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Company Information for

S.& J.HALL(FLEET)LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
00575485
Private Limited Company
Active

Company Overview

About S.& J.hall(fleet)limited
S.& J.HALL(FLEET)LIMITED was founded on 1956-12-11 and has its registered office in Woking. The organisation's status is listed as "Active". S.& J.hall(fleet)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
S.& J.HALL(FLEET)LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 00575485
Company ID Number 00575485
Date formed 1956-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-05 07:23:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for S.& J.HALL(FLEET)LIMITED

Company Officers of S.& J.HALL(FLEET)LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BEAGLEY
Director 1991-11-07
HPCS LIMITED
Company Secretary 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANNE BEAGLEY
Company Secretary 1992-09-18 2006-05-05
EMMA CAROLINE HALL
Director 1991-11-07 1992-09-18
EMMA CAROLINE HALL
Company Secretary 1991-11-07 1992-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BEAGLEY G AND M BUILDERS FLEET LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
HPCS LIMITED ICL SOLUTIONS LIMITED Company Secretary 2015-10-15 CURRENT 2009-07-08 Active
HPCS LIMITED 56 EATON PLACE LIMITED Company Secretary 2014-09-25 CURRENT 2012-11-27 Dissolved 2015-02-17
HPCS LIMITED 1.1 TREVOR SQUARE LIMITED Company Secretary 2014-04-25 CURRENT 2012-11-27 Active
HPCS LIMITED CHARACTER HOME DEVELOPMENTS LIMITED Company Secretary 2012-04-26 CURRENT 2006-05-02 Active
HPCS LIMITED EXECUTIVE COMMUNICATIONS LIMITED Company Secretary 2010-09-30 CURRENT 1991-05-08 Liquidation
HPCS LIMITED ROSSO MEDIA LIMITED Company Secretary 2010-09-30 CURRENT 2007-09-04 Liquidation
HPCS LIMITED CROWN INTEGRAL MAINTENANCE LIMITED Company Secretary 2010-06-16 CURRENT 2000-04-25 Active
HPCS LIMITED B G TREES LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Dissolved 2014-07-22
HPCS LIMITED SAGESERPENT LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active
HPCS LIMITED KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-08-31 CURRENT 2003-10-23 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
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1852
2015-10-26AR0121/10/15 FULL LIST
2015-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPCS LIMITED / 01/10/2010
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1852
2014-10-31AR0121/10/14 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1852
2013-10-21AR0121/10/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-22AR0121/10/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-25AR0121/10/11 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-29AR0121/10/10 FULL LIST
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-22AR0121/10/09 FULL LIST
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-01363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10288aNEW SECRETARY APPOINTED
2006-05-10288bSECRETARY RESIGNED
2005-10-24363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-14363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-21363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-19123NC INC ALREADY ADJUSTED 07/07/03
2003-07-19RES13SHARES REGISTERED 07/07/03
2003-07-19RES12VARYING SHARE RIGHTS AND NAMES
2003-07-19RES04£ NC 2000/1000000 07/0
2003-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2002-11-21363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-11-21363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: FAIRVIEW HOUSE 71-73 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4YZ
2000-11-23363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-25363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-26363sRETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-13363sRETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-10363sRETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
1996-10-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-02287REGISTERED OFFICE CHANGED ON 02/05/96 FROM: VERITAS HOUSE CHERTSEY ROAD WOKING SURREY GU21 5BD
1995-11-09363sRETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-13363sRETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-15363sRETURN MADE UP TO 07/11/93; CHANGE OF MEMBERS
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-01288DIRECTOR RESIGNED
1992-12-04363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-12-04363sRETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
1992-11-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-08363bRETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
1991-11-08AAFULL ACCOUNTS MADE UP TO 31/12/90

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to S.& J.HALL(FLEET)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 S.& J.HALL(FLEET)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-09-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-03-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1970-09-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1970-09-02 Satisfied BARCLAYS BANK PLC
CHARGE 1964-07-09 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
CHARGE 1964-01-18 Satisfied BARCLAYS BANK PLC
CHARGE 1963-02-01 Outstanding BARCLAYS BANK PLC
CHARGE 1960-07-01 Satisfied BARCLAYS BANK PLC
INST OF CHARGE 1959-01-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 45,442
Creditors Due Within One Year 2011-12-31 £ 47,363

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 S.& J.HALL(FLEET)LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,852
Called Up Share Capital 2011-12-31 £ 1,852
Cash Bank In Hand 2012-12-31 £ 38,859
Cash Bank In Hand 2011-12-31 £ 47,844
Current Assets 2012-12-31 £ 50,378
Current Assets 2011-12-31 £ 57,438
Debtors 2012-12-31 £ 11,519
Debtors 2011-12-31 £ 9,094
Shareholder Funds 2012-12-31 £ 4,936
Shareholder Funds 2011-12-31 £ 11,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S.& J.HALL(FLEET)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.& J.HALL(FLEET)LIMITED
Trademarks
We have not found any records of S.& J.HALL(FLEET)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.& J.HALL(FLEET)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 (43390 - Other building completion and finishing) as S.& J.HALL(FLEET)LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181

Outgoings
Business Rates/Property Tax
No properties were found where S.& J.HALL(FLEET)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 S.& J.HALL(FLEET)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 S.& J.HALL(FLEET)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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