Martin Haley Consultancy Limited in Great Boughton CHESTER

Martin Haley Consultancy Limited CHESTER

Founded in 2006, Martin Haley Consultancy, classified under reg no. 05709800 is an active company. Currently registered at 37 Whites Meadow CH3 5SR, Chester the company has been in the business for eighteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

There is a single director in the firm at the moment - Martin H., appointed on 15 February 2006. In addition, a secretary was appointed - Janet C., appointed on 15 February 2006. As of 28 April 2024, there was 1 ex director - Sjd (directors) Limited. There were no ex secretaries.

Martin Haley Consultancy Limited Address / Contact

Office Address	37 Whites Meadow
Office Address2	Great Boughton
Town	Chester
Post code	CH3 5SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05709800
Date of Incorporation	Wed, 15th Feb 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Janet C.

Position: Secretary

Appointed: 15 February 2006

Martin H.

Position: Director

Appointed: 15 February 2006

Sjd (secretaries) Limited

Position: Corporate Secretary

Appointed: 15 February 2006

Resigned: 15 February 2006

Sjd (directors) Limited

Position: Director

Appointed: 15 February 2006

Resigned: 15 February 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Martin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	3 168	3 545
Current Assets	12 456	3 545	23 561
Debtors	9 288		23 561	17 122	21 778	19 978	13 331	15 284
Net Assets Liabilities		2 303	15	1 336	243	16	-905	40
Other Debtors	9 288		23 561	17 122	21 778	19 978	13 331	15 284
Property Plant Equipment	755	1 136	852	639	479	359	270

Other
Accumulated Amortisation Impairment Intangible Assets		867	1 735	2 602	3 470	4 337	5 204	6 072
Accumulated Depreciation Impairment Property Plant Equipment	5 289	5 667	5 951	6 164	6 324	6 444	6 533	6 601
Average Number Employees During Period		1	1	1	1	1	1	1
Bank Borrowings Overdrafts			3 016	1 501	4 298	10 000	8 250	6 643
Creditors	8 770	10 184	13 333	9 333	5 333	11 793	8 250	7 908
Fixed Assets	755	8 943	7 791	6 711	5 683	4 696	3 740	2 804
Increase From Amortisation Charge For Year Intangible Assets		867	868	867	868	867	867	868
Increase From Depreciation Charge For Year Property Plant Equipment		379	284	213	160	120	89	68
Intangible Assets		7 807	6 939	6 072	5 204	4 337	3 470	2 602
Intangible Assets Gross Cost		8 674	8 674	8 674	8 674	8 674	8 674
Net Current Assets Liabilities	3 686	-6 639	5 557	3 958	-107	7 113	3 605	5 144
Other Creditors	2 040	6 658	13 333	9 333	5 333	1 793	2 933	1 140
Other Remaining Borrowings			17 333	13 333	9 333	6 861	1 793
Other Taxation Social Security Payable	6 730	3 526	9 847	6 521	6 343	3 137	103	2 357
Property Plant Equipment Gross Cost	6 044	6 803	6 803	6 803	6 803	6 803	6 803
Total Additions Including From Business Combinations Intangible Assets		8 674
Total Additions Including From Business Combinations Property Plant Equipment		759
Total Assets Less Current Liabilities	4 441	2 303	13 348	10 669	5 576	11 809	7 345	7 948

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/15 filed on: 24th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/15 filed on: 24th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 24th, November 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/15 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 13th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/02/15 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 29th, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/15 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 23rd, November 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/15 filed on: 15th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 14th, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/02/15 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/15 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 23rd, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/15 filed on: 28th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/15 filed on: 22nd, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 17th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/15 filed on: 16th, February 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 31st, July 2014	accounts	Free Download (5 pages)
CH03	On 2013/06/10 secretary's details were changed filed on: 11th, March 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/15 filed on: 11th, March 2014	annual return	Free Download (3 pages)
CH01	On 2013/06/10 director's details were changed filed on: 11th, March 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 12th, August 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/06/10 from 12 Radcliffe Road Winsford Cheshire CW7 1RE United Kingdom filed on: 10th, June 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/15 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 7th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/15 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 1st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/15 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 29th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/15 filed on: 10th, March 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/02 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 6th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 21st, January 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 21st, January 2009	officers	Free Download (1 page)
287	Registered office changed on 21/01/2009 from 12 castlemead walk northwich cheshire CW9 8GP filed on: 21st, January 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 23rd, December 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 25th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 25th, September 2007	accounts	Free Download (5 pages)
287	Registered office changed on 21/02/07 from: 459 chester road little sutton cheshire CH66 3JR filed on: 21st, February 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, February 2007	officers	Free Download (1 page)
287	Registered office changed on 21/02/07 from: 459 chester road little sutton cheshire CH66 3JR filed on: 21st, February 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, February 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
288a	On 2006/03/08 New secretary appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/08 Director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/08 Director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/08 Secretary resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/08 New secretary appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/08 Secretary resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/08 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/08 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, February 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 15th, February 2006	incorporation	Free Download (13 pages)

Martin Haley Consultancy Limited CHESTER

Martin Haley Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Janet C.

Martin H.

Sjd (secretaries) Limited

Sjd (directors) Limited

People with significant control

Annual reports financial information

Company filings

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