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HALLAM AUTOMOTIVE INSTALLATION LIMITED

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

This company is commonly known as Hallam Automotive Installation Limited. The company was founded 41 years ago and was given the registration number 01685234. The firm's registered office is in SHEFFIELD. You can find them at Parkway Link, Kettlebridge Road, Sheffield, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HALLAM AUTOMOTIVE INSTALLATION LIMITED
Company Number:01685234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 December 1982
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Parkway Link, Kettlebridge Road, Sheffield, S9 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkway Link, Kettlebridge Road, Sheffield, S9 3AJ

Secretary15 February 2006Active
Parkway Link, Kettlebridge Road, Sheffield, S9 3AJ

Director15 February 2006Active
The Orchard 65 Dronfield Road, Eckington, Sheffield, S31 9BQ

Secretary-Active
The Orchard 65 Dronfield Road, Eckington, Sheffield, S31 9BQ

Director-Active
Parkway Link, Kettlebridge Road, Sheffield, S9 3AJ

Director15 February 2006Active
36 Southlea Avenue, Hoyland, Barnsley, S74 9LY

Director-Active
Parkway Link, Kettlebridge Road, Sheffield, S9 3AJ

Director15 February 2006Active

People with Significant Control

The Towbar Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Kettlebridge Road, Sheffield, England, S9 3AJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved compulsory.

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2020-10-08Dissolution

Dissolved compulsory strike off suspended.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-12-06Mortgage

Mortgage satisfy charge full.

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2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-11Officers

Termination director company with name termination date.

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2019-02-11Officers

Change person director company with change date.

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2019-02-11Officers

Change person director company with change date.

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2019-02-11Officers

Change person secretary company with change date.

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2019-02-01Resolution

Resolution.

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2019-01-31Officers

Termination director company with name termination date.

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2019-01-31Officers

Change person director company with change date.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-14Mortgage

Mortgage satisfy charge full.

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2018-06-14Mortgage

Mortgage satisfy charge full.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2018-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual 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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