Active - Proposal to Strike off
Company Information for HALL & WATTS LTD
UNIT A3 MERLIN CENTRE, ACREWOOD WAY, ST ALBANS, HERTFORDSHIRE, AL4 0JY,
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Company Registration Number
01236664
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HALL & WATTS LTD | ||
Legal Registered Office | ||
UNIT A3 MERLIN CENTRE ACREWOOD WAY ST ALBANS HERTFORDSHIRE AL4 0JY Other companies in AL4 | ||
Previous Names | ||
|
Company Number | 01236664 | |
---|---|---|
Company ID Number | 01236664 | |
Date formed | 1975-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2021 | |
Account next due | 31/01/2023 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-04-06 10:35:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALL & WATTS (AFRICA) LIMITED | UNIT A3 MERLIN CENTRE ACREWOOD WAY ST ALBANS HERTFORDSHIRE AL4 0JY | Dissolved | Company formed on the 1993-01-26 | |
HALL & WATTS DEFENCE OPTICS LTD | UNIT A3 MERLIN CENTRE ACREWOOD WAY ST ALBANS HERTFORDSHIRE AL4 0JY | Active | Company formed on the 1949-01-29 | |
HALL & WATTS HOLDINGS LIMITED | UNIT A3, MERLIN CENTRE ACREWOOD WAY ST ALBANS HERTFORDSHIRE AL4 0JY | Active | Company formed on the 2010-07-20 | |
HALL & WATTS PROPERTIES LIMITED | UNIT A3, MERLIN CENTRE, ACREWOOD WAY, ST. ALBANS ACREWOOD WAY, ST. ALBANS HERTFORDSHIRE AL4 0JY | Dissolved | Company formed on the 1985-06-17 | |
HALL & WATTS (CANADA) INC. | 30 ALLIANCE BLVD. BARRIE Ontario L4M5K3 | Dissolved | Company formed on the 1982-07-05 | |
HALL & WATTS AUSTRALIA PTY LTD | QLD 4073 | Active | Company formed on the 1996-05-01 |
Officer | Role | Date Appointed |
---|---|---|
JOHN HOSKINS |
||
ARVIND THAKKAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM HARRY PRIESTLEY |
Company Secretary | ||
ALAN BAXTER EVANS |
Director | ||
JACQUELINE WILMOT |
Company Secretary | ||
ARVIND THAKKAR |
Company Secretary | ||
DENNIS GEORGE GOFFIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAS (HOLDINGS) LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
HALL & WATTS HOLDINGS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
MAS ZENGRANGE LIMITED | Director | 1998-01-15 | CURRENT | 1995-10-13 | Active | |
HALL & WATTS DEFENCE OPTICS LTD | Director | 1993-07-30 | CURRENT | 1949-01-29 | Active | |
HALL & WATTS (AFRICA) LIMITED | Director | 1993-05-27 | CURRENT | 1993-01-26 | Dissolved 2015-10-13 | |
ETON RESIDENTIAL LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
HALL & WATTS HOLDINGS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
ASTON NOMINEES 2 LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2014-07-15 | |
ETON DEVELOPMENTS LIMITED | Director | 2003-11-24 | CURRENT | 2003-11-13 | Active | |
MAS ZENGRANGE LIMITED | Director | 1995-11-22 | CURRENT | 1995-10-13 | Active | |
HALL & WATTS (AFRICA) LIMITED | Director | 1993-02-09 | CURRENT | 1993-01-26 | Dissolved 2015-10-13 | |
HALL & WATTS DEFENCE OPTICS LTD | Director | 1992-02-08 | CURRENT | 1949-01-29 | Active | |
02229539 PLC | Director | 1991-07-27 | CURRENT | 1988-03-11 | Active | |
HALL & WATTS PROPERTIES LIMITED | Director | 1991-01-22 | CURRENT | 1985-06-17 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 3623 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 3623 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 3623 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 3623 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012366640007 | |
RES15 | CHANGE OF NAME 14/03/2013 | |
CERTNM | Company name changed hall and watts defence optics LIMITED\certificate issued on 12/04/13 | |
RES15 | CHANGE OF COMPANY NAME 07/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 07/04/22 | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM PRIESTLEY | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | |
AR01 | 22/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN EVANS | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 266 HATFIELD RD ST ALBANS HERTS AL1 4UN | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL FIXED CHARGE TO A GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE FLOATING CHARGE | Satisfied | ALEX LAWRIE FACTORS LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALL & WATTS LTD
The top companies supplying to UK government with the same SIC code (26701 - Manufacture of optical precision instruments) as HALL & WATTS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85279900 | Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90141000 | Direction finding compasses | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90141000 | Direction finding compasses | |||
90051000 | Binoculars | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90051000 | Binoculars | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90141000 | Direction finding compasses | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90141000 | Direction finding compasses | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
62113310 | Men's or boys' industrial and occupational clothing of man-made fibres (excl. knitted or crocheted) | |||
65061080 | Safety headgear, whether or not lined or trimmed (other than of plastics) | |||
85176939 | Reception apparatus for radio-telephony or radio-telegraphy (excl. portable receivers for calling, alerting or paging) | |||
90141000 | Direction finding compasses | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
62113390 | Men's or boys' garments, of man-made fibres, n.e.s. (not knitted or crocheted) | |||
65061080 | Safety headgear, whether or not lined or trimmed (other than of plastics) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90141000 | Direction finding compasses | |||
90059000 | Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90141000 | Direction finding compasses | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90141000 | Direction finding compasses | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90141000 | Direction finding compasses | |||
90059000 | Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s. | |||
90059000 | Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90141000 | Direction finding compasses | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90141000 | Direction finding compasses | |||
90152090 | Non-electronic theodolites and tachymeters "tacheometers" | |||
28444080 | Radioactive elements, isotopes and compounds (excl. subheading 2844.10, 2844.20, 2844.30 and 2844.40.10 to 2844.40.30); alloys, dispersions incl. cermets, ceramic products and mixtures containing these elements, isotopes or compounds; radioactive residues (excl. of uranium derived from U 233) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
85261000 | Radar apparatus | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |