Company Information for HALLAM (NOTTM.) LIMITED
14 CLARENDON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5HQ,
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Company Registration Number
03473531 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| HALLAM (NOTTM.) LIMITED | |
| Legal Registered Office | |
| 14 CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5HQ Other companies in NG16 | |
| Company Number | 03473531 | |
|---|---|---|
| Company ID Number | 03473531 | |
| Date formed | 1997-11-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2020 | |
| Account next due | 30/06/2022 | |
| Latest return | 28/11/2015 | |
| Return next due | 26/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-09-05 10:46:35 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
HENRY HALLAM |
||
JOHN DJADI HALLAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HENRY HALLAM |
Director | ||
RACHAEL ANNE DJADI-HALLAM |
Director | ||
STUART JOHN THEXTON |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| PSC04 | Change of details for Mr John Djadi Hallam as a person with significant control on 2018-11-20 | |
| TM02 | Termination of appointment of Henry Hallam on 2017-01-03 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM 1 Derby Road Eastwood Nottingham NG16 3PA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HALLAM | |
| LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Djadi Hallam on 2015-04-27 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HENRY HALLAM on 2014-11-28 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY HALLAM / 28/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DJADI HALLAM / 21/03/2014 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Djadi Hallam on 2011-12-23 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DJADI HALLAM / 01/11/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RACHAEL DJADI-HALLAM | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | SUB DIV AT 10P EACH 08/11/04 | |
| 122 | S-DIV 08/11/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 30 UPPER PARLIAMENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2AG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 38 UPPER PARLIAMENT STREET NOTTINGHAM NG1 2AE | |
| 363s | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due Within One Year | 2012-04-01 | £ 985,694 |
|---|
Creditors and other liabilities
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 HALLAM (NOTTM.) LIMITED
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 40,740 |
| Current Assets | 2012-04-01 | £ 1,405,423 |
| Debtors | 2012-04-01 | £ 60,996 |
| Fixed Assets | 2012-04-01 | £ 15,103 |
| Shareholder Funds | 2012-04-01 | £ 434,832 |
| Stocks Inventory | 2012-04-01 | £ 1,303,687 |
| Tangible Fixed Assets | 2012-04-01 | £ 15,103 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as HALLAM (NOTTM.) LIMITED are:
| 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. |