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D.C. HALL LIMITED

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

Company details

26 MARYLAND ROAD, TONGWELL, MILTON KEYNES, BUCKS, MK15 8HF

D.C. HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00798003
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.25
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2002.11.21
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.03.04

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 3250
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.06
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN DEAN / 30/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT DEAN / 30/11/2009
Form type: CH01
Date: 2009.12.16
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, THE OLD SCHOOL, WOBURN LANE, ASPLEY GUISE, BUCKS, MK17 8JJ
Form type: 287
Date: 2008.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.04
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£ IC 3900/3250, 05/12/07, £ SR [email protected]=650
Form type: 169
Date: 2008.01.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.01.04
Child documents:
Document type: ANNOTATION
Date: 2008.01.04
Form type: RES13
Document description: RE AGREEMENT 05/12/07
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.30

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Company directors and board members:

BRIAN ROBERT DEAN (current)
Secretary, 1995.11.28
WAVENDON GRANGE WAVENDON , MILTON KEYNES
MK17 8LH, BUCKINGHAMSHIRE
BRIAN ROBERT DEAN (current)
Director, MANAGING DIRECTOR, 1991.11.30
WAVENDON GRANGE WAVENDON , MILTON KEYNES
MK17 8LH, BUCKINGHAMSHIRE
MARK IAN DEAN (current)
Director, COMPANY DIRECTOR, 1995.11.28
WAVENDON GRANGE WAVENDON , MILTON KEYNES
MK17 8LH, BUCKINGHAMSHIRE
CHARLES WILLIAM DEAN (resigned)
Secretary, 1991.11.30 - 1995.11.18
48 WALTON ROAD WAVENDON , MILTON KEYNES
MK17 8LH, BUCKINGHAMSHIRE
CHARLES WILLIAM DEAN (resigned)
Director, ENGINEER, 1991.11.30 - 1995.11.18
48 WALTON ROAD WAVENDON , MILTON KEYNES
MK17 8LH, BUCKINGHAMSHIRE
Date 2015.11.30 2014.11.30
Fixed Assets £ 270,204 + 15.36 % £ 234,220
Tangible Fixed Assets £ 270,204 + 15.36 % £ 234,220
Current Assets £ 614,409 - 36.63 % £ 969,518
Tangible Fixed Assets Depreciation £ 646,398 + 0.29 % £ 644,497
Provisions For Liabilities Charges £ 10,856 - 18.13 % £ 13,260
Debtors £ 601,267 - 9.65 % £ 665,487
Shareholder Funds £ 832,322 - 26.12 % £ 1,126,571
Profit Loss Account Reserve £ 827,285 - 26.24 % £ 1,121,534
Called Up Share Capital £ 3,250 £ 3,250
Net Assets Liabilities Including Pension Asset Liability £ 832,322 - 26.12 % £ 1,126,571
Total Assets Less Current Liabilities £ 856,602 - 25.91 % £ 1,156,134
Net Current Assets Liabilities £ 586,398 - 36.39 % £ 921,914
Creditors Due Within One Year £ 28,011 - 41.16 % £ 47,604
Cash Bank In Hand £ 4,642 - 98.12 % £ 247,375
Stocks Inventory £ 8,500 - 85 % £ 56,656
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 916,602 + 4.31 % £ 878,717
Creditors Due After One Year £ 13,424 - 17.66 % £ 16,303

Companies near to D.C. HALL ltd.

Information about the Private Limited Company D.C. 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: 2016.09.01. Reload the data