| Company Name | Hall Farm Construction Ltd |
|---|---|
| Director | Martin Lane |
| Company Status | Active |
| Company Number | 06797128 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2009(15 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Martin Lane |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Hall Farm Road South Benfleet Essex SS7 5JR |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Lane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,340 |
| Cash | £18 |
| Current Liabilities | £13,697 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
|---|---|
| 21 February 2023 | Registered office address changed from Cherry Trees Riffhams Lane Danbury Essex CM3 4DS to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 21 February 2023 (1 page) |
| 23 January 2023 | Confirmation statement made on 21 January 2023 with updates (4 pages) |
| 18 January 2023 | Change of details for Mr Martin Neil Lane as a person with significant control on 11 April 2022 (2 pages) |
| 18 January 2023 | Director's details changed for Mr Martin Lane on 11 April 2022 (2 pages) |
| 16 January 2023 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 25 January 2022 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
| 27 January 2021 | Confirmation statement made on 21 January 2021 with updates (4 pages) |
| 18 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 24 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 2 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 3 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 1 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 1 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 1 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 17 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Martin Lane on 21 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Martin Lane on 21 January 2010 (2 pages) |
| 18 February 2009 | Director appointed martin neil lane (2 pages) |
| 18 February 2009 | Director appointed martin neil lane (2 pages) |
| 21 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 21 January 2009 | Incorporation (9 pages) |
| 21 January 2009 | Incorporation (9 pages) |
| 21 January 2009 | Appointment terminated director yomtov jacobs (1 page) |