Company NameJames Hallybone Limited
Company StatusActive
Company Number01955309
CategoryPrivate Limited Company
Incorporation Date6 November 1985 (32 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMrs Lily Ivy Matilda McCaffrey
Date of BirthNovember 1929 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 4 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address10 Augusta Street
Poplar
B14
Director NameMrs Valerie Putinas
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 4 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address11 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameMrs Valerie Putinas
NationalityBritish
StatusCurrent
Appointed25 July 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 4 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address11 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameMr John Derrick Putinas
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1996(10 years, 11 months after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameMr Jay Junior Putinas
Date of BirthNovember 1984 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2003(17 years, 8 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameMrs Lily Ivy Matilda McCaffrey
Date of BirthNovember 1929 (Born 88 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

Contact

Websitejameshallybone.co.uk
Telephone020 85040199
Telephone regionLondon

Location

Registered Address11 Harts Grove
Woodford Green
Essex
IG8 0BN
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

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 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return23 July 2017 (3 months, 4 weeks ago)
Next Return Due6 August 2018 (8 months, 2 weeks 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

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)
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)
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)
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)
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)
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)
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 Mrs Valerie Putinas 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 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)
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)
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)
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)
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)
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 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)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 July 2003New director appointed (2 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)
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)
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)
4 April 2001Full accounts made up to 31 March 2000 (11 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)
1 February 1999Full accounts made up to 31 March 1998 (10 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)
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)
6 November 1997Full accounts made up to 31 March 1996 (10 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)
6 November 1985Incorporation (11 pages)