Hale Instruments Limited

Company Name	Hale Instruments Limited
Company Status	Active
Company Number	01518582
Category	Private Limited Company
Incorporation Date	24 September 1980(43 years, 7 months ago)
Previous Name	Gracebond Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr John Alan Woolley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 January 1991(10 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 18 Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ

Director Name	Mrs Laura Woolley
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	22 January 1991(10 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ

Secretary Name	Mrs Laura Woolley
Nationality	British
Status	Current
Appointed	22 January 1991(10 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ

Director Name	James Alexander Woolley
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(28 years, 6 months after company formation)
Appointment Duration	15 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ

Contact

Website	haleinst.com
Email address	[email protected]
Telephone	0161 9414540
Telephone region	Manchester

Location

Registered Address	Unit 18 Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

500 at £1	Trustees Of Ja Woolley 1999 Settlement 50.00% Ordinary
500 at £1	Trustees Of L Woolley 1999 Settlement 50.00% Ordinary

Financials

Year	2014
Net Worth	£226,891
Cash	£38,382
Current Liabilities	£109,249

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

8 November 1984	Delivered on: 14 November 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill booksdebts uncalled capital. Outstanding

8 November 1984

Delivered on: 14 November 1984
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill booksdebts uncalled capital.
Outstanding

Filing History

2 February 2023	Unaudited abridged accounts made up to 31 October 2022 (8 pages)
24 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
11 May 2022	Second filing of Confirmation Statement dated 22 January 2022 (3 pages)
25 January 2022	Confirmation statement made on 22 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 11/05/22 (4 pages)
11 January 2022	Unaudited abridged accounts made up to 31 October 2021 (8 pages)
9 March 2021	Unaudited abridged accounts made up to 31 October 2020 (10 pages)
26 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 31 October 2019 (2 pages)
23 April 2019	Micro company accounts made up to 31 October 2018 (2 pages)
23 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
24 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
9 January 2018	Micro company accounts made up to 31 October 2017 (2 pages)
26 February 2017	Micro company accounts made up to 31 October 2016 (2 pages)
26 February 2017	Micro company accounts made up to 31 October 2016 (2 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (4 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (4 pages)
5 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (4 pages)
5 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (4 pages)
7 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (4 pages)
14 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 May 2011	Director's details changed for Mrs Laura Woolley on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Mrs Laura Woolley on 9 May 2011 (1 page)
9 May 2011	Secretary's details changed for Mrs Laura Woolley on 9 May 2011 (1 page)
9 May 2011	Director's details changed for James Alexander Woolley on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mrs Laura Woolley on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr John Alan Woolley on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Mrs Laura Woolley on 9 May 2011 (1 page)
9 May 2011	Director's details changed for James Alexander Woolley on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr John Alan Woolley on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr John Alan Woolley on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mrs Laura Woolley on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for James Alexander Woolley on 9 May 2011 (2 pages)
10 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 February 2010	Director's details changed for Mrs Laura Woolley on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mrs Laura Woolley on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for James Alexander Woolley on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr John Alan Woolley on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr John Alan Woolley on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for James Alexander Woolley on 17 February 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
17 April 2009	Director appointed james alexander woolley (3 pages)
17 April 2009	Director appointed james alexander woolley (3 pages)
19 February 2009	Return made up to 22/01/09; full list of members (4 pages)
19 February 2009	Return made up to 22/01/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 March 2008	Return made up to 22/01/08; no change of members (7 pages)
5 March 2008	Return made up to 22/01/08; no change of members (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 February 2007	Return made up to 22/01/07; full list of members (7 pages)
18 February 2007	Return made up to 22/01/07; full list of members (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 January 2006	Return made up to 22/01/06; full list of members (7 pages)
23 January 2006	Return made up to 22/01/06; full list of members (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 January 2005	Return made up to 22/01/05; full list of members (7 pages)
17 January 2005	Return made up to 22/01/05; full list of members (7 pages)
17 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
17 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
5 February 2004	Return made up to 22/01/04; full list of members (7 pages)
5 February 2004	Return made up to 22/01/04; full list of members (7 pages)
29 January 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
29 January 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
13 January 2003	Return made up to 22/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2003	Return made up to 22/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2002	Return made up to 22/01/02; full list of members (6 pages)
26 January 2002	Return made up to 22/01/02; full list of members (6 pages)
16 January 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
16 January 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
11 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
11 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
25 January 2001	Return made up to 22/01/01; full list of members (6 pages)
25 January 2001	Return made up to 22/01/01; full list of members (6 pages)
11 February 2000	Return made up to 22/01/00; full list of members (6 pages)
11 February 2000	Return made up to 22/01/00; full list of members (6 pages)
8 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 February 1999	Return made up to 22/01/99; full list of members (6 pages)
9 February 1999	Return made up to 22/01/99; full list of members (6 pages)
5 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
5 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
16 February 1998	Return made up to 22/01/98; full list of members (6 pages)
16 February 1998	Return made up to 22/01/98; full list of members (6 pages)
30 January 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
30 January 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 February 1997	Return made up to 22/01/97; full list of members (6 pages)
26 February 1997	Return made up to 22/01/97; full list of members (6 pages)
13 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
13 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
1 February 1996	Return made up to 22/01/96; full list of members 363(287) ‐ Registered office changed on 01/02/96 (6 pages)
1 February 1996	Return made up to 22/01/96; full list of members 363(287) ‐ Registered office changed on 01/02/96 (6 pages)
17 January 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
17 January 1996	Accounts for a small company made up to 31 October 1995 (8 pages)