3 Hemnall Street
Epping
Essex
Secretary Name | Victoria Elizabeth Ann Hull |
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Nationality | British |
Status | Current |
Appointed | 10 January 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Company Director |
Correspondence Address | Middle House 3 Hemnall Street Epping Essex |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Telephone | 01992 570019 |
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Telephone region | Lea Valley |
Registered Address | Middle House 3 Hemnall Street Epping Essex CM16 4LN |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Year | 2012 |
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Net Worth | £36,246 |
Cash | £45,740 |
Current Liabilities | £17,664 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
5 December 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
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25 July 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
12 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
28 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
5 July 2022 | Change of details for Mr Adrian Francis Gerrard Patrick Hull as a person with significant control on 6 April 2016 (2 pages) |
25 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
9 July 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
7 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
11 June 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
20 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
11 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
23 November 2018 | Cessation of Victoria Hull as a person with significant control on 6 April 2018 (1 page) |
23 November 2018 | Confirmation statement made on 18 November 2018 with updates (4 pages) |
8 June 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
17 June 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
17 June 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
9 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
25 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
25 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
4 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
28 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
5 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
25 November 2009 | Director's details changed for Adrian Francis Gerrard Patrick Hull on 18 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Adrian Francis Gerrard Patrick Hull on 18 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
21 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
21 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
16 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
16 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
8 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
8 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
14 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
14 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
7 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
7 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
28 November 2006 | Return made up to 18/11/06; full list of members (6 pages) |
28 November 2006 | Return made up to 18/11/06; full list of members (6 pages) |
20 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
20 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
25 January 2006 | Return made up to 18/11/05; full list of members (6 pages) |
25 January 2006 | Return made up to 18/11/05; full list of members (6 pages) |
13 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
13 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
7 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
7 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
4 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
4 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
19 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
19 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
26 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
26 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
2 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
2 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
26 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
26 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
30 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
30 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
17 November 2000 | Return made up to 18/11/00; full list of members
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17 November 2000 | Return made up to 18/11/00; full list of members
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6 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
6 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
29 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
29 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
20 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
20 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
24 March 1999 | Company name changed hallprize LIMITED\certificate issued on 25/03/99 (2 pages) |
24 March 1999 | Company name changed hallprize LIMITED\certificate issued on 25/03/99 (2 pages) |
11 January 1999 | Return made up to 18/11/98; full list of members (6 pages) |
11 January 1999 | Return made up to 18/11/98; full list of members (6 pages) |
22 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
22 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
21 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
21 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
18 August 1997 | Full accounts made up to 30 November 1996 (8 pages) |
18 August 1997 | Full accounts made up to 30 November 1996 (8 pages) |
25 November 1996 | Return made up to 18/11/96; no change of members (4 pages) |
25 November 1996 | Return made up to 18/11/96; no change of members (4 pages) |
6 August 1996 | Full accounts made up to 30 November 1995 (8 pages) |
6 August 1996 | Full accounts made up to 30 November 1995 (8 pages) |
11 April 1996 | Return made up to 18/11/95; full list of members (6 pages) |
11 April 1996 | Return made up to 18/11/95; full list of members (6 pages) |