Company NameALAN M Hill Limited
DirectorAlan Michael Hill
Company StatusActive
Company Number07938767
CategoryPrivate Limited Company
Incorporation Date7 February 2012(12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Alan Michael Hill
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8 Roker Park Terrace
Roker
Sunderland
SR6 9LY

Location

Registered Address8 Roker Park Terrace
Roker
Sunderland
SR6 9LY
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Peter's
Built Up AreaSunderland

Shareholders

10 at £1Alan Michael Hill
100.00%
Ordinary

Financials

Year2014
Net Worth£86,228
Cash£111,495
Current Liabilities£37,694

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return2 May 2023 (11 months, 4 weeks ago)
Next Return Due16 May 2024 (3 weeks from now)

Filing History

2 May 2023Confirmation statement made on 2 May 2023 with updates (5 pages)
27 April 2023Appointment of Mrs Valerie Hill as a director on 14 April 2023 (2 pages)
26 April 2023Micro company accounts made up to 28 February 2023 (2 pages)
15 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
2 August 2022Micro company accounts made up to 28 February 2022 (2 pages)
2 March 2022Confirmation statement made on 2 February 2022 with no updates (3 pages)
23 April 2021Micro company accounts made up to 28 February 2021 (2 pages)
16 April 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
29 July 2020Micro company accounts made up to 29 February 2020 (2 pages)
14 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
13 August 2019Registered office address changed from 10 Fairlands East Fulwell Sunderland Tyne & Wear SR6 9QX to 8 Roker Park Terrace Roker Sunderland SR6 9LY on 13 August 2019 (1 page)
13 March 2019Micro company accounts made up to 28 February 2019 (2 pages)
7 March 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
20 April 2018Confirmation statement made on 2 February 2018 with updates (5 pages)
13 March 2018Micro company accounts made up to 28 February 2018 (2 pages)
16 March 2017Micro company accounts made up to 28 February 2017 (2 pages)
16 March 2017Micro company accounts made up to 28 February 2017 (2 pages)
9 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
13 July 2016Micro company accounts made up to 29 February 2016 (2 pages)
13 July 2016Micro company accounts made up to 29 February 2016 (2 pages)
7 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
(3 pages)
7 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
(3 pages)
19 March 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
19 March 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
13 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10
(3 pages)
13 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10
(3 pages)
13 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10
(3 pages)
28 April 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 April 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
10 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
(3 pages)
10 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
(3 pages)
10 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
(3 pages)
11 April 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 April 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
6 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
6 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
6 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
7 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
7 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
7 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)