Company NameMichael Denton Associates Limited
DirectorRussell Holmes
Company StatusActive
Company Number06707482
CategoryPrivate Limited Company
Incorporation Date25 September 2008(15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Russell Holmes
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2008(same day as company formation)
RoleChartered Building Surveyor
Country of ResidenceEngland
Correspondence Address7 Hardy Place
Hove Edge
Brighouse
West Yorkshire
HD6 2PW
Director NamePeter Denton
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2008(same day as company formation)
RoleChartered Building Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLower Mytholm Cottage Jerusalem Lane
Booth
Halifax
West Yorkshire
HX2 6XB

Contact

Websitemd-associates.co.uk

Location

Registered Address3 Central Street
Halifax
West Yorkshire
HX1 1HU
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Shareholders

100 at £1Peter Denton
50.00%
Ordinary B
100 at £1Rusell Holmes
50.00%
Ordinary A

Financials

Year2014
Net Worth-£10,020
Cash£19,752
Current Liabilities£48,073

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Filing History

28 September 2023Director's details changed for Mr Russell Holmes on 1 September 2023 (2 pages)
28 September 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
26 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
28 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
28 July 2022Micro company accounts made up to 31 October 2021 (4 pages)
20 September 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
23 July 2021Micro company accounts made up to 31 October 2020 (4 pages)
21 September 2020Micro company accounts made up to 31 October 2019 (4 pages)
21 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
1 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
26 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
27 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
8 September 2018Registered office address changed from 1 st. Johns Lane Halifax West Yorkshire HX1 2JD to 3 Central Street Halifax West Yorkshire HX1 1HU on 8 September 2018 (1 page)
24 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
3 October 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
5 October 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
5 October 2016Termination of appointment of Peter Denton as a director on 26 January 2016 (1 page)
5 October 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
5 October 2016Termination of appointment of Peter Denton as a director on 26 January 2016 (1 page)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
1 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200
(6 pages)
1 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200
(6 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 200
(6 pages)
19 September 2014Register inspection address has been changed to 1-3 St. Ann's Place Pellon Lane Halifax West Yorkshire HX1 5RB (1 page)
19 September 2014Register inspection address has been changed to 1-3 St. Ann's Place Pellon Lane Halifax West Yorkshire HX1 5RB (1 page)
19 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 200
(6 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 November 2013Registered office address changed from 30 Prescott Street Halifax West Yorkshire HX1 2LG United Kingdom on 21 November 2013 (1 page)
21 November 2013Registered office address changed from 30 Prescott Street Halifax West Yorkshire HX1 2LG United Kingdom on 21 November 2013 (1 page)
24 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 200
(5 pages)
24 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 200
(5 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
12 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 October 2010Director's details changed for Peter Denton on 25 September 2010 (2 pages)
13 October 2010Director's details changed for Peter Denton on 25 September 2010 (2 pages)
13 October 2010Director's details changed for Russell Holmes on 25 September 2010 (2 pages)
13 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
13 October 2010Director's details changed for Russell Holmes on 25 September 2010 (2 pages)
13 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
18 May 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
18 May 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 November 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
10 November 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
18 November 2008Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
18 November 2008Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
25 September 2008Incorporation (12 pages)
25 September 2008Incorporation (12 pages)