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Company Information for

NEEDHAM HALL LIMITED

Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA,
Company Registration Number
02064313
Private Limited Company
Active

Company Overview

About Needham Hall Ltd
NEEDHAM HALL LIMITED was founded on 1986-10-14 and has its registered office in Warwick. The organisation's status is listed as "Active". Needham Hall Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEEDHAM HALL LIMITED
 
Legal Registered Office
Co-Operative House
Warwick Technology Park, Gallows Hill
Warwick
CV34 6DA
Other companies in OX17
 
Filing Information
Company Number 02064313
Company ID Number 02064313
Date formed 1986-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-27
Account next due 2025-10-27
Latest return 2024-03-28
Return next due 2025-04-11
Type of accounts DORMANT
Last Datalog update: 2024-06-19 11:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEEDHAM HALL LIMITED
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Companies with same name NEEDHAM HALL LIMITED
The following companies were found which have the same name as NEEDHAM HALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEEDHAM HALL FREEHOLD LIMITED 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB Active Company formed on the 2011-05-03
NEEDHAM HALL MANAGEMENT COMPANY LIMITED 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB Active Company formed on the 2008-05-15

Company Officers of NEEDHAM HALL LIMITED

Current Directors
Officer Role Date Appointed
EDWARD GEOFFREY PARKER
 Company Secretary 2016-10-20
PETER MARK DUBOIS
 Director 2016-10-20
EDWARD GEOFFREY PARKER
 Director 2016-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROYSTON TAYLOR NEEDHAM
 Company Secretary 1991-03-14 2016-10-20
MICHAEL JOHN HALL
 Director 1991-03-14 2016-10-20
ROYSTON TAYLOR NEEDHAM
 Director 1991-03-14 2016-10-20
DAVID STEPHEN CHARLES HERITAGE
 Director 1991-07-18 1994-12-31
LAWRENCE EDWARD SEYMOUR
 Director 1991-03-14 1992-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GEOFFREY PARKER FIRST STEPS CHILDRENS NURSERY LIMITED Company Secretary 2016-09-14 CURRENT 2002-12-06 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED Company Secretary 2016-09-06 CURRENT 2009-04-21 Active
EDWARD GEOFFREY PARKER FIRST STEPS (STONEHOUSE FARM) LIMITED Company Secretary 2016-09-06 CURRENT 2010-06-17 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD Company Secretary 2016-09-06 CURRENT 2011-02-08 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD Company Secretary 2016-09-06 CURRENT 2013-05-14 Active
EDWARD GEOFFREY PARKER COUNTRYSTORE (MAIDENHEAD) LIMITED Company Secretary 2015-03-23 CURRENT 1994-01-07 Active
EDWARD GEOFFREY PARKER CO-OP TRAVEL LIMITED Company Secretary 2014-10-30 CURRENT 1993-05-05 Active
EDWARD GEOFFREY PARKER ENERGY COOP LIMITED Company Secretary 2013-02-15 CURRENT 2009-09-23 Active
EDWARD GEOFFREY PARKER TUFFIN INVESTMENTS LIMITED Company Secretary 2012-04-30 CURRENT 2011-12-21 Active
EDWARD GEOFFREY PARKER HARRY TUFFIN LIMITED Company Secretary 2012-04-30 CURRENT 1984-02-07 Active
EDWARD GEOFFREY PARKER PLACES FOR CHILDREN (PFP) LIMITED Company Secretary 2012-03-30 CURRENT 2002-07-11 Active
EDWARD GEOFFREY PARKER PETITE ENFANTS LIMITED Company Secretary 2012-03-26 CURRENT 2002-01-21 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT ( LEICESTERSHIRE) LIMITED Company Secretary 2012-03-26 CURRENT 2010-09-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT (HEYTHROP) LTD Company Secretary 2012-03-26 CURRENT 2010-05-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT (THRAPSTON) LIMITED Company Secretary 2012-03-26 CURRENT 2010-05-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT GROUP LIMITED Company Secretary 2012-03-26 CURRENT 2010-09-01 Converted / Closed
EDWARD GEOFFREY PARKER THRAPSTON CHILD CARE LIMITED Company Secretary 2012-03-26 CURRENT 2009-12-18 Converted / Closed
EDWARD GEOFFREY PARKER KWIK TRAVEL (HOLDINGS) LIMITED Company Secretary 2012-03-21 CURRENT 2002-09-18 Converted / Closed
EDWARD GEOFFREY PARKER ALPINE HOLIDAYS LTD. Company Secretary 2012-03-21 CURRENT 2003-01-14 Converted / Closed
EDWARD GEOFFREY PARKER BRITANNIA CRUISE CLUB LIMITED Company Secretary 2012-03-21 CURRENT 2002-02-28 Converted / Closed
EDWARD GEOFFREY PARKER KWIK TRAVEL LTD. Company Secretary 2012-03-21 CURRENT 1994-12-01 Active
EDWARD GEOFFREY PARKER EARLY BIRDS NURSERY SCHOOL LIMITED Company Secretary 2012-01-09 CURRENT 2005-02-16 Active
EDWARD GEOFFREY PARKER CO-OP ENERGY LIMITED Company Secretary 2011-11-25 CURRENT 2010-10-28 Active
EDWARD GEOFFREY PARKER CO-OPERATIVE PAYROLL GIVING LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Active
EDWARD GEOFFREY PARKER G.M. BAILEY (HEDNESFORD) LIMITED Company Secretary 2011-05-03 CURRENT 1977-04-01 Converted / Closed
EDWARD GEOFFREY PARKER NURSERYNET LIMITED Company Secretary 2010-12-17 CURRENT 1995-09-29 Converted / Closed
EDWARD GEOFFREY PARKER CHILDCARE LIMITED Company Secretary 2010-12-17 CURRENT 1995-12-01 Converted / Closed
EDWARD GEOFFREY PARKER CHILDCARE PARTNERS LIMITED Company Secretary 2010-12-17 CURRENT 1994-11-24 Converted / Closed
EDWARD GEOFFREY PARKER BUFFER BEAR LIMITED Company Secretary 2010-12-17 CURRENT 1994-01-31 Active
EDWARD GEOFFREY PARKER BUFFER BEAR NURSERIES LIMITED Company Secretary 2010-12-17 CURRENT 1995-12-13 Active
EDWARD GEOFFREY PARKER CO-OPERATIVE ENERGY LIMITED Company Secretary 2010-10-21 CURRENT 2009-08-18 Active
PETER MARK DUBOIS FLOW ENERGY LIMITED Director 2018-05-01 CURRENT 2011-01-11 Active
PETER MARK DUBOIS CO-OPERATIVE HOLIDAYS LIMITED Director 2016-09-14 CURRENT 2015-07-29 Active
PETER MARK DUBOIS FLORIDIAN HOMES LTD Director 2016-09-13 CURRENT 2013-07-08 Active
PETER MARK DUBOIS FIRST STEPS CHILDRENS NURSERY LIMITED Director 2016-09-06 CURRENT 2002-12-06 Active
PETER MARK DUBOIS FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED Director 2016-09-06 CURRENT 2009-04-21 Active
PETER MARK DUBOIS FIRST STEPS (STONEHOUSE FARM) LIMITED Director 2016-09-06 CURRENT 2010-06-17 Active
PETER MARK DUBOIS FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD Director 2016-09-06 CURRENT 2011-02-08 Active
PETER MARK DUBOIS FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD Director 2016-09-06 CURRENT 2013-05-14 Active
PETER MARK DUBOIS THE CO-OPERATIVE LOAN FUND LIMITED Director 2014-10-24 CURRENT 2006-01-10 Active
EDWARD GEOFFREY PARKER FLOW ENERGY LIMITED Director 2018-05-01 CURRENT 2011-01-11 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDRENS NURSERY LIMITED Director 2016-09-06 CURRENT 2002-12-06 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED Director 2016-09-06 CURRENT 2009-04-21 Active
EDWARD GEOFFREY PARKER FIRST STEPS (STONEHOUSE FARM) LIMITED Director 2016-09-06 CURRENT 2010-06-17 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD Director 2016-09-06 CURRENT 2011-02-08 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD Director 2016-09-06 CURRENT 2013-05-14 Active
EDWARD GEOFFREY PARKER COUNTRYSTORE (MAIDENHEAD) LIMITED Director 2015-03-23 CURRENT 1994-01-07 Active
EDWARD GEOFFREY PARKER OAKSHOWER SERVICES LIMITED Director 2014-11-18 CURRENT 1987-02-25 Active
EDWARD GEOFFREY PARKER CO-OP TRAVEL LIMITED Director 2014-10-30 CURRENT 1993-05-05 Active
EDWARD GEOFFREY PARKER ENERGY COOP LIMITED Director 2013-02-15 CURRENT 2009-09-23 Active
EDWARD GEOFFREY PARKER TUFFIN INVESTMENTS LIMITED Director 2012-04-30 CURRENT 2011-12-21 Active
EDWARD GEOFFREY PARKER PLACES FOR CHILDREN (PFP) LIMITED Director 2012-03-30 CURRENT 2002-07-11 Active
EDWARD GEOFFREY PARKER PETITE ENFANTS LIMITED Director 2012-03-26 CURRENT 2002-01-21 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT ( LEICESTERSHIRE) LIMITED Director 2012-03-26 CURRENT 2010-09-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT (HEYTHROP) LTD Director 2012-03-26 CURRENT 2010-05-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT (THRAPSTON) LIMITED Director 2012-03-26 CURRENT 2010-05-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT GROUP LIMITED Director 2012-03-26 CURRENT 2010-09-01 Converted / Closed
EDWARD GEOFFREY PARKER THRAPSTON CHILD CARE LIMITED Director 2012-03-26 CURRENT 2009-12-18 Converted / Closed
EDWARD GEOFFREY PARKER KWIK TRAVEL (HOLDINGS) LIMITED Director 2012-03-21 CURRENT 2002-09-18 Converted / Closed
EDWARD GEOFFREY PARKER ALPINE HOLIDAYS LTD. Director 2012-03-21 CURRENT 2003-01-14 Converted / Closed
EDWARD GEOFFREY PARKER BRITANNIA CRUISE CLUB LIMITED Director 2012-03-21 CURRENT 2002-02-28 Converted / Closed
EDWARD GEOFFREY PARKER KWIK TRAVEL LTD. Director 2012-03-21 CURRENT 1994-12-01 Active
EDWARD GEOFFREY PARKER EARLY BIRDS NURSERY SCHOOL LIMITED Director 2012-01-09 CURRENT 2005-02-16 Active
EDWARD GEOFFREY PARKER CO-OP ENERGY LIMITED Director 2011-11-25 CURRENT 2010-10-28 Active
EDWARD GEOFFREY PARKER G.M. BAILEY (HEDNESFORD) LIMITED Director 2011-05-03 CURRENT 1977-04-01 Converted / Closed
EDWARD GEOFFREY PARKER NURSERYNET LIMITED Director 2010-12-17 CURRENT 1995-09-29 Converted / Closed
EDWARD GEOFFREY PARKER CHILDCARE LIMITED Director 2010-12-17 CURRENT 1995-12-01 Converted / Closed
EDWARD GEOFFREY PARKER CHILDCARE PARTNERS LIMITED Director 2010-12-17 CURRENT 1994-11-24 Converted / Closed
EDWARD GEOFFREY PARKER BUFFER BEAR LIMITED Director 2010-12-17 CURRENT 1994-01-31 Active
EDWARD GEOFFREY PARKER BUFFER BEAR NURSERIES LIMITED Director 2010-12-17 CURRENT 1995-12-13 Active
EDWARD GEOFFREY PARKER NEWS SHOPS LIMITED Director 2009-12-29 CURRENT 1963-01-17 Converted / Closed
EDWARD GEOFFREY PARKER THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED Director 2009-10-08 CURRENT 1995-04-28 Active
EDWARD GEOFFREY PARKER CO-OPERATIVE IT LIMITED Director 2009-10-05 CURRENT 1999-03-04 Converted / Closed
EDWARD GEOFFREY PARKER THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED Director 2008-03-08 CURRENT 1995-06-27 Active
EDWARD GEOFFREY PARKER RUSTS LIMITED Director 2007-09-17 CURRENT 1978-11-03 Active
EDWARD GEOFFREY PARKER TWENTIETH CENTURY SUPPLIERS LIMITED Director 2007-03-02 CURRENT 1945-05-25 Converted / Closed
EDWARD GEOFFREY PARKER J. WHITMORE LIMITED Director 2006-01-01 CURRENT 1993-02-02 Converted / Closed
EDWARD GEOFFREY PARKER HOLIDAYS-IN-HEAVEN.COM LTD Director 2005-10-24 CURRENT 2000-02-25 Converted / Closed
EDWARD GEOFFREY PARKER TILLEY & DANIELLS (PENSNETT) LIMITED Director 2005-10-24 CURRENT 1985-08-02 Converted / Closed
EDWARD GEOFFREY PARKER GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED Director 2005-10-24 CURRENT 1986-01-17 Converted / Closed
EDWARD GEOFFREY PARKER LICHPHARM LIMITED Director 2005-10-24 CURRENT 1980-09-25 Converted / Closed
EDWARD GEOFFREY PARKER MIDCOUNTIES LEASING LIMITED Director 2005-10-24 CURRENT 1997-05-13 Converted / Closed
EDWARD GEOFFREY PARKER MOTORWORLD LEASING LIMITED Director 2005-10-24 CURRENT 1997-05-13 Converted / Closed
EDWARD GEOFFREY PARKER MOTOVINE LIMITED Director 2005-10-24 CURRENT 1986-05-13 Converted / Closed
EDWARD GEOFFREY PARKER S. & M. (WHOLESALERS) LIMITED Director 2005-10-24 CURRENT 1985-05-16 Converted / Closed
EDWARD GEOFFREY PARKER THE MIDCOUNTIES CO-OPERATIVE MG LIMITED Director 2005-10-24 CURRENT 1984-05-08 Converted / Closed
EDWARD GEOFFREY PARKER TILLEY & DANIELLS (BIRMINGHAM) LIMITED Director 2005-10-24 CURRENT 1985-08-15 Converted / Closed
EDWARD GEOFFREY PARKER TILLEY & DANIELLS LIMITED Director 2005-10-24 CURRENT 1960-09-21 Converted / Closed
EDWARD GEOFFREY PARKER ARTHUR W BRUCE LIMITED Director 2005-10-24 CURRENT 1977-05-19 Converted / Closed
EDWARD GEOFFREY PARKER CO-OP DIRECT LIMITED Director 2005-10-24 CURRENT 2000-04-20 Converted / Closed
EDWARD GEOFFREY PARKER CODSALL TRAVEL CENTRE LIMITED Director 2005-10-24 CURRENT 1992-04-09 Converted / Closed
EDWARD GEOFFREY PARKER DEBT RECOVERIES (OXFORD) LIMITED Director 2005-10-24 CURRENT 1984-05-08 Converted / Closed
EDWARD GEOFFREY PARKER F.G. HOPKINS (WOLVERHAMPTON) LIMITED Director 2005-10-24 CURRENT 1979-09-13 Converted / Closed
EDWARD GEOFFREY PARKER THE CO-OPERATIVE CHILDCARE LIMITED Director 2005-10-24 CURRENT 1999-06-18 Active
EDWARD GEOFFREY PARKER REEVES & PAIN LIMITED Director 2005-10-24 CURRENT 2000-12-04 Active
EDWARD GEOFFREY PARKER CO-OP TRAVEL DIRECT LIMITED Director 2005-10-24 CURRENT 1997-09-03 Active
EDWARD GEOFFREY PARKER VOLT ENERGY SUPPLY LIMITED Director 2005-10-24 CURRENT 1933-04-24 Active
EDWARD GEOFFREY PARKER THOMAS ELY LIMITED Director 2005-10-24 CURRENT 1963-03-12 Active
EDWARD GEOFFREY PARKER HUBCENTRE LIMITED Director 2005-10-24 CURRENT 1982-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/24
2024-04-08CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/23
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/01/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/01/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-08-25AA25/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 27/01/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-11-29AP01DIRECTOR APPOINTED MRS HELEN RITA WISEMAN
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARK DUBOIS
2018-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 27/01/18
2018-07-11AA01Previous accounting period extended from 20/10/17 TO 27/01/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-07-28AAFULL ACCOUNTS MADE UP TO 20/10/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-08AA01Previous accounting period extended from 30/06/16 TO 20/10/16
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 4 High Street Middleton Cheney Banbury Oxfordshire OX17 2PB
2016-10-31AP03Appointment of Mr Edward Geoffrey Parker as company secretary on 2016-10-20
2016-10-31TM02Termination of appointment of Royston Taylor Needham on 2016-10-20
2016-10-31AA01Current accounting period shortened from 30/06/17 TO 25/01/17
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ROYSTON NEEDHAM
2016-10-28AP01DIRECTOR APPOINTED MR PETER MARK DUBOIS
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ROYSTON NEEDHAM
2016-10-28AP01DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER
2016-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0128/03/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0128/03/15 FULL LIST
2015-03-18AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0128/03/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-10AR0128/03/13 FULL LIST
2013-02-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-15AR0128/03/12 FULL LIST
2011-10-11AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-31AR0128/03/11 FULL LIST
2010-12-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-11AR0128/03/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON TAYLOR NEEDHAM / 28/03/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HALL / 28/03/2010
2010-02-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-10-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-17363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-24363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-18363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-26363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-03-25363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-10-15AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-08363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: KINETON HOUSE 31 HORSE FAIR BANBURY OXON OX16 0AE
2001-11-08AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-10363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-05-30288cSECRETARY'S PARTICULARS CHANGED
2000-04-05363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-07395PARTICULARS OF MORTGAGE/CHARGE
1999-04-07363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-23363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-02288cDIRECTOR'S PARTICULARS CHANGED
1997-04-02363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-13363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-11288DIRECTOR RESIGNED
1995-03-22363sRETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1994-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-29363sRETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1994-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-14287REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 4 HIGH STREET MIDDLETON CHENEY BANBURY OX17 2PB
1993-08-02AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-06-14288DIRECTOR RESIGNED
1993-04-29287REGISTERED OFFICE CHANGED ON 29/04/93 FROM: KINETON HOUSE 31 HORSE FAIR BANBURY OXON OX16 0AE
1993-04-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-04-20363sRETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1993-04-13287REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 38 HIGH STREET BANBURY OX16 8ET
1992-04-14363sRETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
1992-03-25AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-08-07288NEW DIRECTOR APPOINTED
1991-07-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to NEEDHAM HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEEDHAM HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-07-07 Satisfied GIROBANK PLC
LEGAL CHARGE 1991-07-17 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1991-06-26 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 220,725
Creditors Due Within One Year 2011-07-01 £ 204,825
Provisions For Liabilities Charges 2012-07-01 £ 9,110
Provisions For Liabilities Charges 2011-07-01 £ 5,012

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 NEEDHAM HALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 40,125
Cash Bank In Hand 2011-07-01 £ 36,953
Current Assets 2012-07-01 £ 137,697
Current Assets 2011-07-01 £ 142,943
Debtors 2012-07-01 £ 13,045
Debtors 2011-07-01 £ 19,598
Fixed Assets 2012-07-01 £ 93,135
Fixed Assets 2011-07-01 £ 66,908
Shareholder Funds 2012-07-01 £ 997
Shareholder Funds 2011-07-01 £ 14
Stocks Inventory 2012-07-01 £ 84,527
Stocks Inventory 2011-07-01 £ 86,392
Tangible Fixed Assets 2012-07-01 £ 57,135
Tangible Fixed Assets 2011-07-01 £ 28,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEEDHAM HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEEDHAM HALL LIMITED
Trademarks
We have not found any records of NEEDHAM HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEEDHAM HALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as NEEDHAM HALL LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where NEEDHAM HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEEDHAM HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEEDHAM HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6DA