John Hall Engineering Limited

Company Name	John Hall Engineering Limited
Director	Martin John Hall
Company Status	Active
Company Number	03379143
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Martin John Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Muston Road Hunmanby Filey North Yorkshire YO14 0JY

Secretary Name	Helen Hall
Nationality	British
Status	Current
Appointed	21 November 2002(5 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	28 Muston Road Hunmanby Filey North Yorkshire YO14 0JY

Director Name	John Howard Hall
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Engineer
Correspondence Address	28 Beacon Road Bridlington East Yorkshire YO16 6UX

Secretary Name	Joan Hall
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Secretary/Accountant
Correspondence Address	28 Beacon Road Bridlington East Yorkshire YO16 6UX

Director Name	Joan Hall
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 21 November 2002)
Role	Secretary/Accountant
Correspondence Address	28 Beacon Road Bridlington East Yorkshire YO16 6UX

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Contact

Website	johnhallengineering.co.uk
Telephone	01262 403020
Telephone region	Bridlington

Location

Registered Address	Unit 3d Harpings Road Hull HU5 4JF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull

Shareholders

1.5k at £1	Martin John Hall 90.04% Ordinary
83 at £1	John Howard Hall 4.98% Ordinary
83 at £1	Mrs Joan Hall 4.98% Ordinary

Financials

Year	2014
Net Worth	£362,447
Cash	£130,735
Current Liabilities	£58,555

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 May 2023 (12 months ago)
Next Return Due	19 May 2024 (2 weeks, 5 days from now)

Charges

17 January 2013	Delivered on: 21 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 November 2002	Delivered on: 23 November 2002 Satisfied on: 29 October 2015 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bridgeport machining centre s/no: 35510, bridgeport machining centre s/no: 720855, colchester lathe s/no: C20452. See the mortgage charge document for full details. Fully Satisfied

17 January 2013

Delivered on: 21 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

18 November 2002

Delivered on: 23 November 2002
Satisfied on: 29 October 2015
Persons entitled: Lombard North Central PLC

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Bridgeport machining centre s/no: 35510, bridgeport machining centre s/no: 720855, colchester lathe s/no: C20452. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 December 2023	Total exemption full accounts made up to 31 July 2023 (12 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
14 March 2023	Total exemption full accounts made up to 31 July 2022 (12 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 July 2021 (13 pages)
5 July 2021	Registered office address changed from Lancaster Road Carnaby Bridlington East Yorkshire YO15 3QY to Unit 3D Harpings Road Hull HU5 4HF on 5 July 2021 (1 page)
5 July 2021	Registered office address changed from Unit 3D Harpings Road Hull HU5 4HF England to Unit 3D Harpings Road Hull HU5 4JF on 5 July 2021 (1 page)
5 July 2021	Registered office address changed from Unit 3D Harpings Road Hull HU5 4HF England to Unit 3D Harpings Road Hull HU5 4HF on 5 July 2021 (1 page)
26 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
11 January 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
7 February 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
6 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
8 June 2018	Notification of Little Willow Holdings Ltd as a person with significant control on 2 May 2018 (1 page)
8 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
7 June 2018	Cessation of Martin John Hall as a person with significant control on 2 May 2018 (1 page)
7 June 2018	Cessation of Martin John Hall as a person with significant control on 2 May 2018 (1 page)
7 June 2018	Notification of Little Willow Holdings Ltd as a person with significant control on 2 May 2018 (1 page)
17 October 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
17 October 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
24 August 2017	Purchase of own shares. (3 pages)
24 August 2017	Purchase of own shares. (3 pages)
9 August 2017	Cancellation of shares. Statement of capital on 10 July 2017 GBP 1,500 (6 pages)
9 August 2017	Cancellation of shares. Statement of capital on 10 July 2017 GBP 1,500 (6 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
15 May 2017	Purchase of own shares. (3 pages)
15 May 2017	Purchase of own shares. (3 pages)
5 May 2017	Cancellation of shares. Statement of capital on 30 March 2017 GBP 1,584 (4 pages)
5 May 2017	Cancellation of shares. Statement of capital on 30 March 2017 GBP 1,584 (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,666 (4 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,666 (4 pages)
29 October 2015	Satisfaction of charge 1 in full (4 pages)
29 October 2015	Satisfaction of charge 1 in full (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 September 2015	Secretary's details changed for Helen Hall on 13 August 2015 (1 page)
3 September 2015	Secretary's details changed for Helen Hall on 13 August 2015 (1 page)
3 September 2015	Director's details changed for Martin John Hall on 13 August 2015 (2 pages)
3 September 2015	Director's details changed for Martin John Hall on 13 August 2015 (2 pages)
5 June 2015	Register inspection address has been changed from John Hall Engineering Ltd Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO14 0PT England to John Hall Engineering Ltd Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY (1 page)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,666 (4 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,666 (4 pages)
5 June 2015	Register inspection address has been changed from John Hall Engineering Ltd Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO14 0PT England to John Hall Engineering Ltd Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY (1 page)
14 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,666 (4 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,666 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
21 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Director's details changed for Martin John Hall on 30 May 2010 (2 pages)
7 June 2010	Director's details changed for Martin John Hall on 30 May 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 June 2009	Return made up to 30/05/09; full list of members (3 pages)
10 June 2009	Return made up to 30/05/09; full list of members (3 pages)
6 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
6 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
23 June 2008	Return made up to 30/05/08; full list of members (3 pages)
23 June 2008	Return made up to 30/05/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 June 2007	Return made up to 30/05/07; no change of members (6 pages)
16 June 2007	Return made up to 30/05/07; no change of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 June 2006	Return made up to 30/05/06; full list of members (6 pages)
14 June 2006	Return made up to 30/05/06; full list of members (6 pages)
24 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
24 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
24 June 2005	Return made up to 30/05/05; full list of members (6 pages)
24 June 2005	Return made up to 30/05/05; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
10 June 2004	Return made up to 30/05/04; full list of members (6 pages)
10 June 2004	Return made up to 30/05/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
16 June 2003	Return made up to 30/05/03; full list of members (6 pages)
16 June 2003	Return made up to 30/05/03; full list of members (6 pages)
3 December 2002	Secretary resigned;director resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Secretary resigned;director resigned (1 page)
23 November 2002	Particulars of mortgage/charge (3 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
25 October 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
11 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
19 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
22 February 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
31 May 2000	Return made up to 30/05/00; full list of members (7 pages)
31 May 2000	Return made up to 30/05/00; full list of members (7 pages)
17 November 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
17 November 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
22 June 1999	Return made up to 30/05/99; no change of members (4 pages)
22 June 1999	Return made up to 30/05/99; no change of members (4 pages)
6 February 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
6 February 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
17 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1997	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
14 July 1997	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
10 July 1997	Ad 18/06/97--------- Â£ si 3000@1=3000 Â£ ic 1/3001 (2 pages)
10 July 1997	Ad 18/06/97--------- Â£ si 3000@1=3000 Â£ ic 1/3001 (2 pages)
10 July 1997	Ad 18/06/97--------- Â£ si 6999@1=6999 Â£ ic 3001/10000 (2 pages)
10 July 1997	Ad 18/06/97--------- Â£ si 6999@1=6999 Â£ ic 3001/10000 (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: 53 maple road bridlington east yorkshire YO16 5TGTG (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: 53 maple road bridlington east yorkshire YO16 5TGTG (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: 53 maple road bridlington east yorkshire YO16 5TE (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 53 maple road bridlington east yorkshire YO16 5TE (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Secretary resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	Secretary resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New secretary appointed (2 pages)
30 May 1997	Incorporation (16 pages)
30 May 1997	Incorporation (16 pages)