About

Registered Number: 01236664
Date of Incorporation: 08/12/1975 (48 years and 6 months ago)
Company Status: Active
Registered Address: Unit A3 Merlin Centre, Acrewood Way, St Albans, Hertfordshire, AL4 0JY

 

Hall & Watts Ltd was registered on 08 December 1975 with its registered office in St Albans in Hertfordshire, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Alan Baxter N/A 28 February 2007 1
GOFFIN, Dennis George N/A 22 May 1992 1
Secretary Name Appointed Resigned Total Appointments
WILMOT, Jacqueline 04 October 2001 31 May 2005 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 12 January 2017
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 23 January 2015
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 03 January 2014
MR01 - N/A 07 June 2013
CERTNM - Change of name certificate 12 April 2013
RESOLUTIONS - N/A 03 April 2013
CONNOT - N/A 03 April 2013
RESOLUTIONS - N/A 25 March 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 19 December 2011
TM02 - Termination of appointment of secretary 08 November 2011
AR01 - Annual Return 25 January 2011
MG01 - Particulars of a mortgage or charge 16 October 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 09 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 14 January 2009
AA - Annual Accounts 07 May 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
363a - Annual Return 31 January 2008
363a - Annual Return 25 January 2007
AA - Annual Accounts 25 September 2006
AA - Annual Accounts 13 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 31 January 2006
363a - Annual Return 31 January 2006
288c - Notice of change of directors or secretaries or in their particulars 31 January 2006
288b - Notice of resignation of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
AA - Annual Accounts 12 May 2005
287 - Change in situation or address of Registered Office 07 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 February 2005
363s - Annual Return 26 January 2005
363s - Annual Return 28 January 2004
AA - Annual Accounts 12 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 14 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 26 January 2002
288a - Notice of appointment of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 29 December 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 27 January 2000
363s - Annual Return 27 January 1999
AA - Annual Accounts 05 January 1999
AA - Annual Accounts 10 February 1998
363s - Annual Return 26 January 1998
395 - Particulars of a mortgage or charge 19 February 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 22 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 11 December 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 24 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 1993
395 - Particulars of a mortgage or charge 28 April 1993
363s - Annual Return 05 February 1993
AA - Annual Accounts 25 January 1993
288 - N/A 09 June 1992
363s - Annual Return 03 March 1992
AA - Annual Accounts 03 March 1992
288 - N/A 19 February 1991
RESOLUTIONS - N/A 15 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1991
123 - Notice of increase in nominal capital 15 February 1991
AA - Annual Accounts 30 January 1991
363a - Annual Return 30 January 1991
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
363 - Annual Return 06 July 1989
AA - Annual Accounts 22 June 1989
395 - Particulars of a mortgage or charge 08 July 1988
395 - Particulars of a mortgage or charge 08 July 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
CERTNM - Change of name certificate 20 October 1987
CERTNM - Change of name certificate 20 October 1987
363 - Annual Return 13 March 1987
AA - Annual Accounts 16 January 1987
AA - Annual Accounts 13 October 1986
MEM/ARTS - N/A 14 September 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2013 Outstanding

N/A

Deed of charge over credit balances 11 October 2010 Outstanding

N/A

Legal charge 12 February 1997 Outstanding

N/A

Legal charge 26 April 1993 Fully Satisfied

N/A

Guarantee & debenture 27 June 1988 Fully Satisfied

N/A

Supplemental fixed charge to a guarantee and debenture 27 June 1988 Fully Satisfied

N/A

Debenture floating charge 12 January 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.