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Company Information for

HAXBY MCALPINE LTD

THE PINNACLE, 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
08057542
Private Limited Company
Liquidation

Company Overview

About Haxby Mcalpine Ltd
HAXBY MCALPINE LTD was founded on 2012-05-04 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Haxby Mcalpine Ltd 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
HAXBY MCALPINE LTD
 
Legal Registered Office
THE PINNACLE, 3RD FLOOR
73 KING STREET
MANCHESTER
M2 4NG
Other companies in KT16
 
Filing Information
Company Number 08057542
Company ID Number 08057542
Date formed 2012-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144503535  
Last Datalog update: 2020-01-09 06:46:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAXBY MCALPINE LTD
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Company Officers of HAXBY MCALPINE LTD

Current Directors
Officer Role Date Appointed
DAVID FREER
 Director 2016-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WAGHORN
 Director 2012-05-04 2017-03-28
CHRISTOPHER JOHN SAWYER
 Director 2012-05-04 2016-10-07
GRAHAM MICHAEL COWAN
 Director 2012-05-04 2012-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FREER E A RECRUITMENT LTD Director 2012-12-15 CURRENT 2007-06-19 Dissolved 2014-06-24
DAVID FREER NEXT EMPLOYMENT LIMITED Director 2011-05-13 CURRENT 1989-07-10 Active
DAVID FREER SKILLED CAREERS LTD Director 2009-07-09 CURRENT 2009-02-24 Active
DAVID FREER BOND RECRUITMENT SERVICES LIMITED Director 2009-02-06 CURRENT 2009-02-06 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
2020-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-30
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN England
2019-10-12LIQ01Voluntary liquidation declaration of solvency
2019-10-12600Appointment of a voluntary liquidator
2019-10-12LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-01
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM Unit 1 Hersham Farm Business Park Longcross Road Longcross Chertsey Surrey KT16 0DN
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-09-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAGHORN
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SAWYER
2016-09-12AP01DIRECTOR APPOINTED MR DAVID FREER
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26AR0104/05/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12AR0104/05/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0104/05/13 ANNUAL RETURN FULL LIST
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/12 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom
2012-05-30SH0130/05/12 STATEMENT OF CAPITAL GBP 1000
2012-05-14AP01DIRECTOR APPOINTED CHRISTOPHER JOHN SAWYER
2012-05-14AP01DIRECTOR APPOINTED NICHOLAS WAGHORN
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAXBY MCALPINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-10-08
Resolution2019-10-08
Appointmen2019-10-08
Fines / Sanctions
No fines or sanctions have been issued against HAXBY MCALPINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAXBY MCALPINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 14,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 HAXBY MCALPINE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 44,729
Current Assets 2013-05-31 £ 60,463
Shareholder Funds 2013-05-31 £ 46,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAXBY MCALPINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAXBY MCALPINE LTD
Trademarks
We have not found any records of HAXBY MCALPINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAXBY MCALPINE LTD. 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 (82990 - Other business support service activities n.e.c.) as HAXBY MCALPINE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAXBY MCALPINE LTD 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 partyHAXBY MCALPINE LTDEvent Date2019-10-08
 
Initiating party Event TypeResolution
Defending partyHAXBY MCALPINE LTDEvent Date2019-10-08
 
Initiating party Event TypeAppointmen
Defending partyHAXBY MCALPINE LTDEvent Date2019-10-08
Name of Company: HAXBY MCALPINE LTD Company Number: 08057542 Nature of Business: Recruitment Agency Registered office: Unit 1 Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey KT…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAXBY MCALPINE LTD 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 HAXBY MCALPINE LTD 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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    Other companies at postcode M2 4NG