M Hales & Son started in year 2015 as Private Limited Company with registration number 09517448. The M Hales & Son company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Dudley at 21 Langstone Road. Postal code: DY1 2NL.
The company has one director. Matthew H., appointed on 30 March 2015. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Sarah C., Sarah C. and others listed below. There were no ex secretaries.
| Office Address | 21 Langstone Road |
| Town | Dudley |
| Post code | DY1 2NL |
| Country of origin | United Kingdom |
| Registration Number | 09517448 |
| Date of Incorporation | Mon, 30th Mar 2015 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 30 March 2015
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Mathew H. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Sarah C. This PSC owns 25-50% shares.
Mathew H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Sarah C.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 190 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 2 497 | 6 229 | 10 077 | 10 577 | 1 610 | 2 993 | 4 378 | 2 971 |
| Net Assets Liabilities | 190 | 200 | 170 | 451 | -9 195 | -13 619 | -10 742 | -4 429 |
| Cash Bank In Hand | 300 | |||||||
| Debtors | 2 197 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 190 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 90 | |||||||
| Shareholder Funds | 190 | |||||||
| Other | ||||||||
| Version Production Software | 2 022 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -185 | 480 | 280 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | |||
| Creditors | 2 307 | 6 029 | 6 539 | 10 313 | 20 142 | 24 186 | 21 403 | 12 426 |
| Fixed Assets | 9 817 | 7 854 | 6 283 | 5 026 | ||||
| Net Current Assets Liabilities | 190 | 200 | 3 538 | 264 | -18 532 | -21 193 | -17 025 | -9 455 |
| Total Assets Less Current Liabilities | 190 | 200 | 3 538 | 264 | -8 715 | -13 339 | -10 742 | -4 429 |
| Creditors Due Within One Year | 2 307 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 30, 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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