Halifax V.E. Limited
Company Profile
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MicroHalifax V.e. Limited
03690959•Private Limited With Share Capital
Mere Way, Ruddington Fields Business Park, Nottingham, NG116NZ
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Incorporated
31/12/1998
Company Age
27 years
Directors
3
Employees
6
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Halifax V.e. Limited (03690959) is a private limited with share capital incorporated on 31/12/1998 (27 years old) and registered in nottingham, NG116NZ. The company operates under SIC code 96090 and is classified as Micro.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 31/12/1998
NG116NZ
6 employees
Financial Overview
Total Assets
£798.0K
Liabilities
£0
Net Assets
£798.0K
Turnover
£454.0K
Cash
£0
Key Metrics
6
Employees
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Memorandum Articles
Category:Incorporation
Date:22-01-2024
Resolution
Category:Resolution
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-07-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Resolution
Category:Resolution
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Miscellaneous
Category:Miscellaneous
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Move Registers To Sail Company
Category:Address
Date:13-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Sail Address Company
Category:Address
Date:12-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:31-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2005
Legacy
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Accounts
Date:24-09-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2003
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2002
Legacy
Category:Accounts
Date:02-10-2002
Auditors Resignation Company
Category:Auditors
Date:05-06-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2001
Legacy
Category:Annual Return
Date:22-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2001
Legacy
Category:Accounts
Date:14-09-2000
Legacy
Category:Officers
Date:19-01-2000
Legacy
Category:Officers
Date:19-01-2000
Legacy
Category:Annual Return
Date:19-01-2000
Incorporation Company
Category:Incorporation
Date:31-12-1998
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024
Trading Addresses
6 Woolshops, Halifax, West Yorkshire, HX11RU
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG116NZRegistered
Related Companies
10
Contact
www.halifax.co.uk
Mere Way, Ruddington Fields Business Park, Nottingham, NG116NZ