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HENRY HALL (DISPLAY FITTINGS) LIMITED

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

Company details

UNIT 4C PARKWAY BUSINESS PARK, PARKWAY RISE, SHEFFIELD, S9 4WQ

HENRY HALL (DISPLAY FITTINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00869687
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.25
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31010 - Manufacture of office and shop furniture
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

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

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY CALVERT / 22/11/2014
Form type: CH01
Date: 2014.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM CALVERT / 22/11/2014
Form type: CH01
Date: 2014.12.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MARY CALVERT / 22/11/2014
Form type: CH03
Date: 2014.12.17
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MARY CALVERT / 22/11/2010
Form type: CH03
Date: 2010.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY CALVERT / 22/11/2009
Form type: CH01
Date: 2010.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM CALVERT / 22/11/2010
Form type: CH01
Date: 2010.12.21
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY CALVERT / 22/11/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM CALVERT / 22/11/2009
Form type: CH01
Date: 2010.01.14
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, CHERRYTREE, UNION ROAD, NETHER EDGE, SHEFFIELD, S11 9EF
Form type: 287
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACC. REF. DATE EXTENDED FROM 25/01/03 TO 31/01/03
Form type: 225
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/01
Form type: AA
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/95
Form type: AA
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.26

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Company directors and board members:

PAULINE MARY CALVERT (current)
Secretary, 1991.11.22
UNIT 4C PARKWAY BUSINESS PARK PARKWAY RISE , SHEFFIELD
S9 4WQ
PAUL MALCOLM CALVERT (current)
Director, INTERIOR & SHOP DESIGNER & SALESPERSON, 1991.11.22
UNIT 4C PARKWAY BUSINESS PARK PARKWAY RISE , SHEFFIELD
S9 4WQ
PAULINE MARY CALVERT (current)
Director, INTERIOR & SHOP DESIGNER & SALESPERSON, 1991.11.22
UNIT 4C PARKWAY BUSINESS PARK PARKWAY RISE , SHEFFIELD
S9 4WQ
Date 2014.01.31
Fixed Assets £ 642,792
Tangible Fixed Assets £ 264,080
Current Assets £ 232,056
Tangible Fixed Assets Depreciation £ 226,917
Provisions For Liabilities Charges £ 9,920
Debtors £ 102,292
Shareholder Funds £ 514,861
Profit Loss Account Reserve £ 513,861
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 514,861
Total Assets Less Current Liabilities £ 524,781
Net Current Assets Liabilities £ 118,011
Creditors Due Within One Year £ 350,067
Cash Bank In Hand £ 125,264
Stocks Inventory £ 4,500
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 28,000
Tangible Fixed Assets Additions £ 21,419
Tangible Fixed Assets Cost Or Valuation £ 264,080
Tangible Fixed Assets Depreciation Charged In Period £ 34,766
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,125

Companies near to HENRY HALL (DISPLAY FITTINGS) ltd.

Information about the Private Limited Company HENRY HALL (DISPLAY FITTINGS) 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: 2016.06.10. Reload the data