Company NameGiles Hankinson Consulting Limited
DirectorAlex Giles Hankinson
Company StatusActive
Company Number07477944
CategoryPrivate Limited Company
Incorporation Date23 December 2010(13 years, 3 months ago)
Previous NameResistant Materials Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Alex Giles Hankinson
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Cloister House Riverside, New Bailey St
Manchester
Greater Manchester
M3 5FS

Location

Registered Address1st Floor Cloister House
Riverside, New Bailey St
Manchester
Greater Manchester
M3 5FS
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Alex Giles Hankinson
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Filing History

10 January 2024Confirmation statement made on 20 December 2023 with no updates (3 pages)
16 May 2023Micro company accounts made up to 31 December 2022 (3 pages)
20 December 2022Confirmation statement made on 20 December 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 31 December 2021 (3 pages)
19 January 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
23 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 February 2021Registered office address changed from C/O Champion Consulting Limited 1 High Street Worsley Manchester M28 3NJ England to 1st Floor Cloister House Riverside, New Bailey St Manchester Greater Manchester M3 5FS on 16 February 2021 (1 page)
5 January 2021Confirmation statement made on 21 December 2020 with no updates (3 pages)
22 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
3 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 March 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
3 November 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 November 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 October 2016Registered office address changed from 71-73 Hoghton Street Southport Merseyside PR9 0PR to C/O Champion Consulting Limited 1 High Street Worsley Manchester M28 3NJ on 24 October 2016 (1 page)
24 October 2016Registered office address changed from 71-73 Hoghton Street Southport Merseyside PR9 0PR to C/O Champion Consulting Limited 1 High Street Worsley Manchester M28 3NJ on 24 October 2016 (1 page)
29 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
(3 pages)
29 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
(3 pages)
13 January 2016Director's details changed for Mr Alex Giles Hankinson on 13 January 2016 (2 pages)
13 January 2016Director's details changed for Mr Alex Giles Hankinson on 13 January 2016 (2 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 January 2015Director's details changed for Mr Alex Giles Hankinson on 23 December 2014 (2 pages)
19 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(3 pages)
19 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(3 pages)
19 January 2015Director's details changed for Mr Alex Giles Hankinson on 23 December 2014 (2 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 February 2014Company name changed resistant materials LIMITED\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
(2 pages)
7 February 2014Change of name notice (2 pages)
7 February 2014Company name changed resistant materials LIMITED\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
(2 pages)
7 February 2014Change of name notice (2 pages)
23 December 2013Director's details changed for Alex Giles Hankinson on 23 December 2013 (2 pages)
23 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Director's details changed for Alex Giles Hankinson on 23 December 2013 (2 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 February 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
6 February 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
26 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
12 January 2012Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 12 January 2012 (2 pages)
12 January 2012Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 12 January 2012 (2 pages)
23 December 2010Incorporation (33 pages)
23 December 2010Incorporation (33 pages)