HAEL Design Consultants Limited

Company Name	HAEL Design Consultants Limited
Director	Michael John Tyrnbull
Company Status	Active
Company Number	02452795
Category	Private Limited Company
Incorporation Date	15 December 1989(34 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Secretary Name	Jayne Turnbull
Nationality	British
Status	Current
Appointed	14 December 1993(4 years after company formation)
Appointment Duration	30 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Gainsborough Crescent Billingham TS23 3GA

Director Name	Mr Michael John Tyrnbull
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 December 2016(27 years after company formation)
Appointment Duration	7 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	45 Gainsborough Crescent Billingham TS23 3GA

Director Name	Mr Michael John Turnbull
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	17 years, 8 months (resigned 19 August 2009)
Role	Pipework Designer
Country of Residence	United Kingdom
Correspondence Address	45 Gainsborough Crescent Billingham Cleveland TS23 3GA

Secretary Name	Margaret Hinchcliffe
Nationality	British
Status	Resigned
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	2 years (resigned 14 December 1993)
Role	Company Director
Correspondence Address	10 Dalton Grove Billingham Cleveland TS23 3QE

Director Name	Jayne Turnbull
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(19 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Gainsborough Crescent Billingham Cleveland TS23 3GA

Director Name	Mr Connor Turnbull
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2019(29 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	45 Gainsborough Crescent Billingham TS23 3GA

Location

Registered Address	45 Gainsborough Crescent Billingham TS23 3GA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham North
Built Up Area	Teesside

Shareholders

160 at £1	Michael John Turnbull 53.33% Ordinary
140 at £1	Jayne Turnbull 46.67% Ordinary

Financials

Year	2014
Net Worth	£1,127
Cash	£11,505
Current Liabilities	£18,975

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (7 months, 4 weeks from now)

Filing History

19 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
20 July 2023	Micro company accounts made up to 31 January 2023 (3 pages)
19 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
10 August 2022	Micro company accounts made up to 31 January 2022 (3 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
6 September 2021	Termination of appointment of Connor Turnbull as a director on 1 September 2021 (1 page)
24 August 2021	Micro company accounts made up to 31 January 2021 (3 pages)
21 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 31 January 2020 (3 pages)
18 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
13 December 2019	Appointment of Mr Connor Turnbull as a director on 7 December 2019 (2 pages)
18 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
20 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 January 2018 (2 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
22 July 2017	Micro company accounts made up to 31 January 2017 (2 pages)
22 July 2017	Micro company accounts made up to 31 January 2017 (2 pages)
19 December 2016	Termination of appointment of Jayne Turnbull as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Jayne Turnbull as a director on 19 December 2016 (1 page)
18 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
18 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
18 December 2016	Appointment of Mr Michael John Tyrnbull as a director on 18 December 2016 (2 pages)
18 December 2016	Appointment of Mr Michael John Tyrnbull as a director on 18 December 2016 (2 pages)
17 July 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
17 July 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 300 (3 pages)
19 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 300 (3 pages)
28 June 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 June 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
21 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 300 (3 pages)
21 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 300 (3 pages)
7 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
26 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 300 (3 pages)
26 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 300 (3 pages)
22 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (3 pages)
22 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
20 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
9 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 January 2010	Secretary's details changed for Jayne Turnbull on 10 January 2010 (1 page)
11 January 2010	Director's details changed for Jayne Turnbull on 10 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Jayne Turnbull on 10 January 2010 (1 page)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Jayne Turnbull on 10 January 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
25 September 2009	Registered office changed on 25/09/2009 from 45 gainsborough crescent billingham cleveland TS23 3GA (1 page)
25 September 2009	Appointment terminated director michael turnbull (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 45 gainsborough crescent billingham cleveland TS23 3GA (1 page)
25 September 2009	Appointment terminated director michael turnbull (1 page)
25 September 2009	Director appointed jayne turnbull (2 pages)
25 September 2009	Director appointed jayne turnbull (2 pages)
12 January 2009	Registered office changed on 12/01/2009 from 45 gainsborough crescent wolviston grange billingham cleveland TS23 3GA (1 page)
12 January 2009	Return made up to 15/12/08; full list of members (3 pages)
12 January 2009	Director's change of particulars / michael turnbull / 12/01/2009 (1 page)
12 January 2009	Director's change of particulars / michael turnbull / 12/01/2009 (1 page)
12 January 2009	Return made up to 15/12/08; full list of members (3 pages)
12 January 2009	Registered office changed on 12/01/2009 from 45 gainsborough crescent wolviston grange billingham cleveland TS23 3GA (1 page)
19 August 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 April 2008	Ad 01/03/08-17/03/08\gbp si 200@1=200\gbp ic 100/300\ (2 pages)
1 April 2008	Ad 01/03/08-17/03/08\gbp si 200@1=200\gbp ic 100/300\ (2 pages)
8 January 2008	Return made up to 15/12/07; full list of members (2 pages)
8 January 2008	Return made up to 15/12/07; full list of members (2 pages)
21 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
21 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
10 January 2007	Return made up to 15/12/06; full list of members (6 pages)
10 January 2007	Return made up to 15/12/06; full list of members (6 pages)
14 July 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
14 July 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
3 January 2006	Return made up to 15/12/05; full list of members (6 pages)
3 January 2006	Return made up to 15/12/05; full list of members (6 pages)
20 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
20 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
7 February 2005	Return made up to 15/12/04; full list of members (6 pages)
7 February 2005	Return made up to 15/12/04; full list of members (6 pages)
9 June 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
9 June 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
9 January 2004	Return made up to 15/12/03; full list of members (6 pages)
9 January 2004	Return made up to 15/12/03; full list of members (6 pages)
21 July 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
21 July 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
24 January 2003	Return made up to 15/12/02; full list of members (6 pages)
24 January 2003	Return made up to 15/12/02; full list of members (6 pages)
28 May 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
28 May 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
10 January 2002	Return made up to 15/12/01; full list of members (6 pages)
10 January 2002	Return made up to 15/12/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
1 June 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
17 January 2001	Return made up to 15/12/00; full list of members (6 pages)
17 January 2001	Return made up to 15/12/00; full list of members (6 pages)
16 April 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
16 April 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
11 January 2000	Return made up to 15/12/99; full list of members (6 pages)
11 January 2000	Return made up to 15/12/99; full list of members (6 pages)
10 June 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
10 June 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
14 December 1998	Return made up to 15/12/98; no change of members 363(287) ‐ Registered office changed on 14/12/98 (4 pages)
14 December 1998	Return made up to 15/12/98; no change of members 363(287) ‐ Registered office changed on 14/12/98 (4 pages)
27 April 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
27 April 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
26 January 1998	Return made up to 15/12/97; full list of members 363(287) ‐ Registered office changed on 26/01/98 (6 pages)
26 January 1998	Return made up to 15/12/97; full list of members 363(287) ‐ Registered office changed on 26/01/98 (6 pages)
6 August 1997	Return made up to 15/12/96; no change of members (4 pages)
6 August 1997	Return made up to 15/12/96; no change of members (4 pages)
23 April 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
23 April 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
6 February 1997	Registered office changed on 06/02/97 from: 45 gainsborough crescent wolviston grange billingham cleveland TS23 3GA (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Secretary's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Secretary's particulars changed (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 45 gainsborough crescent wolviston grange billingham cleveland TS23 3GA (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 28 hollystone court billingham cleveland TS23 3UW (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 28 hollystone court billingham cleveland TS23 3UW (1 page)
3 November 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
3 November 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
4 January 1996	Return made up to 15/12/95; no change of members (4 pages)
4 January 1996	Return made up to 15/12/95; no change of members (4 pages)
24 April 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
24 April 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

HAEL Design Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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