Halton Services Limited

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Halton Services Limited

03122943•Private Limited With Share Capital

2Nd Floor, The Priory, Stomp Road, Slough, SL17LW
02084588900

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Incorporated

07/11/1995

Company Age

30 years

Directors

3

Employees

41

SIC Code

87100

Risk

low risk

Company Overview

Registration, classification & business activity

Halton Services Limited (03122943) is a private limited with share capital incorporated on 07/11/1995 (30 years old) and registered in slough, SL17LW. The company operates under SIC code 87100 and is classified as Small.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 07/11/1995
SL17LW
41 employees

Financial Overview

Total Assets

£588.2K

Liabilities

£273.9K

Net Assets

£314.3K

Turnover

£2.56M

Cash

£5.2K

Key Metrics

41

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
david martin smith
director
C
christopher david ridgard
director
M
manpreet singh johal
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Resolution
Category:Resolution
Date:15-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2014
Miscellaneous
Category:Miscellaneous
Date:30-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Legacy
Category:Mortgage
Date:28-03-2011
Legacy
Category:Mortgage
Date:28-03-2011
Legacy
Category:Mortgage
Date:28-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:05-03-2011
Legacy
Category:Mortgage
Date:05-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Address
Date:17-02-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Mortgage
Date:08-11-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date24/06/2025
Latest Accounts30/06/2024

Trading Addresses

2Nd Floor, The Priory, Stomp Road, Slough, Sl1 7Lw, SL17LWRegistered
Russell House Oxford Road, Bournemouth, Dorset, BH88EX

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Contact

02084588900
2Nd Floor, The Priory, Stomp Road, Slough, SL17LW