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A.F.W. HALL LIMITED

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

Company details

THE GRANGE FARM, BARR LANE HIGHAM ON THE HILL, NUNEATON, WARWICKSHIRE, CV13 6AW

A.F.W. HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00698421
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.14
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company A.F.W. HALL LIMITED is a Private Limited Company, registration number 00698421, established in United Kingdom on the 14. July 1961. The company is now active. The company has been in business for 55 years and 4 months. The company is based on THE GRANGE FARM, BARR LANE HIGHAM ON THE HILL, NUNEATON, WARWICKSHIRE, CV13 6AW. Business of the company A.F.W. HALL LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 62 company documents available. The most recent document is "06/12/15 FULL LIST" from the 2015.12.27. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.06. We do not have any information about the company A.F.W. HALL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.27
Form type: LATEST SOC
Document description: 27/12/15 STATEMENT OF CAPITAL;GBP 3900
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.18
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.23
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.03.15
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.14
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HALL / 06/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/05 FROM:, 130 NEW WALK, LEICESTER, LE1 7JA
Form type: 287
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92
Form type: 363(287)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 14/10/92
Form type: ELRES
Date: 1992.12.09
Child documents:
Document type: ANNOTATION
Date: 1992.12.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/10/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25

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Company directors and board members:

MARGARET HALL (current)
Secretary, 1999.12.03
GRANGE FARM BARR LANE, HIGHAM ON THE HILL , NUNEATON
CV13 6AW, WARWICKSHIRE
MICHAEL JOHN HALL (current)
Director, FARMER, 1991.12.06
GRANGE FARM BARR LANE HIGHAM ON THE HILL , NUNEATON
CV13 6AW, WARWICKSHIRE
MICHAEL JOHN HALL (resigned)
Secretary, 1991.12.06 - 1999.12.03
GRANGE FARM BARR LANE HIGHAM ON THE HILL , NUNEATON
CV13 6AW, WARWICKSHIRE
ARTHUR ALAN HALL (resigned)
Director, FARMER, 1991.12.06 - 1994.09.15
GRANGE COTTAGE BARR LANE HIGHAM ON THE HILL , NUNEATON
CV13 6AW, WARWICKSHIRE
DAVID ADRIAN HALL (resigned)
Director, AGENT, 1991.12.06 - 1998.09.28
1 OLD FORGE ROAD ASHBY MAGNA , LUTTERWORTH
LE17 5NL, LEICESTERSHIRE
Date 2013.01.31
Current Assets £ 73,047
Debtors £ 72,849
Shareholder Funds £ 72,488
Profit Loss Account Reserve £ 68,588
Called Up Share Capital £ 3,900
Total Assets Less Current Liabilities £ 72,488
Net Current Assets Liabilities £ 72,488
Creditors Due Within One Year £ 559
Share Capital Allotted Called Up Paid £ 3,900
Number Shares Allotted £ 3,900

Companies near to A.F.W. HALL ltd.

  • MILESTEP LIMITED - THE GRANGE FARM, BARR LANE, HIGHAM ON THE HILL, NUNEATON, WARWICKSHIRE, CV13 6AW
  • INNOVATION INNS LIMITED - THE LODGE, BARR LANE, HIGHAM ON THE HILL, NUNEATON, CV13 6AW
  • SPEARPEAK LIMITED - GRANGE FARM, BARR LANE HIGHAM ON THE HILL, NUNEATON, WARWICKSHIRE, CV13 6AW

Information about the Private Limited Company A.F.W. 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: 2016.05.28. Reload the data