Hallett Arendt Marketing And Research Limited

Company Name	Hallett Arendt Marketing And Research Limited
Company Status	Active
Company Number	01977532
Category	Private Limited Company
Incorporation Date	15 January 1986(38 years, 3 months ago)
Previous Name	Metercraft Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Deanna Elizabeth Myra Hallett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	94a Narrow Street London E14 8BP

Secretary Name	Mr Ratnapriya Dias Gunawardena
Nationality	British
Status	Current
Appointed	01 December 2001(15 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Accountant
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Gregory Hamilton Watson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(23 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Furber Street Hammersmith London W6 0HE

Director Name	Mr Jonathan Michael Henry Arendt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(27 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Jonathan Michael Henry Arendt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chevening Road London NW6 6DE

Director Name	Mr John Arthur George Shorter
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 10 months after company formation)
Appointment Duration	26 years, 4 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Darrick Wood Road Orpington Kent BR6 8AW

Secretary Name	Mr Jonathan Michael Henry Arendt
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chevening Road London NW6 6DE

Director Name	Caroline Elizabeth Bell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1993(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	11 Cardinal Crescent New Malden Surrey KT3 3EF

Secretary Name	Paul William Kempton
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW

Director Name	Colin Gardiner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(17 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2008)
Role	Marketing
Correspondence Address	13 Lea Road Enfield Middlesex EN2 0JX

Contact

Website	hallettarendt.com
Email address	[email protected]
Telephone	020 77397878
Telephone region	London

Location

Registered Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Gregory Waton 7.50% Ordinary
575 at £1	Deanna Elizabeth Myra Hallett 57.50% Ordinary
50 at £1	Andrew Mouldycliff 5.00% Ordinary
200 at £1	John Arthur George Shorter 20.00% Ordinary
100 at £1	Jonathan Michael Henry Arendt 10.00% Ordinary

Financials

Year	2014
Net Worth	£20,355
Cash	£13,134
Current Liabilities	£53,622

Accounts

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

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

23 April 1991	Delivered on: 26 April 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

23 April 1991

Delivered on: 26 April 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
24 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with updates (4 pages)
23 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 December 2020	Confirmation statement made on 6 December 2020 with updates (4 pages)
20 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
3 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 April 2018	Termination of appointment of John Arthur George Shorter as a director on 31 March 2018 (1 page)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
4 August 2017	Registered office address changed from 96a Curtain Road London EC2A 3AA to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from 96a Curtain Road London EC2A 3AA to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 4 August 2017 (1 page)
19 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
19 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (7 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (7 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (7 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (7 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (7 pages)
21 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 1,000 (7 pages)
15 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 1,000 (7 pages)
15 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 1,000 (7 pages)
26 October 2013	Appointment of Mr Jonathan Michael Henry Arendt as a director (2 pages)
26 October 2013	Appointment of Mr Jonathan Michael Henry Arendt as a director (2 pages)
31 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
27 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Secretary's details changed for Mr Ratnapriya Dias Gunawardena on 12 August 2010 (1 page)
19 January 2011	Secretary's details changed for Mr Ratnapriya Dias Gunawardena on 12 August 2010 (1 page)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 December 2009	Director's details changed for John Arthur George Shorter on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for John Arthur George Shorter on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for John Arthur George Shorter on 1 December 2009 (2 pages)
14 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
5 October 2009	Appointment of Mr Gregory Hamilton Watson as a director (2 pages)
5 October 2009	Appointment of Mr Gregory Hamilton Watson as a director (2 pages)
26 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
26 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
18 December 2008	Return made up to 06/12/08; full list of members (4 pages)
18 December 2008	Return made up to 06/12/08; full list of members (4 pages)
17 September 2008	Appointment terminated director colin gardiner (1 page)
17 September 2008	Appointment terminated director colin gardiner (1 page)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Return made up to 06/12/07; full list of members (3 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Return made up to 06/12/07; full list of members (3 pages)
13 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
13 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
16 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
21 December 2005	Return made up to 06/12/05; full list of members (8 pages)
21 December 2005	Return made up to 06/12/05; full list of members (8 pages)
22 April 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
22 April 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
10 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 September 2004	Accounts made up to 31 December 2003 (14 pages)
24 September 2004	Accounts made up to 31 December 2003 (14 pages)
9 March 2004	Registered office changed on 09/03/04 from: the timber yard 21 drysdale street london N1 6ND (1 page)
9 March 2004	Registered office changed on 09/03/04 from: the timber yard 21 drysdale street london N1 6ND (1 page)
13 January 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 January 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: 155-157 farringdon road london EC1R 3AD (1 page)
24 July 2003	Registered office changed on 24/07/03 from: 155-157 farringdon road london EC1R 3AD (1 page)
31 May 2003	Accounts made up to 31 December 2002 (14 pages)
31 May 2003	Accounts made up to 31 December 2002 (14 pages)
10 February 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2002	Accounts made up to 31 December 2001 (13 pages)
18 October 2002	Accounts made up to 31 December 2001 (13 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Return made up to 06/12/01; full list of members (6 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Return made up to 06/12/01; full list of members (6 pages)
9 October 2001	Accounts made up to 31 December 2000 (12 pages)
9 October 2001	Accounts made up to 31 December 2000 (12 pages)
2 February 2001	Return made up to 06/12/00; full list of members (6 pages)
2 February 2001	Return made up to 06/12/00; full list of members (6 pages)
9 October 2000	Accounts made up to 31 December 1999 (11 pages)
9 October 2000	Accounts made up to 31 December 1999 (11 pages)
20 April 2000	Return made up to 06/12/99; full list of members (6 pages)
20 April 2000	Return made up to 06/12/99; full list of members (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (14 pages)
2 November 1999	Accounts made up to 31 December 1998 (14 pages)
18 December 1998	Return made up to 06/12/98; full list of members (6 pages)
18 December 1998	Return made up to 06/12/98; full list of members (6 pages)
24 August 1998	Accounts made up to 31 December 1997 (14 pages)
24 August 1998	Accounts made up to 31 December 1997 (14 pages)
18 December 1997	Auditor's resignation (1 page)
18 December 1997	Auditor's resignation (1 page)
16 December 1997	Return made up to 06/12/97; no change of members (5 pages)
16 December 1997	Registered office changed on 16/12/97 from: 27 little russell st bloomsbury london WC1A 2HN (1 page)
16 December 1997	Return made up to 06/12/97; no change of members (5 pages)
16 December 1997	Registered office changed on 16/12/97 from: 27 little russell st bloomsbury london WC1A 2HN (1 page)
24 September 1997	Accounts made up to 31 December 1996 (9 pages)
24 September 1997	Accounts made up to 31 December 1996 (9 pages)
28 January 1997	Return made up to 06/12/96; no change of members (5 pages)
28 January 1997	Return made up to 06/12/96; no change of members (5 pages)
23 September 1996	Accounts made up to 31 December 1995 (9 pages)
23 September 1996	Accounts made up to 31 December 1995 (9 pages)
26 January 1996	Return made up to 06/12/95; full list of members (7 pages)
26 January 1996	Director resigned (1 page)
26 January 1996	Director resigned (1 page)
26 January 1996	Return made up to 06/12/95; full list of members (7 pages)
17 October 1995	Accounts made up to 31 December 1994 (9 pages)
17 October 1995	Accounts made up to 31 December 1994 (9 pages)