| Company Name | James Hall & Sons Ltd |
|---|---|
| Directors | Amanda Jane Hall and James Oliver Hall |
| Company Status | Active |
| Company Number | 08304677 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Mrs Amanda Jane Hall |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bewick Folly Farm Alnwick Northumberland NE66 4EA |
| Director Name | Mr James Oliver Hall |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2012(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bewick Folly Farm Old Bewick Alnwick Northumberland NE66 4EA |
| Director Name | Mr James Oliver Hall |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bewick Folly Farm Alnwick Northumberland NE66 4EA |
Location
| Registered Address | 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Denwick |
| Ward | Alnwick |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Amanda Jane Hall 50.00% Ordinary |
|---|---|
| 50 at £1 | James Oliver Hall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,559 |
| Current Liabilities | £118,798 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
|---|---|
| 26 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 6 December 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 3 December 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 22 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 29 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 5 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Director's details changed for Mr James Oliver Hall on 22 November 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Director's details changed for Mr James Oliver Hall on 22 November 2014 (2 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 12 June 2014 | Registered office address changed from 21B the Hotspur Bondgate within Alnwick Northumberland NE66 1PR on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 21B the Hotspur Bondgate within Alnwick Northumberland NE66 1PR on 12 June 2014 (1 page) |
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 21 December 2012 | Termination of appointment of James Hall as a director (1 page) |
| 21 December 2012 | Appointment of Mr James Oliver Hall as a director (2 pages) |
| 21 December 2012 | Termination of appointment of James Hall as a director (1 page) |
| 21 December 2012 | Appointment of Mr James Oliver Hall as a director (2 pages) |
| 22 November 2012 | Incorporation (22 pages) |
| 22 November 2012 | Incorporation (22 pages) |