Kansara Hackney Limited

Company Name	Kansara Hackney Limited
Company Status	Dissolved
Company Number	01424510
Category	Private Limited Company
Incorporation Date	31 May 1979(44 years, 11 months ago)
Dissolution Date	20 February 2024 (2 months ago)
Previous Name	Rod Hackney & Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Dr Harsha Pravin Tia Kansara
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2018(39 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 20 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Co M J Goldman Chartered Accountants Hollinwood Bu Albert Street Oldham OL8 3QL

Secretary Name	Dr Harsha Pravin Tia Kansara
Status	Closed
Appointed	23 October 2020(41 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 February 2024)
Role	Company Director
Correspondence Address	Co M J Goldman Chartered Accountants Hollinwood Bu Albert Street Oldham OL8 3QL

Director Name	Roderick Peter Hackney
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	29 years, 10 months (resigned 23 October 2020)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Secretary Name	Bernard Rushton
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 June 1991)
Role	Company Director
Correspondence Address	232 Black Road Macclesfield Cheshire SK11 7JY

Secretary Name	Christine Thornton
Nationality	British
Status	Resigned
Appointed	20 June 1991(12 years after company formation)
Appointment Duration	15 years, 5 months (resigned 14 November 2006)
Role	Secretary
Correspondence Address	18 Prince Albert Road London NW1 7ST

Secretary Name	Jennifer Soames
Nationality	British
Status	Resigned
Appointed	14 November 2006(27 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 October 2020)
Role	Company Director
Correspondence Address	39 Larkhall Crescent Macclesfield Cheshire SK10 1QU

Contact

Telephone	01625 431792
Telephone region	Macclesfield

Location

Registered Address	Co M J Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester

Shareholders

100 at £1	Roderick Peter Hackney 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,258
Cash	£28,782
Current Liabilities	£90,528

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	29 June

Filing History

18 January 2021	Cessation of Roderick Peter Hackney as a person with significant control on 11 January 2021 (1 page)
18 January 2021	Notification of Harsha Pravin Tia Kansara as a person with significant control on 11 January 2021 (2 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 October 2020	Appointment of Dr Harsha Pravin Tia Kansara as a secretary on 23 October 2020 (2 pages)
28 October 2020	Termination of appointment of Roderick Peter Hackney as a director on 23 October 2020 (1 page)
28 October 2020	Termination of appointment of Jennifer Soames as a secretary on 23 October 2020 (1 page)
17 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
5 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20 (3 pages)
4 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 February 2020	Change of details for Roderick Peter Hackney as a person with significant control on 4 May 2018 (2 pages)
4 February 2020	Director's details changed for Roderick Peter Hackney on 4 May 2018 (2 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
11 January 2019	Micro company accounts made up to 30 June 2018 (3 pages)
24 October 2018	Statement of company's objects (2 pages)
24 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 October 2018	Statement of capital following an allotment of shares on 12 October 2018 GBP 250,100 (3 pages)
8 October 2018	Appointment of Harsha Pravin Tia Kansara as a director on 20 September 2018 (2 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
24 January 2018	Withdrawal of a person with significant control statement on 24 January 2018 (2 pages)
24 January 2018	Notification of Roderick Peter Hackney as a person with significant control on 6 April 2016 (2 pages)
24 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (3 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (3 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (3 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (3 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (3 pages)
2 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 May 2010	Director's details changed for Roderick Peter Hackney on 3 February 2010 (2 pages)
26 May 2010	Director's details changed for Roderick Peter Hackney on 3 February 2010 (2 pages)
26 May 2010	Director's details changed for Roderick Peter Hackney on 3 February 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 February 2009	Return made up to 31/12/08; full list of members (3 pages)
2 February 2009	Return made up to 31/12/08; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 February 2008	Return made up to 31/12/07; full list of members (2 pages)
6 February 2008	Return made up to 31/12/07; full list of members (2 pages)
2 October 2007	Return made up to 31/12/06; full list of members (2 pages)
2 October 2007	Return made up to 31/12/06; full list of members (2 pages)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (1 page)
22 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 February 2006	Return made up to 31/12/05; full list of members (2 pages)
22 February 2006	Return made up to 31/12/05; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
14 November 2002	Registered office changed on 14/11/02 from: booth ainsworth borough chambers, saint petersgate, stockport cheshire SK1 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: booth ainsworth borough chambers, saint petersgate, stockport cheshire SK1 1BE (1 page)
4 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
4 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
26 April 2000	Registered office changed on 26/04/00 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
26 April 2000	Registered office changed on 26/04/00 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
15 February 2000	Return made up to 31/12/99; full list of members (6 pages)
15 February 2000	Return made up to 31/12/99; full list of members (6 pages)
4 October 1999	Registered office changed on 04/10/99 from: peter house oxford street manchester M1 5AB (1 page)
4 October 1999	Registered office changed on 04/10/99 from: peter house oxford street manchester M1 5AB (1 page)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 February 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 February 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 July 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
24 July 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
7 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
7 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

Kansara Hackney Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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