A.f.w. Hall Limited

Company Registration Number: 00698421

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.f.w. Hall Limited is a Private Company Limited by Shares first registered on 14 July 1961. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

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

There are 3 companies currently registered at this postcode, including this one.

All companies at CV13 6AW

Registration Data

Company Number

00698421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALL, Margaret

    Secretary

    Appointed on 3 December 1999

     

    Grange Farm
    Barr Lane, Higham On The Hill
    Nuneaton
    Warwickshire
    CV13 6AW

  • HALL, Michael John

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1947

    Grange Farm Barr Lane
    Higham On The Hill
    Nuneaton
    Warwickshire
    CV13 6AW

  • HALL, Michael John

    Secretary

    Resigned on 3 December 1999

    Nationality: British

    Grange Farm Barr Lane
    Higham On The Hill
    Nuneaton
    Warwickshire
    CV13 6AW

  • HALL, Arthur Alan

    Director

    Resigned on 15 September 1994

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1940

    Grange Cottage Barr Lane
    Higham On The Hill
    Nuneaton
    Warwickshire
    CV13 6AW

  • HALL, David Adrian

    Director

    Resigned on 28 September 1998

    Nationality: British

    Occupation: Agent

    Month of birth: April 1943

    1 Old Forge Road
    Ashby Magna
    Lutterworth
    Leicestershire
    LE17 5NL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2QE9. Transaction: MzE2NTczMjk4MWFkaXF6a2N4.

  2. 2 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GR542G. Transaction: MzE1ODc3NTE3OWFkaXF6a2N4.

  3. 27 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4N4YMWO. Transaction: MzEzODQzMzU4MGFkaXF6a2N4.

  4. 18 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G8CC4J. Transaction: MzEzMTIzMzI1OGFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVJ34. Transaction: MzExMzk4MDE4N2FkaXF6a2N4.

  6. 23 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H06LN6. Transaction: MzEwODAwNTIyMmFkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKFBDS. Transaction: MzA5MTE3NDI4M2FkaXF6a2N4.

  8. 19 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H7Z44H. Transaction: MzA4NTM1OTg2NmFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK46ZT. Transaction: MzA2OTIyODk5MGFkaXF6a2N4.

  10. 3 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1633FEA. Transaction: MzA1NTI3NTgyMmFkaXF6a2N4.

  11. 22 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7JZC. Transaction: MzA0OTUzOTc3OWFkaXF6a2N4.

  12. 15 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUWLOSDE. Transaction: MzAzMzg2MjY0M2FkaXF6a2N4.

  13. 21 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X9JCVQ3P. Transaction: MzAyOTAyNTA5M2FkaXF6a2N4.

  14. 14 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AT9VVO8Y. Transaction: MzAyNTI1NDU5MWFkaXF6a2N4.

  15. 4 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XALLJGCO. Transaction: MzAwNjEwMjE0NWFkaXF6a2N4.

  16. 4 January 2010 Director's details changed for Michael John Hall on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XALLIGCN. Transaction: MzAwNjEwMTY5OWFkaXF6a2N4.

  17. 17 June 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7WBLARA. Transaction: MjAzNTI3NzUxOGFkaXF6a2N4.

  18. 22 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDY0S5V0. Transaction: MjAyMTAxMzMwM2FkaXF6a2N4.

  19. 18 June 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AR1ZF0N3. Transaction: MjAwNzQyNjQ0MGFkaXF6a2N4.

  20. 27 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0NzY4MWFkaXF6a2N4.

  21. 23 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2NTQ2MGFkaXF6a2N4.

  22. 28 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2MTM3OWFkaXF6a2N4.

  23. 14 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIzODQ1N2FkaXF6a2N4.

  24. 18 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTcwMzU2N2FkaXF6a2N4.

  25. 6 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MTA0NTE2MGFkaXF6a2N4.

  26. 24 October 2005 Registered office changed on 24/10/05 from: 130 new walk leicester LE1 7JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODI3NzkyMWFkaXF6a2N4.

  27. 11 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI0MzAwNGFkaXF6a2N4.

  28. 29 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY2NzYyM2FkaXF6a2N4.

  29. 18 March 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkzNjk0NWFkaXF6a2N4.

  30. 12 March 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NTI5Njc5NWFkaXF6a2N4.

  31. 30 July 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI3MDYyOGFkaXF6a2N4.

  32. 4 March 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNDkzNTQ2M2FkaXF6a2N4.

  33. 13 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM0NjQ5OWFkaXF6a2N4.

  34. 23 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMjUyMTQxNmFkaXF6a2N4.

  35. 5 January 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcxNjQ5MGFkaXF6a2N4.

  36. 17 April 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxODU1MjA0NmFkaXF6a2N4.

  37. 25 January 2000 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcwMjU3MWFkaXF6a2N4.

  38. 6 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk3MDM0NGFkaXF6a2N4.

  39. 8 March 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4OTQwOTI3NWFkaXF6a2N4.

  40. 6 January 1999 Return made up to 06/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM5NjI5NmFkaXF6a2N4.

  41. 12 November 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwMjM2MDgzNGFkaXF6a2N4.

  42. 12 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM3OTU0M2FkaXF6a2N4.

  43. 14 January 1998 Return made up to 06/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc3NTM2OGFkaXF6a2N4.

  44. 3 March 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1ODkxMDA5MmFkaXF6a2N4.

  45. 13 January 1997 Return made up to 06/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU5ODk4MmFkaXF6a2N4.

  46. 26 February 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5MTY5NjY5MWFkaXF6a2N4.

  47. 23 January 1996 Return made up to 06/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4MzQxM2FkaXF6a2N4.

  48. 23 February 1995 Full accounts made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA4MDI2MzQ3NmFkaXF6a2N4.

  49. 6 February 1995 Return made up to 06/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTkyODA5NGFkaXF6a2N4.

  50. 29 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTE5ODA1MWFkaXF6a2N4.

  51. 19 April 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEwOTMwODk0NmFkaXF6a2N4.

  52. 14 January 1994 Return made up to 06/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDg3MTc1OGFkaXF6a2N4.

  53. 20 August 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA1NzYzNzc5MWFkaXF6a2N4.

  54. 22 December 1992 Return made up to 06/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3NzEzM2FkaXF6a2N4.

  55. 9 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTgxNDMxNmFkaXF6a2N4.

  56. 9 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjc5MTc5N2FkaXF6a2N4.

  57. 17 November 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAyNDgzMTY4MWFkaXF6a2N4.

  58. 4 March 1992 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA0Njc5MjEyMmFkaXF6a2N4.

  59. 16 February 1992 Return made up to 06/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MzEyODU0MWFkaXF6a2N4.

  60. 7 January 1991 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEzNDk1NDg3MGFkaXF6a2N4.

  61. 7 January 1991 Return made up to 06/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDUzMzgyMmFkaXF6a2N4.

  62. 19 January 1990 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDExMzU1NzUxM2FkaXF6a2N4.

  63. 25 July 1989 Return made up to 28/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzAzNDQxMGFkaXF6a2N4.

  64. 12 July 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzg2NzAxNGFkaXF6a2N4.

  65. 12 July 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTA2MjQ3OGFkaXF6a2N4.

  66. 1 December 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDExMjIxNzcyMmFkaXF6a2N4.

  67. 14 June 1988 Return made up to 28/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDA5NTc4OGFkaXF6a2N4.

  68. 13 April 1988 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA5MzgzMTU3NGFkaXF6a2N4.

  69. 13 April 1988 Return made up to 24/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjA3OTE2N2FkaXF6a2N4.

  70. 14 January 1987 Return made up to 24/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTk2ODc1N2FkaXF6a2N4.

  71. 9 January 1987 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA5Njg3MzY1MmFkaXF6a2N4.

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