Company Information for HALLAM EXPRESS LTD
BHI HOUSE, BESSEMER WAY, ROTHERHAM, S60 1FB,
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Company Registration Number
01836824
Private Limited Company
Active |
Company Name | ||
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HALLAM EXPRESS LTD | ||
Legal Registered Office | ||
BHI HOUSE BESSEMER WAY ROTHERHAM S60 1FB Other companies in S35 | ||
Previous Names | ||
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Company Number | 01836824 | |
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Company ID Number | 01836824 | |
Date formed | 1984-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB988275258 |
Last Datalog update: | 2023-12-06 08:09:59 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES SIMPSON |
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SARAH LOUISE BRANSTON |
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SUSAN KAY SCHOFIELD |
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DAVID JAMES SIMPSON |
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ROGER WILLIAM SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN WHELAN |
Director | ||
CAROLE LESLEY SIMPSON |
Company Secretary | ||
CAROLE LESLEY SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHI GROUP LIMITED | Director | 2017-05-01 | CURRENT | 2016-05-06 | Active | |
4S DISTRIBUTION LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
BHI GROUP LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
BLUE STAR FLEET SERVICES LTD | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active | |
HYDRA PARK PROPERTIES LTD | Director | 1994-05-01 | CURRENT | 1988-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/11/23 FROM Hydra House Hydra Business Park, Nether Lane Ecclesfield Sheffield S35 9ZX England | ||
Change of details for Bhi Group Limited as a person with significant control on 2023-10-01 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KAY SCHOFIELD | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David James Simpson on 2019-09-25 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN GOODWIN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Bhi Group Ltd as a person with significant control on 2019-02-07 | |
CH01 | Director's details changed for Mr Roger William Simpson on 2019-02-08 | |
PSC07 | CESSATION OF BHI GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JAMES SIMPSON on 2019-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
PSC02 | Notification of Bhi Group Ltd as a person with significant control on 2017-06-20 | |
PSC02 | Notification of Bhi Group Limited as a person with significant control on 2017-06-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SUSAN KAY SCHOFIELD | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/16 FROM The Distribution Depot Hydra Business Park Nether Lane Ecclesfield Sheffield S Yorks S35 9ZX | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE BRANSTON | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHELAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/04/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 30/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WHELAN | |
RES15 | CHANGE OF NAME 08/04/2010 | |
CERTNM | COMPANY NAME CHANGED FRESHLINK LIMITED CERTIFICATE ISSUED ON 14/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: HYDRA HOUSE HYDRA BUSINESS PARK NETHER LANE ELLESFIELD SHEFFIELD S YORKS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: DISTRIBUTION CENTRE PARKWAY MARKET SHEFFIELD SOUTH YORKSHIRE S9 4TL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 3A PARKWAY CLOSE SHEFFIELD S9 4WJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1096707 | Active | Licenced property: APOLLO HOUSE APOLLO GARDENING LTD NEEPSEND LANE SHEFFIELD NEEPSEND LANE GB S3 8AU;IRELAND INDUSTRIAL ESTATE UNIT B ADELPHI WAY STAVELEY CHESTERFIELD ADELPHI WAY GB S43 3LS;HOUGHTON ROAD NORTHERN GARAGE ANSTON SHEFFIELD GB S25 4JJ;TOWN MILLS UNIT 1 OLS SHEFFIELD ROAD ROTHERHAM OLS SHEFFIELD ROAD GB . Correspondance address: HYDRA BUSINESS PARK HYDRA HOUSE NETHER LANE ECCLESFIELD SHEFFIELD NETHER LANE GB S35 9ZX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1096707 | Active | Licenced property: APOLLO HOUSE APOLLO GARDENING LTD NEEPSEND LANE SHEFFIELD NEEPSEND LANE GB S3 8AU;IRELAND INDUSTRIAL ESTATE UNIT B ADELPHI WAY STAVELEY CHESTERFIELD ADELPHI WAY GB S43 3LS;HOUGHTON ROAD NORTHERN GARAGE ANSTON SHEFFIELD GB S25 4JJ;TOWN MILLS UNIT 1 OLS SHEFFIELD ROAD ROTHERHAM OLS SHEFFIELD ROAD GB . Correspondance address: HYDRA BUSINESS PARK HYDRA HOUSE NETHER LANE ECCLESFIELD SHEFFIELD NETHER LANE GB S35 9ZX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1096707 | Active | Licenced property: APOLLO HOUSE APOLLO GARDENING LTD NEEPSEND LANE SHEFFIELD NEEPSEND LANE GB S3 8AU;IRELAND INDUSTRIAL ESTATE UNIT B ADELPHI WAY STAVELEY CHESTERFIELD ADELPHI WAY GB S43 3LS;HOUGHTON ROAD NORTHERN GARAGE ANSTON SHEFFIELD GB S25 4JJ;TOWN MILLS UNIT 1 OLS SHEFFIELD ROAD ROTHERHAM OLS SHEFFIELD ROAD GB . Correspondance address: HYDRA BUSINESS PARK HYDRA HOUSE NETHER LANE ECCLESFIELD SHEFFIELD NETHER LANE GB S35 9ZX |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2012-05-01 | £ 558,664 |
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Provisions For Liabilities Charges | 2012-05-01 | £ 8,000 |
Creditors and other liabilities
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 HALLAM EXPRESS LTD
Called Up Share Capital | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2012-05-01 | £ 24,770 |
Current Assets | 2012-05-01 | £ 527,101 |
Debtors | 2012-05-01 | £ 475,163 |
Fixed Assets | 2012-05-01 | £ 62,453 |
Secured Debts | 2012-05-01 | £ 216,081 |
Shareholder Funds | 2012-05-01 | £ 22,890 |
Stocks Inventory | 2012-05-01 | £ 27,168 |
Tangible Fixed Assets | 2012-05-01 | £ 55,370 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as HALLAM EXPRESS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |