| Company Name | M J Hall Construction Ltd |
|---|---|
| Director | Melvyn John Hall |
| Company Status | Active |
| Company Number | 05365771 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Melvyn John Hall |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Elmwood Avenue Borehamwood Herts WD6 1SZ |
| Secretary Name | Gillian Dorothy Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Elmwood Avenue Borehamwood Herts WD6 1SZ |
Location
| Registered Address | 146 Manor Way Borehamwood WD6 1QX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Melvyn John Hall 51.00% Ordinary |
|---|---|
| 49 at £1 | Gillian Dorothy Hall 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189 |
| Cash | £1,873 |
| Current Liabilities | £27,083 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 2 weeks from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 20 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 22 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 23 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 25 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 31 March 2020 | Registered office address changed from C/O Apple Accountancy Services 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB to 146 Manor Way Borehamwood WD6 1QX on 31 March 2020 (1 page) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with updates (5 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 May 2012 | Registered office address changed from 6 Elmwood Avenue Borehamwood Herts WD6 1SZ on 30 May 2012 (1 page) |
| 30 May 2012 | Registered office address changed from 6 Elmwood Avenue Borehamwood Herts WD6 1SZ on 30 May 2012 (1 page) |
| 20 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Melvyn John Hall on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Melvyn John Hall on 15 February 2010 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 June 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 October 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 16 October 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 9 March 2005 | Ad 15/02/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 March 2005 | Ad 15/02/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 February 2005 | Incorporation (12 pages) |
| 15 February 2005 | Incorporation (12 pages) |