A M Hall Limited

Company Registration Number: 03737782

Company registered in England and Wales

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A M Hall Limited is a Private Company Limited by Shares first registered on 22 March 1999. Its current registered address is in Ripley, Derbyshire.

Registered Address

3 DERBY ROAD
RIPLEY
DERBYSHIRE
UNITED KINGDOM
DE5 3EA

There are 148 companies currently registered at this postcode, including this one.

All companies at DE5 3EA

Registration Data

Company Number

03737782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£41,531£0
Current Assets £71,047£65,031£43,273£57,489£46,055£30,267£60,293
of which Cash £32,254£28,065£13,242£22,094£21,729£6,721£27,124
Total Assets £71,047£65,031£43,273£57,489£46,055£71,798£60,293
Current Liabilities £135,848£93,563£64,346£71,134£41,274£35,513£74,806
Net Current Assets £-64,801£-28,532£-21,073£-13,645£4,781£-5,246£-14,513
Total Net Worth £49,997£47,861£38,825£38,546£38,037£36,285£33,767

Previous Names

No previous names

Company Officers

  • HALL, Andrew Martin

    Director

    Appointed on 22 March 1999

     

    Nationality: British

    Occupation: Landscape Contractor

    Month of birth: September 1964

    3 Derby Road
    Ripley
    Derbyshire
    DE5 3EA
    United Kingdom

  • HALL, Diane Elizabeth

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    3 Derby Road
    Ripley
    Derbyshire
    DE5 3EA
    United Kingdom

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 22 March 1999

    Resigned on 22 March 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • HALL, Diane Elizabeth

    Secretary

    Appointed on 22 March 1999

    Resigned on 25 October 2016

    Nationality: British

    3 Derby Road
    Ripley
    Derbyshire
    DE5 3EA
    United Kingdom

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 22 March 1999

    Resigned on 22 March 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Appointment of Mrs Diane Elizabeth Hall as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5IXRDEJ. Transaction: MzE2MTA1NTE1OWFkaXF6a2N4.

  2. 2 November 2016 Termination of appointment of Diane Elizabeth Hall as a secretary on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM02. Barcode: X5IXRC9X. Transaction: MzE2MTA1NDg5M2FkaXF6a2N4.

  3. 12 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HHA681. Transaction: MzE1OTUxODcwNWFkaXF6a2N4.

  4. 12 April 2016 Director's details changed for Andrew Martin Hall on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: CH01. Barcode: X54QYAWY. Transaction: MzE0NjE1NjU1MGFkaXF6a2N4.

  5. 12 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54QYBEN. Transaction: MzE0NjE1NjYxOGFkaXF6a2N4.

  6. 12 April 2016 Secretary's details changed for Diane Elizabeth Hall on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: CH03. Barcode: X54QYAV6. Transaction: MzE0NjE1NjQ2MWFkaXF6a2N4.

  7. 12 April 2016 Registered office address changed from 3 Derby Road Ripley Derby Derbyshire DE5 3EA to 3 Derby Road Ripley Derbyshire DE5 3EA on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54QYAGW. Transaction: MzE0NjE1NjM4OGFkaXF6a2N4.

  8. 21 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IHCXV8. Transaction: MzEzMzQ4NTY4NGFkaXF6a2N4.

  9. 24 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43SBGFS. Transaction: MzExOTcyNzgwNWFkaXF6a2N4.

  10. 9 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MCV3MW. Transaction: MzExMzExNDg4NGFkaXF6a2N4.

  11. 24 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8PB7. Transaction: MzA5NjgwNDcyNWFkaXF6a2N4.

  12. 24 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HKUTCY. Transaction: MzA4NTY1NzIwN2FkaXF6a2N4.

  13. 22 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24NHB9D. Transaction: MzA3NDk4ODU1OGFkaXF6a2N4.

  14. 21 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M6XLOH. Transaction: MzA2Nzg4NzYzN2FkaXF6a2N4.

  15. 2 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X160EH88. Transaction: MzA1NTE1NTM1NGFkaXF6a2N4.

  16. 2 April 2012 Director's details changed for Andrew Martin Hall on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X160EH80. Transaction: MzA1NTE1NTEwM2FkaXF6a2N4.

  17. 18 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X2HDBYHJ. Transaction: MzA0NTY1OTc1OWFkaXF6a2N4.

  18. 1 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X80RZSXK. Transaction: MzAzNDg5Njc4M2FkaXF6a2N4.

  19. 23 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALXFQMN6. Transaction: MzAyMTg0Nzg2M2FkaXF6a2N4.

  20. 20 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XJVK5JBU. Transaction: MzAxMzg1NDUxOWFkaXF6a2N4.

  21. 20 April 2010 Director's details changed for Andrew Martin Hall on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XJVK4JBT. Transaction: MzAxMzg1NDEwNWFkaXF6a2N4.

  22. 17 February 2010 Secretary's details changed for Diane Elizabeth Hall on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH03. Barcode: PM8UGHJT. Transaction: MzAwOTY0NjA3MmFkaXF6a2N4.

  23. 17 February 2010 Director's details changed for Andrew Martin Hall on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: PM8UFHJS. Transaction: MzAwOTY0NTkzNGFkaXF6a2N4.

  24. 5 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4FA8D0O. Transaction: MjA0MDcyOTA1OWFkaXF6a2N4.

  25. 14 May 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKID9US. Transaction: MjAzMjk0MDk1OWFkaXF6a2N4.

  26. 2 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AR08Y4EP. Transaction: MjAxNzA3NTk5OWFkaXF6a2N4.

  27. 24 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJVHZ5S. Transaction: MjAwNDAzNDY3N2FkaXF6a2N4.

  28. 24 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1NzE0M2FkaXF6a2N4.

  29. 16 May 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwOTE1OGFkaXF6a2N4.

  30. 18 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgzNDQwOGFkaXF6a2N4.

  31. 3 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE0ODgxMGFkaXF6a2N4.

  32. 30 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNjc2MTI3M2FkaXF6a2N4.

  33. 15 June 2005 Registered office changed on 15/06/05 from: janet wood accountants penmore house, hasland, chesterfield S41 0SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDUzMDQ4OGFkaXF6a2N4.

  34. 11 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUxMDE3MmFkaXF6a2N4.

  35. 22 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMzQ3NzMyNmFkaXF6a2N4.

  36. 31 March 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY1MDAxNmFkaXF6a2N4.

  37. 11 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwODQ5NTgxM2FkaXF6a2N4.

  38. 1 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5NzEwMGFkaXF6a2N4.

  39. 29 July 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQ5NDg0OWFkaXF6a2N4.

  40. 27 March 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY2NjQ1MGFkaXF6a2N4.

  41. 14 August 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMDgxMzQyMmFkaXF6a2N4.

  42. 28 March 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwNTg1MWFkaXF6a2N4.

  43. 6 July 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MDY5NjExMGFkaXF6a2N4.

  44. 10 April 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1NTgxMmFkaXF6a2N4.

  45. 25 June 1999 Accounting reference date extended from 31/03/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTQyNzU5OGFkaXF6a2N4.

  46. 30 March 1999 Ad 22/03/99--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzM4OTIxNGFkaXF6a2N4.

  47. 30 March 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE0MzYyMTAyM2FkaXF6a2N4.

  48. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3ODE1MTQwNWFkaXF6a2N4.

  49. 30 March 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5MjkxMTQ4MmFkaXF6a2N4.

  50. 30 March 1999 Registered office changed on 30/03/99 from: 12-14 st marys street newport salop TF10 7AB

    Category: Address. Type: 287. Transaction: MDE0MzYyMTAyMmFkaXF6a2N4.

  51. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MTc2NTg1NWFkaXF6a2N4.

  52. 22 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDE4NjI2M2FkaXF6a2N4.

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