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Home > England & Wales Companies > MCHALE WARD ASSOCIATES LIMITED
Company Information for

MCHALE WARD ASSOCIATES LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
03377359
Private Limited Company
Liquidation

Company Overview

About Mchale Ward Associates Ltd
MCHALE WARD ASSOCIATES LIMITED was founded on 1997-05-29 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Mchale Ward Associates Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MCHALE WARD ASSOCIATES LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in SG13
 
Filing Information
Company Number 03377359
Company ID Number 03377359
Date formed 1997-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts 
VAT Number /Sales tax ID GB688819166  
Last Datalog update: 2018-09-06 19:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCHALE WARD ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of MCHALE WARD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE WARD
Company Secretary 1997-05-29
KAREN LESLEY MCHALE
Director 1997-05-29
JEANETTE WARD
Director 1997-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
Company Secretary 1997-05-29 1997-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN LESLEY MCHALE ROSIE ROBINS PARTNER LIMITED Director 2011-10-01 CURRENT 2011-06-29 Active - Proposal to Strike off
JEANETTE WARD ROSIE ROBINS PARTNER LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off

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
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 80-83 Long Lane London EC1A 9ET England
2018-05-23600Appointment of a voluntary liquidator
2018-05-23LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-02
2018-05-23LIQ01Voluntary liquidation declaration of solvency
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 3 Centrus Mead Lane Hertford SG13 7GX
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-11-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0129/05/16 ANNUAL RETURN FULL LIST
2016-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033773590002
2016-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033773590001
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0129/05/15 ANNUAL RETURN FULL LIST
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 3 CENTRUS MEAD LANE HERTFORD SG13 7GX ENGLAND
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 3 MEAD LANE HERTFORD SG13 7GX
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0129/05/14 ANNUAL RETURN FULL LIST
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 3 MEAD LANE HERTFORD SG13 7GX ENGLAND
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM THE STUDIO 35 STAR STREET WARE HERTFORDSHIRE SG12 7AA
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 033773590002
2013-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 033773590001
2013-07-16AR0129/05/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0129/05/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-14AR0129/05/11 FULL LIST
2010-12-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-24AR0129/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE WARD / 24/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY MCHALE / 24/05/2010
2009-12-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-12-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-04-14AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-15363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-01363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE SG12 9PY
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-03363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-10363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-03-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-06363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-29363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-02363sRETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-23363sRETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-02363sRETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-03-24225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1997-07-0688(2)RAD 09/05/97--------- £ SI 99@1=99 £ IC 1/100
1997-06-11288bSECRETARY RESIGNED
1997-06-11288aNEW SECRETARY APPOINTED
1997-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to MCHALE WARD ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-09
Appointmen2018-05-09
Resolution2018-05-09
Fines / Sanctions
No fines or sanctions have been issued against MCHALE WARD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-10 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2013-08-21 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due Within One Year 2013-06-30 £ 131,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30

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 MCHALE WARD ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 257,733
Current Assets 2013-06-30 £ 637,131
Debtors 2013-06-30 £ 379,398
Tangible Fixed Assets 2013-06-30 £ 24,480
Tangible Fixed Assets 2012-07-01 £ 16,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCHALE WARD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCHALE WARD ASSOCIATES LIMITED
Trademarks
We have not found any records of MCHALE WARD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCHALE WARD ASSOCIATES 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 (90030 - Artistic creation) as MCHALE WARD ASSOCIATES LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where MCHALE WARD ASSOCIATES 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 TypeNotices to
Defending partyMCHALE WARD ASSOCIATES LIMITEDEvent Date2018-05-09
 
Initiating party Event TypeAppointmen
Defending partyMCHALE WARD ASSOCIATES LIMITEDEvent Date2018-05-09
Name of Company: MCHALE WARD ASSOCIATES LIMITED Company Number: 03377359 Nature of Business: Graphic Design Registered office: 80-83 Long Lane, London EC1A 9ET Type of Liquidation: Members Date of App…
 
Initiating party Event TypeResolution
Defending partyMCHALE WARD ASSOCIATES LIMITEDEvent Date2018-05-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCHALE WARD ASSOCIATES 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 MCHALE WARD ASSOCIATES 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.
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