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HALLAM WHITTLE & COMPANY LIMITED

Learn more about HALLAM WHITTLE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16/18 HIGH STREET,, RIPLEY, DERBY, DE5 3HH

HALLAM WHITTLE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00511539
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.19
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.03.13

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 12131
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CLARKE / 20/01/2016
Form type: CH01
Date: 2016.02.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CLARKE / 28/02/2011
Form type: CH01
Date: 2011.08.04
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CLARKE / 28/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
Child documents:
Document type: ANNOTATION
Date: 1997.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/93
Form type: 363(287)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.05

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Company directors and board members:

HELEN MOSS (current)
Secretary, 2001.04.05
FRYER COTTAGE MAIN ROAD PENTRICH , RIPLEY
DE5 3RE, DERBYSHIRE
DONALD CLARKE (current)
Director, 1991.01.28
16-18 HIGH STREET , RIPLEY
DE5 3HH, DERBYSHIRE
DOROTHY MAVIS CLARKE (resigned)
Secretary, 1991.01.28 - 2001.04.05
FARCROFT 106 CODNOR GATE CODNOR , RIPLEY
DE5 9QW, DERBYSHIRE
DOROTHY MAVIS CLARKE (resigned)
Director, 1991.01.28 - 2001.04.05
FARCROFT 106 CODNOR GATE CODNOR , RIPLEY
DE5 9QW, DERBYSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 127,414
Current Assets £ 123,505
Tangible Fixed Assets Depreciation £ 16,220
Debtors £ 13,838
Shareholder Funds £ 72,104
Profit Loss Account Reserve £ 59,973
Called Up Share Capital £ 12,131
Net Assets Liabilities Including Pension Asset Liability £ 72,104
Total Assets Less Current Liabilities £ 136,235
Net Current Assets Liabilities £ 8,821
Creditors Due Within One Year £ 114,684
Cash Bank In Hand £ 636
Stocks Inventory £ 109,031
Share Capital Allotted Called Up Paid £ 12,131
Number Shares Allotted £ 12,131
Tangible Fixed Assets Cost Or Valuation £ 143,003
Tangible Fixed Assets Depreciation Charged In Period £ 631
Creditors Due After One Year £ 64,131

Companies near to HALLAM WHITTLE & COMPANY ltd.

Information about the Private Limited Company HALLAM WHITTLE & 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