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G.A.M.HALL,LIMITED

Learn more about G.A.M.HALL,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CHARNWOOD STREET, DERBY, DE1 2GY

G.A.M.HALL,LIMITED on the map

Company type: Private Limited Company
Company number: 00305153
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.19
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 3806
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN LAMBERT / 24/01/2016
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD DUNCAN LAMBERT / 24/01/2016
Form type: CH01
Date: 2016.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR GUY RICHARD DUNCAN LAMBERT / 24/01/2016
Form type: CH03
Date: 2016.02.04
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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DIRECTOR APPOINTED MR GUY RICHARD DUNCAN LAMBERT
Form type: AP01
Date: 2014.02.10
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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SECRETARY APPOINTED MR GUY RICHARD DUNCAN LAMBERT
Form type: AP03
Date: 2012.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY LAMBERT
Form type: TM02
Date: 2012.11.30
£2.95
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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SUB-DIVISION, 29/09/10
Form type: SH02
Date: 2010.11.24
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ALTER ARTICLES 29/09/2010
Form type: RES01
Date: 2010.11.24
£2.95
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RE SUBDIVISION INTO ORD SHARES OF 25P EACH, SHARE CERTS NOT VALID 29/09/2010
Form type: RES13
Date: 2010.11.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.24
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DIRECTOR APPOINTED MRS SONIA ROHINI HALL
Form type: AP01
Date: 2010.04.26
£2.95
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN LAMBERT / 01/10/2009
Form type: CH01
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIGBY HALL
Form type: TM01
Date: 2010.02.04
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, ST MARY'S CHAMBERS, ST MARY'S GATE, DERBY DE1 3JA
Form type: 287
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.22
£2.95
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RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02

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Company directors and board members:

GUY RICHARD DUNCAN LAMBERT (current)
Secretary, 2012.11.29
WOOD MEADOW BURTONS LANE , CHALFONT ST. GILES
HP8 4BA, BUCKINGHAMSHIRE
ENGLAND
SONIA ROHINI HALL (current)
Director, 2010.03.29
27 HASKETON ROAD , WOODBRIDGE
IP12 4LD, SUFFOLK
ENGLAND
GUY RICHARD DUNCAN LAMBERT (current)
Director, CHARTERED SURVEYOR, 2014.02.10
WOOD MEADOW BURTONS LANE , CHALFONT ST. GILES
HP8 4BA, BUCKINGHAMSHIRE
ENGLAND
WENDY ANN LAMBERT (current)
Director, HOUSEWIFE, 1992.01.25
6 HALL GARDENS DUFFIELD , BELPER
DE56 4JB, DERBYSHIRE
ENGLAND
GEOFFREY DUNCAN LAMBERT (resigned)
Secretary, 1999.04.01 - 2012.10.16
FARNAH HOUSE FARNAH GREEN BELPER , DERBY
DE56 2UP, DERBYSHIRE
RONALD WILLIAM MILNER (resigned)
Secretary, 1992.01.25 - 1999.04.01
199 CHELLASTON ROAD SHELTON LOCK , DERBY
DE24 9EB, DERBYSHIRE
DIGBY WILLIAM HALL (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 1992.01.25 - 2009.12.19
27 HASKETON ROAD , WOODBRIDGE
IP12 4RD, SUFFOLK
JAMES JARDINE NICHOLSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.25 - 1993.08.28
24 WOODLAND ROAD , DERBY
DE22 1GF, DERBYSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 360,000
Current Assets £ 32,608
Debtors £ 2,584
Shareholder Funds £ 390,177
Profit Loss Account Reserve £ 32,905
Revaluation Reserve £ 353,466
Called Up Share Capital £ 3,806
Total Assets Less Current Liabilities £ 390,177
Net Current Assets Liabilities £ 30,177
Creditors Due Within One Year £ 2,431
Cash Bank In Hand £ 30,024
Share Capital Allotted Called Up Paid £ 3,806
Number Shares Allotted £ 15,224
Tangible Fixed Assets Cost Or Valuation £ 360,000

Companies near to G.A.M.HALL,ltd.

Information about the Private Limited Company G.A.M.HALL,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data