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Home > England & Wales Companies > HALL ENGINEERING AND DESIGN LIMITED
Company Information for

HALL ENGINEERING AND DESIGN LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
04862218
Private Limited Company
Active

Company Overview

About Hall Engineering And Design Ltd
HALL ENGINEERING AND DESIGN LIMITED was founded on 2003-08-11 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Hall Engineering And Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALL ENGINEERING AND DESIGN LIMITED
 
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Previous Names
MIDLANDS MOTOR CREATION LIMITED26/11/2010
Filing Information
Company Number 04862218
Company ID Number 04862218
Date formed 2003-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 19:11:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALL ENGINEERING AND DESIGN LIMITED
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Company Officers of HALL ENGINEERING AND DESIGN LIMITED

Current Directors
Officer Role Date Appointed
LAURA SINIKKA HALL
 Company Secretary 2003-08-11
ROBIN HALL
 Director 2003-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-08-11 2003-08-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-08-11 2003-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN HALL CUK REAL 2011 LIMITED Director 2007-07-01 CURRENT 1995-03-06 Dissolved 2015-01-08

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
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of Memorandum and Articles of Association
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-20SH0101/04/20 STATEMENT OF CAPITAL GBP 20
2020-04-17SH08Change of share class name or designation
2020-04-16SH10Particulars of variation of rights attached to shares
2020-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-03-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 048622180002
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 048622180001
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0128/07/15 ANNUAL RETURN FULL LIST
2015-05-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-16SH0110/12/13 STATEMENT OF CAPITAL GBP 2.00
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0128/07/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27CC04Statement of company's objects
2014-01-27RES01ADOPT ARTICLES 27/01/14
2014-01-27SH10Particulars of variation of rights attached to shares
2013-07-31AR0128/07/13 ANNUAL RETURN FULL LIST
2013-05-24AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0128/07/12 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0128/07/11 ANNUAL RETURN FULL LIST
2010-11-26CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-11-26CERTNMCOMPANY NAME CHANGED MIDLANDS MOTOR CREATION LIMITED CERTIFICATE ISSUED ON 26/11/10
2010-08-10AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-28AR0128/07/10 FULL LIST
2009-11-17AR0128/07/09 FULL LIST
2009-09-22AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-28225PREVEXT FROM 31/08/2008 TO 30/11/2008
2008-08-11363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR
2006-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-14363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-25363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-29288cSECRETARY'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-07-29288cDIRECTOR'S PARTICULARS CHANGED
2003-09-03288bDIRECTOR RESIGNED
2003-09-03288bSECRETARY RESIGNED
2003-09-03288aNEW SECRETARY APPOINTED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HALL ENGINEERING AND DESIGN 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 HALL ENGINEERING AND DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HALL ENGINEERING AND DESIGN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HALL ENGINEERING AND DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of HALL ENGINEERING AND DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALL ENGINEERING AND DESIGN LIMITED
Trademarks
We have not found any records of HALL ENGINEERING AND DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALL ENGINEERING AND DESIGN 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 (29100 - Manufacture of motor vehicles) as HALL ENGINEERING AND DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALL ENGINEERING AND DESIGN 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 HALL ENGINEERING AND DESIGN 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 HALL ENGINEERING AND DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV32 4LY