Adrian Hall Limited

Company Registration Number: 01391166

Company registered in England and Wales

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Adrian Hall Limited is a Private Company Limited by Shares first registered on 27 September 1978. Its current registered address is in Surrey.

Registered Address

1 PALACE GATE
HAMPTON COURT
SURREY
KT8 9BN

There are 12 companies currently registered at this postcode, including this one.

All companies at KT8 9BN

Registration Data

Company Number

01391166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,577,781£1,596,577£1,718,069£1,688,463£1,543,481£1,576,858£1,664,625
of which Cash £2,728£129,344£176,667£205,132£18,828£11,530£17,189
Total Assets £1,577,781£1,596,577£1,718,069£1,688,463£1,543,481£1,576,858£1,664,625
Current Liabilities £1,624,509£1,554,391£1,643,935£1,611,141£1,950,996£1,943,726£1,940,527
Net Current Assets £-46,728£42,186£74,134£77,322£-407,515£-366,868£-275,902
Total Net Worth £63,218£40,119£-41,243£-112,205£-121,210£-137,467£145,906

Previous Names

No previous names

Company Officers

  • HEMMINGS, Andrew Frederick

    Secretary

     

    Nationality: English

    Huntly Lodge 14 Hansler Grove
    East Molesey
    Surrey
    KT8 9JN

  • DEAN, Sally Angela

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: August 1956

    Huntly Lodge
    14 Hansler Grove
    East Molesey
    Surrey
    KT8 9JN

  • HEMMINGS, Andrew Frederick

    Director

     

    Nationality: English

    Occupation: Garden Centre Director

    Month of birth: May 1951

    Huntly Lodge 14 Hansler Grove
    East Molesey
    Surrey
    KT8 9JN

  • HEMMINGS, Muriel Joan

    Director

     

    Nationality: British

    Occupation: G C Director Financial

    Month of birth: June 1951

    52 Slade Road
    Ottershaw
    Surrey
    KT16 0HZ

  • HEMMINGS, William Ashley

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1981

    Adrian Hall Garden Centres
    Snakey Lane
    Feltham
    TW13 7ND
    England

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

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FI60Q. Transaction: MzE3Nzg1MDY0MWFkaXF6a2N4.

  2. 6 April 2017 Appointment of William Ashley Hemmings as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X63SO96Y. Transaction: MzE3MzAwNDU0N2FkaXF6a2N4.

  3. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CR4LK. Transaction: MzE3MjUyMjMyOWFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X591JKAJ. Transaction: MzE1MDY0NjYwN2FkaXF6a2N4.

  5. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TW202. Transaction: MzE0NTUyNzIyNGFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49AJOFK. Transaction: MzEyNDkxODE2N2FkaXF6a2N4.

  7. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445FH8G. Transaction: MzEyMDc5NjA5N2FkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39VEIEZ. Transaction: MzEwMTc5MTIzNmFkaXF6a2N4.

  9. 4 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TE3MG. Transaction: MzA5NzY0NjMzOGFkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8D8J. Transaction: MzA3OTY0MDY0NGFkaXF6a2N4.

  11. 8 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252G30R. Transaction: MzA3NTgyMjA0M2FkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0TUV5. Transaction: MzA1OTA4OTEyM2FkaXF6a2N4.

  13. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWTG1. Transaction: MzA1NTI0NjUyNWFkaXF6a2N4.

  14. 27 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X0UV6VCZ. Transaction: MzAzOTQ5NzUzMGFkaXF6a2N4.

  15. 4 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASHLBSV2. Transaction: MzAzNDk4MjIwOGFkaXF6a2N4.

  16. 9 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XSPDHKPH. Transaction: MzAxNzI1ODQxMWFkaXF6a2N4.

  17. 6 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO811IQG. Transaction: MzAxMjg1NzA0NWFkaXF6a2N4.

  18. 11 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7JEAMH. Transaction: MjAzNDg3MzA3MmFkaXF6a2N4.

  19. 6 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6DCB9GG. Transaction: MjAzMjMyODM0NWFkaXF6a2N4.

  20. 15 December 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCV65OF. Transaction: MjAyMDI2MzY3N2FkaXF6a2N4.

  21. 10 July 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACBQC1AA. Transaction: MjAwODc4NzczNWFkaXF6a2N4.

  22. 10 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEzMTAzNmFkaXF6a2N4.

  23. 3 May 2007 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxNzA1NmFkaXF6a2N4.

  24. 30 June 2006 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0MDU5MWFkaXF6a2N4.

  25. 20 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0NDQ2M2FkaXF6a2N4.

  26. 14 December 2005 Accounting reference date shortened from 31/12/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDI3NzMzN2FkaXF6a2N4.

  27. 17 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM3NzIzMGFkaXF6a2N4.

  28. 6 October 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTY1NjIzN2FkaXF6a2N4.

  29. 14 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY0NjE5NWFkaXF6a2N4.

  30. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM3NjI3NmFkaXF6a2N4.

  31. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI0MDk2MWFkaXF6a2N4.

  32. 16 October 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDE4ODQ1OGFkaXF6a2N4.

  33. 4 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3NTg2MGFkaXF6a2N4.

  34. 23 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM0MjA3N2FkaXF6a2N4.

  35. 22 July 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQ2NzA4OWFkaXF6a2N4.

  36. 22 July 2002 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MjM2MzAzNWFkaXF6a2N4.

  37. 22 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDY0OTYxMGFkaXF6a2N4.

  38. 6 July 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyODA1NGFkaXF6a2N4.

  39. 1 November 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDMyNDYyNGFkaXF6a2N4.

  40. 5 October 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMxMDM3OGFkaXF6a2N4.

  41. 28 September 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNDQ1NjUxN2FkaXF6a2N4.

  42. 28 July 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQyNjIzMmFkaXF6a2N4.

  43. 20 July 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNDQwMDgxMGFkaXF6a2N4.

  44. 16 June 1998 Return made up to 08/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzNDUxNGFkaXF6a2N4.

  45. 5 December 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNDcxNTk0MGFkaXF6a2N4.

  46. 18 June 1997 Return made up to 08/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0OTE2MmFkaXF6a2N4.

  47. 21 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjQ0OTA1MmFkaXF6a2N4.

  48. 31 December 1996 Accounting reference date shortened from 28/02 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzMjgzMjUxOWFkaXF6a2N4.

  49. 19 December 1996 Registered office changed on 19/12/96 from: 29A york st twickenham middx TW1 3LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjkzNzAwMWFkaXF6a2N4.

  50. 2 July 1996 Accounts for a dormant company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDAzNDY5ODE2NWFkaXF6a2N4.

  51. 2 July 1996 Return made up to 08/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkzNTI0MWFkaXF6a2N4.

  52. 16 June 1995 Return made up to 08/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2NjMyOGFkaXF6a2N4.

  53. 16 June 1995 Accounts for a dormant company made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3NjMwMDkyMGFkaXF6a2N4.

  54. 16 August 1994 Accounts for a dormant company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA0MTMwMzgyM2FkaXF6a2N4.

  55. 26 July 1994 Return made up to 08/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3OTk0NWFkaXF6a2N4.

  56. 24 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA2MTAzNmFkaXF6a2N4.

  57. 5 January 1994 Accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEwNDYzMTg1MGFkaXF6a2N4.

  58. 8 July 1993 Return made up to 08/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODI0MzQwMGFkaXF6a2N4.

  59. 31 December 1992 Accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA0Mzg5NTg3OWFkaXF6a2N4.

  60. 18 August 1992 Return made up to 08/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjIwMzA0MWFkaXF6a2N4.

  61. 5 February 1992 Accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDEyNTkwMTcwMGFkaXF6a2N4.

  62. 18 September 1991 Return made up to 08/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMTAwNTk5OGFkaXF6a2N4.

  63. 18 July 1990 Accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAxNTY2NDQzMWFkaXF6a2N4.

  64. 18 July 1990 Accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDAxNjkwNjYwOGFkaXF6a2N4.

  65. 18 July 1990 Return made up to 08/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjgzNjQ2OGFkaXF6a2N4.

  66. 18 July 1990 Return made up to 08/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: NzI4MzY0NjhhZGlxemtjeA.

  67. 18 July 1990 Return made up to 01/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDE4NTk5OWFkaXF6a2N4.

  68. 18 July 1990 Return made up to 01/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: NDQxODU5OTlhZGlxemtjeA.

  69. 12 April 1989 Accounts made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDA1NDgwMzA1NGFkaXF6a2N4.

  70. 12 April 1989 Return made up to 05/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDMzMTM5M2FkaXF6a2N4.

  71. 28 March 1988 Accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDAyMjk1NjA5MWFkaXF6a2N4.

  72. 28 March 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODQxOTk5MWFkaXF6a2N4.

  73. 16 February 1987 Accounts made up to 28 February 1985

    Action Date: 28 February 1985. Category: Accounts. Type: AA. Transaction: MDA2NjI5NzU0NGFkaXF6a2N4.

  74. 16 February 1987 Accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDEzNTcyMjU4NWFkaXF6a2N4.

  75. 16 February 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDExMDM3MmFkaXF6a2N4.

  76. 16 July 1986 Accounts made up to 28 February 1984

    Action Date: 28 February 1984. Category: Accounts. Type: AA. Transaction: MDAxNzIwMzI0OWFkaXF6a2N4.

  77. 16 July 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjE5MDM3N2FkaXF6a2N4.

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