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Company Information for HALLCO 1812 LIMITED
POYNTON INDUSTRIAL ESTATE, LONDON ROAD, POYNTON STOCKPORT, CHESHIRE, SK12 1NB,
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Company Registration Number
 03162320 Private Limited Company
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Company Overview
About Hallco 1812 Ltd
HALLCO 1812 LIMITED was founded on 1996-02-21 and has its registered office in Poynton Stockport. The organisation's status is listed as "Active". Hallco 1812 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| HALLCO 1812 LIMITED | ||
| Legal Registered Office | ||
| POYNTON INDUSTRIAL ESTATE LONDON ROAD POYNTON STOCKPORT CHESHIRE SK12 1NB Other companies in SK12 | ||
| Previous Names | ||
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Filing Information
| Company Number | 03162320 | |
|---|---|---|
| Company ID Number | 03162320 | |
| Date formed | 1996-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 21/02/2016 | |
| Return next due | 21/03/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-03-06 08:14:33 |
| Companies House |
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Company Officers of HALLCO 1812 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARNOLD HILLIER |
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MATTHEW KINDERSLEY HALL |
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ARNOLD HILLIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD NICHOLAS CONGREVE HALL |
Director | ||
PETER WINSTON KEEN |
Director | ||
ROY DOWSETT |
Director | ||
ROBIN KEITH BOWLES |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EVEREDGE LIMITED | Company Secretary | 1998-04-14 | CURRENT | 1998-02-17 | Active | |
| MONKHOUSE AND BROWN LIMITED | Company Secretary | 1997-03-26 | CURRENT | 1950-06-15 | Active | |
| JOHN TAINTON LIMITED | Company Secretary | 1996-05-06 | CURRENT | 1996-02-21 | Active | |
| HALL & PICKLES LIMITED | Company Secretary | 1996-05-06 | CURRENT | 1996-02-21 | Active | |
| HALL & PICKLES 1812 LIMITED | Company Secretary | 1996-04-04 | CURRENT | 1996-02-21 | Active | |
| MONKHOUSE AND BROWN LIMITED | Director | 2013-04-01 | CURRENT | 1950-06-15 | Active | |
| JOHN TAINTON LIMITED | Director | 2013-04-01 | CURRENT | 1996-02-21 | Active | |
| HALL & PICKLES LIMITED | Director | 2013-04-01 | CURRENT | 1996-02-21 | Active | |
| HALL & PICKLES 1812 LIMITED | Director | 2001-05-11 | CURRENT | 1996-02-21 | Active | |
| EVEREDGE LIMITED | Director | 1998-04-14 | CURRENT | 1998-02-17 | Active | |
| MONKHOUSE AND BROWN LIMITED | Director | 1997-03-26 | CURRENT | 1950-06-15 | Active | |
| JOHN TAINTON LIMITED | Director | 1996-05-06 | CURRENT | 1996-02-21 | Active | |
| HALL & PICKLES LIMITED | Director | 1996-05-06 | CURRENT | 1996-02-21 | Active | |
| HALL & PICKLES 1812 LIMITED | Director | 1996-04-04 | CURRENT | 1996-02-21 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW KINDERSLEY HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL | |
| AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Nicholas Congreve Hall on 2012-08-24 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | Company name changed hall & pickles 1812 LIMITED\certificate issued on 30/12/11 | |
| RES01 | ADOPT ARTICLES 12/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS CONGREVE HALL / 21/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| CERTNM | COMPANY NAME CHANGED CBA (METALS) LIMITED CERTIFICATE ISSUED ON 31/12/03 | |
| 363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: ST JAMESS COURT BROWN STREET MANCHESTER M2 2JF | |
| CERTNM | COMPANY NAME CHANGED HALLCO 73 LIMITED CERTIFICATE ISSUED ON 23/07/96 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/96 | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores
Licences & Regulatory approval
We could not find any licences issued to HALLCO 1812 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HALLCO 1812 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HALLCO 1812 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.64 | 9 |
| MortgagesNumMortOutstanding | 1.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores
Filed Financial Reports
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 HALLCO 1812 LIMITED
Intangible Assets
Patents
We have not found any records of HALLCO 1812 LIMITED registering or being granted any patents Domain Names
HALLCO 1812 LIMITED owns 1 domain names.
mattwest.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | ROFIN-BAASEL UK LIMITED | 2006-10-27 | Outstanding |
We have found 1 mortgage charges which are owed to HALLCO 1812 LIMITED
Income
Government Income
We have not found government income sources for HALLCO 1812 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 (46720 - Wholesale of metals and metal ores) as HALLCO 1812 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HALLCO 1812 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.
Import/Export of Goods
Goods imported/exported by HALLCO 1812 LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73081000 | Bridges and bridge-sections, of iron or steel | ||
| 73081000 | Bridges and bridge-sections, of iron or steel | ||
| 73081000 | Bridges and bridge-sections, of iron or steel | ||
| 73081000 | Bridges and bridge-sections, of iron or steel | ||
| 73081000 | Bridges and bridge-sections, of iron or steel | ||
| 72083700 | Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply hot-rolled, not clad, plated or coated, of a thickness of >= 4,75 mm but < 10 mm, not pickled, without patterns in relief | ||
| 73081000 | Bridges and bridge-sections, of iron or steel | ||
| 73081000 | Bridges and bridge-sections, of iron or steel | ||
| 73084090 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLCO 1812 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 HALLCO 1812 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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