Halliwell Jones (Warrington) Limited

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Halliwell Jones (warrington) Limited

03323081•Private Limited With Share Capital

Bmw Showrooms, Winwick Road, Warrington, WA28HY
Website03705050160

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Incorporated

24/02/1997

Company Age

29 years

Directors

4

Employees

224

SIC Code

45112

Risk

very low risk

Company Overview

Registration, classification & business activity

Halliwell Jones (warrington) Limited (03323081) is a private limited with share capital incorporated on 24/02/1997 (29 years old) and registered in warrington, WA28HY. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

If you manage a fleet of fewer than 50 company cars, the bmw l mini business partnership has been specifically designed to meet your needs. the full range of mini and bmw vehicles are available to order with exceptional contract hire rates.

Private Limited With Share Capital
SIC: 45112
Medium
Incorporated 24/02/1997
WA28HY
224 employees

Financial Overview

Total Assets

£69.34M

Liabilities

£33.74M

Net Assets

£35.59M

Turnover

£170.50M

Cash

£3.02M

Key Metrics

224

Employees

4

Directors

1

Shareholders

1

PSCs

2

CCJs

Board of Directors

3
P
phillip jones
director
P
phillip harold jones
director
J
jonathan paul metcalfe
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Group
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:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Auditors Resignation Company
Category:Auditors
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
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:26-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2011
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:04-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-04-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2010
Legacy
Category:Capital
Date:21-04-2010
Legacy
Category:Insolvency
Date:21-04-2010
Resolution
Category:Resolution
Date:21-04-2010
Resolution
Category:Resolution
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2007
Legacy
Category:Capital
Date:16-03-2007
Legacy
Category:Annual Return
Date:16-03-2007
Resolution
Category:Resolution
Date:04-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Mortgage
Date:22-11-2005
Legacy
Category:Mortgage
Date:22-11-2005
Legacy
Category:Mortgage
Date:22-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Mortgage
Date:06-01-2005
Legacy
Category:Mortgage
Date:05-01-2005
Legacy
Category:Mortgage
Date:05-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:18-03-2003
Legacy
Category:Mortgage
Date:06-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:08-05-2002
Legacy
Category:Capital
Date:17-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-2000

Import / Export

Imports
12 Months2
60 Months6
Exports
12 Months2
60 Months11

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

Bmw Showrooms, Winwick Road, Warrington, Cheshire, WA28HYRegistered

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Contact

03705050160
halliwelljoneswarringtonbmw.co.uk
Bmw Showrooms, Winwick Road, Warrington, WA28HY