Halstead Memorial Centre Ltd.. Head office in South Croydon. Check Director.

Halstead Memorial Centre Ltd., South Croydon

Halstead Memorial Centre Ltd. is a private limited company. Formerly, it was named Halsted Memorial Centre Ltd (it was changed on 2008-12-18). Located at 2A Nicola Close, South Croydon CR2 6NB, this 15 years old enterprise was incorporated on 2008-12-08 and is classified as "funeral and related activities" (SIC: 96030).
1 director can be found in this enterprise: Jeremy D. (appointed on 28 June 2023).

About
Name: Halstead Memorial Centre Ltd.
Number: 06768048
Incorporation date: 2008-12-08
End of financial year: 31 December


Address:	2a Nicola Close South Croydon CR2 6NB
SIC code:	96030 - Funeral and related activities

Company staff

People with significant control

Jeremy D.

28 June 2023

Nature of control:	75,01-100% shares

Nigel B.

6 April 2016 - 28 June 2023

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

Financial data

Date of Accounts	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	23,286	53,935	35,911	45,994	48,544	55,919	45,313	22,929	60,547	50,791	48,835
Fixed Assets	-	-	-	2,742	2,994	2,827	2,461	2,752	2,694	2,107	2,503
Total Assets Less Current Liabilities	151	5,032	5,548	2,351	5,876	19,479	13,565	545	8,388	16,523	20,534
Number Shares Allotted	-	1	10	10	-	-	-	-	-	-	-
Shareholder Funds	102	4,789	5,154	1,803	-	-	-	-	-	-	-
Tangible Fixed Assets	246	1,217	1,971	2,742	-	-	-	-	-	-	-

The due date for Halstead Memorial Centre Ltd. confirmation statement filing is 2024-06-05. The latest one was sent on 2023-05-22. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Jeremy D. who has over 3/4 of shares. Nigel B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control Wednesday 28th June 2023 filed on: 28th, June 2023 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control Wednesday 28th June 2023 filed on: 28th, June 2023 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Wednesday 28th June 2023. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Luces Cottage Luces Lane Castle Hedingham Halstead CO9 3HE England to 2a Nicola Close South Croydon CR2 6NB on Wednesday 28th June 2023 filed on: 28th, June 2023 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Wednesday 28th June 2023 filed on: 28th, June 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 28th June 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 28th June 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 24th, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 22nd May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 7th December 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 3rd, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 7th December 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 24th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 7th December 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ to Luces Cottage Luces Lane Castle Hedingham Halstead CO9 3HE on Friday 19th June 2020 filed on: 19th, June 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 8th, April 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Saturday 7th December 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 1st, April 2019 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control Thursday 31st January 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Thursday 31st January 2019 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
CH01	On Thursday 31st January 2019 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 7th December 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 23rd, April 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 7th December 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 9th, June 2017 \| accounts	Free Download (5 pages)
CH01	On Saturday 15th April 2017 director's details were changed filed on: 30th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 7th December 2016 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, June 2016 \| accounts	Free Download (8 pages)
AP01	New director appointment on Wednesday 1st June 2016. filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 7th December 2015 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 7th December 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 26th January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, April 2014 \| accounts	Free Download (6 pages)
CH01	On Thursday 24th April 2014 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
CH01	On Friday 4th April 2014 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 7th December 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 3rd January 2014 capital
TM02	Secretary appointment termination on Monday 1st July 2013 filed on: 1st, July 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on Monday 1st July 2013 from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom filed on: 1st, July 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 16th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 7th December 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 12th July 2012 from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom filed on: 12th, July 2012 \| address	Free Download (1 page)
AD01	Change of registered office on Thursday 12th July 2012 from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom filed on: 12th, July 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 16th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 7th December 2011 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Wednesday 7th December 2011 filed on: 8th, December 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 30th August 2011 from Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA filed on: 30th, August 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 1st December 2010 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 31st, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 7th December 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
CH01	On Monday 7th December 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 7th December 2009 filed on: 7th, December 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed halsted memorial centre LTDcertificate issued on 18/12/08 filed on: 18th, December 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, December 2008 \| incorporation	Free Download (12 pages)

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