HALLCO 367 LIMITED

Active - Accounts Filed

General Information

NAME
HALLCO 367 LIMITED

COMPANY NUMBER
03949625

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
16/03/2000 (24 years and 9 months old)

WEBSITE
http://clarks.com

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/06/2000 16/02/2004
FORUM ESTATES LIMITED
View all previous names

REGISTERED ADDRESS

40 HIGH STREET, STREET
SOMERSET
BA16 0EQ

TRADING ADDRESSES

40 High Street
Street
Somerset
BA16 0EQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £605k

7.84%

TOTAL LIABILITIES

£2M

2.13%

NET ASSETS

- £605k

7.84%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
C. & J. CLARK INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
HALLCO 367 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Board Member Neil William Barrows (931626252) Appointed
Date: 02/08/2024	Event: Kim Louise Davis (931114411) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HALLCO 367 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £605k

7.84%

TOTAL LIABILITIES

£2M

2.13%

NET ASSETS

- £605k

7.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C & J CLARK INTERNATIONAL LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Antony Wakefield 16/11/2017 - Present (7 years and 1 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 20 Past: 2	View Report
Paul Antony Wakefield 16/11/2017 - Present (7 years and 1 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Neil William Barrows 05/07/2024 - Present (5 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
HALLIWELLS SECRETARIES LIMITED 16/03/2000 - Present (24 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 1464	View Report
HALLIWELLS DIRECTORS LIMITED 16/03/2000 - Present (24 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1363	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
C&J CLARK LIMITED	Active - Accounts Filed	View Report
C&J CLARK (NO 1) LIMITED	Active - Accounts Filed	View Report
C. & J. CLARK (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
C. & J. CLARK (SERVICES) LIMITED	Active - Accounts Filed	View Report
C. & J. CLARK (STREET) LIMITED	Active - Accounts Filed	View Report
C. & J. CLARK INVESTMENT PROPERTIES LIMITED	Non-Trading	View Report
C. & J. CLARK MAIN PENSION FUND (TRUSTEES) LIMITED	Non-Trading	View Report
C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED	Non-Trading	View Report
C. & J. CLARK RETAIL PROPERTIES LIMITED	Non-Trading	View Report
C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED	Non-Trading	View Report
CLARKS LIMITED	Non-Trading	View Report
CLARKS PROPERTIES LIMITED	Non-Trading	View Report
CLARKS RETAIL PROPERTIES LIMITED	Non-Trading	View Report
K SHOEMAKERS LIMITED	Non-Trading	View Report
K SHOES CONTRIBUTORY PENSION SCHEME (TRUSTEES) LIMITED	Non-Trading	View Report
K. SHOES LIMITED	Non-Trading	View Report
STREET ESTATES LIMITED	Non-Trading	View Report
C. & J. CLARK INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
HALLCO 367 LIMITED	Active - Accounts Filed	View Report
C. & J. CLARK TRUSTEE LIMITED	Non-Trading	View Report
CLARKS RETAIL PROPERTIES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Board Member Neil William Barrows (931626252) Appointed
Date: 02/08/2024	Event: Kim Louise Davis (931114411) has left the board
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 13/07/2023	Event: Lucy Elizabeth Honeywell (926897686) has left the board
Date: 13/07/2023	Event: New Board Member Kim Louise Davis (931114411) Appointed
Date: 08/05/2023	Event: New Board Member Paul Antony Wakefield (928975019) Appointed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 14/02/2022	Event: Andrew Stoodley (926681288) has left the board
Date: 14/02/2022	Event: New Board Member Lucy Elizabeth Honeywell (926897686) Appointed
Date: 15/10/2021	Event: New Accounts filed
Date: 23/09/2021	Event: Elaine Ann Evans (908865910) has left the board
Date: 23/09/2021	Event: Elaine Ann Evans (908865910) has left the board
Date: 23/09/2021	Event: Elaine Ann Evans (908865910) has left the board
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Accounts filed
Date: 12/05/2020	Event: Neil John Sherman (920224338) has left the board
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Board Member Andrew Stoodley (926681288) Appointed
Date: 09/11/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: Michael Frederick Shearwood (907409428) has left the board
Date: 21/11/2017	Event: New Board Member Paul Antony Wakefield (916948785) Appointed
Date: 26/05/2017	Event: New Accounts filed
Date: 11/05/2017	Event: Michael Richard Coley (917353492) has left the board
Date: 11/05/2017	Event: New Board Member Michael Frederick Shearwood (907409428) Appointed
Date: 01/04/2017	Event: New Annual Return filed
Date: 24/02/2017	Event: Deborah Anne Wakeford (917426939) has left the board
Date: 10/01/2017	Event: New Board Member Neil John Sherman (920224338) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 23/03/2016	Event: New Annual Return filed
Date: 22/03/2016	Event: New Accounts filed
Date: 27/10/2015	Event: Robin Paul Beacham (907699315) has left the board
Date: 28/09/2015	Event: New Board Member Michael Richard Coley (917353492) Appointed
Date: 25/03/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 22/03/2014	Event: New Annual Return filed
Date: 31/07/2013	Event: New Accounts filed
Date: 22/03/2013	Event: New Annual Return filed
Date: 20/03/2013	Event: Change in Reg. Office
Date: 12/12/2012	Event: New Board Member Deborah Anne Wakeford (917426939) Appointed
Date: 12/12/2012	Event: Michael Richard Coley (917353492) has left the board
Date: 13/11/2012	Event: New Board Member Michael Richard Coley (917353492) Appointed
Date: 13/11/2012	Event: Susan Malthouse (915908259) has left the board
Date: 18/09/2012	Event: New Accounts filed

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HALLCO 367 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £605k

£2M

- £605k

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £605k

£2M

- £605k

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™