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DEREK HALL DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derek Hall Distribution Limited. The company was founded 17 years ago and was given the registration number 05835801. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 1 School Lane, Wisbech, Cambridgeshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DEREK HALL DISTRIBUTION LIMITED
Company Number:05835801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2006
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 School Lane, Wisbech, Cambridgeshire, PE13 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 School Lane, Wisbech, Cambridgeshire, PE13 1AW

Secretary02 June 2006Active
1 School Lane, Wisbech, Cambridgeshire, PE13 1AW

Director01 October 2006Active
1 School Lane, Wisbech, Cambridgeshire, PE13 1AW

Director02 June 2006Active

People with Significant Control

Mr Derek Ernest Hall
Notified on:01 December 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:1 School Lane, Cambridgeshire, PE13 1AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Ann Martina Hall
Notified on:01 December 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:1 School Lane, Cambridgeshire, PE13 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-17Dissolution

Dissolution application strike off company.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-06-17Officers

Change person director company with change date.

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2019-06-17Officers

Change person director company with change date.

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2019-06-17Officers

Change person secretary company with change date.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type micro entity.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type micro entity.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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