Hart And Hall Limited

Company Name	Hart And Hall Limited
Directors	Michael Oliver and Alan Thompson
Company Status	Active
Company Number	04623495
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Michael Oliver
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Tiler
Country of Residence	England
Correspondence Address	10 Holystone Drive Holystone Tyne & Wear NE27 0DJ

Director Name	Mr Alan Thompson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Tiler
Country of Residence	England
Correspondence Address	19 Dalton Court Hadrian Lodge West Wallsend Tyne & Wear NE28 9TN

Director Name	Mr Barry Hall
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Floor Tiler
Country of Residence	England
Correspondence Address	22 Fox Lea Walk Seghill Cramlington Northumberland NE23 7TD

Director Name	Alfie Hart
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Floor Tiler
Correspondence Address	1 Sunningdale West Monkseaton Whitley Bay Tyne & Wear NE25 9YF

Secretary Name	Catherine Hart
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Secretary
Correspondence Address	1 Sunningdale West Monkseaton Whitley Bay Tyne & Wear NE25 9YF

Secretary Name	Sharron Hay
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 September 2006)
Role	Secretary
Correspondence Address	19 Sunningdale Whitley Bay Tyne & Wear NE25 9YF

Secretary Name	Mr Barry Hall
Nationality	British
Status	Resigned
Appointed	12 September 2006(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 April 2013)
Role	Floor Tiler
Country of Residence	England
Correspondence Address	22 Fox Lea Walk Seghill Cramlington Northumberland NE23 7TD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	hartandhallltd.co.uk
Telephone	07 856460924
Telephone region	Mobile

Location

Registered Address	Unit 23c West Chirton North Industrial Estate North Shields Tyne & Wear NE29 8SF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Shareholders

50 at £1	Alan Thompson 50.00% Ordinary
50 at £1	Michael Oliver 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,845
Cash	£34,418
Current Liabilities	£194,605

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

8 February 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
21 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
24 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
23 April 2013	Termination of appointment of Barry Hall as a director (1 page)
23 April 2013	Termination of appointment of Barry Hall as a secretary (1 page)
23 April 2013	Termination of appointment of Barry Hall as a secretary (1 page)
23 April 2013	Termination of appointment of Barry Hall as a director (1 page)
21 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
18 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 June 2011	Director's details changed for Mr Michael Oliver on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Michael Oliver on 31 May 2011 (2 pages)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
31 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Director's details changed for Alan Thompson on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Michael Oliver on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Michael Oliver on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Barry Hall on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Barry Hall on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Alan Thompson on 30 December 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 December 2008	Return made up to 10/12/08; full list of members (4 pages)
15 December 2008	Return made up to 10/12/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
24 January 2008	Return made up to 10/12/07; full list of members (4 pages)
24 January 2008	Return made up to 10/12/07; full list of members (4 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
15 December 2006	Return made up to 10/12/06; full list of members (8 pages)
15 December 2006	Return made up to 10/12/06; full list of members (8 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	New secretary appointed (2 pages)
3 April 2006	Return made up to 10/12/05; full list of members (8 pages)
3 April 2006	Return made up to 10/12/05; full list of members (8 pages)
15 March 2006	Ad 01/07/05--------- Â£ si 46@1=46 Â£ ic 54/100 (2 pages)
15 March 2006	Ad 01/07/05--------- Â£ si 46@1=46 Â£ ic 54/100 (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
19 August 2005	Ad 01/07/05--------- Â£ si 50@1=50 Â£ ic 4/54 (2 pages)
19 August 2005	Ad 01/07/05--------- Â£ si 50@1=50 Â£ ic 4/54 (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
15 March 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
15 March 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
15 December 2004	Return made up to 10/12/04; full list of members (8 pages)
15 December 2004	Return made up to 10/12/04; full list of members (8 pages)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
22 December 2003	Return made up to 20/12/03; full list of members (7 pages)
22 December 2003	Return made up to 20/12/03; full list of members (7 pages)
24 January 2003	Ad 20/12/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 January 2003	Ad 20/12/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
15 January 2003	Registered office changed on 15/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
20 December 2002	Incorporation (16 pages)
20 December 2002	Incorporation (16 pages)

Hart And Hall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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