Company NameJames Hallybone Limited
Company StatusActive
Company Number01955309
CategoryPrivate Limited Company
Incorporation Date6 November 1985(38 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMrs Valerie Putinas
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 1991(5 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBakers Queen Street
Fyfield
Ongar
CM5 0RZ
Secretary NameMrs Valerie Putinas
NationalityBritish
StatusCurrent
Appointed25 July 1991(5 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBakers Queen Street
Fyfield
Ongar
CM5 0RZ
Director NameMr John Derrick Putinas
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1996(10 years, 11 months after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBakers Queen Street
Fyfield
Ongar
CM5 0RZ
Director NameMrs Denise Bernadette Exley
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2023(37 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address500 High Road
Woodford Green
IG8 0PN
Director NameMrs Lily Ivy Matilda McCaffrey
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(5 years, 8 months after company formation)
Appointment Duration25 years, 10 months (resigned 24 May 2017)
RoleHousewife
Country of ResidenceEngland
Correspondence Address10 Augusta Street
Poplar
B14
Director NameMr Jay Junior Putinas
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2003(17 years, 8 months after company formation)
Appointment Duration18 years (resigned 24 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBakers Queen Street
Fyfield
Ongar
CM5 0RZ

Contact

Websitejameshallybone.co.uk
Telephone020 85040199
Telephone regionLondon

Location

Registered Address500 High Road
Woodford Green
IG8 0PN
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1John Derrick Putinas
50.00%
Ordinary
50 at £1Mrs Valerie Putinas
50.00%
Ordinary

Financials

Year2014
Net Worth£1,485,157
Cash£51,273
Current Liabilities£109,840

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 July 2023 (8 months, 1 week ago)
Next Return Due6 August 2024 (4 months, 1 week from now)

Charges

6 October 2011Delivered on: 10 October 2011
Persons entitled: John Putinas and Valerie Putinas

Classification: Legal charge
Secured details: £160,000.00 due or to become due from the company to the chargee.
Particulars: 502 high oad woodford green essex t/n EGL170728.
Outstanding

Filing History

4 February 2021Registered office address changed from 11 Harts Grove Woodford Green Essex IG8 0BN to 500 High Road Woodford Green IG8 0PN on 4 February 2021 (1 page)
23 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
30 July 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
29 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
15 August 2018Confirmation statement made on 23 July 2018 with updates (5 pages)
22 May 2018Cessation of Valerie Putinas as a person with significant control on 13 February 2018 (1 page)
22 May 2018Statement of capital following an allotment of shares on 22 May 2018
  • GBP 115
(3 pages)
22 May 2018Notification of Putinas Holdings Limited as a person with significant control on 13 February 2018 (2 pages)
22 May 2018Statement of capital following an allotment of shares on 22 May 2018
  • GBP 110
(3 pages)
22 May 2018Cessation of John Derrick Putinas as a person with significant control on 13 February 2018 (1 page)
22 May 2018Statement of capital following an allotment of shares on 22 May 2018
  • GBP 120
(3 pages)
24 January 2018Director's details changed for Mrs Valerie Putinas on 24 January 2018 (2 pages)
24 January 2018Director's details changed for Mrs Valerie Putinas on 24 January 2018 (2 pages)
24 January 2018Director's details changed for Mr Jay Junior Putinas on 24 January 2018 (2 pages)
24 January 2018Change of details for Mrs Valerie Putinas as a person with significant control on 24 January 2018 (2 pages)
24 January 2018Director's details changed for Mr Jay Junior Putinas on 24 January 2018 (2 pages)
24 January 2018Director's details changed for Mr John Derrick Putinas on 24 January 2018 (2 pages)
24 January 2018Change of details for Mr John Derrick Putinas as a person with significant control on 24 January 2018 (2 pages)
24 January 2018Secretary's details changed for Mrs Valerie Putinas on 24 January 2018 (1 page)
24 January 2018Director's details changed for Mr John Derrick Putinas on 24 January 2018 (2 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
8 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
8 August 2017Termination of appointment of Lily Ivy Matilda Mccaffrey as a director on 24 May 2017 (1 page)
8 August 2017Termination of appointment of Lily Ivy Matilda Mccaffrey as a director on 24 May 2017 (1 page)
8 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 August 2016Confirmation statement made on 23 July 2016 with updates (6 pages)
16 August 2016Confirmation statement made on 23 July 2016 with updates (6 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 September 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(7 pages)
30 September 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(7 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 September 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(7 pages)
23 September 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(7 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 September 2013Annual return made up to 23 July 2013 with a full list of shareholders (7 pages)
11 September 2013Annual return made up to 23 July 2013 with a full list of shareholders (7 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
3 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 October 2011Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 October 2011Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 September 2011Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
21 September 2011Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 September 2010Director's details changed for Jay Junior Putinas on 1 January 2010 (2 pages)
10 September 2010Director's details changed for Mrs Lily Ivy Matilda Mccaffrey on 1 January 2010 (2 pages)
10 September 2010Director's details changed for Mrs Valerie Putinas on 1 January 2010 (2 pages)
10 September 2010Director's details changed for Mrs Valerie Putinas on 1 January 2010 (2 pages)
10 September 2010Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
10 September 2010Director's details changed for Jay Junior Putinas on 1 January 2010 (2 pages)
10 September 2010Director's details changed for Mrs Lily Ivy Matilda Mccaffrey on 1 January 2010 (2 pages)
10 September 2010Director's details changed for Jay Junior Putinas on 1 January 2010 (2 pages)
10 September 2010Director's details changed for Mrs Lily Ivy Matilda Mccaffrey on 1 January 2010 (2 pages)
10 September 2010Director's details changed for Mrs Valerie Putinas on 1 January 2010 (2 pages)
10 September 2010Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
23 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 September 2009Return made up to 23/07/09; full list of members (4 pages)
25 September 2009Return made up to 23/07/09; full list of members (4 pages)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 September 2008Return made up to 23/07/08; full list of members (4 pages)
9 September 2008Return made up to 23/07/08; full list of members (4 pages)
28 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
28 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
31 August 2007Return made up to 23/07/07; full list of members (3 pages)
31 August 2007Return made up to 23/07/07; full list of members (3 pages)
14 February 2007Return made up to 23/07/06; full list of members (3 pages)
14 February 2007Return made up to 23/07/06; full list of members (3 pages)
31 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
31 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
25 November 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
25 November 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
4 August 2005Return made up to 23/07/05; full list of members (8 pages)
4 August 2005Return made up to 23/07/05; full list of members (8 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 October 2004Return made up to 23/07/04; full list of members (8 pages)
5 October 2004Return made up to 23/07/04; full list of members (8 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 July 2003New director appointed (2 pages)
29 July 2003New director appointed (2 pages)
28 July 2003Return made up to 23/07/03; full list of members (7 pages)
28 July 2003Return made up to 23/07/03; full list of members (7 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
27 August 2002Return made up to 25/07/02; full list of members (7 pages)
27 August 2002Return made up to 25/07/02; full list of members (7 pages)
27 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
27 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
15 August 2001Return made up to 25/07/01; full list of members (7 pages)
15 August 2001Return made up to 25/07/01; full list of members (7 pages)
11 April 2001Return made up to 25/07/00; full list of members (7 pages)
11 April 2001Return made up to 25/07/00; full list of members (7 pages)
4 April 2001Full accounts made up to 31 March 2000 (11 pages)
4 April 2001Full accounts made up to 31 March 2000 (11 pages)
13 April 2000Full accounts made up to 31 March 1999 (10 pages)
13 April 2000Full accounts made up to 31 March 1999 (10 pages)
2 August 1999Return made up to 25/07/99; full list of members (6 pages)
2 August 1999Return made up to 25/07/99; full list of members (6 pages)
1 February 1999Full accounts made up to 31 March 1998 (10 pages)
1 February 1999Full accounts made up to 31 March 1998 (10 pages)
20 November 1998Full accounts made up to 31 March 1997 (11 pages)
20 November 1998Full accounts made up to 31 March 1997 (11 pages)
4 August 1998Return made up to 25/07/98; no change of members (4 pages)
4 August 1998Return made up to 25/07/98; no change of members (4 pages)
3 March 1998Return made up to 25/07/96; full list of members (6 pages)
3 March 1998Return made up to 25/07/95; full list of members (6 pages)
3 March 1998Return made up to 25/07/97; full list of members (6 pages)
3 March 1998Return made up to 25/07/97; full list of members (6 pages)
3 March 1998Return made up to 25/07/96; full list of members (6 pages)
3 March 1998Return made up to 25/07/95; full list of members (6 pages)
8 January 1998Director's particulars changed (1 page)
8 January 1998New director appointed (2 pages)
8 January 1998Director's particulars changed (1 page)
8 January 1998New director appointed (2 pages)
6 November 1997Full accounts made up to 31 March 1996 (10 pages)
6 November 1997Full accounts made up to 31 March 1996 (10 pages)
4 March 1996Full accounts made up to 31 March 1995 (9 pages)
4 March 1996Full accounts made up to 31 March 1995 (9 pages)
27 March 1995Full accounts made up to 31 March 1994 (5 pages)
27 March 1995Full accounts made up to 31 March 1994 (5 pages)
6 November 1985Incorporation (11 pages)
6 November 1985Incorporation (11 pages)