Company Information for BRIAN HANN BUSINESS SERVICES LIMITED
4th Floor 26 Cross Street, 26 CROSS STREET, Manchester, M2 7AQ,
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Company Registration Number
04454124
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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BRIAN HANN BUSINESS SERVICES LIMITED | ||||
Legal Registered Office | ||||
4th Floor 26 Cross Street 26 CROSS STREET Manchester M2 7AQ Other companies in SK9 | ||||
Previous Names | ||||
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Company Number | 04454124 | |
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Company ID Number | 04454124 | |
Date formed | 2002-06-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-12-15 07:48:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS BUCKLEY |
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GRAHAM JOHN ANTHONY DOLAN |
||
MICHAEL ANDREW LEE |
||
STEPHEN MILTON MIX |
||
MATTHEW FREDERICK TYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ANN HANN |
Company Secretary | ||
HAROLD BRIAN HANN |
Director | ||
SUSAN ANN HANN |
Director | ||
CHARLES DAVID REES |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMS ACCOUNTING LIMITED | Director | 2018-03-13 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
LINK GLOBAL MANAGEMENT LTD | Director | 2018-01-12 | CURRENT | 2016-05-04 | Active | |
SILVER MOON CONTRACTING LIMITED | Director | 2017-07-05 | CURRENT | 2009-09-11 | Dissolved 2018-05-15 | |
LINK GLOBAL MANAGEMENT LTD | Director | 2018-01-12 | CURRENT | 2016-05-04 | Active | |
IMS ACCOUNTING LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
WORKR CONSTRUCTION LIMITED | Director | 2017-08-31 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
XHR WORKR LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
SILVER MOON CONTRACTING LIMITED | Director | 2017-07-05 | CURRENT | 2009-09-11 | Dissolved 2018-05-15 | |
LINK PAYROLL LIMITED | Director | 2016-09-23 | CURRENT | 2010-09-14 | Liquidation | |
MSM INVESTMENT GROUP LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
THE MIX MANAGEMENT COMPANY LTD | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
STUDIO SIXTY LONDON LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
IMS ACCOUNTING LIMITED | Director | 2018-03-13 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
LINK GLOBAL MANAGEMENT LTD | Director | 2018-01-12 | CURRENT | 2016-05-04 | Active | |
WORKR CONSTRUCTION LIMITED | Director | 2017-08-31 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
SILVER MOON CONTRACTING LIMITED | Director | 2017-07-05 | CURRENT | 2009-09-11 | Dissolved 2018-05-15 | |
LINK PAYROLL LIMITED | Director | 2016-09-23 | CURRENT | 2010-09-14 | Liquidation | |
MSM INVESTMENT GROUP LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
FREELANCE WORKR LIMITED | Director | 2016-04-06 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
THE WORKR GROUP LIMITED | Director | 2016-04-06 | CURRENT | 2014-06-30 | Active | |
WORKR UMBRELLA LIMITED | Director | 2016-04-06 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
ENHANCED VISION LIMITED | Director | 2016-02-17 | CURRENT | 2016-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044541240002 | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044541240002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044541240001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Milton Mix on 2018-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change to person with significant control | |
CH01 | Director's details changed for Mr Michael Andrew Lee on 2018-08-01 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Frederick Tyson on 2018-03-01 | |
PSC05 | Change of details for Walker Smith Global Limited as a person with significant control on 2018-05-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM Suite 15 53 King Street Manchester M2 4LQ United Kingdom | |
PSC07 | CESSATION OF HAROLD BRIAN HANN AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 24/04/18 | |
AP03 | Appointment of Mr Graham John Anthony Dolan as company secretary on 2018-04-17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALKER SMITH GLOBAL LIMITED | |
PSC07 | CESSATION OF ATTICUS LEGAL (NOMINEES) LIMITED AS A PSC | |
PSC07 | CESSATION OF SUSAN ANN HANN AS A PSC | |
PSC07 | CESSATION OF HAROLD BRIAN HANN AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD BRIAN HANN | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATTICUS LEGAL (NOMINEES) LIMITED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANN HANN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044541240001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM SUITE 24 53 KING STREET MANCHESTER M2 4LQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM SUITE 24 53 KING STREET MANCHESTER M2 4LQ ENGLAND | |
AP03 | Appointment of Mr Thomas Buckley as company secretary on 2017-07-05 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MILTON MIX | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FREDERICK TYSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD HANN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM SUITE 6A, BANK HOUSE THE PADDOCK HANDFORTH WILMSLOW CHESHIRE SK9 3HQ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD BRIAN HANN | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 05/06/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 05/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 27 WILLOW DRIVE HANDFORTH WILMSLOW CHESHIRE SK9 3DR | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 05/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ANN HANN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD BRIAN HANN / 05/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES | |
SH01 | 22/10/09 STATEMENT OF CAPITAL GBP 1500 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED BRIAN HANN CONSULTING LIMITED CERTIFICATE ISSUED ON 07/07/08 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
RES13 | SUB-DIV 01/11/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 82-86 BRIDGE STREET WARRINGTON CHESHIRE WA1 2AF | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED PAL CONTRACTING LIMITED CERTIFICATE ISSUED ON 06/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DB | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2013-03-31 | £ 55,076 |
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Creditors Due Within One Year | 2012-03-31 | £ 26,124 |
Creditors and other liabilities
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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 BRIAN HANN BUSINESS SERVICES LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,500 |
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Called Up Share Capital | 2012-03-31 | £ 1,500 |
Cash Bank In Hand | 2013-03-31 | £ 14,471 |
Cash Bank In Hand | 2012-03-31 | £ 5,540 |
Current Assets | 2013-03-31 | £ 60,120 |
Current Assets | 2012-03-31 | £ 24,956 |
Debtors | 2013-03-31 | £ 45,649 |
Debtors | 2012-03-31 | £ 19,416 |
Shareholder Funds | 2013-03-31 | £ 9,787 |
Tangible Fixed Assets | 2013-03-31 | £ 4,743 |
Tangible Fixed Assets | 2012-03-31 | £ 1,247 |
Debtors and other cash assets
BRIAN HANN BUSINESS SERVICES LIMITED owns 1 domain names.
brianhann.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BRIAN HANN BUSINESS SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |