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Company Information for

JUDITH HALL MANAGEMENT SERVICES LIMITED

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
04345293
Private Limited Company
Liquidation

Company Overview

About Judith Hall Management Services Ltd
JUDITH HALL MANAGEMENT SERVICES LIMITED was founded on 2001-12-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Judith Hall Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JUDITH HALL MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in BA22
 
Filing Information
Company Number 04345293
Company ID Number 04345293
Date formed 2001-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 15:18:54
Primary Source:Companies House

Company Officers of JUDITH HALL MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PHILIP HALL
Company Secretary 2002-07-01
JUDITH ELIZABETH HALL
Director 2001-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ELIZABETH HALL
Company Secretary 2001-12-24 2002-07-01
JEREMY PHILIP HALL
Director 2001-12-24 2002-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ELIZABETH HALL MANTON RICHES HOLDINGS LIMITED Director 2015-03-10 CURRENT 2014-08-07 Active
JUDITH ELIZABETH HALL MANTON RICHES LIMITED Director 2015-03-10 CURRENT 2014-08-07 Active
JUDITH ELIZABETH HALL ENDESIGN LIMITED Director 2004-05-04 CURRENT 2002-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2017:LIQ. CASE NO.1
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 15 CHURCH STREET ILCHESTER YEOVIL SOMERSET BA22 8LN
2016-08-124.70DECLARATION OF SOLVENCY
2016-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-124.70DECLARATION OF SOLVENCY
2016-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0124/12/15 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0124/12/14 FULL LIST
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-04AR0124/12/13 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-01AR0124/12/12 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM DARLINGTON HOUSE NORTHOVER ILCHESTER SOMERSET BA22 8NG UNITED KINGDOM
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM DARLINGTON HOUSE NORTHOVER ILCHESTER SOMERSET BA22 8NG
2012-01-15AR0124/12/11 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AR0124/12/10 FULL LIST
2010-07-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-12AR0124/12/09 FULL LIST
2010-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-12AD02SAIL ADDRESS CREATED
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-02AA31/03/08 TOTAL EXEMPTION FULL
2008-12-30363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-01-25363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-23363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-01-24363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-06363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-01-24363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-06363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2003-01-06288aNEW SECRETARY APPOINTED
2003-01-06288bDIRECTOR RESIGNED
2003-01-06288bSECRETARY RESIGNED
2002-10-29225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2001-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to JUDITH HALL MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-09
Notices to Creditors2016-08-09
Appointment of Liquidators2016-08-09
Fines / Sanctions
No fines or sanctions have been issued against JUDITH HALL MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUDITH HALL MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 26,215
Creditors Due Within One Year 2012-03-31 £ 27,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUDITH HALL MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 147,044
Cash Bank In Hand 2012-03-31 £ 158,372
Current Assets 2013-03-31 £ 252,136
Current Assets 2012-03-31 £ 175,807
Debtors 2013-03-31 £ 105,092
Debtors 2012-03-31 £ 17,435
Shareholder Funds 2013-03-31 £ 249,749
Shareholder Funds 2012-03-31 £ 176,516
Tangible Fixed Assets 2013-03-31 £ 23,828
Tangible Fixed Assets 2012-03-31 £ 28,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JUDITH HALL MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUDITH HALL MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of JUDITH HALL MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUDITH HALL MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as JUDITH HALL MANAGEMENT SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where JUDITH HALL MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyJUDITH HALL MANAGEMENT SERVICES LIMITEDEvent Date2016-08-01
Notice is hereby given that the following resolutions were passed on 01 August 2016 , as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that the unsecured creditors of the Company are paid in full and that for the purpose of the winding up of the Company, Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ are hereby appointed Joint Liquidators of the Comapany. For further details contact: Nigel Nutting, Email: nigel.nutting@mhllp.co.uk Alternative contact: James Mackie.
 
Initiating party Event TypeNotices to Creditors
Defending partyJUDITH HALL MANAGEMENT SERVICES LIMITEDEvent Date2016-08-01
Notice is hereby given that the Creditors of the above named Company are required, on or before 16 September 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 01 August 2016 Office Holder details: Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . For further details contact: Nigel Nutting, Email: nigel.nutting@mhllp.co.uk Alternative contact: James Mackie.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJUDITH HALL MANAGEMENT SERVICES LIMITEDEvent Date2016-08-01
Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Nigel Nutting, Email: nigel.nutting@mhllp.co.uk Alternative contact: James Mackie.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUDITH HALL MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUDITH HALL MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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