| Company Name | D R Hales Plumbing Limited |
|---|---|
| Director | Darren Hales |
| Company Status | Active |
| Company Number | 07269667 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2010(13 years, 11 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 | Mr Darren Hales |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cannop Green End Ware Hertfordshire SG12 0NX |
| Secretary Name | AZR Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2010(same day as company formation) |
| Correspondence Address | 79 College Road Harrow Middlesex HA1 1BD |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Darren Hales 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £898 |
| Cash | £11,930 |
| Current Liabilities | £29,368 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 30 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 June 2019 | Registered office address changed from C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD to Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 7 June 2019 (1 page) |
| 7 June 2019 | Register inspection address has been changed from C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD England to Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY (1 page) |
| 6 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 July 2017 | Notification of Darren Hales as a person with significant control on 1 June 2017 (2 pages) |
| 4 July 2017 | Notification of Darren Hales as a person with significant control on 1 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 6 December 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 27 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 25 June 2011 | Register inspection address has been changed (1 page) |
| 25 June 2011 | Registered office address changed from C/O Rca Secretarial Services Limited 79 College Road Harrow Middlesex HA1 1BD United Kingdom on 25 June 2011 (1 page) |
| 25 June 2011 | Registered office address changed from C/O Rca Secretarial Services Limited 79 College Road Harrow Middlesex HA1 1BD United Kingdom on 25 June 2011 (1 page) |
| 25 June 2011 | Register inspection address has been changed (1 page) |
| 15 June 2010 | Appointment of Darren Hales as a director (3 pages) |
| 15 June 2010 | Appointment of Azr Limited as a secretary (3 pages) |
| 15 June 2010 | Appointment of Darren Hales as a director (3 pages) |
| 15 June 2010 | Appointment of Azr Limited as a secretary (3 pages) |
| 4 June 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (4 pages) |
| 4 June 2010 | Termination of appointment of Dunstana Davies as a director (3 pages) |
| 4 June 2010 | Termination of appointment of Dunstana Davies as a director (3 pages) |
| 4 June 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (4 pages) |
| 1 June 2010 | Incorporation (48 pages) |
| 1 June 2010 | Incorporation (48 pages) |