A. J. Hale Limited

Company Registration Number: 05339023

Company registered in England and Wales

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A. J. Hale Limited is a Private Company Limited by Shares first registered on 21 January 2005. Its current registered address is in Braunton, Devon.

Registered Address

7 BONNICOTT LANE
CROYDE
BRAUNTON
DEVON
EX33 1PU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05339023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£25,979£0£0£0£0£0
Current Assets £34,564£84,911£127,233£135,291£160,188£113,186£128,386£156,817£138,566£111,444£64,981
of which Cash £33,736£59,538£44,294£50,969£53,485£20,068£43,005£59,817£43,980£27,079£0
Total Assets £34,564£84,911£127,233£135,291£160,188£139,165£128,386£156,817£138,566£111,444£64,981
Current Liabilities £12,475£5,871£21,982£24,199£37,728£16,974£34,810£76,361£110,744£119,340£104,039
Net Current Assets £22,089£79,040£105,251£111,092£122,460£96,212£93,576£80,456£27,822£-7,896£-39,058
Total Net Worth £22,089£80,023£120,472£130,558£143,098£122,191£121,472£115,261£65,114£31,190£-1,010

Previous Names

No previous names

Company Officers

  • HALE, Gisela Helga Gretchen

    Secretary

    Appointed on 28 February 2005

     

    7 Bonnicott Lane
    Croyde
    Braunton
    Devon
    EX33 1PU

  • HALE, Alistair James

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1969

    7 Bonnicott Lane
    Croyde
    Braunton
    Devon
    EX33 1PU

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2005

    Resigned on 21 January 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2005

    Resigned on 21 January 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MzMwODA4NGFkaXF6a2N4.

  2. 31 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Njg2OTcwMGFkaXF6a2N4.

  3. 18 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XZ0KJK. Transaction: MzE2NjY4MDA0MmFkaXF6a2N4.

  4. 21 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: X5I2CE5L. Transaction: MzE2MDIwMjA2NmFkaXF6a2N4.

  5. 26 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFJPG9. Transaction: MzE0MDUwMTUyMmFkaXF6a2N4.

  6. 31 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MIRR16. Transaction: MzEzODAyNDM2MWFkaXF6a2N4.

  7. 20 November 2015 Registered office address changed from Millennium House Roundswell Business Park Barnstaple Devon EX31 3TD to 7 Bonnicott Lane Croyde Braunton Devon EX33 1PU on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: X4KL4NUV. Transaction: MzEzNTYxNzQxOGFkaXF6a2N4.

  8. 5 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40LPW1S. Transaction: MzExNjc2MzQyNGFkaXF6a2N4.

  9. 23 December 2014 Registered office address changed from Millenium House Roundswell Business Park Barnstaple Devon EX31 3TD England to Millennium House Roundswell Business Park Barnstaple Devon EX31 3TD on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDK10Q. Transaction: MzExNDA4NDg2M2FkaXF6a2N4.

  10. 22 December 2014 Registered office address changed from 21 Boutport Street Barnstaple Devon EX31 1RP to Millenium House Roundswell Business Park Barnstaple Devon EX31 3TD on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAT19N. Transaction: MzExMzk1NzEzMmFkaXF6a2N4.

  11. 10 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3FTPSUY. Transaction: MzEwNzI1MTIxN2FkaXF6a2N4.

  12. 4 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZUSTD. Transaction: MzA5Mzg1MDQ4OWFkaXF6a2N4.

  13. 29 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JPWVZT. Transaction: MzA4NzgxNjczM2FkaXF6a2N4.

  14. 4 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFIFU. Transaction: MzA3MjIwMTUyNWFkaXF6a2N4.

  15. 22 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: A1M2BCQI. Transaction: MzA2Nzk2MzE1MmFkaXF6a2N4.

  16. 1 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3XDL. Transaction: MzA1MTcyMDEyM2FkaXF6a2N4.

  17. 25 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJZB7ZIR. Transaction: MzA0NzgzODAxNGFkaXF6a2N4.

  18. 2 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XNO0YRB8. Transaction: MzAzMTU1MzI0NmFkaXF6a2N4.

  19. 12 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AW0Y1O6Z. Transaction: MzAyNTA4NzU3NWFkaXF6a2N4.

  20. 21 July 2010 Mortgage miscellaneous for charge [View PDF]

    Category: Mortgage. Type: MORT MISC. Barcode: PGZXY00Z. Transaction: MzAxOTkyMzg1MmFkaXF6a2N4.

  21. 29 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XYOG0H2I. Transaction: MzAwODIxNTM0MGFkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Alistair James Hale on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XYOFZH2G. Transaction: MzAwODIxNTI1N2FkaXF6a2N4.

  23. 29 January 2010 Registered office address changed from Choweree House 21 Boutport Street Barnstaple Devon EX31 1RP on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XYOFYH2F. Transaction: MzAwODIxNTI1NmFkaXF6a2N4.

  24. 9 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: P4XFUD4G. Transaction: MjA0MTAxMjQ0N2FkaXF6a2N4.

  25. 28 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4LZ6W9. Transaction: MjAyNDM5ODI0OGFkaXF6a2N4.

  26. 10 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A39EJ5J7. Transaction: MjAxOTgzNjAxNmFkaXF6a2N4.

  27. 1 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcyMjA4OGFkaXF6a2N4.

  28. 14 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExNzI1NWFkaXF6a2N4.

  29. 24 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM5NjM5NmFkaXF6a2N4.

  30. 24 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY3Njc4OWFkaXF6a2N4.

  31. 26 January 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDc5OTA3NGFkaXF6a2N4.

  32. 20 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTEwNDExM2FkaXF6a2N4.

  33. 20 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDYzNTgzM2FkaXF6a2N4.

  34. 20 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDczMTQ3MmFkaXF6a2N4.

  35. 20 January 2006 Accounting reference date extended from 31/01/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTc1NjMyNWFkaXF6a2N4.

  36. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI5NjEyM2FkaXF6a2N4.

  37. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQzMjA5N2FkaXF6a2N4.

  38. 7 March 2005 Registered office changed on 07/03/05 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQyOTYxM2FkaXF6a2N4.

  39. 7 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ1MDc0NWFkaXF6a2N4.

  40. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk4NDcxNWFkaXF6a2N4.

  41. 21 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTMxMzM4MWFkaXF6a2N4.

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