| Company Name | M P Halls Limited |
|---|---|
| Director | Martin Piers Halls |
| Company Status | Active |
| Company Number | 05703102 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2006(18 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Piers Halls |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Director Name | Mrs Suzanne Jane Halls |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Secretary Name | Mrs Suzanne Jane Halls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
Contact
| Telephone | 01206 506249 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 60 at £1 | Martin Piers Halls 60.00% Ordinary |
|---|---|
| 40 at £1 | Suzanne Jane Halls 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,036,372 |
| Cash | £165,931 |
| Current Liabilities | £112,809 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Charges
| 21 December 2011 | Delivered on: 24 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 and 29 mile end road colchester essex t/no EX401841 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 21 December 2011 | Delivered on: 24 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 and 25A mile end road colchester essex t/no EX387264 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 November 2008 | Delivered on: 22 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 priory court crouch street colchester essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 18 October 2023 | Total exemption full accounts made up to 31 May 2023 (16 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 5 March 2023 with updates (5 pages) |
| 12 September 2022 | Total exemption full accounts made up to 31 May 2022 (16 pages) |
| 18 March 2022 | Confirmation statement made on 5 March 2022 with updates (5 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 May 2021 (13 pages) |
| 14 April 2021 | Confirmation statement made on 5 March 2021 with updates (5 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
| 6 March 2020 | Confirmation statement made on 5 March 2020 with updates (5 pages) |
| 20 August 2019 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 18 March 2019 | Confirmation statement made on 5 March 2019 with updates (5 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 16 March 2018 | Confirmation statement made on 5 March 2018 with updates (5 pages) |
| 5 March 2018 | Director's details changed for Mr Martin Piers Halls on 5 March 2018 (2 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 May 2016 (17 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 May 2016 (17 pages) |
| 31 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 28 October 2015 | Termination of appointment of Suzanne Jane Halls as a secretary on 22 September 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Suzanne Jane Halls as a director on 22 September 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Suzanne Jane Halls as a secretary on 22 September 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Suzanne Jane Halls as a director on 22 September 2015 (1 page) |
| 3 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 31 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 13 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 7 December 2012 | Registered office address changed from 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
| 10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 24 December 2011 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 24 December 2011 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 24 December 2011 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 24 December 2011 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 11 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 30 March 2010 | Secretary's details changed for Suzanne Jane Halls on 4 March 2010 (1 page) |
| 30 March 2010 | Director's details changed for Mr Martin Piers Halls on 4 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Mr Martin Piers Halls on 4 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mrs Suzanne Jane Halls on 4 March 2010 (2 pages) |
| 30 March 2010 | Secretary's details changed for Suzanne Jane Halls on 4 March 2010 (1 page) |
| 30 March 2010 | Director's details changed for Mrs Suzanne Jane Halls on 4 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Martin Piers Halls on 4 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mrs Suzanne Jane Halls on 4 March 2010 (2 pages) |
| 30 March 2010 | Secretary's details changed for Suzanne Jane Halls on 4 March 2010 (1 page) |
| 30 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 6 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 22 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 22 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 28 February 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 6 March 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 6 March 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 16 October 2006 | Accounting reference date shortened from 31/05/07 to 31/05/06 (1 page) |
| 16 October 2006 | Accounting reference date shortened from 31/05/07 to 31/05/06 (1 page) |
| 16 October 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 7 April 2006 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 7 April 2006 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 9 February 2006 | Incorporation (12 pages) |
| 9 February 2006 | Incorporation (12 pages) |