Adam Hall Ltd.

Company Name	Adam Hall Ltd.
Directors	David John Kirby and Sven Wagner
Company Status	Active
Company Number	01388340
Category	Private Limited Company
Incorporation Date	12 September 1978(45 years, 8 months ago)
Previous Name	Adam Hall Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David John Kirby
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(35 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	9 Daimlerstrasse Neu-Anspach D-61267

Director Name	Mr Sven Wagner
Date of Birth	May 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	10 December 2013(35 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Finance Director
Country of Residence	Germany
Correspondence Address	9 Daimlerstrasse Neu-Anspach D-61267

Director Name	John Allondale
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(13 years, 1 month after company formation)
Appointment Duration	-1 years, 7 months (resigned 10 June 1991)
Role	Hardware Merchant
Correspondence Address	135 Chalkwell Avenue Westcliff On Sea Essex SS0 8HN

Director Name	Mr Arthur Barnes
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(13 years, 1 month after company formation)
Appointment Duration	-1 years, 7 months (resigned 01 July 1991)
Role	Audio Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Towers 381 Barnsley Road Wakefield West Yorkshire WF2 6BA

Director Name	Mr Adam Hall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 1993)
Role	Harware Merchant
Correspondence Address	23 Preston Road Westcliff On Sea Essex SS0 7NB

Director Name	Linda Susan Hall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 1993)
Role	Secretary
Correspondence Address	23 Preston Road Westcliff On Sea Essex SS0 7NB

Director Name	Robert Mundy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(13 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 31 January 2011)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	2 Meynell Avenue Canvey Island Essex SS8 7DB

Secretary Name	Mr Ian Robert Gair
Nationality	British
Status	Resigned
Appointed	03 November 1991(13 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 27 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Breary Lane East Bramhope Leeds LS16 9BJ

Director Name	Mr Ian Robert Gair
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(14 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Breary Lane East Bramhope Leeds LS16 9BJ

Director Name	David John Kirby
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(14 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3 The Cordwainers Temple Farm Estate Sutton Road Southend-On-Sea Essex SS2 5RU

Secretary Name	Ian Little
Nationality	British
Status	Resigned
Appointed	29 June 2002(23 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	The Seedbed Centre Vanguard Way Shoeburyness Southend-On-Sea Essex SS3 9QY

Director Name	Mr Ian Little
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(32 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Seedbed Centre Vanguard Way Shoeburyness Southend-On-Sea Essex SS3 9QY

Director Name	Mr Andrew Neil Richardson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(32 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	The Seedbed Centre Vanguard Way Shoeburyness Southend-On-Sea Essex SS3 9QY

Contact

Website	www.adamhall.com

Location

Registered Address	The Seedbed Centre Vanguard Way Shoeburyness Southend-On-Sea Essex SS3 9QY
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea

Shareholders

149.9k at £1	Adam Hall Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£541,489
Cash	£31,369
Current Liabilities	£123,495

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

16 August 1995	Delivered on: 19 August 1995 Satisfied on: 10 March 2010 Persons entitled: The City (Europe) PLC Classification: Notice of retention of title Secured details: All monies due or to become due from the company to the chargee under any contracts for the sale of goods. Particulars: The goods supplied under delivery note no.1647. See the mortgage charge document for full details. Fully Satisfied
20 July 1995	Delivered on: 21 July 1995 Satisfied on: 10 March 2010 Persons entitled: The City (Europe) PLC Classification: Notice of retention of title Secured details: All monies due or to become due from the company to the chargee under any contracts for the sale of goods. Particulars: The goods supplied under delivery note no. 1613 by the chargee to the company and the proceeds of sale of the goods held by the company in the capacity of commission agent. See the mortgage charge document for full details. Fully Satisfied
17 May 1995	Delivered on: 20 May 1995 Satisfied on: 10 March 2010 Persons entitled: The City (Europe) PLC Classification: Notice of retention of title Secured details: All monies due or to become due from the company to the chargee under any contracts for the sale of goods for the time being outstanding at any time during the existence of this charge. Particulars: The goods supplied under delivery note no 1556 dated 17/5/95, the proceeds of sale of the goods the joint interest, any goods etc. see the mortgage charge document for full details. Fully Satisfied
18 August 1993	Delivered on: 26 August 1993 Satisfied on: 10 March 2010 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture dated 16/9/82. Particulars: Fixed charge all right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 2/4/93 (the charged deeds) and all book debts and other debts the subject of the charged deeds as and when the same shall become due or owing to the company upon re-vesting in the company pursuant to the charged deeds or otherwise. See the mortgage charge document for full details. Fully Satisfied
3 March 1988	Delivered on: 15 March 1988 Satisfied on: 16 March 1992 Persons entitled: Regent Trade Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings. Plant and machinery. Fully Satisfied
24 March 1986	Delivered on: 26 March 1986 Satisfied on: 16 March 1992 Persons entitled: S H Lock & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. Stocks charges and securities. Fully Satisfied
16 September 1982	Delivered on: 22 September 1982 Satisfied on: 4 August 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital with all buildings fixtures fixed plant & machinery. Fully Satisfied
2 January 1991	Delivered on: 8 January 1991 Satisfied on: 4 June 1992 Persons entitled: Riggs Keep Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 January 1995	Delivered on: 2 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 February 1997	Delivered on: 15 February 1997 Persons entitled: De Lage Landen Factors Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: All debts (purchased or purported to be purchased by the chargee pursuant to the agreement) which fail to vest all amounts of indebtedness owing on any account and the benefit of all guarantees indemnities insurances and securities. See the mortgage charge document for full details. Outstanding

Filing History

4 March 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
3 April 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
9 February 2023	Director's details changed for Mr Sven Wagner on 8 February 2023 (2 pages)
9 February 2023	Appointment of Mr Markus Jahnel as a director on 8 February 2023 (2 pages)
9 February 2023	Change of details for Adam Hall Gmbh as a person with significant control on 8 February 2023 (2 pages)
9 February 2023	Termination of appointment of David John Kirby as a director on 8 February 2023 (1 page)
22 September 2022	Accounts for a small company made up to 30 June 2022 (11 pages)
15 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
17 September 2021	Accounts for a small company made up to 30 June 2021 (14 pages)
30 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
23 October 2020	Accounts for a small company made up to 30 June 2020 (14 pages)
21 April 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
28 February 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
17 September 2019	Satisfaction of charge 10 in full (2 pages)
9 April 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
29 March 2019	Accounts for a small company made up to 30 June 2018 (14 pages)
12 November 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
6 December 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
23 October 2017	Accounts for a small company made up to 30 June 2017 (8 pages)
23 October 2017	Accounts for a small company made up to 30 June 2017 (8 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
21 October 2016	Accounts for a small company made up to 30 June 2016 (5 pages)
21 October 2016	Accounts for a small company made up to 30 June 2016 (5 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 149,882 (5 pages)
7 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 149,882 (5 pages)
7 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 149,882 (5 pages)
7 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
7 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 149,882 (5 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 149,882 (5 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 149,882 (5 pages)
15 January 2014	Director's details changed for Mr Sven Wagner on 10 December 2013 (2 pages)
15 January 2014	Director's details changed for Mr Sven Wagner on 10 December 2013 (2 pages)
15 January 2014	Appointment of Mr David John Kirby as a director (2 pages)
15 January 2014	Appointment of Mr David John Kirby as a director (2 pages)
3 January 2014	Appointment of Mr Sven Wagner as a director (2 pages)
3 January 2014	Appointment of Mr Sven Wagner as a director (2 pages)
3 January 2014	Termination of appointment of Andrew Richardson as a director (1 page)
3 January 2014	Termination of appointment of Andrew Richardson as a director (1 page)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 149,882 (3 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 149,882 (3 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 149,882 (3 pages)
18 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
18 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
2 October 2013	Auditor's resignation (2 pages)
2 October 2013	Auditor's resignation (2 pages)
15 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Register(s) moved to registered office address (1 page)
15 November 2012	Register(s) moved to registered office address (1 page)
15 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
8 October 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
4 October 2012	Termination of appointment of Ian Little as a director (1 page)
4 October 2012	Termination of appointment of Ian Little as a director (1 page)
4 October 2012	Termination of appointment of Ian Little as a secretary (1 page)
4 October 2012	Termination of appointment of Ian Little as a secretary (1 page)
25 September 2012	Registered office address changed from a12 the Seedbed Centre Vanguard Wway Shoeburyness Essex SS3 9QY United Kingdom on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from a12 the Seedbed Centre Vanguard Wway Shoeburyness Essex SS3 9QY United Kingdom on 25 September 2012 (1 page)
24 September 2012	Registered office address changed from 3 the Cordwainers Temple Farm Estate Sutton Road Southend-on-Sea Essex SS2 5RU on 24 September 2012 (1 page)
24 September 2012	Register inspection address has been changed from 3 the Cordwainers Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5RU (1 page)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 September 2012	Registered office address changed from 3 the Cordwainers Temple Farm Estate Sutton Road Southend-on-Sea Essex SS2 5RU on 24 September 2012 (1 page)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 September 2012	Register inspection address has been changed from 3 the Cordwainers Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5RU (1 page)
9 March 2012	Termination of appointment of David Kirby as a director (1 page)
9 March 2012	Termination of appointment of David Kirby as a director (1 page)
8 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
8 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
25 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
8 March 2011	Section 519 (1 page)
8 March 2011	Section 519 (1 page)
31 January 2011	Secretary's details changed for Ian Little on 31 January 2011 (1 page)
31 January 2011	Secretary's details changed for Ian Little on 31 January 2011 (1 page)
31 January 2011	Appointment of Mr Andrew Neil Richardson as a director (2 pages)
31 January 2011	Termination of appointment of Robert Mundy as a director (1 page)
31 January 2011	Director's details changed for David John Kirby on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for David John Kirby on 31 January 2011 (2 pages)
31 January 2011	Appointment of Mr Ian Little as a director (2 pages)
31 January 2011	Appointment of Mr Ian Little as a director (2 pages)
31 January 2011	Termination of appointment of Robert Mundy as a director (1 page)
31 January 2011	Appointment of Mr Andrew Neil Richardson as a director (2 pages)
4 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 February 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
17 February 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
5 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for David John Kirby on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for David John Kirby on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Robert Mundy on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Robert Mundy on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Robert Mundy on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for David John Kirby on 3 November 2009 (2 pages)
21 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
21 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
5 November 2008	Return made up to 03/11/08; full list of members (5 pages)
5 November 2008	Return made up to 03/11/08; full list of members (5 pages)
18 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
18 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
6 November 2007	Return made up to 03/11/07; full list of members (3 pages)
6 November 2007	Return made up to 03/11/07; full list of members (3 pages)
22 February 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
22 February 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
9 November 2006	Return made up to 03/11/06; full list of members (3 pages)
9 November 2006	Return made up to 03/11/06; full list of members (3 pages)
1 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
1 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
4 November 2005	Return made up to 03/11/05; full list of members (3 pages)
4 November 2005	Return made up to 03/11/05; full list of members (3 pages)
18 January 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
18 January 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
15 November 2004	Return made up to 03/11/04; full list of members (8 pages)
15 November 2004	Return made up to 03/11/04; full list of members (8 pages)
13 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
13 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
12 November 2003	Auditor's resignation (1 page)
12 November 2003	Auditor's resignation (1 page)
7 November 2003	Return made up to 03/11/03; full list of members (8 pages)
7 November 2003	Return made up to 03/11/03; full list of members (8 pages)
27 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
27 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
12 November 2002	Return made up to 03/11/02; full list of members (9 pages)
12 November 2002	Return made up to 03/11/02; full list of members (9 pages)
27 July 2002	Â£ ic 180389/149882 28/06/02 Â£ sr 30507@1=30507 (2 pages)
27 July 2002	Â£ ic 180389/149882 28/06/02 Â£ sr 30507@1=30507 (2 pages)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2002	Resolutions RES13 ‐ Cotract of shares 28/06/02 (1 page)
17 July 2002	Resolutions RES13 ‐ Cotract of shares 28/06/02 (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
24 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
24 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
7 November 2001	Return made up to 03/11/01; full list of members (9 pages)
7 November 2001	Return made up to 03/11/01; full list of members (9 pages)
19 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2000	Full accounts made up to 30 June 1999 (15 pages)
17 January 2000	Full accounts made up to 30 June 1999 (15 pages)
22 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 1999	Full accounts made up to 30 June 1998 (14 pages)
1 February 1999	Full accounts made up to 30 June 1998 (14 pages)
6 November 1998	Return made up to 03/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1998	Return made up to 03/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1998	Full accounts made up to 30 June 1997 (14 pages)
15 January 1998	Full accounts made up to 30 June 1997 (14 pages)
21 November 1997	Return made up to 03/11/97; full list of members (6 pages)
21 November 1997	Return made up to 03/11/97; full list of members (6 pages)
15 February 1997	Particulars of mortgage/charge (7 pages)
15 February 1997	Particulars of mortgage/charge (7 pages)
31 January 1997	Full accounts made up to 30 June 1996 (13 pages)
31 January 1997	Full accounts made up to 30 June 1996 (13 pages)
8 January 1997	Return made up to 03/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1997	Return made up to 03/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1995	Return made up to 03/11/95; no change of members (4 pages)
16 November 1995	Return made up to 03/11/95; no change of members (4 pages)
20 September 1995	Full accounts made up to 30 June 1995 (12 pages)
20 September 1995	Full accounts made up to 30 June 1995 (12 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
20 May 1995	Particulars of mortgage/charge (4 pages)
20 May 1995	Particulars of mortgage/charge (4 pages)
23 January 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
23 January 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
21 June 1993	Company name changed adam hall supplies LIMITED\certificate issued on 22/06/93 (2 pages)
21 June 1993	Company name changed adam hall supplies LIMITED\certificate issued on 22/06/93 (2 pages)
12 October 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 October 1988	Nc inc already adjusted (1 page)
12 October 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 October 1988	Nc inc already adjusted (1 page)

Adam Hall Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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