Halmerend Minerals Ltd, Stoke-on-trent
Halmerend Minerals Ltd is a private limited company. Situated at Dorking Mineral Works Redhall Lane, Halmerend, Stoke-On-Trent ST7 8AL, the above-mentioned 14 years old enterprise was incorporated on 2010-04-19 and is classified as "manufacture of other non-metallic mineral products n.e.c." (SIC: 23990).3 directors can be found in the firm: Richard E. (appointed on 01 January 2016), Alexander E. (appointed on 01 September 2011), Andrew P. (appointed on 19 April 2010).
| About | |
|---|---|
| Name: Halmerend Minerals Ltd | |
| Number: 07226812 | |
| Incorporation date: 2010-04-19 | |
| End of financial year: 31 December |
| Address: |
Dorking Mineral Works Redhall Lane Halmerend Stoke-on-trent ST7 8AL |
| SIC code: |
23990 - Manufacture of other non-metallic mineral products n.e.c. |
Company staff
People with significant control
Alexander E.
1 January 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard E.
1 January 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-01-01 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 20,445 | - | 27,010 | 36,341 | 39,231 | 79,085 | 80,399 | 74,934 | 86,147 | 162,713 | 263,481 | 252,799 | 262,832 |
| Fixed Assets | - | - | 8,101 | 39,121 | 70,861 | 167,367 | 230,956 | 219,637 | 211,338 | 200,172 | 132,653 | 93,325 | 55,868 |
| Total Assets Less Current Liabilities | 9,731 | - | 17,161 | 21,611 | 52,601 | 155,999 | 105,686 | 102,511 | 78,085 | 59,076 | 133,876 | 139,545 | 138,286 |
| Number Shares Allotted | - | - | 85 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 7,751 | - | 15,541 | 20,351 | 52,601 | 75,444 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 9,901 | 9,901 | 8,101 | 39,121 | 70,861 | 167,367 | - | - | - | - | - | - | - |
The due date for Halmerend Minerals Ltd confirmation statement filing is 2024-04-18. The latest confirmation statement was submitted on 2023-04-04. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Alexander E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Richard E. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023 | accounts |
Free Download
(8 pages)
|
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