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Home > England & Wales Companies > A.F.W. HALL LIMITED
Company Information for

A.F.W. HALL LIMITED

THE GRANGE FARM BARR LANE, HIGHAM-ON-THE-HILL, NUNEATON, LEICESTERSHIRE, CV13 6AW,
Company Registration Number
00698421
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.f.w. Hall Ltd
A.F.W. HALL LIMITED was founded on 1961-07-14 and has its registered office in Nuneaton. The organisation's status is listed as "Active - Proposal to Strike off". A.f.w. Hall Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.F.W. HALL LIMITED
 
Legal Registered Office
THE GRANGE FARM BARR LANE
HIGHAM-ON-THE-HILL
NUNEATON
LEICESTERSHIRE
CV13 6AW
Other companies in CV13
 
Filing Information
Company Number 00698421
Company ID Number 00698421
Date formed 1961-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-06 05:41:53
Primary Source:Companies House
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Company Officers of A.F.W. HALL LIMITED

Current Directors
Officer Role Date Appointed
MARGARET HALL
 Company Secretary 1999-12-03
MICHAEL JOHN HALL
 Director 1991-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HALL
 Company Secretary 1991-12-06 1999-12-03
DAVID ADRIAN HALL
 Director 1991-12-06 1998-09-28
ARTHUR ALAN HALL
 Director 1991-12-06 1994-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET HALL SPEARPEAK LIMITED Company Secretary 1991-11-14 CURRENT 1985-11-20 Active - Proposal to Strike off
MICHAEL JOHN HALL MILESTEP LIMITED Director 2006-02-09 CURRENT 1985-11-19 Active - Proposal to Strike off
MICHAEL JOHN HALL SPEARPEAK LIMITED Director 1991-11-14 CURRENT 1985-11-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-10Application to strike the company off the register
2022-01-10DS01Application to strike the company off the register
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-12-14PSC04Change of details for Mr Michael John Hall as a person with significant control on 2020-12-06
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-12-11CH01Director's details changed for Mr Michael John Hall on 2020-12-06
2020-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET HALL on 2020-12-06
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM The Grange Farm Barr Lane Higham on the Hill Nuneaton Warwickshire CV13 6AW
2020-12-11PSC04Change of details for Mr Michael John Hall as a person with significant control on 2020-12-06
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 3900
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-27LATEST SOC27/12/15 STATEMENT OF CAPITAL;GBP 3900
2015-12-27AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 3900
2014-12-22AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 3900
2013-12-20AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0106/12/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0106/12/11 ANNUAL RETURN FULL LIST
2011-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-12-21AR0106/12/10 ANNUAL RETURN FULL LIST
2010-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-04AR0106/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Michael John Hall on 2009-12-06
2009-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2008-12-22363aReturn made up to 06/12/08; full list of members
2008-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2007-12-27363aReturn made up to 06/12/07; full list of members
2007-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/07
2006-12-28363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-18363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 130 NEW WALK LEICESTER LE1 7JA
2004-12-11363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-18363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2004-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-07-30363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-12-13363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-05363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-01-25363(288)SECRETARY RESIGNED
2000-01-25363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
2000-01-06288aNEW SECRETARY APPOINTED
1999-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-01-06363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-11-12288bDIRECTOR RESIGNED
1998-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-01-14363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-03-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-13363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-02-26AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-23363sRETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-02-23AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-02-06363sRETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1995-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-29288DIRECTOR RESIGNED
1994-04-19AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-01-14363sRETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1993-08-20AAFULL ACCOUNTS MADE UP TO 31/01/93
1992-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/92
1992-12-22363sRETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-12-09ELRESS366A DISP HOLDING AGM 14/10/92
1992-12-09ELRESS252 DISP LAYING ACC 14/10/92
1992-11-17AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-03-04AAFULL ACCOUNTS MADE UP TO 31/01/91
1992-02-16363aRETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
1991-01-07AAFULL ACCOUNTS MADE UP TO 31/01/90
1991-01-07363RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
1990-01-19AAFULL ACCOUNTS MADE UP TO 31/01/89
1989-07-25363RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
1989-07-12288DIRECTOR RESIGNED
1989-07-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-01AAFULL ACCOUNTS MADE UP TO 31/01/88
1988-06-14363RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A.F.W. HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.F.W. HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.F.W. HALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.F.W. HALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 3,900
Called Up Share Capital 2012-01-31 £ 3,900
Current Assets 2013-01-31 £ 73,047
Current Assets 2012-01-31 £ 73,047
Debtors 2013-01-31 £ 72,849
Debtors 2012-01-31 £ 72,849
Shareholder Funds 2013-01-31 £ 72,488
Shareholder Funds 2012-01-31 £ 72,488

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.F.W. HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.F.W. HALL LIMITED
Trademarks
We have not found any records of A.F.W. HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.F.W. HALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.F.W. HALL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A.F.W. HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.F.W. HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.F.W. HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV13 6AW