Company NameHales Technical Services Limited
DirectorCraig Hale
Company StatusActive
Company Number06580392
CategoryPrivate Limited Company
Incorporation Date30 April 2008(15 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Craig Hale
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2008(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address8 Denstone Close
Liverpool
L25 8SJ
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed30 April 2008(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 2008(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Contact

Websiteht-services.co.uk

Location

Registered AddressMilitary House
24 Castle Street
Chester
Cheshire
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

10 at £1Craig Hale
100.00%
Ordinary

Financials

Year2014
Net Worth£51,067
Cash£92,066
Current Liabilities£48,396

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return30 April 2023 (12 months ago)
Next Return Due14 May 2024 (2 weeks, 4 days from now)

Filing History

23 May 2023Confirmation statement made on 30 April 2023 with no updates (3 pages)
7 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
9 May 2022Confirmation statement made on 30 April 2022 with no updates (3 pages)
25 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
11 May 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
15 January 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
6 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
2 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
8 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
14 January 2019Unaudited abridged accounts made up to 30 April 2018 (7 pages)
25 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
26 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
12 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
10 April 2017Director's details changed for Craig Hale on 5 April 2017 (2 pages)
10 April 2017Director's details changed for Craig Hale on 5 April 2017 (2 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10
(3 pages)
19 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10
(3 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10
(3 pages)
28 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10
(3 pages)
9 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10
(3 pages)
27 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10
(3 pages)
3 February 2014Director's details changed for Craig Hale on 3 February 2014 (2 pages)
3 February 2014Director's details changed for Craig Hale on 3 February 2014 (2 pages)
3 February 2014Director's details changed for Craig Hale on 3 February 2014 (2 pages)
29 August 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 August 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
17 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
13 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
14 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
12 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 July 2010Director's details changed for Craig Hale on 30 April 2010 (2 pages)
9 July 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
9 July 2010Director's details changed for Craig Hale on 30 April 2010 (2 pages)
9 July 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 May 2009Director's change of particulars / craig hale / 20/05/2009 (1 page)
20 May 2009Return made up to 30/04/09; full list of members (3 pages)
20 May 2009Director's change of particulars / craig hale / 20/05/2009 (1 page)
20 May 2009Return made up to 30/04/09; full list of members (3 pages)
13 May 2008Director appointed craig hale (2 pages)
13 May 2008Ad 30/04/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
13 May 2008Ad 30/04/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
13 May 2008Director appointed craig hale (2 pages)
2 May 2008Appointment terminated secretary online corporate secretaries LIMITED (1 page)
2 May 2008Appointment terminated director online nominees LIMITED (1 page)
2 May 2008Appointment terminated director online nominees LIMITED (1 page)
2 May 2008Appointment terminated secretary online corporate secretaries LIMITED (1 page)
30 April 2008Incorporation (12 pages)
30 April 2008Incorporation (12 pages)