Company information:
Halliday Clark Limited (No: 02806566)
Address: THE POINT, NO.1 LOWER RAILWAY ROAD, ILKLEY, LS29 8FL, ENGLAND
Status: Active
Incorporated: 04-Feb-1993
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 71111 - Architectural activities
Current Director: EMILY BLOWERS ( DOB: Sep-1988 From: May-2019 )
Current Director: EMILY DICKINSON ( DOB: Sep-1988 From: May-2019 )
Current Director: RICHARD JOHN WALSH ( DOB: Feb-1981 From: Jun-2017 )
Current Director: RICHARD JOHN WALSH ( DOB: Feb-1981 From: Jun-2017 )
Current Director: RICHARD JOHN WALSH ( DOB: Feb-1981 From: Jun-2017 )
Resigned Director: ADAM MATTHEW DUDLEY CLARK ( DOB: Aug-1962 From: Apr-1993 To: Mar-2022 )
Resigned Director: DAVID CHARLES HALLIDAY ( DOB: Jul-1957 From: Apr-1993 To: Mar-2022 )
Resigned Director: OLIVER THOMAS MORLEY ( From: Jun-2017 To: Sep-2017 )
Resigned Director: MARK PETTIT ( From: Jul-2003 To: Jan-2009 )
Resigned Director: NICHOLAS SCOTT-PEARCE ( DOB: Apr-1972 From: May-2019 To: Jan-2024 )
Resigned Director: ANDREW SOUTHEY ( DOB: Jan-1972 From: Jan-2006 To: Feb-2015 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Apr-1993 To: Apr-1993 )
Resigned Secretary: DAVID CHARLES HALLIDAY ( DOB: Jul-1957 From: Apr-1993 To: Mar-2022 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Apr-1993 To: Apr-1993 )
Persons of Significant Control:
Hcl (Ilkley) Limited, The Point No. 1 Lower Railway Road, Ilkley, LS29 8FL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-31)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-05 | 2020-05 | 2021-05 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 25,912 | 33,142 | 31,873 | 24,068 | 25912.0,33142.0,31873.0,24068.0 |
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 720,216 | 535,907 | 852,664 | 883,953 | 720216.0,535907.0,852664.0,883953.0 |
| Current assets / Debtors | 483,653 | 378,960 | 419,825 | 557,540 | 483653.0,378960.0,419825.0,557540.0 |
| Current assets / Cash at bank and on hand | 236,563 | 156,947 | 432,839 | 326,413 | 236563.0,156947.0,432839.0,326413.0 |
| Net current assets (liabilities) | 323,330 | 162,212 | 428,542 | 390,263 | 323330.0,162212.0,428542.0,390263.0 |
| Total assets less current liabilities | 349,242 | 195,354 | 460,415 | 414,331 | 349242.0,195354.0,460415.0,414331.0 |
| Provisions for liabilities, balance sheet subtotal | 4,143 | 4,524 | 4,664 | 3,190 | 4143.0,4524.0,4664.0,3190.0 |
| Net assets (liabilities) | 344,492 | 190,830 | 205,751 | 211,141 | 344492.0,190830.0,205751.0,211141.0 |
| Equity / share capital and reserves | 344,492 | 190,830 | 205,751 | 211,141 | 344492.0,190830.0,205751.0,211141.0 |