Halstead Construct Limited

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Halstead Construct Limited

02494214•Private Limited With Share Capital

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, SS26GE
01787477261

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Incorporated

20/04/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Halstead Construct Limited (02494214) is a private limited with share capital incorporated on 20/04/1990 (36 years old) and registered in southend on sea, SS26GE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 20/04/1990
SS26GE

Financial Overview

Total Assets

£275.2K

Liabilities

£147.4K

Net Assets

£127.7K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david christian wyatt
director
R
russell bruce reason
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2015
Change Of Name Notice
Category:Change Of Name
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Made Up Date
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Made Up Date
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Made Up Date
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Made Up Date
Category:Accounts
Date:25-04-2008
Accounts With Made Up Date
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:02-06-2007
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Made Up Date
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Made Up Date
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Made Up Date
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Made Up Date
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Made Up Date
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Made Up Date
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:21-04-2000
Accounts With Made Up Date
Category:Accounts
Date:10-01-2000
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Annual Return
Date:13-05-1999
Accounts With Made Up Date
Category:Accounts
Date:25-01-1999
Legacy
Category:Annual Return
Date:08-06-1998
Legacy
Category:Officers
Date:23-03-1998
Legacy
Category:Officers
Date:23-03-1998
Legacy
Category:Officers
Date:23-03-1998
Accounts With Made Up Date
Category:Accounts
Date:04-02-1998
Legacy
Category:Annual Return
Date:04-06-1997
Legacy
Category:Officers
Date:17-03-1997
Accounts With Made Up Date
Category:Accounts
Date:16-12-1996
Legacy
Category:Annual Return
Date:10-05-1996
Accounts With Made Up Date
Category:Accounts
Date:22-01-1996
Legacy
Category:Annual Return
Date:01-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Made Up Date
Category:Accounts
Date:23-12-1994
Legacy
Category:Annual Return
Date:20-05-1994
Accounts With Made Up Date
Category:Accounts
Date:07-02-1994
Legacy
Category:Annual Return
Date:28-04-1993
Accounts With Made Up Date
Category:Accounts
Date:14-04-1993
Legacy
Category:Annual Return
Date:07-05-1992
Accounts With Made Up Date
Category:Accounts
Date:13-04-1992
Legacy
Category:Annual Return
Date:18-07-1991
Legacy
Category:Mortgage
Date:18-10-1990
Legacy
Category:Capital
Date:05-09-1990
Legacy
Category:Capital
Date:05-09-1990
Legacy
Category:Capital
Date:29-08-1990
Legacy
Category:Accounts
Date:01-08-1990

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date12/03/2025
Latest Accounts30/09/2024

Trading Addresses

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex Ss2 6Ge, SS26GERegistered

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Contact

01787477261
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, SS26GE