G&J Hall Limited

Company Name	G&J Hall Limited
Directors	David Grey and David Grey Mbe
Company Status	Active
Company Number	05192036
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 9 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Grey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr David Grey Mbe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Secretary Name	Mr David Thomas Kearns
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Trap Lane Sheffield S11 7RF

Director Name	Mr Paul Andrew Lush
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(3 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Park Lane Burn North Yorkshire YO8 8LW

Secretary Name	Mr Paul Andrew Lush
Nationality	British
Status	Resigned
Appointed	02 June 2008(3 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Park Lane Burn North Yorkshire YO8 8LW

Secretary Name	H S Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Contact

Website	oslgroup.com
Telephone	0114 2212500
Telephone region	Sheffield

Location

Registered Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Osl Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

3 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
9 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
3 July 2018	Registered office address changed from C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD England to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 3 July 2018 (1 page)
2 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 March 2016	Registered office address changed from Imperial Works Sheffield Road Tinsley Sheffield South Yorkshire S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Imperial Works Sheffield Road Tinsley Sheffield South Yorkshire S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
19 November 2015	Company name changed osl shelfco 1 LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 (3 pages)
19 November 2015	Company name changed osl shelfco 1 LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 (3 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders (4 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders (4 pages)
26 June 2014	Director's details changed for Mr David Grey on 20 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Grey on 20 May 2014 (2 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2013	Company name changed amk automotive components LTD\certificate issued on 08/10/13 CONNOT ‐ (3 pages)
8 October 2013	Company name changed amk automotive components LTD\certificate issued on 08/10/13 CONNOT ‐ (3 pages)
16 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (5 pages)
16 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
25 August 2009	Return made up to 28/07/09; full list of members (3 pages)
25 August 2009	Return made up to 28/07/09; full list of members (3 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 July 2008	Return made up to 28/07/08; full list of members (3 pages)
30 July 2008	Return made up to 28/07/08; full list of members (3 pages)
5 June 2008	Appointment terminated secretary david kearns (1 page)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
5 June 2008	Appointment terminated secretary david kearns (1 page)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 August 2007	Return made up to 28/07/07; full list of members (2 pages)
29 August 2007	Secretary's particulars changed (1 page)
29 August 2007	Return made up to 28/07/07; full list of members (2 pages)
29 August 2007	Secretary's particulars changed (1 page)
22 May 2007	Company name changed osl shelfco 1 LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed osl shelfco 1 LIMITED\certificate issued on 22/05/07 (2 pages)
19 March 2007	Company name changed hydrair LIMITED\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed hydrair LIMITED\certificate issued on 19/03/07 (2 pages)
23 August 2006	Return made up to 28/07/06; full list of members (6 pages)
23 August 2006	Return made up to 28/07/06; full list of members (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 August 2005	Return made up to 28/07/05; full list of members (6 pages)
30 August 2005	Return made up to 28/07/05; full list of members (6 pages)
7 January 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
7 January 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Secretary resigned (1 page)
13 October 2004	Company name changed h s (OSL1) LIMITED\certificate issued on 13/10/04 (2 pages)
13 October 2004	Company name changed h s (OSL1) LIMITED\certificate issued on 13/10/04 (2 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
28 July 2004	Incorporation (23 pages)
28 July 2004	Incorporation (23 pages)

G&J Hall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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