Halletec Environmental Limited. Head office in Market Drayton. Check Director.

Halletec Environmental Limited, Market Drayton

Halletec Environmental Limited is a private limited company. Registered at 1St Floor, 52 Cheshire Street, Market Drayton TF9 1PR, this 15 years old business was incorporated on 2009-03-16 and is categorised as "environmental consulting activities" (Standard Industrial Classification: 74901).
1 director can be found in this business: Simon H. (appointed on 21 February 2023).

About
Name: Halletec Environmental Limited
Number: 06847303
Incorporation date: 2009-03-16
End of financial year: 31 March


Address:	1st Floor 52 Cheshire Street Market Drayton TF9 1PR
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Ammonite Environmental Ltd

21 February 2023

Address	1 Railway Cottages Sideway, Stoke-On-Trent, ST4 4EX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Registrar Of Companies
Registration number	14145347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alistair D.

6 April 2016 - 21 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	94,907	146,150	99,404	78,243	110,384	133,032	114,157	129,829	103,329	104,307	161,773	190,812	93,527
Fixed Assets	1,398	2,032	-	-	-	-	-	-	-	-	396	3,567	1,965
Total Assets Less Current Liabilities	64,706	96,293	63,032	44,091	56,462	67,653	69,340	93,676	81,504	75,399	121,983	150,881	-
Number Shares Allotted	-	-	100	100	99	100	-	-	-	-	-	-	-
Shareholder Funds	48,794	69,563	63,032	43,841	55,715	67,298	-	-	-	-	-	-	-
Tangible Fixed Assets	1,398	2,032	1,246	2,174	3,736	1,776	-	-	-	-	-	-	-

The deadline for Halletec Environmental Limited confirmation statement filing is 2024-03-30. The latest confirmation statement was filed on 2023-03-16. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Ammonite Environmental Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sideway, ST4 4EX Stoke-On-Trent. Alistair D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Saturday 16th March 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 16th March 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 16th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tuesday 21st February 2023 filed on: 21st, March 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tuesday 21st February 2023 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Tuesday 21st February 2023. filed on: 21st, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 21st February 2023 filed on: 21st, February 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 16th, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 16th March 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 12th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 16th March 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 14th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 16th March 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 4th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 16th March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Monday 26th November 2018 filed on: 7th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 16th March 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thursday 16th March 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 10th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2016 filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 5th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th March 2015 filed on: 18th, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th March 2014 filed on: 31st, March 2014 \| annual return	Free Download (3 pages)
SH01	99.00 GBP is the capital in company's statement on Monday 31st March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 5th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th March 2013 filed on: 28th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th March 2012 filed on: 5th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2011 filed on: 12th, April 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th March 2010 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
CH01	On Friday 26th March 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
CH03	On Friday 26th March 2010 secretary's details were changed filed on: 30th, March 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 30th March 2010 from Middlemarch Tower Road, Ashley Heath Market Drayton Shropshire TF9 4PU filed on: 30th, March 2010 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 2009 \| incorporation	Free Download (13 pages)

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