Halliwell Jones (North Wales) Limited

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Halliwell Jones (north Wales) Limited

01266292•Private Limited With Share Capital

Ffordd Maelgwyn, Tre Marl Industrial Estate, Llandudno Junction, LL319PL
Website01492562400

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Incorporated

30/06/1976

Company Age

50 years

Directors

5

Employees

65

SIC Code

45112

Risk

very low risk

Company Overview

Registration, classification & business activity

Halliwell Jones (north Wales) Limited (01266292) is a private limited with share capital incorporated on 30/06/1976 (50 years old) and registered in llandudno junction, LL319PL. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

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Private Limited With Share Capital
SIC: 45112
Medium
Incorporated 30/06/1976
LL319PL
65 employees

Financial Overview

Total Assets

£26.72M

Liabilities

£11.06M

Net Assets

£15.66M

Turnover

£50.74M

Cash

£1.12M

Key Metrics

65

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
phillip jones
director
J
jonathan paul metcalfe
director
P
phillip harold jones
director
N
nicholas william hankey
director

Charges

13

Registered

3

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Auditors Resignation Company
Category:Auditors
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Resolution
Category:Resolution
Date:25-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Resolution
Category:Resolution
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:17-01-2008
Memorandum Articles
Category:Incorporation
Date:21-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Capital
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Auditors Resignation Company
Category:Auditors
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Mortgage
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2007
Resolution
Category:Resolution
Date:28-07-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2004
Legacy
Category:Mortgage
Date:13-08-2004
Legacy
Category:Annual Return
Date:13-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Annual Return
Date:13-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2001
Legacy
Category:Annual Return
Date:02-01-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months16

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ffordd Maelgwyn, Tre Marl Industrial Estate, Llandudno Junction, Ll31 9Pl, LL319PLRegistered

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Contact

01492562400
halliwelljonesnorthwalesmini.co.uk
Ffordd Maelgwyn, Tre Marl Industrial Estate, Llandudno Junction, LL319PL