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Holywell-Halkyn Mining And Tunnel Company Limited

Holywell-Halkyn Mining And Tunnel Company Limited is a dormant company incorporated on 15 January 1897 with the registered office located in Slough, Berkshire. Holywell-Halkyn Mining And Tunnel Company Limited was registered 128 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
00050892
Private limited company
Age
128 years
Incorporated 15 January 1897
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
41
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1983
Director • Pensions Accounting Manager • British • Lives in England • Born in Jun 1962
Akzo Nobel UK Ltd
PSC
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Mutual Companies
Mortar Investments UK Limited
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Stephen Bruce Ray and Emer Adamson are mutual people.
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I C I Finance Limited
Stephen Bruce Ray is a mutual person.
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Intex Yarns (Manufacturing) Limited
Stephen Bruce Ray is a mutual person.
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Akzo Nobel (NSC) Limited
Stephen Bruce Ray is a mutual person.
Active
Sales Support Group Limited
Emer Adamson is a mutual person.
Active
Akzo Nobel Cif Nominees Limited
Stephen Bruce Ray is a mutual person.
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Polycell Products Limited
Stephen Bruce Ray is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£83K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Mrs Emer Adamson Appointed
1 Year 1 Month Ago on 29 Jul 2024
Michael Smalley Resigned
1 Year 4 Months Ago on 7 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Stephen Bruce Ray Appointed
1 Year 8 Months Ago on 31 Dec 2023
Benjamin Williams Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Confirmation statement made on 8 November 2024 with no updates
Submitted on 15 Nov 2024
Appointment of Mrs Emer Adamson as a director on 29 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Michael Smalley as a director on 7 May 2024
Submitted on 17 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Mar 2024
Termination of appointment of Benjamin Williams as a director on 31 December 2023
Submitted on 2 Jan 2024
Appointment of Stephen Bruce Ray as a director on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 14 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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