Royal Agricultural Hall Limited(The)

Company Name	Royal Agricultural Hall Limited(The)
Company Status	Active
Company Number	01872153
Category	Private Limited Company
Incorporation Date	14 December 1984(39 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jack Anthony Morris
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(7 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linnell Drive London NW11 7LJ

Director Name	Mr Dominic Richard Albert Ismael Jones
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 December 2004(20 years after company formation)
Appointment Duration	19 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	114 Dartmouth Road London NW2 4HB

Director Name	Joseph Mullee
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(24 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Business Design Centre 52 Upper Street Islington Green London N1 0QH

Secretary Name	Joseph Mullee
Nationality	British
Status	Current
Appointed	01 October 2009(24 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	65 Kingsdown Road London N19 4LD

Director Name	Mr Andrew Bernard Morris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years after company formation)
Appointment Duration	9 years, 8 months (resigned 20 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ruskin Close London NW11 7AU

Director Name	Samuel Cyril Morris
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years after company formation)
Appointment Duration	-1 years, 8 months (resigned 18 September 1991)
Role	Company Director
Correspondence Address	132 Hendon Lane London N3 3PS

Secretary Name	Jack Anthony Morris
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years after company formation)
Appointment Duration	12 years, 11 months (resigned 13 December 2004)
Role	Company Director
Correspondence Address	52 Upper Street London N1 0QH

Director Name	Richard John Eke
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(16 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 17 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY

Director Name	Mr Stuart David Fisher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(20 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 The Four Tubs Bushey Hertfordshire WD23 4SL

Secretary Name	Mr Stuart David Fisher
Nationality	British
Status	Resigned
Appointed	13 December 2004(20 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 The Four Tubs Bushey Hertfordshire WD23 4SL

Secretary Name	Richard John Eke
Nationality	British
Status	Resigned
Appointed	10 September 2007(22 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY

Contact

Website	businessdesigncentre.co.uk
Telephone	07 216735846
Telephone region	Mobile

Location

Registered Address	Business Design Centre 52 Upper Street Islington Green London N1 0QH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1.000k at £1	Business Design Centre Group LTD 100.00% Ordinary
2 at £1	Jack Anthony Morris 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,000,000
Current Liabilities	£100

Accounts

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

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
27 December 2023	Accounts for a small company made up to 31 March 2023 (17 pages)
19 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
3 January 2023	Accounts for a small company made up to 31 March 2022 (17 pages)
12 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
29 November 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
8 January 2021	Director's details changed for Joseph Mullee on 1 January 2020 (2 pages)
8 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
9 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
20 November 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
23 December 2018	Full accounts made up to 31 March 2018 (16 pages)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (15 pages)
18 December 2017	Full accounts made up to 31 March 2017 (15 pages)
17 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (15 pages)
5 January 2017	Full accounts made up to 31 March 2016 (15 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000,000 (6 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000,000 (6 pages)
24 December 2015	Full accounts made up to 31 March 2015 (13 pages)
24 December 2015	Full accounts made up to 31 March 2015 (13 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000,000 (6 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000,000 (6 pages)
23 December 2014	Full accounts made up to 31 March 2014 (13 pages)
23 December 2014	Full accounts made up to 31 March 2014 (13 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000,000 (6 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000,000 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (11 pages)
23 December 2013	Full accounts made up to 31 March 2013 (11 pages)
3 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Full accounts made up to 31 March 2012 (12 pages)
12 December 2012	Full accounts made up to 31 March 2012 (12 pages)
1 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Full accounts made up to 31 March 2011 (12 pages)
3 January 2012	Full accounts made up to 31 March 2011 (12 pages)
21 September 2011	Memorandum and Articles of Association (9 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2011	Statement of company's objects (2 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2011	Memorandum and Articles of Association (9 pages)
21 September 2011	Statement of company's objects (2 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
21 January 2010	Director's details changed for Dominic Jones on 28 December 2009 (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Joseph Muller on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Dominic Jones on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Joseph Muller on 28 December 2009 (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (9 pages)
15 January 2010	Full accounts made up to 31 March 2009 (9 pages)
25 October 2009	Appointment of Joseph Mullee as a secretary (3 pages)
25 October 2009	Appointment of Joseph Muller as a director (3 pages)
25 October 2009	Appointment of Joseph Muller as a director (3 pages)
25 October 2009	Appointment of Joseph Mullee as a secretary (3 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 October 2009	Termination of appointment of Richard Eke as a director (1 page)
13 October 2009	Termination of appointment of Richard Eke as a director (1 page)
13 October 2009	Termination of appointment of Richard Eke as a secretary (1 page)
13 October 2009	Termination of appointment of Richard Eke as a secretary (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 52 upper street islington green london N1 0QH (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
5 January 2009	Registered office changed on 05/01/2009 from 52 upper street islington green london N1 0QH (1 page)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Location of register of members (1 page)
30 December 2008	Full accounts made up to 31 March 2008 (9 pages)
30 December 2008	Full accounts made up to 31 March 2008 (9 pages)
29 January 2008	Full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Full accounts made up to 31 March 2007 (9 pages)
17 January 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	New secretary appointed (2 pages)
31 January 2007	Full accounts made up to 31 March 2006 (9 pages)
31 January 2007	Full accounts made up to 31 March 2006 (9 pages)
19 January 2007	Return made up to 28/12/06; full list of members (8 pages)
19 January 2007	Return made up to 28/12/06; full list of members (8 pages)
31 January 2006	Full accounts made up to 31 March 2005 (9 pages)
31 January 2006	Full accounts made up to 31 March 2005 (9 pages)
17 January 2006	Return made up to 28/12/05; full list of members (8 pages)
17 January 2006	Return made up to 28/12/05; full list of members (8 pages)
21 January 2005	Full accounts made up to 31 March 2004 (9 pages)
21 January 2005	Full accounts made up to 31 March 2004 (9 pages)
13 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
20 December 2004	New secretary appointed;new director appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed;new director appointed (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
20 January 2004	Return made up to 28/12/03; full list of members (7 pages)
20 January 2004	Return made up to 28/12/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (9 pages)
4 February 2003	Full accounts made up to 31 March 2002 (9 pages)
17 January 2003	Return made up to 28/12/02; full list of members (7 pages)
17 January 2003	Return made up to 28/12/02; full list of members (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 December 2001	Full accounts made up to 31 March 2001 (9 pages)
27 December 2001	Full accounts made up to 31 March 2001 (9 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
22 January 2001	Return made up to 28/12/00; full list of members (6 pages)
22 January 2001	Return made up to 28/12/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (9 pages)
31 January 1999	Full accounts made up to 31 March 1998 (9 pages)
14 January 1999	Return made up to 28/12/98; full list of members (6 pages)
14 January 1999	Return made up to 28/12/98; full list of members (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
20 January 1998	Return made up to 28/12/97; no change of members (4 pages)
20 January 1998	Return made up to 28/12/97; no change of members (4 pages)
23 January 1997	Return made up to 28/12/96; no change of members (4 pages)
23 January 1997	Return made up to 28/12/96; no change of members (4 pages)
21 January 1997	Full accounts made up to 31 March 1996 (9 pages)
21 January 1997	Full accounts made up to 31 March 1996 (9 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
23 January 1996	Return made up to 28/12/95; full list of members (6 pages)
23 January 1996	Return made up to 28/12/95; full list of members (6 pages)
22 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
22 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (180 pages)
10 April 1989	Memorandum and Articles of Association (9 pages)
10 April 1989	Memorandum and Articles of Association (9 pages)

Royal Agricultural Hall Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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