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JAMES HALL AND COMPANY (SOUTHPORT) LIMITED

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

This company is commonly known as James Hall And Company (southport) Limited. The company was founded 36 years ago and was given the registration number 02160431. The firm's registered office is in SOUTHPORT. You can find them at Hoghton Chambers, Hoghton Street, Southport, Merseyside. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:JAMES HALL AND COMPANY (SOUTHPORT) LIMITED
Company Number:02160431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1987
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Hoghton Chambers, Hoghton Street, Southport, Merseyside, PR9 0TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spar Distribution Centre, Bowland View, Preston, England, PR2 5QT

Secretary18 October 2023Active
Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT

Director09 October 1999Active
Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT

Director09 October 1999Active
Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT

Director22 March 2013Active
Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT

Secretary23 July 2009Active
3 Applefields, Leyland, Preston, PR25 3AZ

Secretary09 October 1999Active
22 Market Place, Kirkbymoorside, York, YO62 6DA

Secretary-Active
22 Market Place, Kirkbymoorside, York, YO62 6DA

Director-Active
22 Market Place, Kirkbymoorside, York, YO62 6DA

Director-Active

People with Significant Control

James Hall And Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hoghton Chambers, Hoghton Street, Southport, England, PR9 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2023-10-23Accounts

Change account reference date company previous extended.

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2023-10-23Officers

Termination secretary company with name termination date.

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2023-10-23Officers

Appoint person secretary company with name date.

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Address

Change registered office address company with date old address new address.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type dormant.

Download
2022-11-23Officers

Change person director company with change date.

Download
2022-03-28Officers

Change person director company with change date.

Download
2022-03-17Officers

Change person director company with change date.

Download
2022-02-02Accounts

Accounts with accounts type dormant.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Change account reference date company previous shortened.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type dormant.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Officers

Change person secretary company with change date.

Download
2018-12-19Officers

Change person director company with change date.

Download
2018-12-18Officers

Change person director company with change date.

Download
2018-12-18Accounts

Accounts with accounts type dormant.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download

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