HALE GROUP (WIDNES) LIMITED

Active - Accounts Filed

General Information

NAME
HALE GROUP (WIDNES) LIMITED

COMPANY NUMBER
05591737

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/10/2005 (19 years and 2 months old)

WEBSITE
http://zep.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/10/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
06/08/2014 29/08/2014
ZEP UK LIMITED
View all previous names

REGISTERED ADDRESS

HALE GROUP (WIDNES) LIMITED, TAN HOUSE LANE, WIDNES
CHESHIRE
WA8 0RR

Telephone: 01514221000
TPS: No

TRADING ADDRESSES

Po Box 12
Tanhouse Lane
Widnes
Cheshire
WA8 0RD

Telephone: 4221000

Tan House Lane
Widnes
Cheshire WA8 0RR
WA8 0RR

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£340.1k

56.33%

NET WORTH

- £3.7M

1,076.73%

TOTAL LIABILITIES

£18.1M

33.80%

NET ASSETS

- £3.7M

1,076.73%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

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
ZEP EUROPE B.V.	N/A	N/A
HALE GROUP (WIDNES) LIMITED	Active - Accounts Filed	View Report
REXODAN INTERNATIONAL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 19/07/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HALE GROUP (WIDNES) 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

Want to learn more about HALE GROUP (WIDNES) LIMITED?
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)

Want to learn more about HALE GROUP (WIDNES) LIMITED?
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

£340.1k

56.33%

NET WORTH

- £3.7M

1,076.73%

TOTAL LIABILITIES

£18.1M

33.80%

NET ASSETS

- £3.7M

1,076.73%

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

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZEP EUROPE B.V.	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paolo Polegri 14/06/2018 - Present (6 years and 6 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Kyle Stewart Kolde 30/04/2020 - Present (4 years and 7 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maria Laura Riquelme Mcloughlin 21/02/2022 - Present (2 years and 10 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Thonhauser 10/05/2023 - Present (1 years and 7 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
INSTANT COMPANIES LIMITED 13/10/2005 - Present (19 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ZEP INC	N/A	N/A
AFCO C&S LLC	N/A	N/A
AFCO C&S LIMITED	Company is dissolved	View Report
WALKER BROTHERS BURY LIMITED	Company is dissolved	View Report
J AND W WHEWELL LIMITED	Company is dissolved	View Report
ZEP EUROPE B.V.	N/A	N/A
HALE GROUP (WIDNES) LIMITED	Active - Accounts Filed	View Report
REXODAN INTERNATIONAL LIMITED	Company is dissolved	View Report
ZEP UK LIMITED	Active - Accounts Filed	View Report
ZEP UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 19/07/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 22/06/2023	Event: New Board Member Philip Thonhauser (931036298) Appointed
Date: 15/06/2023	Event: New Board Member Maria Laura Riquelme Mcloughlin (931009259) Appointed
Date: 14/06/2023	Event: Matthew Lane Duncan (926966095) has left the board
Date: 14/06/2023	Event: Kyle Stewart Kolde (927729505) has left the board
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: New Board Member Kyle Stewart Kolde (927729505) Appointed
Date: 24/05/2022	Event: New Accounts filed
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 08/05/2021	Event: New Accounts filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Matthew Lane Duncan (927663527) has left the board
Date: 26/11/2020	Event: New Board Member Matthew Lane Duncan (926966095) Appointed
Date: 19/11/2020	Event: New Board Member Matthew Lane Duncan (927663527) Appointed
Date: 03/11/2020	Event: Peter Reilly (920315740) has left the board
Date: 03/11/2020	Event: Rob Novo (920315968) has left the board
Date: 06/09/2020	Event: New Accounts filed
Date: 23/10/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Board Member Paolo Polegri (924752221) Appointed
Date: 13/06/2018	Event: Alessandro Brighenti (916693878) has left the board
Date: 08/06/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 11/06/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 10/06/2016	Event: New Accounts filed
Date: 04/12/2015	Event: New Board Member Peter Reilly (920315740) Appointed
Date: 04/12/2015	Event: New Board Member Rob Novo (920315968) Appointed
Date: 03/12/2015	Event: Robert Paul Collins (919277952) has left the board
Date: 03/12/2015	Event: Mark Roger Bachmann (916693659) has left the board
Date: 23/10/2015	Event: New Annual Return filed
Date: 08/07/2015	Event: New Accounts filed
Date: 01/12/2014	Event: Robert Paul Collins (919277983) has left the board
Date: 01/12/2014	Event: New Board Member Robert Paul Collins (919277952) Appointed
Date: 26/11/2014	Event: New Annual Return filed
Date: 24/11/2014	Event: Philip Allen Theodore (916693694) has left the board
Date: 21/11/2014	Event: New Board Member Robert Paul Collins (919277983) Appointed
Date: 20/05/2014	Event: New Accounts filed
Date: 11/11/2013	Event: New Annual Return filed
Date: 05/03/2013	Event: New Accounts filed
Date: 04/03/2013	Event: Change in Reg. Office
Date: 18/02/2013	Event: SALANS SECRETARIAL SERVICES LIMITED (916693740) has left the board
Date: 23/10/2012	Event: New Annual Return filed
Date: 05/09/2012	Event: New Accounts filed

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HALE GROUP (WIDNES) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£340.1k

- £3.7M

£18.1M

- £3.7M

People Overview

4

13

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

£340.1k

- £3.7M

£18.1M

- £3.7M

Accounts

People Overview

4

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™