Haleys Business Advisers Limited in Whitestake PRESTON

Haleys Business Advisers Limited PRESTON

Haleys Business Advisers started in year 2000 as Private Limited Company with registration number 04059861. The Haleys Business Advisers company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Preston at Thomas House Meadowcroft Business Park, Pope Lane. Postal code: PR4 4AZ. Since 2015-09-10 Haleys Business Advisers Limited is no longer carrying the name Haleys Ca.

At the moment there are 4 directors in the the company, namely Martin C., Joanna M. and Michael L. and others. In addition one secretary - Siobhan H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Haleys Business Advisers Limited Address / Contact

Office Address	Thomas House Meadowcroft Business Park, Pope Lane
Office Address2	Whitestake
Town	Preston
Post code	PR4 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04059861
Date of Incorporation	Fri, 25th Aug 2000
Industry	Management consultancy activities other than financial management
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Martin C.

Position: Director

Appointed: 17 September 2020

Joanna M.

Position: Director

Appointed: 08 June 2020

Michael L.

Position: Director

Appointed: 02 July 2012

Siobhan H.

Position: Secretary

Appointed: 01 March 2001

Timothy H.

Position: Director

Appointed: 01 March 2001

Martin C.

Position: Director

Appointed: 01 June 2020

Resigned: 24 June 2020

Stephen F.

Position: Director

Appointed: 15 August 2017

Resigned: 19 June 2018

Stephanie G.

Position: Director

Appointed: 01 November 2009

Resigned: 16 June 2011

Catherine G.

Position: Director

Appointed: 01 November 2007

Resigned: 27 July 2023

Rachel M.

Position: Secretary

Appointed: 15 January 2003

Resigned: 01 September 2003

Brian M.

Position: Secretary

Appointed: 10 December 2002

Resigned: 15 January 2003

Brian M.

Position: Director

Appointed: 12 August 2002

Resigned: 10 December 2002

Rachel M.

Position: Director

Appointed: 01 August 2001

Resigned: 10 December 2002

Sharon M.

Position: Secretary

Appointed: 03 October 2000

Resigned: 01 March 2001

Sharon M.

Position: Director

Appointed: 03 October 2000

Resigned: 01 March 2001

Sergio M.

Position: Director

Appointed: 03 October 2000

Resigned: 01 March 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 2000

Resigned: 03 October 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 August 2000

Resigned: 03 October 2000

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Haley & Lucas Limited from Preston, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Timothy H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Haley & Lucas Limited

Thomas House Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09364326
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Timothy H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Haleys Ca	September 10, 2015
Electspace	November 29, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	79 839	83 688	79 211	202 956	245 425

Balance Sheet
Cash Bank On Hand					7 127	36 110	138 864	57 034	33 373	73 920	142 582	156 242	121 027
Current Assets	149 458	150 218	159 280	278 096	296 078	368 851	365 297	275 956	246 187	223 744	323 856	370 271	368 907
Debtors	125 654	126 235	158 965	277 721	288 951	332 741	190 809	218 922	212 814	149 824	181 274	214 029	247 880
Net Assets Liabilities					245 425	339 570	159 852	55 350	100 459	90 815	105 485	114 462	134 795
Other Debtors						46 636	38 448
Property Plant Equipment					95 567	70 199	57 515	85 127	58 193	46 939	35 556	40 314	28 155
Cash Bank In Hand	36	214	315	375	7 127
Intangible Fixed Assets	50 000	50 000	78 058	78 670	126 500
Net Assets Liabilities Including Pension Asset Liability	79 839	83 688	79 211	202 956	245 425
Stocks Inventory	23 768	23 769
Tangible Fixed Assets	70 606	59 037	72 267	109 256	95 567

Reserves/Capital
Called Up Share Capital	100	100	103	103	103
Profit Loss Account Reserve	79 739	83 588	79 108	202 853	245 322
Shareholder Funds	79 839	83 688	79 211	202 956	245 425

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							-39 444	-213 581	-90 806	-47 156	-21 109	-22 575	-15 546
Accumulated Amortisation Impairment Intangible Assets						25 300	48 850	72 400	95 950	119 500	119 500	119 500	119 500
Accumulated Depreciation Impairment Property Plant Equipment					102 550	124 748	116 966	138 519	148 488	143 709	138 586	93 229	106 734
Additions Other Than Through Business Combinations Property Plant Equipment							7 981	49 164	3 516	17 021	3 756	21 001	1 719
Amounts Owed By Related Parties						103 808
Amounts Owed To Related Parties							99 724
Average Number Employees During Period						15	18	22	20	16	18	21	19
Creditors					35 855	20 101	3 572	45 011	36 441	25 198	55 234	32 826	10 740
Decrease In Loans Owed To Related Parties Due To Loans Repaid						-237 248	-136 795
Disposals Decrease In Depreciation Impairment Property Plant Equipment						4 330	-28 142		-11 561	-20 018	-18 201	-57 845	-170
Disposals Intangible Assets							-7 000
Disposals Property Plant Equipment						5 416	-28 447		-20 481	-33 054	-20 262	-61 600	-373
Fixed Assets	120 606	109 037	150 325	187 926	222 067	171 399	128 165	132 227	81 743	46 939
Increase From Amortisation Charge For Year Intangible Assets						25 300	23 550	23 550	23 550	23 550
Increase From Depreciation Charge For Year Property Plant Equipment						26 528	20 360	21 557	21 530	15 239	13 078	12 488	13 675
Increase In Loans Owed To Related Parties Due To Loans Advanced						106 662	340 026
Intangible Assets					126 500	101 200	70 650	47 100	23 550
Intangible Assets Gross Cost					126 500	126 500	119 500	119 500	119 500	119 500	119 500	119 500	119 500
Loans Owed To Related Parties					26 778	-103 808	99 423
Net Current Assets Liabilities	-25 302	-17 122	-69 760	66 011	59 213	188 272	35 259	181 715	145 963	116 230	146 272	129 549	132 926
Other Creditors					8 000		3 587
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							35 624	49 997	29 784	28 054	30 228	41 279	45 076
Property Plant Equipment Gross Cost					198 117	194 947	174 482	223 646	206 681	190 648	174 142	133 543	134 889
Taxation Social Security Payable						130 098	148 780
Total Assets Less Current Liabilities	95 304	91 915	80 565	253 937	281 280	359 671	163 424	313 942	227 706	163 169	181 828	169 863	161 081
Total Borrowings						20 101	3 572
Trade Creditors Trade Payables					22 824	29 879	20 684
Trade Debtors Trade Receivables					193 454	128 817	152 361
Director Remuneration						39 900	46 627
Accrued Liabilities Deferred Income					11 749	2 782
Amounts Recoverable On Contracts					48 721	46 636
Bank Borrowings					53 674	37 920
Bank Borrowings Overdrafts					17 819	20 101
Bank Borrowings Secured				68 800	53 674
Bank Overdrafts Secured		39 082	21 752	3 896
Corporation Tax Payable					79 474	62 653
Creditors Due After One Year	15 465	8 227	1 354	50 981	35 855
Creditors Due Within One Year	174 760	167 340	229 040	212 085	236 865
Intangible Fixed Assets Additions			28 058
Intangible Fixed Assets Cost Or Valuation	50 000	50 000	78 058	78 670	126 500
Number Shares Allotted		100	1	1	1
Other Taxation Social Security Payable					9 133	8 111
Par Value Share		1	1	1	1
Prepayments					46 776	53 480
Secured Debts		47 309	23 106	72 696	53 674
Share Capital Allotted Called Up Paid	100	100	1	1	1
Tangible Fixed Assets Additions		9 353	34 604
Tangible Fixed Assets Cost Or Valuation	159 105	168 458	141 886	211 620	198 117
Tangible Fixed Assets Depreciation	88 499	109 421	69 619	102 364	102 550
Tangible Fixed Assets Depreciation Charged In Period		20 922	20 446
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			60 248
Tangible Fixed Assets Disposals			61 176
Total Additions Including From Business Combinations Property Plant Equipment						2 246
Advances Credits Directors	1 240	32 279	64 244	147 238
Advances Credits Made In Period Directors	14 633	47 811	85 642	131 820
Advances Credits Repaid In Period Directors	15 827	14 292	53 677	48 826

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-08-25 with full list of members filed on: 25th, September 2015	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-08-25 with full list of members filed on: 4th, September 2014	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-08-25 with full list of members filed on: 28th, October 2013	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-08-25 with full list of members filed on: 19th, October 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-25 with full list of members filed on: 23rd, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-25 filed on: 10th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-18 filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-26 filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-09-05 filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-05 filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, January 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, January 2006	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, January 2006	incorporation	Free Download (15 pages)
363a	Annual return made up to 2005-09-19 filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-19 filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-10-05 filed on: 5th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-05 filed on: 5th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-09-26 filed on: 26th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-26 filed on: 26th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-10-17 filed on: 17th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-17 filed on: 17th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-10-17 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-09-03 filed on: 3rd, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-09-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-09-03 filed on: 3rd, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-09-03 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 16th, May 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 16th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 16th, May 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 16th, May 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, August 2000	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 25th, August 2000	incorporation	Free Download (13 pages)

Haleys Business Advisers Limited PRESTON

Haleys Business Advisers Limited Address / Contact

Company Information / Profile

Company staff

Martin C.

Joanna M.

Michael L.

Siobhan H.

Timothy H.

Martin C.

Stephen F.

Stephanie G.

Catherine G.

Rachel M.

Brian M.

Brian M.

Rachel M.

Sharon M.

Sharon M.

Sergio M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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