Hale End Consultants Limited. net worth, address, company information. Free

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Company details

Name	Hale End Consultants Limited
Number	04894178
Date of Incorporation:	2003-09-10
End of financial year:	30 September
Address:	Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
SIC code:	62012 - Business and domestic software development

Hale End Consultants Limited was formally closed on 2023-09-26. Hale End Consultants was a private limited company that was located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU, Essex. Its net worth was valued to be approximately 110664 pounds, and the fixed assets that belonged to the company amounted to 3309 pounds. This company (formed on 2003-09-10) was run by 1 director and 1 secretary.
Director Kate M. who was appointed on 10 September 2003.
Moving on to the secretaries, we can name: Andrew P. appointed on 01 February 2014.

The company was classified as "business and domestic software development" (62012). The most recent confirmation statement was sent on 2020-09-10 and last time the statutory accounts were sent was on 30 September 2020. 2015-09-10 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	130,639	118,612	125,257	130,089	161,132	156,970	162,559	148,881
Fixed Assets	3,309	2,871	2,559	1,825	1,347	1,237	-	-
Total Assets Less Current Liabilities	110,664	105,649	110,990	117,366	147,213	141,206	146,153	142,177
Number Shares Allotted	2	2	2	-	-	-	-	-
Shareholder Funds	110,664	105,649	110,990	117,366	147,213	-	-	-
Tangible Fixed Assets	3,309	2,871	2,559	1,825	-	-	-	-

People with significant control

Kate M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Address change date: 18th February 2021. New Address: Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU. Previous address: 23 Beverley Road Highams Park London E4 9PL filed on: 18th, February 2021 \| address	Free Download (5 pages)

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(AD01) Address change date: 18th February 2021. New Address: Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU. Previous address: 23 Beverley Road Highams Park London E4 9PL filed on: 18th, February 2021 \| address	Free Download (5 pages)
(AA) Micro company accounts made up to 30th September 2020 filed on: 8th, December 2020 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 23rd, March 2020 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 30th September 2018 filed on: 16th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th September 2017 filed on: 21st, June 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 4th, June 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 14th, June 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 10th September 2015 with full list of members filed on: 13th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 27th, May 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 10th September 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th September 2014: 2.00 GBP capital
(CH01) On 10th September 2014 director's details were changed filed on: 24th, September 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 31 Grosvenor Gardens Upminster Essex RM14 1DL on 15th April 2014 filed on: 15th, April 2014 \| address	Free Download (2 pages)
(AP03) New secretary appointment on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (3 pages)
(CH01) On 1st February 2014 director's details were changed filed on: 7th, March 2014 \| officers	Free Download (3 pages)
(TM02) 7th March 2014 - the day secretary's appointment was terminated filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2013 filed on: 10th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 10th September 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th September 2012 filed on: 15th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 10th September 2012 filed on: 12th, October 2012 \| annual return	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th September 2011 filed on: 30th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 10th September 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th September 2010 filed on: 4th, February 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 10th September 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th September 2009 filed on: 17th, February 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 10th September 2009 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th September 2008 filed on: 19th, January 2009 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2nd October 2008 with shareholders record filed on: 2nd, October 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2007 filed on: 14th, February 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th September 2007 filed on: 14th, February 2008 \| accounts	Free Download (8 pages)
(363s) Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2006 filed on: 8th, March 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th September 2006 filed on: 8th, March 2007 \| accounts	Free Download (8 pages)
(363s) Annual return up to 11th October 2006 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 11th October 2006 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2005 filed on: 8th, March 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th September 2005 filed on: 8th, March 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2004 filed on: 23rd, February 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th September 2004 filed on: 23rd, February 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
(363(288)) 27th September 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
(288c) Director's particulars changed filed on: 9th, December 2003 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, December 2003 \| officers	Free Download (1 page)
(288a) On 9th October 2003 New secretary appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
(288a) On 9th October 2003 New secretary appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
(288a) On 9th October 2003 New director appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
(288b) On 9th October 2003 Secretary resigned filed on: 9th, October 2003 \| officers	Free Download (1 page)
(288b) On 9th October 2003 Director resigned filed on: 9th, October 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 09/10/03 from: bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF filed on: 9th, October 2003 \| address	Free Download (1 page)
(288b) On 9th October 2003 Secretary resigned filed on: 9th, October 2003 \| officers	Free Download (1 page)
(288b) On 9th October 2003 Director resigned filed on: 9th, October 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 09/10/03 from: bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF filed on: 9th, October 2003 \| address	Free Download (1 page)
(288a) On 9th October 2003 New director appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, September 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 10th, September 2003 \| incorporation	Free Download (15 pages)

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