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HALCION EXPRESS LIMITED - Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, United Kingdom
Company Information
- Company registration number
- 01918981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B Dalewood Road
- Lymedale Business Park
- Newcastle Under Lyme
- Staffordshire
- ST5 9QH
- United Kingdom Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QH, United Kingdom UK
Management
- Managing Directors
- CORRIE, Andrew Christopher
- CORRIE, Monica
- MUGGLESTONE, Simon Henry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-06-04
- Age Of Company 1985-06-04 38 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Halcion Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALCION EXPRESS PARCELS LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Annual Return
- Due Date: 2021-12-18
- Last Date: 2020-12-04
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HALCION EXPRESS LIMITED Company Description
- HALCION EXPRESS LIMITED is a ltd registered in United Kingdom with the Company reg no 01918981. Its current trading status is "live". It was registered 1985-06-04. It was previously called HALCION EXPRESS PARCELS LIMITED . It has declared SIC or NACE codes as "49410". It has 3 directors The latest accounts are filed up to 29/02/2012.It can be contacted at Unit B Dalewood Road .
Get HALCION EXPRESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halcion Express Limited - Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, United Kingdom
- 1985-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-23) - AA
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confirmation-statement-with-no-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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mortgage-satisfy-charge-full (2017-10-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-23) - AD01
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change-to-a-person-with-significant-control (2017-08-23) - PSC05
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accounts-with-accounts-type-total-exemption-full (2017-06-30) - AA
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change-person-director-company-with-change-date (2017-04-26) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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capital-allotment-shares (2015-07-30) - SH01
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resolution (2015-07-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
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change-person-director-company-with-change-date (2015-06-22) - CH01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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appoint-person-director-company-with-name (2012-11-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA
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termination-director-company-with-name (2011-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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miscellaneous (2009-04-21) - MISC
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legacy (2009-01-29) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-10-24) - 288a
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accounts-with-accounts-type-small (2008-08-26) - AA
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legacy (2008-07-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-11) - 363a
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legacy (2007-10-22) - 287
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legacy (2007-10-26) - 288a
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legacy (2007-11-02) - 288a
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legacy (2007-12-10) - 363a
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accounts-with-accounts-type-small (2007-12-20) - AA
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legacy (2007-11-12) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-06) - AA
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legacy (2006-02-10) - 363a
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accounts-with-accounts-type-small (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-06-29) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-29) - AA
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legacy (2004-12-02) - 363s
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legacy (2004-07-07) - 386
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 363a
-
legacy (2003-12-10) - 225
-
legacy (2003-11-21) - 363s
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accounts-with-accounts-type-small (2003-03-01) - AA
-
legacy (2003-01-20) - 363a
-
legacy (2003-10-27) - 287
keyboard_arrow_right 2002
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legacy (2002-10-02) - 287
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accounts-with-accounts-type-small (2002-05-23) - AA
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certificate-change-of-name-company (2002-04-16) - CERTNM
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legacy (2002-03-06) - 288a
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legacy (2002-02-20) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-21) - AA
-
legacy (2001-12-14) - 225
-
legacy (2001-12-07) - 363s
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accounts-with-accounts-type-full (2001-01-10) - AA
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legacy (2001-01-09) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-30) - AA
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legacy (1999-12-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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legacy (1998-12-08) - 363s
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accounts-with-accounts-type-full (1998-11-17) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-04-04) - 395
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363s
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legacy (1996-12-12) - 88(3)
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legacy (1996-12-12) - 88(2)O
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legacy (1996-11-28) - 88(2)P
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resolution (1996-11-07) - RESOLUTIONS
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legacy (1996-11-07) - 123
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legacy (1996-06-18) - 395
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accounts-with-accounts-type-full (1996-06-18) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-09) - AA
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certificate-change-of-name-company (1995-12-11) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-15) - 363s
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accounts-with-accounts-type-small (1994-05-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-12) - AA
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legacy (1993-01-07) - 288
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legacy (1993-12-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-21) - 363s
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legacy (1992-12-02) - 288
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accounts-with-accounts-type-full (1992-09-10) - AA
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auditors-resignation-company (1992-02-28) - AUD
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accounts-with-accounts-type-small (1992-01-23) - AA
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legacy (1992-01-10) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-03) - 363a
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accounts-with-accounts-type-small (1991-01-03) - AA
keyboard_arrow_right 1990
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legacy (1990-02-21) - 287
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legacy (1990-02-14) - 363
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accounts-with-accounts-type-small (1990-03-02) - AA
keyboard_arrow_right 1989
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legacy (1989-03-02) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-21) - AA
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accounts-with-accounts-type-small (1988-01-26) - AA
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legacy (1988-01-26) - 363
keyboard_arrow_right 1986
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legacy (1986-09-22) - 363
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accounts-with-accounts-type-small (1986-07-17) - AA
keyboard_arrow_right 1985
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incorporation-company (1985-06-04) - NEWINC