Halton Computer Services Limited

Company Name	Halton Computer Services Limited
Directors	Mark William Halton and Amanda Jane Halton
Company Status	Liquidation
Company Number	03470172
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark William Halton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Valley View 94 Causeway Side Linthwaite Huddersfield West Yorkshire HD7 5SJ

Secretary Name	Carole Halton
Nationality	British
Status	Current
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Templemere 8 Church Lane Walney Barrow In Furness Cumbria LA14 3AT

Director Name	Mrs Amanda Jane Halton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2002(4 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Role	Human Resources Consultant
Country of Residence	England
Correspondence Address	Valley View 94 Causeway Side Linthwaite Huddersfield West Yorkshire HD7 5SJ

Secretary Name	Mrs Amanda Jane Halton
Nationality	British
Status	Current
Appointed	02 January 2002(4 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Role	Human Resources Consultant
Country of Residence	England
Correspondence Address	Valley View 94 Causeway Side Linthwaite Huddersfield West Yorkshire HD7 5SJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	4msolutions.co.uk
Email address	[email protected]
Telephone	07 786846118
Telephone region	Mobile

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

1 at £1	Amanda Jane Halton 50.00% Ordinary
1 at £1	Mark William Halton 50.00% Ordinary

Financials

Year	2014
Net Worth	£83,507
Cash	£24,232
Current Liabilities	£27,789

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 November 2020 (3 years, 5 months ago)
Next Return Due	8 December 2021 (overdue)

Filing History

1 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 30 November 2019 (4 pages)
29 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 30 November 2018 (4 pages)
1 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 30 November 2017 (4 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
16 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
19 May 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
16 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
16 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
14 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 2 (5 pages)
14 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 2 (5 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
14 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 November 2009	Director's details changed for Amanda Jane Halton on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Amanda Jane Halton on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mark William Halton on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mark William Halton on 26 November 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 December 2008	Return made up to 24/11/08; full list of members (4 pages)
17 December 2008	Return made up to 24/11/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 December 2007	Return made up to 24/11/07; full list of members (3 pages)
19 December 2007	Return made up to 24/11/07; full list of members (3 pages)
28 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
15 December 2006	Return made up to 24/11/06; full list of members (3 pages)
15 December 2006	Return made up to 24/11/06; full list of members (3 pages)
31 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
31 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
12 December 2005	Return made up to 24/11/05; full list of members (3 pages)
12 December 2005	Return made up to 24/11/05; full list of members (3 pages)
28 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
28 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
30 December 2004	Return made up to 24/11/04; full list of members (7 pages)
30 December 2004	Return made up to 24/11/04; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
24 June 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
8 December 2003	Return made up to 24/11/03; full list of members (7 pages)
8 December 2003	Return made up to 24/11/03; full list of members (7 pages)
13 July 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
13 July 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
6 January 2003	Return made up to 24/11/02; full list of members (7 pages)
6 January 2003	Return made up to 24/11/02; full list of members (7 pages)
18 July 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
18 July 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
18 January 2002	New secretary appointed;new director appointed (2 pages)
18 January 2002	New secretary appointed;new director appointed (2 pages)
6 December 2001	Return made up to 24/11/01; full list of members (6 pages)
6 December 2001	Return made up to 24/11/01; full list of members (6 pages)
18 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
18 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
19 December 2000	Return made up to 24/11/00; full list of members (6 pages)
19 December 2000	Return made up to 24/11/00; full list of members (6 pages)
30 August 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
30 August 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
2 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1999	Registered office changed on 01/09/99 from: highfield house 14 moor lane kirkburton huddersfield HD8 0QS (1 page)
1 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
1 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
1 September 1999	Registered office changed on 01/09/99 from: highfield house 14 moor lane kirkburton huddersfield HD8 0QS (1 page)
9 December 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1998	Registered office changed on 09/02/98 from: 23 priory avenue ravenshead nottingham nottinghamshire NG15 9BT (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 23 priory avenue ravenshead nottingham nottinghamshire NG15 9BT (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Registered office changed on 28/11/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Registered office changed on 28/11/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New director appointed (2 pages)
24 November 1997	Incorporation (13 pages)
24 November 1997	Incorporation (13 pages)

Halton Computer Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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