Company NameHaines Associates Limited
DirectorPaul Thomas Haines
Company StatusActive
Company Number04188043
CategoryPrivate Limited Company
Incorporation Date27 March 2001(23 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NamePaul Thomas Haines
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2001(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 Hendham Close
Hazel Grove
Stockport
Cheshire
SK7 5QW
Secretary NameMrs Karen Mary Haines
NationalityScottish
StatusCurrent
Appointed27 March 2001(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address16 Hendham Close
Hazel Grove
Stockport
Cheshire
SK7 5QW
Director NameMrs Karen Mary Haines
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityScottish
StatusResigned
Appointed27 March 2001(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address16 Hendham Close
Hazel Grove
Stockport
Cheshire
SK7 5QW
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 March 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 March 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address16 Winsfield Road
Hazel Grove
Stockport
SK7 6ES
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardHazel Grove
Built Up AreaGreater Manchester

Shareholders

100 at £1Paul Thomas Haines
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100
Current Liabilities£612

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return27 March 2023 (1 year ago)
Next Return Due10 April 2024 (1 week, 5 days from now)

Filing History

11 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
29 March 2023Confirmation statement made on 27 March 2023 with no updates (3 pages)
29 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
6 April 2022Confirmation statement made on 27 March 2022 with no updates (3 pages)
1 February 2022Registered office address changed from 467 Chester Road Woodford Stockport Cheshire SK7 1PR England to 16 Winsfield Road Hazel Grove Stockport SK7 6ES on 1 February 2022 (1 page)
28 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
8 April 2021Confirmation statement made on 27 March 2021 with no updates (3 pages)
2 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
7 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
7 May 2019Micro company accounts made up to 31 March 2019 (2 pages)
29 March 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
7 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
11 April 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
10 April 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 April 2016Registered office address changed from 16 Hendham Close, Hazel Grove Stockport Cheshire SK7 5QW to 467 Chester Road Woodford Stockport Cheshire SK7 1PR on 22 April 2016 (1 page)
22 April 2016Registered office address changed from 16 Hendham Close, Hazel Grove Stockport Cheshire SK7 5QW to 467 Chester Road Woodford Stockport Cheshire SK7 1PR on 22 April 2016 (1 page)
7 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
7 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
31 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 April 2014Termination of appointment of Karen Haines as a director (1 page)
3 April 2014Termination of appointment of Karen Haines as a director (1 page)
3 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(5 pages)
3 April 2014Termination of appointment of Karen Haines as a director (1 page)
3 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(5 pages)
3 April 2014Termination of appointment of Karen Haines as a director (1 page)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
22 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
24 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
17 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 April 2010Director's details changed for Karen Mary Haines on 27 March 2010 (2 pages)
23 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
23 April 2010Director's details changed for Karen Mary Haines on 27 March 2010 (2 pages)
23 April 2010Director's details changed for Paul Thomas Haines on 27 March 2010 (2 pages)
23 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
23 April 2010Director's details changed for Paul Thomas Haines on 27 March 2010 (2 pages)
17 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 March 2009Return made up to 27/03/09; full list of members (4 pages)
31 March 2009Return made up to 27/03/09; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 April 2008Return made up to 27/03/08; full list of members (4 pages)
23 April 2008Return made up to 27/03/08; full list of members (4 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 April 2007Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007Return made up to 27/03/07; full list of members (2 pages)
23 April 2007Director's particulars changed (1 page)
23 April 2007Return made up to 27/03/07; full list of members (2 pages)
23 April 2007Director's particulars changed (1 page)
23 April 2007Secretary's particulars changed;director's particulars changed (1 page)
20 December 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 December 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 July 2006Registered office changed on 10/07/06 from: 5 windsor drive bredbury stockport cheshire SK6 2EH (1 page)
10 July 2006Registered office changed on 10/07/06 from: 5 windsor drive bredbury stockport cheshire SK6 2EH (1 page)
4 April 2006Return made up to 27/03/06; full list of members (2 pages)
4 April 2006Return made up to 27/03/06; full list of members (2 pages)
16 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 April 2005Return made up to 27/03/05; full list of members (2 pages)
7 April 2005Return made up to 27/03/05; full list of members (2 pages)
22 October 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 October 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 April 2004Return made up to 27/03/04; full list of members (7 pages)
22 April 2004Return made up to 27/03/04; full list of members (7 pages)
10 November 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 November 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 April 2003Return made up to 27/03/03; full list of members (7 pages)
9 April 2003Return made up to 27/03/03; full list of members (7 pages)
17 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
17 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
17 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 April 2002Return made up to 27/03/02; full list of members (6 pages)
10 April 2002Return made up to 27/03/02; full list of members (6 pages)
8 May 2001Ad 10/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 May 2001Ad 10/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 April 2001New secretary appointed;new director appointed (2 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New secretary appointed;new director appointed (2 pages)
29 March 2001Director resigned (1 page)
29 March 2001Secretary resigned (1 page)
29 March 2001Director resigned (1 page)
29 March 2001Secretary resigned (1 page)
27 March 2001Incorporation (12 pages)
27 March 2001Incorporation (12 pages)