About

Registered Number: 02036219
Date of Incorporation: 11/07/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: Unit 17 Dean Court, Great Western Business Park, Yate Bristol, BS37 5NJ

 

Established in 1986, Halls Electrical Ltd are based in Yate Bristol, it's status at Companies House is "Active". We don't know the number of employees at this company. The business is VAT Registered. There are 7 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Daniel Stephen 01 September 2016 - 1
HALL, Matthew Christopher Stephen 01 September 2016 - 1
HALL, Stephen John N/A - 1
HUGHES, Robert William 01 September 2016 - 1
RITCHINGS, Rebecca Louise 25 June 2019 - 1
HALL, Anthony Colin N/A 26 July 2016 1
HALL, Jennifer Joan N/A 01 September 2016 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 08 October 2019
AP01 - Appointment of director 01 October 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 18 October 2018
MR01 - N/A 03 July 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 09 October 2017
SH06 - Notice of cancellation of shares 25 May 2017
SH03 - Return of purchase of own shares 25 May 2017
SH08 - Notice of name or other designation of class of shares 30 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 30 March 2017
RESOLUTIONS - N/A 24 March 2017
AA - Annual Accounts 21 November 2016
CH01 - Change of particulars for director 24 October 2016
CS01 - N/A 19 October 2016
AP01 - Appointment of director 18 October 2016
AP01 - Appointment of director 18 October 2016
AP01 - Appointment of director 18 October 2016
TM01 - Termination of appointment of director 18 October 2016
TM01 - Termination of appointment of director 15 September 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 06 October 2015
CH01 - Change of particulars for director 06 October 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 19 November 2013
CH01 - Change of particulars for director 19 November 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 31 May 2011
RESOLUTIONS - N/A 05 January 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 16 October 2009
MEM/ARTS - N/A 20 September 2009
128(4) - Notice of assignment of name or new name to any class of shares 18 September 2009
CERTNM - Change of name certificate 16 September 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 12 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 29 June 2006
395 - Particulars of a mortgage or charge 24 February 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 19 October 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 07 October 2002
RESOLUTIONS - N/A 17 June 2002
RESOLUTIONS - N/A 17 June 2002
RESOLUTIONS - N/A 17 June 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 12 June 2001
395 - Particulars of a mortgage or charge 19 February 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 19 April 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 29 November 1996
288c - Notice of change of directors or secretaries or in their particulars 29 November 1996
288c - Notice of change of directors or secretaries or in their particulars 29 November 1996
AA - Annual Accounts 28 March 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 11 September 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 June 1995
RESOLUTIONS - N/A 16 May 1995
123 - Notice of increase in nominal capital 16 May 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 27 April 1994
AA - Annual Accounts 22 October 1993
363s - Annual Return 18 October 1993
363a - Annual Return 10 December 1992
AA - Annual Accounts 18 February 1992
363a - Annual Return 31 October 1991
AA - Annual Accounts 22 August 1991
395 - Particulars of a mortgage or charge 18 April 1991
363a - Annual Return 24 January 1991
395 - Particulars of a mortgage or charge 12 December 1990
AA - Annual Accounts 25 October 1990
363 - Annual Return 02 February 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 09 March 1989
AA - Annual Accounts 04 December 1988
363 - Annual Return 28 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 December 1987
363 - Annual Return 20 November 1987
395 - Particulars of a mortgage or charge 21 October 1987
288 - N/A 02 September 1987
288 - N/A 28 November 1986
287 - Change in situation or address of Registered Office 28 November 1986
GAZ(U) - N/A 27 October 1986
CERTNM - Change of name certificate 21 October 1986
CERTINC - N/A 11 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2018 Outstanding

N/A

Legal charge 21 February 2006 Outstanding

N/A

Legal mortgage 13 February 2001 Outstanding

N/A

First fixed charge 16 April 1991 Outstanding

N/A

Mortgage debenture 03 December 1990 Outstanding

N/A

Legal mortgage 12 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.