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Home > England & Wales Companies > HALLS OF IBSTOCK LIMITED
Company Information for

HALLS OF IBSTOCK LIMITED

10-16 HIGH STREET, IBSTOCK, LEICESTERSHIRE, LE67 6LG,
Company Registration Number
01569572
Private Limited Company
Active

Company Overview

About Halls Of Ibstock Ltd
HALLS OF IBSTOCK LIMITED was founded on 1981-06-23 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Halls Of Ibstock 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
HALLS OF IBSTOCK LIMITED
 
Legal Registered Office
10-16 HIGH STREET
IBSTOCK
LEICESTERSHIRE
LE67 6LG
Other companies in LE67
 
Filing Information
Company Number 01569572
Company ID Number 01569572
Date formed 1981-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB316066771  
Last Datalog update: 2024-11-05 13:55:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLS OF IBSTOCK LIMITED
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Company Officers of HALLS OF IBSTOCK LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY EDNA HALL
 Company Secretary 1991-04-13
WENDY DOROTHY GERRARD
 Director 2003-02-01
BRIAN LEONARD HALL
 Director 1991-04-13
CHRISTOPHER BRYAN HALL
 Director 2003-02-01
DOROTHY EDNA HALL
 Director 1991-04-13

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
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-11-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BRYAN HALL
2022-06-08PSC07CESSATION OF BRIAN LEONARD HALL AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LEONARD HALL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 150100
2018-07-02SH0122/06/18 STATEMENT OF CAPITAL GBP 150100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-12AAMDAmended dormat accounts made up to 2014-01-31
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0131/03/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-05-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0131/03/11 ANNUAL RETURN FULL LIST
2010-06-17AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0131/03/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY DOROTHY HALL / 31/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY EDNA HALL / 31/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRYAN HALL / 31/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEONARD HALL / 31/03/2010
2009-09-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-05-07353LOCATION OF REGISTER OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-20363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-31363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-26363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-06395PARTICULARS OF MORTGAGE/CHARGE
2003-04-13363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-20CERTNMCOMPANY NAME CHANGED MAPLE LEAF FINANCE CO. LIMITED CERTIFICATE ISSUED ON 19/03/03
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-26288aNEW DIRECTOR APPOINTED
2002-04-15363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-06363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-04-13363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-21363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-02363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/97
1997-04-11363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-05-14363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-02-28AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-03-24363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-11363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-07-08AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-05-14363sRETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
1992-06-03AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-06-03363sRETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
1992-06-03363(288)SECRETARY'S PARTICULARS CHANGED
1991-12-03AAFULL ACCOUNTS MADE UP TO 31/05/90
1991-07-03363aRETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS
1990-05-21363RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
1990-05-10AAFULL ACCOUNTS MADE UP TO 31/05/89
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HALLS OF IBSTOCK 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 HALLS OF IBSTOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-06 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1982-03-25 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 HALLS OF IBSTOCK LIMITED

Intangible Assets
Patents
We have not found any records of HALLS OF IBSTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLS OF IBSTOCK LIMITED
Trademarks
We have not found any records of HALLS OF IBSTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLS OF IBSTOCK 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 (47540 - Retail sale of electrical household appliances in specialised stores) as HALLS OF IBSTOCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLS OF IBSTOCK 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 HALLS OF IBSTOCK 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 HALLS OF IBSTOCK 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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