| Company Name | Henry Hall (Display Fittings) Limited |
|---|---|
| Directors | Paul Malcolm Calvert and Pauline Mary Calvert |
| Company Status | Active |
| Company Number | 00869687 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1966(58 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Paul Malcolm Calvert |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1991(25 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Interior & Shop Designer & Salesperson |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4c Parkway Business Park Parkway Rise Sheffield S9 4WQ |
| Director Name | Mrs Pauline Mary Calvert |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1991(25 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Interior & Shop Designer & Salesperson |
| Country of Residence | England |
| Correspondence Address | Unit 4c Parkway Business Park Parkway Rise Sheffield S9 4WQ |
| Secretary Name | Mrs Pauline Mary Calvert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1991(25 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4c Parkway Business Park Parkway Rise Sheffield S9 4WQ |
Contact
| Website | henryhallshopfitting.co.uk |
|---|---|
| Telephone | 0114 2551351 |
| Telephone region | Sheffield |
Location
| Registered Address | Unit 4c Parkway Business Park Parkway Rise Sheffield S9 4WQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 550 at £1 | Mr Paul Malcolm Calvert 55.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Pauline Mary Calvert 5.00% Ordinary |
| 200 at £1 | Peter James Calvert 20.00% Ordinary |
| 200 at £1 | William Paul Calvert 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £514,806 |
| Cash | £137,156 |
| Current Liabilities | £286,477 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months from now) |
Filing History
| 31 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
|---|---|
| 8 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 5 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 6 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 8 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 6 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 17 December 2014 | Director's details changed for Mrs Pauline Mary Calvert on 22 November 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Mr Paul Malcolm Calvert on 22 November 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Mr Paul Malcolm Calvert on 22 November 2014 (2 pages) |
| 17 December 2014 | Secretary's details changed for Mrs Pauline Mary Calvert on 22 November 2014 (1 page) |
| 17 December 2014 | Secretary's details changed for Mrs Pauline Mary Calvert on 22 November 2014 (1 page) |
| 17 December 2014 | Director's details changed for Mrs Pauline Mary Calvert on 22 November 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 18 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 20 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 16 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 21 December 2010 | Director's details changed for Mr Paul Malcolm Calvert on 22 November 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Director's details changed for Mrs Pauline Mary Calvert on 22 November 2009 (2 pages) |
| 21 December 2010 | Secretary's details changed for Mrs Pauline Mary Calvert on 22 November 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Director's details changed for Mrs Pauline Mary Calvert on 22 November 2009 (2 pages) |
| 21 December 2010 | Director's details changed for Mr Paul Malcolm Calvert on 22 November 2010 (2 pages) |
| 21 December 2010 | Secretary's details changed for Mrs Pauline Mary Calvert on 22 November 2010 (2 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 14 January 2010 | Director's details changed for Mr Paul Malcolm Calvert on 22 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mrs Pauline Mary Calvert on 22 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Mrs Pauline Mary Calvert on 22 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Paul Malcolm Calvert on 22 November 2009 (2 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 4 June 2009 | Registered office changed on 04/06/2009 from cherrytree union road nether edge sheffield S11 9EF (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from cherrytree union road nether edge sheffield S11 9EF (1 page) |
| 22 April 2009 | Return made up to 22/11/08; full list of members (4 pages) |
| 22 April 2009 | Return made up to 22/11/08; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 15 January 2008 | Return made up to 22/11/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 22/11/07; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 21 December 2006 | Return made up to 22/11/06; full list of members (8 pages) |
| 21 December 2006 | Return made up to 22/11/06; full list of members (8 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 14 March 2006 | Return made up to 22/11/05; full list of members (8 pages) |
| 14 March 2006 | Return made up to 22/11/05; full list of members (8 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 30 November 2004 | Return made up to 22/11/04; full list of members (8 pages) |
| 30 November 2004 | Return made up to 22/11/04; full list of members (8 pages) |
| 15 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 27 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 25 January 2002 (9 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 25 January 2002 (9 pages) |
| 27 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 26 October 2002 | Accounting reference date extended from 25/01/03 to 31/01/03 (1 page) |
| 26 October 2002 | Accounting reference date extended from 25/01/03 to 31/01/03 (1 page) |
| 31 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 25 January 2001 (8 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 25 January 2001 (8 pages) |
| 27 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 25 January 2000 (7 pages) |
| 27 November 2000 | Accounts for a small company made up to 25 January 2000 (7 pages) |
| 2 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 24 November 1999 | Accounts for a small company made up to 25 January 1999 (6 pages) |
| 24 November 1999 | Accounts for a small company made up to 25 January 1999 (6 pages) |
| 14 January 1999 | Return made up to 22/11/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 22/11/98; full list of members (6 pages) |
| 27 November 1998 | Accounts for a small company made up to 25 January 1998 (6 pages) |
| 27 November 1998 | Accounts for a small company made up to 25 January 1998 (6 pages) |
| 5 March 1998 | Return made up to 22/11/97; full list of members (6 pages) |
| 5 March 1998 | Return made up to 22/11/97; full list of members (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 25 January 1997 (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 25 January 1997 (6 pages) |
| 11 December 1996 | Return made up to 22/11/96; no change of members (6 pages) |
| 11 December 1996 | Return made up to 22/11/96; no change of members (6 pages) |
| 26 November 1996 | Full accounts made up to 25 January 1996 (13 pages) |
| 26 November 1996 | Full accounts made up to 25 January 1996 (13 pages) |
| 31 January 1996 | Return made up to 22/11/95; full list of members (6 pages) |
| 31 January 1996 | Return made up to 22/11/95; full list of members (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 25 January 1995 (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 25 January 1995 (6 pages) |