Company NameMichael Hall Architecture & Project Management Limited
DirectorMichael Hall
Company StatusLiquidation
Company Number07025015
CategoryPrivate Limited Company
Incorporation Date21 September 2009(14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Michael Hall
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRose Cottage
24 Prospect Road
Eldwick
West Yorkshire
BD16 3EP
Director NameMr Anthony Ronald Pringle
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2014(5 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 August 2020)
RoleArchitect
Country of ResidenceEngland
Correspondence Address2 Strickland Avenue
Shadwell
Leeds
West Yorkshire
LS17 8JU

Location

Registered AddressDlp House
46 Prescott Street
Halifax
West Yorkshire
HX1 2QW
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Shareholders

100 at £1Michael Hall
100.00%
Ordinary

Financials

Year2014
Net Worth£346,437
Cash£366,317
Current Liabilities£66,486

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Next Accounts Due30 November 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return21 September 2020 (3 years, 7 months ago)
Next Return Due5 October 2021 (overdue)

Filing History

13 April 2023Liquidators' statement of receipts and payments to 28 February 2023 (9 pages)
26 April 2022Liquidators' statement of receipts and payments to 28 February 2022 (10 pages)
13 March 2021Registered office address changed from 24 Prospect Road Eldwick Bingley West Yorkshire BD16 3EP to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 13 March 2021 (2 pages)
13 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
(1 page)
13 March 2021Declaration of solvency (6 pages)
13 March 2021Appointment of a voluntary liquidator (3 pages)
12 March 2021Micro company accounts made up to 28 February 2021 (2 pages)
15 February 2021Current accounting period extended from 30 September 2020 to 28 February 2021 (1 page)
25 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
14 August 2020Termination of appointment of Anthony Ronald Pringle as a director on 12 August 2020 (1 page)
19 December 2019Micro company accounts made up to 30 September 2019 (2 pages)
24 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
4 February 2019Micro company accounts made up to 30 September 2018 (2 pages)
5 October 2018Confirmation statement made on 21 September 2018 with updates (4 pages)
5 October 2018Change of details for Mr Michael Hall as a person with significant control on 21 September 2018 (2 pages)
24 October 2017Micro company accounts made up to 30 September 2017 (5 pages)
24 October 2017Micro company accounts made up to 30 September 2017 (5 pages)
4 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
12 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
22 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
25 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
28 December 2014Appointment of Anthony Ronald Pringle as a director on 10 December 2014 (3 pages)
28 December 2014Appointment of Anthony Ronald Pringle as a director on 10 December 2014 (3 pages)
22 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
23 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
3 January 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 January 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(3 pages)
15 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(3 pages)
12 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
25 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
19 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
27 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
12 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
24 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
23 September 2010Director's details changed for Michael Hall on 21 September 2010 (2 pages)
23 September 2010Director's details changed for Michael Hall on 21 September 2010 (2 pages)
21 September 2009Incorporation (16 pages)
21 September 2009Incorporation (16 pages)