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N And M Halliwell Ltd

N And M Halliwell Ltd is a liquidation company incorporated on 11 December 2000 with the registered office located in Lytham St. Annes, Lancashire. N And M Halliwell Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04122613
Private limited company
Age
25 years
Incorporated 11 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 December 2024 (12 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
284 Clifton Drive South
Lytham St. Annes
FY8 1LH
England
Address changed on 31 Oct 2025 (1 month ago)
Previous address was 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Manager • British • Lives in UK • Born in Feb 1953
Director • Manager • British • Lives in England • Born in Sep 1956
Mr Martin Samuel Halliwell
PSC • British • Lives in England • Born in Sep 1956
Mr Nigel James Hallwell
PSC • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£439.54K
Increased by £102.99K (+31%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£681.26K
Increased by £44.93K (+7%)
Total Liabilities
-£196.47K
Decreased by £10.73K (-5%)
Net Assets
£484.79K
Increased by £55.66K (+13%)
Debt Ratio (%)
29%
Decreased by 3.72% (-11%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Oct 2025
Declaration of Solvency
1 Month Ago on 27 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 27 Oct 2025
Nigel James Halliwell Details Changed
6 Months Ago on 12 May 2025
Nigel James Halliwell Details Changed
6 Months Ago on 12 May 2025
Mr Nigel John Hallwell (PSC) Details Changed
6 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Amended Full Accounts Submitted
1 Year 3 Months Ago on 17 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
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Documents
Registered office address changed from 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN to 284 Clifton Drive South Lytham St. Annes FY8 1LH on 31 October 2025
Submitted on 31 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Declaration of solvency
Submitted on 27 Oct 2025
Appointment of a voluntary liquidator
Submitted on 27 Oct 2025
Change of name notice
Submitted on 27 Jun 2025
Certificate of change of name
Submitted on 27 Jun 2025
Change of details for Mr Nigel John Hallwell as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Secretary's details changed for Nigel James Halliwell on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Nigel James Halliwell on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 2 Jan 2025
Repayment History
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