| Company Name | Johnson Salkeld Young Limited |
|---|---|
| Directors | Stephen Hall and Robert John Hall |
| Company Status | Active |
| Company Number | 01375701 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1978(45 years, 10 months ago) |
| Previous Names | Humpeil Limited and B. & K. Johnson (Transport) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Stephen Hall |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1993(14 years, 9 months after company formation) |
| Appointment Duration | 31 years |
| Role | Earthmoving Contractor |
| Country of Residence | England |
| Correspondence Address | Stotforth Hill Farm Windlestone Rushyford Durham DL17 0NF |
| Director Name | Mr Robert John Hall |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(42 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stotforth Hill Farm Windlestone Rushyford County Durham DL17 0NF |
| Director Name | Mr John Nigel Kirkland |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 April 1993) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | The Grange Wigwell Wirksworth Derbyshire DE4 4GS |
| Director Name | Melvin Stuart Sheldon |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 April 1993) |
| Role | Accountant |
| Correspondence Address | 6 The Pinfold Belper Derbyshire DE56 0HX |
| Director Name | Austin Young |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(12 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 07 June 1998) |
| Role | Manager |
| Correspondence Address | 36 Fairways Consett County Durham DH8 5NT |
| Secretary Name | Melvin Stuart Sheldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 April 1993) |
| Role | Company Director |
| Correspondence Address | 6 The Pinfold Belper Derbyshire DE56 0HX |
| Director Name | Mr Neville John Hall |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(14 years, 9 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 28 December 2020) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | Stotforth Hill House Windlestone Rushyford Durham DL17 0NF |
| Secretary Name | Janet Egerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1993(14 years, 9 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 23 January 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8old Eldon Shildon County Durham DL4 2QT |
Contact
| Website | hallconstruction.uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01325 311013 |
| Telephone region | Darlington |
Location
| Registered Address | Stotforth Hill Farm Windlestone Rushyford County Durham DL17 0NF |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Windlestone |
| Ward | Chilton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Rushyford Transport Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Charges
| 25 May 1993 | Delivered on: 3 June 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £42,735.00 due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to all sums payable under the insurances particulars of which are set out on the paper apart to form 395 see form 395 M111C for full details. Outstanding |
|---|---|
| 2 July 1986 | Delivered on: 9 July 1986 Persons entitled: Lloyds Bank PLC Classification: Inter company letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present & future account of the company with lloyds bank PLC. Outstanding |
| 22 January 1985 | Delivered on: 31 January 1985 Persons entitled: Lloyds Bank PLC Classification: Single 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 |
| 29 December 1982 | Delivered on: 30 December 1982 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of vine company with lloyds bank PLC. Outstanding |
| 18 December 1980 | Delivered on: 30 December 1980 Persons entitled: Lloyds Bank PLC Classification: Inter company letter of set off. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited. Outstanding |
| 27 February 1979 | Delivered on: 16 March 1979 Persons entitled: Lloyds Bank PLC Classification: Inter company letter of set off dated Secured details: All monies due or to become due from the company and or all or any of the other companies named therein. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited. Outstanding |
| 26 February 1979 | Delivered on: 12 March 1979 Persons entitled: Lloyds Bank PLC Classification: Single 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 the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 16 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 20 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 12 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 18 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 16 February 2021 | Appointment of Mr Robert Hall as a director on 1 February 2021 (2 pages) |
| 9 February 2021 | Termination of appointment of Neville John Hall as a director on 28 December 2020 (1 page) |
| 27 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 22 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 20 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 30 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 17 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 17 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 22 July 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 14 April 2014 | Termination of appointment of Janet Egerton as a secretary (1 page) |
| 14 April 2014 | Termination of appointment of Janet Egerton as a secretary (1 page) |
| 30 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 19 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 24 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 25 October 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 10 June 2010 | Director's details changed for Mr Neville John Hall on 6 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Neville John Hall on 6 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Neville John Hall on 6 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (9 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (9 pages) |
| 11 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 10 June 2009 | Location of register of members (1 page) |
| 10 June 2009 | Location of register of members (1 page) |
| 9 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (9 pages) |
| 6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (9 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 31 March 2007 (9 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 31 March 2007 (9 pages) |
| 2 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 23 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 23 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 March 2005 (8 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 March 2005 (8 pages) |
| 27 May 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 11 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 27 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 27 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 3 December 2002 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
| 3 December 2002 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
| 2 August 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (8 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (8 pages) |
| 15 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 20 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 20 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 21 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 23 July 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 23 July 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 2 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 2 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 22 June 1998 | Director resigned (1 page) |
| 22 June 1998 | Director resigned (1 page) |
| 9 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
| 9 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
| 10 February 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 10 February 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 10 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 22 August 1997 | Return made up to 06/06/97; no change of members
|
| 22 August 1997 | Return made up to 06/06/97; no change of members
|
| 28 October 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 20 June 1996 | Return made up to 06/06/96; no change of members
|
| 20 June 1996 | Return made up to 06/06/96; no change of members
|
| 14 November 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 24 July 1995 | Return made up to 06/06/95; full list of members (4 pages) |
| 24 July 1995 | Return made up to 06/06/95; full list of members (4 pages) |