Michael Hall Consultants Limited

Company Name	Michael Hall Consultants Limited
Directors	Harold Michael Hall and Adele Susan Page Hall
Company Status	Active
Company Number	04205387
Category	Private Limited Company
Incorporation Date	25 April 2001(23 years ago)
Previous Name	Baycam Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Harold Michael Hall
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Consultant
Correspondence Address	Higher Barn Farm Higher Hud Hey, Haslingden Rossendale BB4 5UE

Director Name	Mrs Adele Susan Page Hall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Higher Barn Farm Higher Hud Hey, Haslingden Rossendale BB4 5UE

Secretary Name	Mrs Adele Susan Page Hall
Nationality	British
Status	Current
Appointed	12 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Higher Barn Farm Higher Hud Hey, Haslingden Rossendale BB4 5UE

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	michaelhallassociates.co.uk

Location

Registered Address	The Studio, Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Adele Susan Page Hall 50.00% Ordinary
50 at £1	Harold Michael Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,549
Cash	£66,674
Current Liabilities	£131,946

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 April 2024 (1 week, 1 day ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

2 May 2023	Confirmation statement made on 25 April 2023 with updates (4 pages)
9 November 2022	Total exemption full accounts made up to 31 August 2022 (8 pages)
9 May 2022	Confirmation statement made on 25 April 2022 with updates (4 pages)
25 October 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
27 April 2021	Confirmation statement made on 25 April 2021 with updates (4 pages)
21 November 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
24 October 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
13 December 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
7 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
7 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
26 May 2017	Registered office address changed from 36a Stockport Road Romiley Stockport Cheshire SK6 3AA to The Studio, Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from 36a Stockport Road Romiley Stockport Cheshire SK6 3AA to The Studio, Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY on 26 May 2017 (1 page)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 December 2016	Registered office address changed from New Maxdov House - Suite P 130 Bury New Road Prestwich Greater Manchester M25 0AA to 36a Stockport Road Romiley Stockport Cheshire SK6 3AA on 5 December 2016 (2 pages)
5 December 2016	Registered office address changed from New Maxdov House - Suite P 130 Bury New Road Prestwich Greater Manchester M25 0AA to 36a Stockport Road Romiley Stockport Cheshire SK6 3AA on 5 December 2016 (2 pages)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 October 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
25 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 100 (5 pages)
25 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 100 (5 pages)
2 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
2 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
20 February 2014	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 20 February 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
1 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
1 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 May 2009	Return made up to 25/04/09; full list of members (4 pages)
7 May 2009	Return made up to 25/04/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 May 2008	Director's change of particulars / harold hall / 09/05/2008 (2 pages)
12 May 2008	Director and secretary's change of particulars / adele page hall / 09/05/2008 (1 page)
12 May 2008	Director and secretary's change of particulars / adele page hall / 09/05/2008 (2 pages)
12 May 2008	Director's change of particulars / harold hall / 09/05/2008 (2 pages)
12 May 2008	Director and secretary's change of particulars / adele page hall / 09/05/2008 (2 pages)
12 May 2008	Director and secretary's change of particulars / adele page hall / 09/05/2008 (1 page)
29 April 2008	Registered office changed on 29/04/2008 from new maxdon house 130 bury new road prestwich mancehster M25 0AA (1 page)
29 April 2008	Return made up to 25/04/08; full list of members (4 pages)
29 April 2008	Location of debenture register (1 page)
29 April 2008	Location of register of members (1 page)
29 April 2008	Location of register of members (1 page)
29 April 2008	Registered office changed on 29/04/2008 from new maxdon house 130 bury new road prestwich mancehster M25 0AA (1 page)
29 April 2008	Return made up to 25/04/08; full list of members (4 pages)
29 April 2008	Location of debenture register (1 page)
27 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 June 2007	Return made up to 25/04/07; full list of members (3 pages)
20 June 2007	Return made up to 25/04/07; full list of members (3 pages)
14 May 2007	Registered office changed on 14/05/07 from: south central 11 peter street manchester lancashire M2 5LG (1 page)
14 May 2007	Registered office changed on 14/05/07 from: south central 11 peter street manchester lancashire M2 5LG (1 page)
12 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 May 2006	Return made up to 25/04/06; full list of members (7 pages)
23 May 2006	Return made up to 25/04/06; full list of members (7 pages)
25 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 June 2005	Return made up to 25/04/05; full list of members (5 pages)
29 June 2005	Return made up to 25/04/05; full list of members (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 June 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 May 2003	Return made up to 25/04/03; full list of members (7 pages)
1 May 2003	Return made up to 25/04/03; full list of members (7 pages)
8 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
8 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2002	Ad 25/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 June 2002	Ad 25/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 2002	Return made up to 25/04/02; full list of members (5 pages)
12 June 2002	Return made up to 25/04/02; full list of members (5 pages)
14 February 2002	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
14 February 2002	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
19 July 2001	Registered office changed on 19/07/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New secretary appointed;new director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Registered office changed on 19/07/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New secretary appointed;new director appointed (2 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2001	Company name changed baycam LIMITED\certificate issued on 13/07/01 (2 pages)
13 July 2001	Company name changed baycam LIMITED\certificate issued on 13/07/01 (2 pages)
25 April 2001	Incorporation (16 pages)
25 April 2001	Incorporation (16 pages)

Michael Hall Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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