Halo Stone Surfaces Limited. Head office in Birmingham. Check Director.

Halo Stone Surfaces Limited, Birmingham

Halo Stone Surfaces Limited is a private limited company. Registered at 55 Max Road, Quinton, Birmingham B32 1LD, this 10 years old firm was incorporated on 2014-01-10 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this firm: Darren W. (appointed on 10 January 2014).

About
Name: Halo Stone Surfaces Limited
Number: 08841051
Incorporation date: 2014-01-10
End of financial year: 31 January


Address:	55 Max Road Quinton Birmingham B32 1LD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Darren W.

1 January 2017

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

Darren W.

6 April 2016 - 1 January 2017

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

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	17,633	9,833	27,779	48,650	62,247	72,385	77,946	77,260	105,352
Fixed Assets	20,206	15,122	10,578	6,569	22,538	-	-	-	-
Total Assets Less Current Liabilities	613	1,503	14,940	27,052	47,032	46,342	47,029	59,987	70,479
Intangible Fixed Assets	11,200	8,400	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	613	1,503	-	-	-	-	-	-	-
Tangible Fixed Assets	9,006	6,722	-	-	-	-	-	-	-

The due date for Halo Stone Surfaces Limited confirmation statement filing is 2024-01-21. The previous confirmation statement was filed on 2023-01-07. The deadline for a subsequent accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Darren W. that has over 3/4 of shares, 3/4 to full of voting rights. Darren W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 7, 2024 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 7, 2024 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 25th, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 7, 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 30th, May 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates January 7, 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 19th, April 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates January 7, 2021 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 14th, April 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates January 8, 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 17th, June 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates January 9, 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control January 1, 2017 filed on: 9th, January 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 11th, May 2018 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 22nd, March 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, March 2018 \| resolution	Free Download (40 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 11th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 10, 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 17th, August 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates January 10, 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 1st, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 26th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on January 16, 2014 filed on: 16th, January 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on January 16, 2014. Old Address: the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England filed on: 16th, January 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2014 \| incorporation	Free Download (47 pages)
SH01	Capital declared on January 10, 2014: 100.00 GBP capital

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