Company number 03099627
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 1,000
. The most likely internet sites of HALL & HEAYSMAN LTD. are www.hallheaysman.co.uk, and www.hall-heaysman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Hall Heaysman Ltd is a Private Limited Company.
The company registration number is 03099627. Hall Heaysman Ltd has been working since 07 September 1995.
The present status of the company is Active. The registered address of Hall Heaysman Ltd is Goodridge Court Goodridge Avenue Gloucester Gloucestershire Gl2 5en. The company`s financial liabilities are £0.51k. It is £-0.29k against last year. The cash in hand is £39.47k. It is £15.31k against last year. And the total assets are £39.87k, which is £5.09k against last year. HALL, John is a Secretary of the company. HALL, John is a Director of the company. HEAYSMAN, Timothy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Louisa Jane has been resigned. Director HEAYSMAN, Karen Vera has been resigned. The company operates in "Joinery installation".
hall & heaysman Key Finiance
LIABILITIES
£0.51k
-37%
CASH
£39.47k
+63%
TOTAL ASSETS
£39.87k
+14%
All Financial Figures
Current Directors
Director
HALL, John
Appointed Date: 31 July 2006
62 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995
Director
HALL, Louisa Jane
Resigned: 01 August 2006
Appointed Date: 07 September 1995
59 years old
Persons With Significant Control
Mr Timothy Heaysman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALL & HEAYSMAN LTD. Events
03 Oct 2016
Confirmation statement made on 7 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 47 more events
30 Jan 1997
Accounting reference date extended from 31/03/96 to 31/07/96
30 Sep 1996
Return made up to 07/09/96; full list of members
22 Sep 1995
Accounting reference date notified as 31/03
12 Sep 1995
Secretary resigned
07 Sep 1995
Incorporation