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HALL AND RHODES SECURITY LIMITED

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

Company details

138-140 BLACKMOORFOOT RD, CROSSLAND MOOR, HUDDERSFIELD HD

HALL AND RHODES SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 01111758
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.03
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 43210 - Electrical installation

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: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.02.27

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 96
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
£2.95
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ALTER ARTICLES 04/01/2014
Form type: RES01
Date: 2014.03.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.11
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY HALL / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.16

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Company directors and board members:

GARRY NICHOLSON (current)
Secretary, GENERAL MANAGER, 2004.02.06
3 LYTHAM WAY LINDLEY , HUDDERSFIELD
HD3 3WG, WEST YORKSHIRE
WILLIAM ANTHONY HALL (current)
Director, 1991.10.15
BARGATE HOUSE 7 CHURCH LANE , SOUTH CROSLAND
HD4 7DB
KATHLEEN MARGARET BAKER (resigned)
Secretary, 1997.03.11 - 2004.02.06
57 RAWTHORPE LANE DALTON , HUDDERSFIELD
HD5 9NT
JOHN BRIAN WILSON (resigned)
Secretary, 1991.10.15 - 1997.03.11
46 EAST VIEW OSSETT , WAKEFIELD
WF5 0BT, WEST YORKSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 115,720
Current Assets £ 482,354
Tangible Fixed Assets Depreciation £ 535,833
Provisions For Liabilities Charges £ 3,244
Debtors £ 239,553
Shareholder Funds £ 240,674
Profit Loss Account Reserve £ 240,578
Called Up Share Capital £ 96
Net Assets Liabilities Including Pension Asset Liability £ 240,674
Total Assets Less Current Liabilities £ 240,674
Net Current Assets Liabilities £ 124,954
Creditors Due Within One Year £ 357,400
Cash Bank In Hand £ 234,164
Stocks Inventory £ 8,637
Share Capital Allotted Called Up Paid £ 96
Number Shares Allotted £ 96
Tangible Fixed Assets Disposals £ 42,409
Tangible Fixed Assets Additions £ 75,339
Tangible Fixed Assets Cost Or Valuation £ 663,513
Tangible Fixed Assets Depreciation Charged In Period £ 49,439
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,469

Information about the Private Limited Company HALL AND RHODES SECURITY 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: 2016.07.24. Reload the data