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Home > England & Wales Companies > HALLIDAY MEECHAM ARCHITECTS LIMITED
Company Information for

HALLIDAY MEECHAM ARCHITECTS LIMITED

111 PICCADILLY, MANCHESTER, M1 2HY,
Company Registration Number
02203661
Private Limited Company
Active

Company Overview

About Halliday Meecham Architects Ltd
HALLIDAY MEECHAM ARCHITECTS LIMITED was founded on 1987-12-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Halliday Meecham Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HALLIDAY MEECHAM ARCHITECTS LIMITED
 
Legal Registered Office
111 PICCADILLY
MANCHESTER
M1 2HY
Other companies in M1
 
Filing Information
Company Number 02203661
Company ID Number 02203661
Date formed 1987-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB146557252  
Last Datalog update: 2024-04-06 15:38:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLIDAY MEECHAM ARCHITECTS LIMITED
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Company Officers of HALLIDAY MEECHAM ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GORDON TATE HEWER
 Company Secretary 2000-07-01
PHILIP GORDON TATE HEWER
 Director 2001-04-30
ALAN PARRY DAVIES
 Director 1993-04-01
HAYDN JOHN ROBINSON
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD JOHN ALLWRIGHT
 Director 1991-08-24 2004-06-23
STEPHEN PICKLES
 Company Secretary 1991-08-24 2000-06-30
PETER ANTHONY HILL
 Director 1991-08-24 1997-03-14
STEPHEN PICKLES
 Director 1991-08-24 1996-11-11
JOHN COLLINSON MARSH
 Director 1991-08-24 1993-03-31
PHILIP HENRY MEECHAM
 Director 1991-08-24 1992-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GORDON TATE HEWER HALLIDAY MEECHAM HOLDINGS LIMITED Company Secretary 2004-05-20 CURRENT 2004-03-15 Active
PHILIP GORDON TATE HEWER HALLIDAY MEECHAM DIGITAL LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
PHILIP GORDON TATE HEWER HALLIDAY MEECHAM HOLDINGS LIMITED Director 2004-05-20 CURRENT 2004-03-15 Active
ALAN PARRY DAVIES HALLIDAY MEECHAM HOLDINGS LIMITED Director 2004-05-20 CURRENT 2004-03-15 Active
HAYDN JOHN ROBINSON HALLIDAY MEECHAM DIGITAL LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
HAYDN JOHN ROBINSON HALLIDAY MEECHAM HOLDINGS LIMITED Director 2004-05-20 CURRENT 2004-03-15 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
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-31CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022036610004
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022036610005
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR HAYDN JOHN ROBINSON
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PARRY DAVIES
2019-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-09-04PSC07CESSATION OF HALLIDAY MEECHAM HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-04PSC02Notification of Halliday Meecham Group Holdings Ltd as a person with significant control on 2018-11-23
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GORDON TATE HEWER
2019-04-02TM02Termination of appointment of Philip Gordon Tate Hewer on 2019-03-31
2019-01-22CH01Director's details changed for Mr Philip Gordon Tate Hewer on 2019-01-11
2019-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP GORDON TATE HEWER on 2019-01-11
2018-12-31AP01DIRECTOR APPOINTED MRS FIONA MARY WILFORD
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 022036610005
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 022036610004
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-07-17MR05
2018-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 143890
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 143890
2015-09-01AR0124/08/15 ANNUAL RETURN FULL LIST
2015-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 143890
2014-09-01AR0124/08/14 ANNUAL RETURN FULL LIST
2014-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-09-17AR0124/08/13 ANNUAL RETURN FULL LIST
2013-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-09-24AR0124/08/12 ANNUAL RETURN FULL LIST
2012-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-07AR0124/08/11 ANNUAL RETURN FULL LIST
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/11 FROM 4Th Floor 11 Piccadilly Manchester Greater Manchester M1 2HY
2010-09-20AR0124/08/10 ANNUAL RETURN FULL LIST
2010-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2009-09-15363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-17363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-09-13363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-09-19363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-27363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-24122CONSO 21/06/04
2004-09-24363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-07-06122CONSO 21/06/04
2004-07-06RES13CONSOLIDATION 21/06/04
2004-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-07-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-05288bDIRECTOR RESIGNED
2004-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-31288aNEW DIRECTOR APPOINTED
2003-09-27363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-26363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-14363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-05-14288aNEW DIRECTOR APPOINTED
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: PETER HOUSE ST PETERS SQUARE OXFORD STREET MANCHESTER M1 5AN
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-20363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-06-29288bSECRETARY RESIGNED
2000-06-29288aNEW SECRETARY APPOINTED
2000-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-17363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-17363sRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-01-12WRES13REDES SHARES 07/01/98
1998-01-12WRES04£ NC 500000/537000 07/01
1998-01-12123NC INC ALREADY ADJUSTED 07/01/98
1998-01-1288(2)RAD 07/01/98--------- £ SI 370000@.1=37000 £ IC 106890/143890
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-10363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-03-20288bDIRECTOR RESIGNED
1996-11-21288bDIRECTOR RESIGNED
1996-11-19287REGISTERED OFFICE CHANGED ON 19/11/96 FROM: WARFORD HALL MERRIMANS LANE GREAT WARFORD, NR ALDERLEY EDGE CHESHIRE SK9 7TP
1996-10-16363sRETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
1996-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-18363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-18363sRETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to HALLIDAY MEECHAM ARCHITECTS 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 HALLIDAY MEECHAM ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1990-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-05-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2021-03-31

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 HALLIDAY MEECHAM ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of HALLIDAY MEECHAM ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLIDAY MEECHAM ARCHITECTS LIMITED
Trademarks
We have not found any records of HALLIDAY MEECHAM ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HALLIDAY MEECHAM ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2015-3 GBP £735 EXT ARCHITECT
Trafford Council 2014-6 GBP £525
Cheshire East Council 2014-4 GBP £25,366
Trafford Council 2014-4 GBP £1,512
Cheshire East Council 2014-3 GBP £7,259
Trafford Council 2014-2 GBP £618
Cheshire East Council 2014-1 GBP £1,848
Cheshire East Council 2013-10 GBP £110,428
Cheshire East Council 2013-9 GBP £11,520
Trafford Council 2013-7 GBP £1,425
Trafford Council 2013-6 GBP £4,000
Cheshire East Council 2013-5 GBP £1,395
Cheshire East Council 2013-4 GBP £44,875
Trafford Council 2013-3 GBP £939
Trafford Council 2013-2 GBP £225
Cheshire East Council 2013-2 GBP £4,982
Cheshire East Council 2013-1 GBP £33,681
Trafford Council 2013-1 GBP £750
Trafford Council 2012-12 GBP £4,444
Cheshire East Council 0-0 GBP £44,244 Architects

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Kujawsko-Pomorskie Inwestycje Medyczne Spółka z ograniczoną odpowiedzialnością architectural design services 2012/07/02 PLN 2,398,500

Przedmiot zamówienia stanowi:
Outgoings
Business Rates/Property Tax
No properties were found where HALLIDAY MEECHAM ARCHITECTS 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 HALLIDAY MEECHAM ARCHITECTS 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 HALLIDAY MEECHAM ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 2HY