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Company Information for

M A HEALY LIMITED

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN,
Company Registration Number
04338936
Private Limited Company
Active

Company Overview

About M A Healy Ltd
M A HEALY LIMITED was founded on 2001-12-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". M A Healy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M A HEALY LIMITED
 
Legal Registered Office
THE STABLE YARD VICARAGE ROAD
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
Other companies in MK11
 
Previous Names
QUDOS ASSOCIATES LIMITED10/03/2015
QUDOS PARTNERSHIP LIMITED31/10/2007
TAX AND FIGURES LIMITED21/12/2006
Filing Information
Company Number 04338936
Company ID Number 04338936
Date formed 2001-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 11:51:03
Primary Source:Companies House
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Company Officers of M A HEALY LIMITED

Current Directors
Officer Role Date Appointed
MARGARET AUDREY HEALY
 Director 2015-03-10
PETER HEALY
 Director 2015-04-10
PHILIP IVOR HEALY
 Director 2015-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DECLAN SEAN CONNOLLY
 Director 2007-07-19 2015-03-10
PAM CONNOLLY
 Director 2007-07-19 2015-03-10
BARRY DAVID COWLEY
 Director 2007-07-19 2009-06-03
ELIZABETH JANE HOLMES
 Company Secretary 2002-04-02 2009-06-01
MICHAEL ALAN HOLMES
 Director 2002-04-02 2009-06-01
GORDON CAMPBELL STEWART
 Director 2004-06-04 2007-04-16
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-12-12 2002-01-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-12-12 2002-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HEALY KIMBOARD LIMITED Director 2007-11-20 CURRENT 1978-01-23 Active
PHILIP IVOR HEALY HOLWOOD (WEEDON HILL) NOMINEES LIMITED Director 2015-04-10 CURRENT 2013-07-02 Active
PHILIP IVOR HEALY HOLWOOD (ERNESFORD GRANGE) LIMITED Director 2015-04-10 CURRENT 2015-02-24 Active
PHILIP IVOR HEALY OAKHALL COURT MANAGEMENT LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
PHILIP IVOR HEALY KIMBOARD LIMITED Director 2009-01-16 CURRENT 1978-01-23 Active
PHILIP IVOR HEALY OAKMINSTER HOMES LIMITED Director 2006-09-13 CURRENT 2006-09-01 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
2024-09-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-02CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23APPOINTMENT TERMINATED, DIRECTOR MARGARET AUDREY HEALY
2023-08-09CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-10-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2020-09-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-03-09AAMDAmended account full exemption
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-11-13SH0112/10/18 STATEMENT OF CAPITAL GBP 100
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-05-15CH01Director's details changed for Mr Peter Healy on 2017-05-15
2017-01-08RES13Resolutions passed:
  • Section 561 13/12/2016
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ
2015-04-11AP01DIRECTOR APPOINTED MR PHILIP IVOR HEALY
2015-04-11AP01DIRECTOR APPOINTED MR PETER HEALY
2015-03-10AP01DIRECTOR APPOINTED MARGARET AUDREY HEALY
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAM CONNOLLY
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN CONNOLLY
2015-03-10RES15CHANGE OF NAME 10/03/2015
2015-03-10CERTNMCompany name changed qudos associates LIMITED\certificate issued on 10/03/15
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1110
2014-12-23AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1110
2013-12-20AR0112/12/13 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0112/12/12 ANNUAL RETURN FULL LIST
2011-12-19AR0112/12/11 ANNUAL RETURN FULL LIST
2011-11-25AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-13AR0112/12/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAM CONNOLLY / 07/12/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JAYNE CONNOLLY / 07/12/2009
2010-06-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-01AR0112/12/09 FULL LIST
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 8 NEW ROAD, LINSLADE LEIGHTON BUZZARD BEDS LU7 2LX
2009-07-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HOLMES
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR BARRY COWLEY
2009-07-04288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH HOLMES
2009-06-23225PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLMES / 23/03/2009
2009-03-23288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HOLMES / 23/03/2009
2009-01-12363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-05-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-10-31CERTNMCOMPANY NAME CHANGED QUDOS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 31/10/07
2007-08-13288aNEW DIRECTOR APPOINTED
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-27288aNEW DIRECTOR APPOINTED
2007-04-30288bDIRECTOR RESIGNED
2007-04-24288bDIRECTOR RESIGNED
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21CERTNMCOMPANY NAME CHANGED TAX AND FIGURES LIMITED CERTIFICATE ISSUED ON 21/12/06
2006-12-14363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-04-27123NC INC ALREADY ADJUSTED 06/04/06
2006-04-27RES04£ NC 1000/10000 06/04/
2006-04-2788(2)RAD 06/04/06--------- £ SI 50@1=50 £ IC 1000/1050
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-07-09288aNEW DIRECTOR APPOINTED
2004-06-29123NC INC ALREADY ADJUSTED 23/06/04
2004-06-29RES04£ NC 100/1000 23/06/0
2004-06-2988(2)RAD 23/06/04--------- £ SI 900@1=900 £ IC 100/1000
2004-02-0788(2)RAD 12/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-21363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-01-15CERTNMCOMPANY NAME CHANGED MOTREX LTD CERTIFICATE ISSUED ON 15/01/04
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-11363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-08-17288aNEW DIRECTOR APPOINTED
2002-08-09288aNEW SECRETARY APPOINTED
2002-01-14288bSECRETARY RESIGNED
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2002-01-14288bDIRECTOR RESIGNED
2001-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to M A HEALY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M A HEALY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M A HEALY 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 M A HEALY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,110
Called Up Share Capital 2012-03-31 £ 1,110
Debtors 2013-03-31 £ 1,661
Debtors 2012-03-31 £ 1,661
Shareholder Funds 2013-03-31 £ 1,661
Shareholder Funds 2012-03-31 £ 1,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M A HEALY LIMITED registering or being granted any patents
Domain Names

M A HEALY LIMITED owns 1 domain names.

taxandfigures.co.uk  

Trademarks
We have not found any records of M A HEALY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M A HEALY 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 (41100 - Development of building projects) as M A HEALY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS 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
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where M A HEALY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M A HEALY 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 M A HEALY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK11 1BN