Company NameHallett Arendt Marketing And Research Limited
Company StatusActive
Company Number01977532
CategoryPrivate Limited Company
Incorporation Date15 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Director NameMs Deanna Elizabeth Myra Hallett
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94a Narrow Street
London
E14 8BP
Director NameMr John Arthur George Shorter
Date of BirthApril 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Darrick Wood Road
Orpington
Kent
BR6 8AW
Secretary NameMr Ratnapriya Dias Gunawardena
NationalityBritish
StatusCurrent
Appointed01 December 2001(15 years, 10 months after company formation)
Appointment Duration15 years, 11 months
RoleAccountant
Correspondence AddressGreenworks Dog And Duck Yard
Princeton Street
London
WC1R 4BH
Director NameMr Gregory Hamilton Watson
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2009(23 years, 8 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Furber Street
Hammersmith
London
W6 0HE
Director NameMr Jonathan Michael Henry Arendt
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(27 years, 8 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreenworks Dog And Duck Yard
Princeton Street
London
WC1R 4BH
Director NameMr Jonathan Michael Henry Arendt
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(5 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 November 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Chevening Road
London
NW6 6DE
Secretary NameMr Jonathan Michael Henry Arendt
NationalityBritish
StatusResigned
Appointed06 December 1991(5 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Chevening Road
London
NW6 6DE
Director NameCaroline Elizabeth Bell
Date of BirthNovember 1960 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed01 January 1993(6 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 June 1995)
RoleCompany Director
Correspondence Address11 Cardinal Crescent
New Malden
Surrey
KT3 3EF
Secretary NamePaul William Kempton
NationalityBritish
StatusResigned
Appointed01 April 1994(8 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 November 2001)
RoleCompany Director
Correspondence AddressKingsbury Cresta Drive
Woodham
Addlestone
Surrey
KT15 3SW
Director NameColin Gardiner
Date of BirthApril 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(17 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 04 September 2008)
RoleMarketing
Correspondence Address13 Lea Road
Enfield
Middlesex
EN2 0JX

Contact

Websitehallettarendt.com
Email address[email protected]
Telephone020 77397878
Telephone regionLondon

Location

Registered AddressGreenworks Dog And Duck Yard
Princeton Street
London
WC1R 4BH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£20,355
Cash£13,134
Current Liabilities£53,622

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return6 December 2016 (11 months, 2 weeks ago)
Next Return Due20 December 2017 (1 month from now)

Charges

23 April 1991Delivered 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

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