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Company Information for

C R HALES LIMITED

WOODBARN FARM, MUTFORD WOOD LANE, CARLTON COLVILLE, LOWESTOFT SUFFOLK , NR33 8HD,
Company Registration Number
02650599
Private Limited Company
Active

Company Overview

About C R Hales Ltd
C R HALES LIMITED was founded on 1991-10-02 and has its registered office in Carlton Colville. The organisation's status is listed as "Active". C R Hales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C R HALES LIMITED
 
Legal Registered Office
WOODBARN FARM
MUTFORD WOOD LANE
CARLTON COLVILLE
LOWESTOFT SUFFOLK
NR33 8HD
Other companies in NR33
 
Filing Information
Company Number 02650599
Company ID Number 02650599
Date formed 1991-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2016-09-15
Return next due 2017-09-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-10 09:14:23
Primary Source:Companies House
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Company Officers of C R HALES LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA JAYNE FREEMAN
Director 2006-07-01
GILLIAN MARY HALES
Director 1991-10-08
STUART HALES
Director 2005-03-01
GILLIAN MARY HALES
Company Secretary 1991-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES RICHARD HALES
Director 1991-10-08 2013-11-12
L & A REGISTRARS LIMITED
Nominated Director 1991-10-02 1991-10-08
L & A SECRETARIAL LIMITED
Nominated Secretary 1991-10-02 1991-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA JAYNE FREEMAN C R HALES PROPERTY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
STUART HALES C R HALES PROPERTY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active

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
2017-08-31RES13RE-DESIGNATED SHARES 08/08/2017
2017-08-31RES12VARYING SHARE RIGHTS AND NAMES
2017-07-05AA28/02/17 TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 501000
2017-06-20SH0128/02/17 STATEMENT OF CAPITAL GBP 501000
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 301000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-22AA29/02/16 TOTAL EXEMPTION SMALL
2015-09-30SH0109/09/15 STATEMENT OF CAPITAL GBP 401000
2015-09-28AA28/02/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 301000
2015-09-21AR0116/09/15 FULL LIST
2014-11-20AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 301000
2014-09-26AR0116/09/14 FULL LIST
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HALES / 01/03/2014
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HALES
2014-04-30RES01ADOPT ARTICLES 23/04/2014
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 026505990004
2013-10-10AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-18AR0116/09/13 FULL LIST
2012-09-18AR0116/09/12 FULL LIST
2012-09-14AA29/02/12 TOTAL EXEMPTION SMALL
2011-11-17AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-04AR0116/09/11 FULL LIST
2010-10-27AR0116/09/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE FREEMAN / 16/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HALES / 16/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD HALES / 16/09/2010
2010-10-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-22RES13TAHT THE DIRECTORS BE EMPOWERED TO ALLOT AND GRANT RIGHTS TO SUBSCRIBE OR CONVERT SECURITIES INTO SHARES OF THE COMPANY UP TO THE VALUE OF £300,000 05/03/2010
2010-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010
2010-03-18SH0105/03/10 STATEMENT OF CAPITAL GBP 301000
2009-12-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2008-11-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-17363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-13363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-04288aNEW DIRECTOR APPOINTED
2005-09-27363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29395PARTICULARS OF MORTGAGE/CHARGE
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-0888(2)RAD 01/03/05--------- £ SI 998@1=998 £ IC 2/1000
2005-02-17225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05
2004-09-10363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-26363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-14363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-09-26363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-03363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-06363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-09-30363sRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-10-09363sRETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
1997-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-11-13363sRETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-08-13AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-09-20363sRETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
1995-08-30AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-01-07363sRETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-08-03AAFULL ACCOUNTS MADE UP TO 31/10/92
1994-08-03AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-09-24363sRETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
1993-03-05363sRETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
1991-10-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1076023 Active Licenced property: 31-35 PINBUSH ROAD SOUTH LOW IND EST LOWESTOFT SOUTH LOW IND EST GB NR33 7NL. Correspondance address: SOUTH LOWESTOFT IND ESTATE 31-35 PINBUSH ROAD LOWESTOFT GB NR33 7NL
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1076023 Active Licenced property: 31-35 PINBUSH ROAD SOUTH LOW IND EST LOWESTOFT SOUTH LOW IND EST GB NR33 7NL. Correspondance address: SOUTH LOWESTOFT IND ESTATE 31-35 PINBUSH ROAD LOWESTOFT GB NR33 7NL
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1076023 Active Licenced property: 31-35 PINBUSH ROAD SOUTH LOW IND EST LOWESTOFT SOUTH LOW IND EST GB NR33 7NL. Correspondance address: SOUTH LOWESTOFT IND ESTATE 31-35 PINBUSH ROAD LOWESTOFT GB NR33 7NL
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1076023 Active Licenced property: 31-35 PINBUSH ROAD SOUTH LOW IND EST LOWESTOFT SOUTH LOW IND EST GB NR33 7NL. Correspondance address: SOUTH LOWESTOFT IND ESTATE 31-35 PINBUSH ROAD LOWESTOFT GB NR33 7NL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 C R HALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C R HALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C R HALES LIMITED
Trademarks
We have not found any records of C R HALES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C R HALES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-2 GBP £411 Refuse Collection
Suffolk County Council 2016-1 GBP £438 Refuse Collection
Waveney District Council 2015-6 GBP £295 Building Services - Day to Day
Suffolk County Council 2014-9 GBP £414 Refuse Collection
Waveney District Council 2014-7 GBP £1,440 Building Services - Day to Day
Waveney District Council 2014-1 GBP £708 Furniture & Eqt - maintenance
Waveney District Council 2013-10 GBP £13,718 Trade Refuse
Waveney District Council 2013-5 GBP £2,624 Trade Refuse
Waveney District Council 2013-4 GBP £2,006 Trade Refuse
Waveney District Council 2012-3 GBP £3,844
Waveney District Council 2012-2 GBP £2,922
Waveney District Council 2012-1 GBP £2,191
Waveney District Council 2011-12 GBP £2,551
Waveney District Council 2011-11 GBP £6,000
Waveney District Council 2011-10 GBP £4,257
Waveney District Council 2011-8 GBP £8,618
Waveney District Council 2011-6 GBP £11,500
Waveney District Council 2011-3 GBP £14,440
Waveney District Council 2011-2 GBP £3,140
Waveney District Council 2011-1 GBP £5,864
Waveney District Council 2010-12 GBP £4,151

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for C R HALES LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Waveney District Council 5 PINBUSH CLOSE GISLEHAM SUFFOLK NR33 7NN 9,10001.04.2014
Waveney District Council 31-35 PINBUSH ROAD GISLEHAM SUFFOLK NR33 7NL 26,50001.04.2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C R HALES 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 C R HALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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