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Home > England & Wales Companies > MJ HAILES ROOFING LIMITED
Company Information for

MJ HAILES ROOFING LIMITED

6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP,
Company Registration Number
04565427
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mj Hailes Roofing Ltd
MJ HAILES ROOFING LIMITED was founded on 2002-10-17 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Mj Hailes Roofing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MJ HAILES ROOFING LIMITED
 
Legal Registered Office
6TH FLOOR DEAN PARK HOUSE
DEAN PARK CRESCENT
BOURNEMOUTH
DORSET
BH1 1HP
Other companies in BH1
 
Filing Information
Company Number 04565427
Company ID Number 04565427
Date formed 2002-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-06-04 16:49:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MJ HAILES ROOFING LIMITED
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Company Officers of MJ HAILES ROOFING LIMITED

Current Directors
Officer Role Date Appointed
LENA ALDIANE CULLERON
Company Secretary 2007-10-20
MATHEW JOHN HAILES
Director 2002-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE JOAN HAILES
Company Secretary 2003-02-19 2007-10-20
DAVID JOHN HAILES
Company Secretary 2002-10-17 2003-02-19
DAVID JOHN HAILES
Director 2002-10-17 2003-02-19
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-10-17 2002-10-17
LONDON LAW SERVICES LIMITED
Nominated Director 2002-10-17 2002-10-17

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
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-26DS01Application to strike the company off the register
2019-04-15CH01Director's details changed for Mathew John Hailes on 2019-03-11
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0117/10/15 ANNUAL RETURN FULL LIST
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0117/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AA01Previous accounting period extended from 30/06/11 TO 31/12/11
2011-11-14AR0117/10/11 ANNUAL RETURN FULL LIST
2010-11-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0117/10/10 ANNUAL RETURN FULL LIST
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0117/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01Director's details changed for Mathew John Hailes on 2009-10-16
2008-12-09363aReturn made up to 17/10/08; full list of members
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM SCHOFIELDS CHARTERED ACCOUNTANTS SIXTH FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET BH1 1HP
2008-12-09288cSECRETARY'S CHANGE OF PARTICULARS / LENA CULLERON / 17/09/2008
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / MATHEW HAILES / 17/09/2008
2008-12-05AA30/06/08 TOTAL EXEMPTION SMALL
2007-11-27288bSECRETARY RESIGNED
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-09288bSECRETARY RESIGNED
2007-11-07363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-13363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: SIXTH FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-07-15225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05
2005-07-1588(2)RAD 01/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-05363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-03-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-04288aNEW SECRETARY APPOINTED
2002-10-29288bDIRECTOR RESIGNED
2002-10-29288bSECRETARY RESIGNED
2002-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MJ HAILES ROOFING 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 MJ HAILES ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 63,886
Creditors Due Within One Year 2011-12-31 £ 63,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 MJ HAILES ROOFING LIMITED

Intangible Assets
Patents
We have not found any records of MJ HAILES ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MJ HAILES ROOFING LIMITED
Trademarks
We have not found any records of MJ HAILES ROOFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MJ HAILES ROOFING 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 (99999 - Dormant Company) as MJ HAILES ROOFING LIMITED are:

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MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where MJ HAILES ROOFING 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 MJ HAILES ROOFING 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 MJ HAILES ROOFING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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