2010 \| accounts	Free Download (19 pages)
AP03	Appointment (date: Monday 10th May 2010) of a secretary filed on: 10th, May 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 10th May 2010 filed on: 10th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 4th March 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 4th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to Monday 3rd March 2008 - Annual return with full member list filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Monday 30th April 2007 filed on: 3rd, March 2008 \| accounts	Free Download (10 pages)
123	Nc inc already adjusted 02/05/06 filed on: 29th, May 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/05/06 filed on: 29th, May 2007 \| capital	Free Download (2 pages)
363a	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 01/04/07 from: 1 east parade sheffield south yorkshire S1 2ET filed on: 1st, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/04/07 from: 1 east parade sheffield south yorkshire S1 2ET filed on: 1st, April 2007 \| address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, June 2006 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2006 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2006 \| resolution	Free Download (12 pages)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
288b	On Friday 5th May 2006 Director resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
288b	On Friday 5th May 2006 Director resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
288b	On Friday 5th May 2006 Secretary resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
288b	On Friday 5th May 2006 Secretary resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
288a	On Wednesday 26th April 2006 New secretary appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New secretary appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 18/04/06 from: gray court 99 saltergate chesterfield derbyshire S40 1LD filed on: 18th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: gray court 99 saltergate chesterfield derbyshire S40 1LD filed on: 18th, April 2006 \| address	Free Download (1 page)
CERTNM	Company name changed brmco (148) LIMITEDcertificate issued on 05/04/06 filed on: 5th, April 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed brmco (148) LIMITEDcertificate issued on 05/04/06 filed on: 5th, April 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, February 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, February 2006 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Eleven17 Properties Ltd
Seven Hills Fabrication Limited
Poly Collective Limited
Anway Washrooms & Pest Control Limited


Howe Group Limited
Steetley Corner Group Limited
Civic Environmental Systems Limited

Find other company