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MALCOLM L. HALL (HEATING) LIMITED

Learn more about MALCOLM L. HALL (HEATING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 CRENDON CLOSE, STUDLEY, WARWICKSHIRE, B80 7DB

MALCOLM L. HALL (HEATING) LIMITED on the map

Company type: Private Limited Company
Company number: 00745729
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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DIRECTOR APPOINTED MRS DIANE ERICA HALL
Form type: AP01
Date: 2014.04.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HANCOCK
Form type: TM01
Date: 2014.03.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY PATRICIA HANCOCK / 31/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RYAN HANCOCK
Form type: TM01
Date: 2010.02.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
Child documents:
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/94 FROM:, 3 EAGLE BUILDINGS, NEW ROAD, STUDLEY, WARKS B80 7LY
Form type: 287
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.04

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Company directors and board members:

DIANE ERICA HALL (current)
Secretary, 1991.12.31
211 BIRCHFIELD ROAD HEADLESS CROSS , REDDITCH
B97 4LX, WORCESTERSHIRE
DIANE ERICA HALL (current)
Director, RETIRED, 2014.04.02
14 CRENDON CLOSE , STUDLEY
B80 7DB, WARWICKSHIRE
ENGLAND
DIANE ERICA HALL (resigned)
Director, 1991.12.31 - 1996.05.31
211 BIRCHFIELD ROAD HEADLESS CROSS , REDDITCH
B97 4LX, WORCESTERSHIRE
MALCOLM LLOYD HALL (resigned)
Director, 1991.12.31 - 1998.07.02
211 BIRCHFIELD ROAD HEADLESS CROSS , REDDITCH
B97 4LX, WORCESTERSHIRE
RYAN GEORGE HANCOCK (resigned)
Director, 1991.12.31 - 2009.11.15
71 ENFIELD ROAD HUNT END , REDDITCH
B97 5NE, WORCESTERSHIRE
SHIRLEY PATRICIA HANCOCK (resigned)
Director, 1991.12.31 - 2013.03.31
71 ENFIELD ROAD HUNT END , REDDITCH
B97 5NE, WORCESTERSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 3,571 £ 3,571
Debtors £ 205 £ 205
Shareholder Funds £ 3,108 £ 3,108
Profit Loss Account Reserve £ 5,692 £ 5,692
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 3,108 £ 3,108
Total Assets Less Current Liabilities £ 3,108 £ 3,108
Net Current Assets Liabilities £ 3,108 £ 3,108
Creditors Due Within One Year £ 463 £ 463
Cash Bank In Hand £ 3,366 £ 3,366
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each

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Information about the Private Limited Company MALCOLM L. HALL (HEATING) 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: 2016.06.01. Reload the data