| Company Name | H & A (Marketing) Limited |
|---|---|
| Directors | Angela Hall and Martin Allen Jenkins |
| Company Status | Active |
| Company Number | 03201721 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1996(27 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Angela Hall |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1996(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorside Farm Moorside Tockwith York North Yorkshire YO26 7QG |
| Director Name | Mr Martin Allen Jenkins |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1996(same day as company formation) |
| Role | Electrical Power Engineer |
| Country of Residence | England |
| Correspondence Address | Moorside Farm Moorside Tockwith York North Yorkshire YO26 7QG |
| Secretary Name | Ms Angela Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1996(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorside Farm Moorside Tockwith York North Yorkshire YO26 7QG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | hamda-uk.com |
|---|
Location
| Registered Address | 2 Tudor Court York Business Park York Yorkshire YO26 6RS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Hall 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Martin Allen Jenkins 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 5 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 13 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 7 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 13 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 16 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 22 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 16 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 21 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 2 tudor court york business park york yorkshire YO26 6RS (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from kensington house westminster place york north yorkshire YO26 6RW (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from kensington house westminster place york north yorkshire YO26 6RW (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 2 tudor court york business park york yorkshire YO26 6RS (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 July 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 28 July 2008 | Registered office changed on 28/07/2008 from kensington house westminster place york northyorkshire YO26 6RW (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from kensington house westminster place york northyorkshire YO26 6RW (1 page) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 May 2005 | Return made up to 13/05/05; full list of members
|
| 20 May 2005 | Return made up to 13/05/05; full list of members
|
| 14 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2005 | Director's particulars changed (1 page) |
| 14 March 2005 | Director's particulars changed (1 page) |
| 14 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 May 2002 | Return made up to 21/05/02; full list of members (8 pages) |
| 30 May 2002 | Return made up to 21/05/02; full list of members (8 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 18 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 May 1997 | Return made up to 21/05/97; full list of members
|
| 30 May 1997 | Return made up to 21/05/97; full list of members
|
| 3 December 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 3 December 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 29 May 1996 | Secretary resigned (1 page) |
| 29 May 1996 | Secretary resigned (1 page) |
| 21 May 1996 | Incorporation (16 pages) |
| 21 May 1996 | Incorporation (16 pages) |