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STEVE HALES BUILDING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Steve Hales Building Solutions Limited. The company was founded 16 years ago and was given the registration number 06336754. The firm's registered office is in BALDOCK. You can find them at 1 Mallard Court, , Baldock, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STEVE HALES BUILDING SOLUTIONS LIMITED
Company Number:06336754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2007
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Mallard Court, Baldock, United Kingdom, SG7 5DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Sefton Road, Stevenage, England, SG1 5RJ

Director07 August 2007Active
3 Brook Hill, Stevenage, SG2 8RR

Secretary07 August 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary07 August 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director07 August 2007Active

People with Significant Control

Mr Steven Edward Hales
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:1, Mallard Court, Baldock, United Kingdom, SG7 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-03-23Address

Change registered office address company with date old address new address.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-10-31Address

Change registered office address company with date old address new address.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type micro entity.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2015-01-19Address

Change registered office address company with date old address new address.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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2012-08-13Officers

Change person director company with change date.

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2012-07-19Accounts

Accounts with accounts type total exemption small.

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