Halcon Marine Limited

Company Name	Halcon Marine Limited
Director	Brian George White
Company Status	Active
Company Number	00898246
Category	Private Limited Company
Incorporation Date	15 February 1967(57 years, 2 months ago)
Previous Name	Halcon Joinery Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian George White
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(48 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Secretary Name	Mrs Susanne Robinson
Status	Current
Appointed	01 January 2016(48 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Rodney Alfred Hall
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(24 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	42 Zelham Drive Canvey Island Essex SS8 7QR

Director Name	Mrs Maria Teresa Hall
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(24 years, 6 months after company formation)
Appointment Duration	22 years, 9 months (resigned 11 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Msb House 2 Denham Road Canvey Island Essex SS8 9HB

Director Name	Mr Peter John Hall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(24 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (resigned 08 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Furtherwick Road Canvey Island Essex SS8 7AE

Director Name	Mr Rodney Edward Hall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(24 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (resigned 08 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Furtherwick Road Canvey Island Essex SS8 7AE

Secretary Name	Joyce Ann Brown
Nationality	British
Status	Resigned
Appointed	11 August 1991(24 years, 6 months after company formation)
Appointment Duration	1 day (resigned 12 August 1991)
Role	Company Director
Correspondence Address	9 Ash Road Canvey Island Essex SS8 7EA

Secretary Name	Mr Rodney Alfred Hall
Nationality	British
Status	Resigned
Appointed	12 August 1991(24 years, 6 months after company formation)
Appointment Duration	11 months (resigned 10 July 1992)
Role	Company Director
Correspondence Address	42 Zelham Drive Canvey Island Essex SS8 7QR

Secretary Name	Mr Rodney Edward Hall
Nationality	British
Status	Resigned
Appointed	10 July 1992(25 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 08 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Furtherwick Road Canvey Island Essex SS8 7AE

Contact

Website	halconmarine.co.uk

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Executors Of Maria Teresa Hall 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,376
Cash	£20,237
Current Liabilities	£12,203

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

18 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
3 October 2022	Micro company accounts made up to 31 May 2022 (4 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
8 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 May 2021 (4 pages)
4 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
18 August 2020	Micro company accounts made up to 31 May 2020 (3 pages)
17 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
15 November 2019	Micro company accounts made up to 31 May 2019 (4 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 May 2018 (3 pages)
9 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
8 November 2017	Micro company accounts made up to 31 May 2017 (3 pages)
8 November 2017	Micro company accounts made up to 31 May 2017 (3 pages)
8 August 2017	Cessation of Brian White as a person with significant control on 8 August 2017 (1 page)
8 August 2017	Cessation of Brian White as a person with significant control on 8 August 2017 (1 page)
8 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
8 August 2017	Notification of Fab Properties Limited as a person with significant control on 8 August 2017 (1 page)
8 August 2017	Notification of Fab Properties Limited as a person with significant control on 8 August 2017 (1 page)
8 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
22 August 2016	Current accounting period extended from 31 December 2016 to 31 May 2017 (1 page)
22 August 2016	Current accounting period extended from 31 December 2016 to 31 May 2017 (1 page)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 January 2016	Registered office address changed from C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 12 January 2016 (1 page)
12 January 2016	Appointment of Mr Brian White as a director on 1 January 2016 (2 pages)
12 January 2016	Registered office address changed from C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 12 January 2016 (1 page)
12 January 2016	Appointment of Mr Brian White as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mrs Susanne Robinson as a secretary on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mrs Susanne Robinson as a secretary on 1 January 2016 (2 pages)
8 January 2016	Termination of appointment of Rodney Edward Hall as a secretary on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Rodney Edward Hall as a secretary on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Rodney Edward Hall as a director on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Peter John Hall as a director on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Peter John Hall as a director on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Rodney Edward Hall as a director on 8 January 2016 (1 page)
23 December 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2015 (22 pages)
23 December 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2015 (22 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 23RD December 2015 (5 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 23RD December 2015 (5 pages)
8 June 2015	Registered office address changed from , Msb House 2 Denham Road, Canvey Island, Essex, SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from , Msb House 2 Denham Road, Canvey Island, Essex, SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2014	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Termination of appointment of Maria Teresa Hall as a director on 11 May 2014 (1 page)
8 August 2014	Termination of appointment of Maria Teresa Hall as a director on 11 May 2014 (1 page)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 August 2011	Secretary's details changed for Mr Rodney Edward Hall on 1 August 2011 (1 page)
12 August 2011	Director's details changed for Mr Peter John Hall on 1 August 2011 (2 pages)
12 August 2011	Director's details changed for Mr Peter John Hall on 1 August 2011 (2 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Director's details changed for Mrs Maria Teresa Hall on 1 August 2011 (2 pages)
12 August 2011	Director's details changed for Mr Rodney Edward Hall on 1 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Mr Rodney Edward Hall on 1 August 2011 (1 page)
12 August 2011	Director's details changed for Mr Peter John Hall on 1 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Mr Rodney Edward Hall on 1 August 2011 (1 page)
12 August 2011	Director's details changed for Mrs Maria Teresa Hall on 1 August 2011 (2 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Director's details changed for Mrs Maria Teresa Hall on 1 August 2011 (2 pages)
12 August 2011	Director's details changed for Mr Rodney Edward Hall on 1 August 2011 (2 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Director's details changed for Mr Rodney Edward Hall on 1 August 2011 (2 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Mr Peter John Hall on 1 August 2010 (2 pages)
18 October 2010	Director's details changed for Mr Peter John Hall on 1 August 2010 (2 pages)
18 October 2010	Director's details changed for Mrs Maria Teresa Hall on 1 August 2010 (2 pages)
18 October 2010	Director's details changed for Mrs Maria Teresa Hall on 1 August 2010 (2 pages)
18 October 2010	Director's details changed for Mr Peter John Hall on 1 August 2010 (2 pages)
18 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Mrs Maria Teresa Hall on 1 August 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
23 February 2009	Registered office changed on 23/02/2009 from, 1 nelson street, southend on sea, essex, SS1 1EG (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 1 nelson street southend on sea essex SS1 1EG (1 page)
23 February 2009	Registered office changed on 23/02/2009 from, 1 nelson street, southend on sea, essex, SS1 1EG (1 page)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Return made up to 01/08/07; full list of members (3 pages)
15 August 2007	Return made up to 01/08/07; full list of members (3 pages)
15 August 2007	Director resigned (1 page)
10 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 August 2006	Return made up to 01/08/06; full list of members (3 pages)
4 August 2006	Return made up to 01/08/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 August 2005	Return made up to 01/08/05; full list of members (8 pages)
11 August 2005	Return made up to 01/08/05; full list of members (8 pages)
18 August 2004	Return made up to 11/08/04; full list of members (8 pages)
18 August 2004	Return made up to 11/08/04; full list of members (8 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 August 2003	Return made up to 11/08/03; full list of members (8 pages)
19 August 2003	Return made up to 11/08/03; full list of members (8 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 August 2002	Return made up to 11/08/02; full list of members (8 pages)
10 August 2002	Return made up to 11/08/02; full list of members (8 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 August 2001	Return made up to 11/08/01; full list of members (7 pages)
14 August 2001	Return made up to 11/08/01; full list of members (7 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 October 2000	Return made up to 11/08/00; full list of members (7 pages)
4 October 2000	Return made up to 11/08/00; full list of members (7 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 August 1999	Return made up to 11/08/99; no change of members (4 pages)
19 August 1999	Return made up to 11/08/99; no change of members (4 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 August 1998	Return made up to 11/08/98; full list of members (6 pages)
6 August 1998	Return made up to 11/08/98; full list of members (6 pages)
12 May 1998	Registered office changed on 12/05/98 from: kingsbridge house 601 london road weatcliffe on sea essex (1 page)
12 May 1998	Registered office changed on 12/05/98 from: kingsbridge house, 601 london road, weatcliffe on sea, essex (1 page)
1 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 September 1997	Return made up to 11/08/97; full list of members (6 pages)
22 September 1997	Return made up to 11/08/97; full list of members (6 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 August 1996	Return made up to 11/08/96; no change of members (4 pages)
27 August 1996	Return made up to 11/08/96; no change of members (4 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 August 1995	Return made up to 11/08/95; no change of members (4 pages)
31 August 1995	Return made up to 11/08/95; no change of members (4 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
15 February 1967	Incorporation (13 pages)
15 February 1967	Incorporation (13 pages)

Halcon Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses