HALLSWORTH (SOUTH NORFOLK) LIMITED - Growing of cereals (except rice), leguminous crops and oil seeds - A business based in ENGLAND registered with Companies House

Company Overview

About Hallsworth (south Norfolk) Ltd

HALLSWORTH (SOUTH NORFOLK) LIMITED was founded on 1974-11-05 and has its registered office in Norwich. The organisation's status is listed as "Active". Hallsworth (south Norfolk) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
HALLSWORTH (SOUTH NORFOLK) LIMITED

EASTFIELD HOUSE CHURCH ROAD EAST HARLING NORWICH NR16 2NA Other companies in IP22

Filing Information

Company Number		01189559
Company ID Number		01189559
Date formed		1974-11-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB700456178

Last Datalog update:	2023-07-05 14:26:06
Primary Source:	Companies House

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Company Officers of HALLSWORTH (SOUTH NORFOLK) LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY ANNE NICHOL WILLS	Company Secretary	2006-08-01
JUSTIN JOHN JACOBS	Director	2015-06-09
REBECCA NICHOL JACOBS	Director	2010-10-01
WENDY ANNE NICHOL WILLS	Director	2005-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUSTIN JOHN JACOBS	Director	2013-01-01	2015-06-09
DAVID ROBERT WILLS	Director	1997-12-16	2011-05-29
LOUIS JAMES DONALD	Company Secretary	2002-06-18	2006-08-01
PETER STUBBS	Company Secretary	1991-07-19	2002-06-18
PETER STUBBS	Director	1998-05-28	2002-06-18
MICHAEL HAMISH BICHAN	Director	1998-05-28	1999-04-29
DOUGLAS VICTOR BOWERS	Director	1997-04-30	1998-05-28
ANDREW BENFORD MASON	Director	1997-04-30	1998-05-28
JOHN SPENCER REIS	Director	1995-05-10	1997-12-16
MARK PATRICK ANDREAE	Director	1995-04-28	1997-05-01
RICHARD MAKEPEACE MARTINEAU	Director	1991-07-19	1997-05-01
DAVID COLIN STACEY	Director	1995-04-28	1997-05-01
ALAN JOHN BENNET	Director	1993-12-07	1995-04-28
HUGH ROBERT SIEGLE	Director	1993-12-07	1995-04-28
MARK PATRICK ANDREAE	Director	1991-07-19	1993-12-07
HUGH WILLIAM WHITBREAD	Director	1991-07-19	1993-12-07

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.

Date	Document Type	Document Description
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2022-09-28		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2021-09-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2020-06-22	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2018-06-28	LATEST SOC	28/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-26	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-06-13	CH01	Director's details changed for Wendy Anne Nichol Wills on 2016-05-31
2016-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR WENDY ANNE NICHOL WILLS on 2016-05-31
2016-03-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	CH01	Director's details changed for Mrs Rebecca Nichol Jacobs on 2015-09-04
2015-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/15 FROM Middlewood Bellrope Lane Roydon Diss Norfolk IP22 5RG
2015-06-09	AP01	DIRECTOR APPOINTED MR JUSTIN JOHN JACOBS
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN JOHN JACOBS
2015-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JOHN JACOBS / 01/06/2015
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09	AR01	07/06/15 ANNUAL RETURN FULL LIST
2015-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE NICHOL WILLS / 01/06/2015
2015-03-17	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-05-29	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17	AR01	07/06/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AP01	DIRECTOR APPOINTED JUSTIN JOHN JACOBS
2012-07-05	AR01	07/06/12 ANNUAL RETURN FULL LIST
2012-05-04	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29	AR01	07/06/11 FULL LIST
2011-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLS
2011-02-21	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-12	AP01	DIRECTOR APPOINTED REBECCA NICHOL JACOBS
2010-07-13	AR01	07/06/10 NO CHANGES
2010-04-06	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-23	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-03-12	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-18	363s	RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
2008-03-11	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-11	363s	RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-26	288a	NEW SECRETARY APPOINTED
2006-09-26	288b	SECRETARY RESIGNED
2006-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/06 FROM: C/O ANGLIA AUTOFLOW LTD THE HOMESTEAD WORTHAM LING DISS NORFOLK IP22 1SR
2006-06-27	363s	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-12	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-15	288a	NEW DIRECTOR APPOINTED
2004-06-25	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-18	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/02 FROM: C/O ANGLIA AUTOFLOW LTD WORTHAM LING DISS NORFOLK IP22 1SR
2002-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/02 FROM: THE HALL WILLISHAM IPSWICH SUFFOLK IP8 4SL
2002-06-24	288a	NEW SECRETARY APPOINTED
2002-06-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-14	363s	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-06-26	363s	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-12	363s	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-05	363s	RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-14	288b	DIRECTOR RESIGNED
1998-10-16	225	ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98
1998-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-21	363s	RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-06-11	288b	DIRECTOR RESIGNED
1998-06-11	288a	NEW DIRECTOR APPOINTED
1998-06-11	288a	NEW DIRECTOR APPOINTED
1998-06-11	288b	DIRECTOR RESIGNED
1998-02-11	225	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 28/02/98
1998-01-16	288a	NEW DIRECTOR APPOINTED
1998-01-11	288b	DIRECTOR RESIGNED
1998-01-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-08	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-07-08	363s	RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-05-28	288a	NEW DIRECTOR APPOINTED
1997-05-12	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Licences & Regulatory approval

We could not find any licences issued to HALLSWORTH (SOUTH NORFOLK) 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 HALLSWORTH (SOUTH NORFOLK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1996-08-05	Satisfied	MIDLAND BANK PLC
MORTGAGE DEBENTURE	1995-05-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1975-04-29	Satisfied	WHITBREAD PENSION TRUSTEES LIMITED.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 HALLSWORTH (SOUTH NORFOLK) LIMITED

Intangible Assets

Patents

We have not found any records of HALLSWORTH (SOUTH NORFOLK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALLSWORTH (SOUTH NORFOLK) LIMITED

Trademarks

We have not found any records of HALLSWORTH (SOUTH NORFOLK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALLSWORTH (SOUTH NORFOLK) 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as HALLSWORTH (SOUTH NORFOLK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HALLSWORTH (SOUTH NORFOLK) 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 HALLSWORTH (SOUTH NORFOLK) 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 HALLSWORTH (SOUTH NORFOLK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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