A J Hale & Son Limited

Company Registration Number: 04671672

Company registered in England and Wales

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A J Hale & Son Limited is a Private Company Limited by Shares first registered on 19 February 2003. Its current registered address is in Taunton, Somerset.

Registered Address

BRIDGE HOUSE
14 BRIDGE STREET
TAUNTON
SOMERSET
TA1 1UB

There are 78 companies currently registered at this postcode, including this one.

All companies at TA1 1UB

Registration Data

Company Number

04671672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£129,778£91,372£319,522£301,114£169,522£175,842£201,047£196,850£199,605£216,784
Current Assets £315,609£320,544£289,037£325,559£196,822£236,319£342,712£301,705£300,309£305,271£338,725£217,711
of which Cash £171,467£110,616£154,717£177,796£188,322£231,545£298,397£289,865£211,318£226,494£259,416£138,382
Total Assets £315,609£320,544£418,815£416,931£516,344£537,433£512,234£477,547£501,356£502,121£538,330£434,495
Current Liabilities £12,633£29,490£39,588£44,272£88,955£90,151£79,922£92,635£110,843£103,605£145,753£202,108
Net Current Assets £302,976£291,054£249,449£281,287£107,867£146,168£262,790£209,070£189,466£201,666£192,972£15,603
Total Net Worth £305,664£294,638£379,227£372,659£427,389£447,282£432,312£384,912£390,513£398,516£392,577£232,387

Previous Names

No previous names

Company Officers

  • HALE, Anthony John

    Secretary

    Appointed on 19 February 2003

     

    Nationality: English

    Occupation: Plant Contractor

    Ivy Cottage
    Chelston
    Wellington
    Somerset
    TA21 9PH

  • HALE, Alan David

    Director

    Appointed on 19 February 2003

     

    Nationality: English

    Occupation: Plant Contractor

    Month of birth: April 1956

    Drakes Cottage
    Higher Durston
    Taunton
    Somerset
    TA3 5AD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G8ENX. Transaction: MzE3MDMxMzQ5NGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAM1RM. Transaction: MzE2NDk3MDYxN2FkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52KD4JD. Transaction: MzE0MzkwMTYzM2FkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYDB80. Transaction: MzEzODk4OTUzNGFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43A38YG. Transaction: MzExOTI0MDQ5OWFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYE83P. Transaction: MzExMzAxODc0N2FkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33VMR20. Transaction: MzA5NjM3NDc4OGFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKH3TF. Transaction: MzA5MTM4Njc1OWFkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24001Z6. Transaction: MzA3NDMzNTkyMWFkaXF6a2N4.

  10. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LMVGP7. Transaction: MzA2NzY0NTgwMGFkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14D230H. Transaction: MzA1Mzg3Nzk4MGFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: B0OP0O8A. Transaction: MzA0OTg0MjgwOWFkaXF6a2N4.

  13. 3 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XXGN4S4X. Transaction: MzAzMzIzNTcwMmFkaXF6a2N4.

  14. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4NUGPRR. Transaction: MzAyODQ4MzQ2OGFkaXF6a2N4.

  15. 6 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGZXX00Y. Transaction: MzAxOTkyNDAwNmFkaXF6a2N4.

  16. 12 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X12K9I8J. Transaction: MzAxMTM0NDIyOWFkaXF6a2N4.

  17. 12 March 2010 Director's details changed for Alan David Hale on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X12K8I8I. Transaction: MzAxMTM0Mzc0MGFkaXF6a2N4.

  18. 9 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEN31EOH. Transaction: MzAwMjQyNDYxM2FkaXF6a2N4.

  19. 20 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNDJ8AX. Transaction: MjAyODYxMDc3OGFkaXF6a2N4.

  20. 20 March 2009 Registered office changed on 20/03/2009 from c/o amherst & shapland, castle lodge, castle green taunton somerset TA1 4AD [View PDF]

    Category: Address. Type: 287. Barcode: XZNDH8AV. Transaction: MjAyODU1OTQwM2FkaXF6a2N4.

  21. 19 March 2009 Secretary's change of particulars / anthony hale / 07/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZNDI8AW. Transaction: MjAyODU1OTQwOGFkaXF6a2N4.

  22. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOKBV6B5. Transaction: MjAyMjY5NjA1M2FkaXF6a2N4.

  23. 10 April 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1OGYQJ. Transaction: MjAwMzAxMTk5OGFkaXF6a2N4.

  24. 10 April 2008 Secretary's change of particulars / anthony hale / 19/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT1OFYQI. Transaction: MjAwMzAxMTY4MGFkaXF6a2N4.

  25. 30 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkwMDEzNmFkaXF6a2N4.

  26. 19 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5NTEzMGFkaXF6a2N4.

  27. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4MzM1NWFkaXF6a2N4.

  28. 10 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3MTIyMGFkaXF6a2N4.

  29. 10 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEyNzQzMWFkaXF6a2N4.

  30. 10 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI5NzA4MWFkaXF6a2N4.

  31. 23 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTA0MTI5NmFkaXF6a2N4.

  32. 21 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI1Njk4OWFkaXF6a2N4.

  33. 11 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzMyNzM4MGFkaXF6a2N4.

  34. 9 September 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTIwMjA5NGFkaXF6a2N4.

  35. 16 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0MzA4OWFkaXF6a2N4.

  36. 1 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk3OTg2M2FkaXF6a2N4.

  37. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkxMTg3NGFkaXF6a2N4.

  38. 1 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY5ODY5M2FkaXF6a2N4.

  39. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYwODczOWFkaXF6a2N4.

  40. 19 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTEzNDgyNWFkaXF6a2N4.

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