| Company Name | W.H.Hall(Plumbers)Limited |
|---|---|
| Director | Richard John Hall |
| Company Status | Active |
| Company Number | 00799747 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1964(60 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Richard John Hall |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2016(52 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Louise Road Rayleigh Essex SS6 8LW |
| Director Name | Irene Mary Hall |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(27 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 81a Church End Lane Runwell Wickford Essex SS11 7DP |
| Director Name | Jaqualine May Hall |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(27 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 96 Ferry Road Hullbridge Hockley Essex SS5 6EX |
| Director Name | William Henry Hall |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(27 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 28 December 1997) |
| Role | Company Director |
| Correspondence Address | 81 Church End Lane Runwell Wickford Essex SS11 7DP |
| Director Name | Mr Roy Charles Hall |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(27 years, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 23 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81a Church End Lane Runwell Wickford Essex SS11 7DP |
| Secretary Name | Irene Mary Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(27 years, 3 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 28 May 2006) |
| Role | Company Director |
| Correspondence Address | 81a Church End Lane Runwell Wickford Essex SS11 7DP |
| Secretary Name | Jaqueline May Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(42 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 23 August 2016) |
| Role | Clerk |
| Correspondence Address | 81a Church End Lane Runwell Wickford Essex SS11 7DP |
Contact
| Telephone | 01268 732167 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 800 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £41,800 |
| Cash | £51,032 |
| Current Liabilities | £15,551 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 24 December 2020 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 25 June 2020 | Confirmation statement made on 23 June 2020 with updates (5 pages) |
| 20 December 2019 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 24 June 2019 | Confirmation statement made on 23 June 2019 with updates (5 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 21 July 2018 | Director's details changed for Mr Richard John Hall on 20 July 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 23 June 2018 with updates (5 pages) |
| 27 December 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 27 December 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 7 July 2017 | Cessation of A Person with Significant Control as a person with significant control on 1 March 2017 (1 page) |
| 7 July 2017 | Notification of Richard John Hall as a person with significant control on 1 March 2017 (2 pages) |
| 7 July 2017 | Notification of Richard John Hall as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Richard John Hall as a person with significant control on 1 March 2017 (2 pages) |
| 7 July 2017 | Cessation of Essation of a Person with Significant Control as a person with significant control on 7 July 2017 (1 page) |
| 7 July 2017 | Cessation of A Person with Significant Control as a person with significant control on 1 March 2017 (1 page) |
| 3 July 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 3 July 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 20 June 2017 | Registered office address changed from 6 Louise Road Rayleigh SS6 8LW England to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 20 June 2017 (1 page) |
| 20 June 2017 | Registered office address changed from 6 Louise Road Rayleigh SS6 8LW England to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 20 June 2017 (1 page) |
| 23 August 2016 | Registered office address changed from 81a Church End Lane Runwell Wickford Essex SS11 7DP to 6 Louise Road Rayleigh SS6 8LW on 23 August 2016 (1 page) |
| 23 August 2016 | Termination of appointment of Jaqueline May Hall as a secretary on 23 August 2016 (1 page) |
| 23 August 2016 | Appointment of Mr Richard John Hall as a director on 23 August 2016 (2 pages) |
| 23 August 2016 | Registered office address changed from 81a Church End Lane Runwell Wickford Essex SS11 7DP to 6 Louise Road Rayleigh SS6 8LW on 23 August 2016 (1 page) |
| 23 August 2016 | Termination of appointment of Jaqueline May Hall as a secretary on 23 August 2016 (1 page) |
| 23 August 2016 | Termination of appointment of Roy Charles Hall as a director on 23 August 2016 (1 page) |
| 23 August 2016 | Termination of appointment of Roy Charles Hall as a director on 23 August 2016 (1 page) |
| 23 August 2016 | Appointment of Mr Richard John Hall as a director on 23 August 2016 (2 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 4 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 15 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 24 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 8 July 2010 | Director's details changed for Mr Roy Charles Hall on 23 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Mr Roy Charles Hall on 23 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 30 September 2009 | Resolutions
|
| 30 September 2009 | Resolutions
|
| 30 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 11 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 July 2008 | Director's change of particulars / roy hall / 07/07/2008 (2 pages) |
| 8 July 2008 | Director's change of particulars / roy hall / 07/07/2008 (2 pages) |
| 8 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 8 July 2008 | Secretary's change of particulars / jaqueline hall / 07/07/2008 (1 page) |
| 8 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 8 July 2008 | Secretary's change of particulars / jaqueline hall / 07/07/2008 (1 page) |
| 1 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 10 August 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 August 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 8 August 2006 | New secretary appointed (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | New secretary appointed (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 29 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 7 September 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 4 November 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 23 August 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 23 August 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 18 October 2002 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 18 October 2002 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 16 August 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 29 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 29 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
| 13 July 2000 | Return made up to 23/06/00; full list of members (7 pages) |
| 13 July 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 13 July 2000 | Return made up to 23/06/00; full list of members (7 pages) |
| 13 July 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 10 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 10 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 3 August 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Director resigned (1 page) |
| 22 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 22 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 22 June 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 22 June 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | Director resigned (1 page) |
| 1 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 1 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 1 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 10 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 10 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 10 July 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 10 July 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 24 July 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 12 July 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |