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C.F.HALL AND COMPANY LIMITED

Learn more about C.F.HALL AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 STATION APPROACH, EAST HORSLEY, SURREY, KT24 6QX

C.F.HALL AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00506144
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.28
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1979.08.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.06.24

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.26
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.26
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.14
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.28
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR TURNER / 28/10/2009
Form type: CH01
Date: 2009.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES GILCHRIST / 28/10/2009
Form type: CH01
Date: 2009.10.28
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM:, BOUNDARY HOUSE, GOSPORT ROAD, FARRINGDON, HAMPSHIRE GU34 3DH
Form type: 287
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.11.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.29
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/02
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/01 FROM:, 20 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 1DY
Form type: 287
Date: 2001.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.08
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.13
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/99
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.27

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Company directors and board members:

DONALD JAMES GILCHRIST (current)
Secretary, 1992.10.19
BOUNDARY HOUSE GOSPORT ROAD , FARRINGDON
GU34 3DH, HAMPSHIRE
DONALD JAMES GILCHRIST (current)
Director, RADIO ENGINEER, 1992.10.19
BOUNDARY HOUSE GOSPORT ROAD , FARRINGDON
GU34 3DH, HAMPSHIRE
BRIAN ARTHUR TURNER (current)
Director, TV-VIDEO ENGINEER, 2001.01.24
27 BURRWOOD GARDENS ASH VALE , ALDERSHOT
GU12 5HN, HAMPSHIRE
JOHN WILLIAM PAGE (resigned)
Director, RADIO ENGINEER, 1992.10.19 - 2003.12.17
34 JOSEPHS ROAD , GUILDFORD
GU1 1DW, SURREY
JOHN DESMOND PHILLIPS (resigned)
Director, RADIO ENGINEER, 1992.10.19 - 1996.03.31
WESTLAND COTTAGES WHITMORE LANE SUTTON GREEN , GUILDFORD
SURREY
Date 2014.04.30 2013.04.30
Fixed Assets £ 8,661 - 14.54 % £ 10,134
Tangible Fixed Assets £ 5,621 - 24.99 % £ 7,494
Current Assets £ 37,085 + 29.44 % £ 28,651
Tangible Fixed Assets Depreciation £ 16,849 + 12.51 % £ 14,976
Debtors £ 262 - 95.25 % £ 5,518
Shareholder Funds £ 19,812 + 31.41 % £ 15,076
Profit Loss Account Reserve £ 18,812 + 33.65 % £ 14,076
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 19,812 + 31.41 % £ 15,076
Total Assets Less Current Liabilities £ 20,079 + 32.37 % £ 15,169
Net Current Assets Liabilities £ 11,418 + 126.77 % £ 5,035
Creditors Due Within One Year £ 29,460 - 1.67 % £ 29,960
Cash Bank In Hand £ 17,257 + 1693.87 % £ 962
Stocks Inventory £ 19,566 - 11.75 % £ 22,171
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 22,470 £ 22,470
Investments Fixed Assets £ 3,040 + 15.15 % £ 2,640
Accruals Deferred Income £ 267 + 187.1 % £ 93

Companies near to C.F.HALL AND COMPANY ltd.

Information about the Private Limited Company C.F.HALL AND COMPANY 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: 2016.05.13. Reload the data