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HALL HOLMES & CO.LIMITED

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

Company details

UNIT 5 THE NATIONAL TRADING, ESTATE BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, SK7 5AA

HALL HOLMES & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00568743
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.10
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.09
overdue: OVERDUE
last made update: 2015.04.11
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
£2.95
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHNSTON / 11/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSTON / 11/04/2010
Form type: CH01
Date: 2010.04.13
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.06
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
Child documents:
Document type: ANNOTATION
Date: 1998.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/91 FROM:, 18 GEORGE STREET, ALDERLEY EDGE, CHESHIRE, SK9 7EW
Form type: 287
Date: 1991.05.10

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Company directors and board members:

RONALD JOHNSTON (current)
Secretary, 1991.02.13
16 SUDBURY ROAD HAZEL GROVE , STOCKPORT
SK7 6EZ, CHESHIRE
PHILIP JOHNSTON (current)
Director, ENGINEERING CUTTINGTOOL DISTRI, 2007.04.16
10 MUIRFIELD DRIVE , MACCLESFIELD
SK10 2TE, CHESHIRE
RONALD JOHNSTON (current)
Director, SALESMAN, 1991.02.13
16 SUDBURY ROAD HAZEL GROVE , STOCKPORT
SK7 6EZ, CHESHIRE
TERENCE EVERARD CARO (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.14 - 1994.10.24
227 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3EP, CHESHIRE
ELLALINE JOHNSTON (resigned)
Director, 1991.02.13 - 2007.04.16
6 ELTON DRIVE HAZEL GROVE , STOCKPORT
SK7 6EP, CHESHIRE
JOHN SWARSBRICK JOHNSTON (resigned)
Director, 1991.02.13 - 2006.08.31
6 ELTON DRIVE HAZEL GROVE , STOCKPORT
SK7 6EP, CHESHIRE
PHILIP JOHNSTON (resigned)
Director, OFFICE MANAGER, 1995.12.01 - 2002.08.15
14 HEXHAM WAY TYTHERINGTON , MACCLESFIELD
SK10 2WH, CHESHIRE
Date 2016.06.30
Tangible Fixed Assets £ 2
Current Assets £ 67,792
Tangible Fixed Assets Depreciation £ 44,226
Debtors £ 43,703
Shareholder Funds £ 14,616
Profit Loss Account Reserve £ 13,616
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 14,616
Net Current Assets Liabilities £ 14,614
Creditors Due Within One Year £ 53,178
Cash Bank In Hand £ 11,901
Stocks Inventory £ 12,188
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 44,228

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Information about the Private Limited Company HALL HOLMES & CO.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: 2016.11.17. Reload the data