Halliday Meakin Limited

Company Name	Halliday Meakin Limited
Company Status	Active
Company Number	04903878
Category	Private Limited Company
Incorporation Date	18 September 2003(20 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Janice Briggs
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 September 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	35 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Mr Richard Jonathan Briggs
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 September 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	35 Thorngrove Road Wilmslow Cheshire SK9 1DE

Secretary Name	Mr Richard Jonathan Briggs
Nationality	British
Status	Current
Appointed	18 September 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	35 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Miss Helena Grace Briggs
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(13 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	35 Thorngrove Road Wilmslow Cheshire SK9 1DE

Location

Registered Address	5 Thorngrove Drive Wilmslow SK9 1DQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

2 at £1	Richard Briggs 40.00% Ordinary A
1 at £1	Helena Briggs 20.00% Ordinary D
1 at £1	Janice Briggs 20.00% Ordinary B
1 at £1	Kathryn Briggs 20.00% Ordinary C

Financials

Year	2014
Net Worth	£2,125
Cash	£3,240
Current Liabilities	£22,011

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

18 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
19 May 2023	Micro company accounts made up to 30 September 2022 (2 pages)
15 March 2023	Secretary's details changed for Mr Richard Jonathan Briggs on 15 March 2023 (1 page)
15 March 2023	Director's details changed for Miss Helena Grace Briggs on 15 March 2023 (2 pages)
15 March 2023	Director's details changed for Mr Richard Jonathan Briggs on 15 March 2023 (2 pages)
15 March 2023	Director's details changed for Mrs Janice Briggs on 15 March 2023 (2 pages)
15 March 2023	Registered office address changed from 35 Thorngrove Road Wilmslow Cheshire SK9 1DE to 5 Thorngrove Drive Wilmslow SK9 1DQ on 15 March 2023 (1 page)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 30 September 2021 (2 pages)
19 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 30 September 2020 (2 pages)
22 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
8 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
26 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
3 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
4 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 April 2017	Appointment of Miss Helena Grace Briggs as a director on 27 March 2017 (2 pages)
2 April 2017	Appointment of Miss Helena Grace Briggs as a director on 27 March 2017 (2 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 5 (6 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 5 (6 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5 (6 pages)
20 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5 (6 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 5 (6 pages)
26 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 5 (6 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
23 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
11 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
30 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
30 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
30 September 2010	Director's details changed for Mrs Janice Briggs on 18 September 2010 (2 pages)
30 September 2010	Director's details changed for Richard Jonathan Briggs on 18 September 2010 (2 pages)
30 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Mrs Janice Briggs on 18 September 2010 (2 pages)
30 September 2010	Director's details changed for Richard Jonathan Briggs on 18 September 2010 (2 pages)
10 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
10 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
25 September 2009	Return made up to 18/09/09; full list of members (4 pages)
25 September 2009	Return made up to 18/09/09; full list of members (4 pages)
17 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
17 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
15 October 2008	Director's change of particulars / janice briggs / 14/10/2008 (1 page)
15 October 2008	Director's change of particulars / janice briggs / 14/10/2008 (1 page)
15 October 2008	Return made up to 18/09/08; full list of members (4 pages)
15 October 2008	Return made up to 18/09/08; full list of members (4 pages)
20 June 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
20 June 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
21 September 2007	Return made up to 18/09/07; full list of members (3 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Return made up to 18/09/07; full list of members (3 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
16 October 2006	Return made up to 18/09/06; full list of members (3 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Return made up to 18/09/06; full list of members (3 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
27 September 2005	Return made up to 18/09/05; full list of members (9 pages)
27 September 2005	Return made up to 18/09/05; full list of members (9 pages)
4 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
4 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
14 October 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/10/04 (7 pages)
14 October 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/10/04 (7 pages)
27 March 2004	Ad 29/02/04--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
27 March 2004	Ad 29/02/04--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
18 September 2003	Incorporation (19 pages)
18 September 2003	Incorporation (19 pages)

Halliday Meakin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire