Hall & Hall (Vehicle Hire) Limited

Company Name	Hall & Hall (Vehicle Hire) Limited
Director	Michael James Hall
Company Status	Active
Company Number	01412418
Category	Private Limited Company
Incorporation Date	31 January 1979(45 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael James Hall
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(13 years, 2 months after company formation)
Appointment Duration	32 years
Role	Engineer
Country of Residence	England
Correspondence Address	14 Town Farm Close Bishopton Stockton-On-Tees TS21 1HX

Secretary Name	Mr Michael James Hall
Status	Current
Appointed	05 September 2018(39 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Building 83 Graythorp Industrial Estate Hartlepool Cleveland TS25 2DF

Director Name	Mrs Kathleen Hall
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1994)
Role	Unemployed
Correspondence Address	3 Marlborough Street Hartlepool Cleveland TS25 5RL

Secretary Name	Mr George Victor Hall
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 2 months after company formation)
Appointment Duration	26 years, 2 months (resigned 06 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crossways Cresswell Road Hartlepool TS26 0EF

Director Name	Mr George Victor Hall
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(25 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crossways Cresswell Road Hartlepool TS26 0EF

Contact

Website	hallvehiclehire.co.uk
Telephone	01429 234141
Telephone region	Hartlepool

Location

Registered Address	Building 83 Graythorp Industrial Estate Hartlepool Cleveland TS25 2DF
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

49.7k at £1	Mr Michael James Hall 49.00% Ordinary
4.1k at £1	Mr G.v. Hall 4.00% Ordinary
23.3k at £1	Peter George Hall 23.00% Ordinary
12.2k at £1	Tracey Louise Richie 12.00% Ordinary
12.2k at £1	Victoria Jane Hall 12.00% Ordinary

Financials

Year	2014
Net Worth	£120,077
Cash	£62,329
Current Liabilities	£43,415

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (4 weeks from now)

Charges

11 October 1995	Delivered on: 25 October 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82/83 graythorp industrial estate,hartlepool,cleveland.by way of assignment the related rights (as defined).the goodwill belonging to the company of all businesses from time to time carried on at the property.. See the mortgage charge document for full details. Outstanding
21 August 1990	Delivered on: 10 September 1990 Satisfied on: 7 November 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots 82 and 83. graythorpe industrial estate hartlepool cleveland & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

11 October 1995

Delivered on: 25 October 1995
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 82/83 graythorp industrial estate,hartlepool,cleveland.by way of assignment the related rights (as defined).the goodwill belonging to the company of all businesses from time to time carried on at the property.. See the mortgage charge document for full details.
Outstanding

21 August 1990

Delivered on: 10 September 1990
Satisfied on: 7 November 1995
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plots 82 and 83. graythorpe industrial estate hartlepool cleveland & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

20 July 2023	Micro company accounts made up to 31 March 2023 (4 pages)
9 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
9 June 2022	Confirmation statement made on 4 May 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
11 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
10 June 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
14 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 September 2018	Appointment of Mr Michael James Hall as a secretary on 5 September 2018 (2 pages)
5 September 2018	Termination of appointment of George Victor Hall as a secretary on 6 June 2018 (1 page)
5 September 2018	Termination of appointment of George Victor Hall as a director on 6 June 2018 (1 page)
14 June 2018	Director's details changed for Mr Michael James Hall on 11 June 2018 (2 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 September 2016	Director's details changed for Mr Michael James Hall on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Michael James Hall on 9 September 2016 (2 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 101,396 (6 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 101,396 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 101,396 (6 pages)
13 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 101,396 (6 pages)
13 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 101,396 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 101,396 (6 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 101,396 (6 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 101,396 (6 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 March 2010	Director's details changed for Mr Michael James Hall on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Michael James Hall on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Mr George Victor Hall on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr George Victor Hall on 17 March 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 March 2009	Return made up to 10/03/09; full list of members (4 pages)
13 March 2009	Return made up to 10/03/09; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 April 2008	Return made up to 10/03/08; full list of members (4 pages)
22 April 2008	Return made up to 10/03/08; full list of members (4 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 April 2007	Return made up to 10/03/07; full list of members (3 pages)
13 April 2007	Return made up to 10/03/07; full list of members (3 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 March 2006	Return made up to 10/03/06; full list of members (3 pages)
13 March 2006	Return made up to 10/03/06; full list of members (3 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 March 2005	Return made up to 10/03/05; full list of members (3 pages)
22 March 2005	Return made up to 10/03/05; full list of members (3 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
15 April 2004	Return made up to 10/03/04; full list of members (7 pages)
15 April 2004	Return made up to 10/03/04; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/03/03 (7 pages)
18 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/03/03 (7 pages)
24 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 March 2002	Return made up to 23/03/02; full list of members (6 pages)
25 March 2002	Return made up to 23/03/02; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 April 1999	Return made up to 23/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 April 1999	Return made up to 23/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 May 1998	Auditor's resignation (1 page)
11 May 1998	Auditor's resignation (1 page)
13 July 1997	Full accounts made up to 31 March 1997 (8 pages)
13 July 1997	Full accounts made up to 31 March 1997 (8 pages)
7 April 1997	Return made up to 31/03/97; full list of members (6 pages)
7 April 1997	Return made up to 31/03/97; full list of members (6 pages)
18 November 1996	Full accounts made up to 31 March 1996 (9 pages)
18 November 1996	Full accounts made up to 31 March 1996 (9 pages)
31 March 1996	Return made up to 31/03/96; no change of members (4 pages)
31 March 1996	Return made up to 31/03/96; no change of members (4 pages)
15 December 1995	Full accounts made up to 31 March 1995 (9 pages)
15 December 1995	Full accounts made up to 31 March 1995 (9 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1995	Return made up to 31/03/95; full list of members (6 pages)
9 April 1995	Return made up to 31/03/95; full list of members (6 pages)