Active
Company Information for HALL & ASSOCIATES (MARKETING) LTD
2 TUDOR COURT, YORK BUSINESS PARK, YORK, NORTH YORKSHIRE, YO26 6RS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HALL & ASSOCIATES (MARKETING) LTD | |
Legal Registered Office | |
2 TUDOR COURT YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RS Other companies in YO26 | |
Company Number | 02238331 | |
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Company ID Number | 02238331 | |
Date formed | 1988-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 23:52:51 |
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Registered address | Last known status | Formation date | ||
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HALL & ASSOCIATES (MARKETING) N I LIMITED | 142a Saintfield Road Lisburn CO. DOWN BT27 6UH | Active | Company formed on the 2020-10-14 |
Officer | Role | Date Appointed |
---|---|---|
PAUL LLOYD GREWER |
||
PAUL LLOYD GREWER |
||
ANGELA HALL |
||
MARTIN ALLEN JENKINS |
||
NICOLA ELIZABETH MCQUILLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOLLY RACHEL DAVIES |
Director | ||
PAUL DAVID ADAMS |
Director | ||
NORMAN WILLIAM SMART |
Director | ||
KERRIE MORGAN |
Company Secretary | ||
KERRIE MORGAN |
Director | ||
LYNN MARY SUGDEN |
Company Secretary | ||
LYNN MARY SUGDEN |
Director | ||
STEVEN WARREN |
Director | ||
ROBERT JACK |
Director | ||
ANGELA HALL |
Company Secretary | ||
ELAINE CANDLER |
Director | ||
MICHAEL DAVID SMITH |
Director | ||
CHRISTINE ANNE SMITH |
Director | ||
NEIL THORNTON SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARTANG LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Liquidation | |
MARTIN JENKINS POWER CONSULTING LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
THE FRAGRANCE COMPANY YORK LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-24 | Active | |
H & A (MARKETING) LIMITED | Director | 1996-05-21 | CURRENT | 1996-05-21 | Active | |
MARTANG LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Liquidation | |
MARTIN JENKINS POWER CONSULTING LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
H & A (MARKETING) LIMITED | Director | 1996-05-21 | CURRENT | 1996-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 26/06/20 STATEMENT OF CAPITAL GBP 36000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY RACHEL DAVIES | |
CH01 | Director's details changed for Miss Nicola Elizabeth Mcquillan on 2016-03-25 | |
CH01 | Director's details changed for Miss Nicola Elizabeth Wildey on 2016-03-25 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID ADAMS | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul David Adams on 2014-08-30 | |
AP01 | DIRECTOR APPOINTED MISS NICOLA ELIZABETH WILDEY | |
AP01 | DIRECTOR APPOINTED MISS HOLLY RACHEL DAVIES | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
MG01 | Particulars of a mortgage or charge / charge no: 15 | |
RES01 | ADOPT ARTICLES 12/07/2012 | |
SH01 | 12/07/12 STATEMENT OF CAPITAL GBP 35000 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR PAUL LLOYD GREWER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SMART | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL LLOYD GREWER / 01/03/2011 | |
AR01 | 31/12/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM SMART / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN JENKINS / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HALL / 21/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/07/2007 | |
RES04 | GBP NC 412501/662501 14/07/2007 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM KENSINGTON HOUSE WESTMINSTER PLACE YORK NORTH YORKSHIRE YO26 6RW | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 28/06/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | £ NC 100000/412501 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/06/06--------- £ SI 300000@1=300000 £ IC 34315/334315 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
169 | £ SR 125000@1 15/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT OF CONTRACT MONIES | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”) | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”) | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE AND HUMBER REGIONAL VENTURE CAPITAL FUND NO.1 L.P | |
ALL ASSETS DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | A.C. NIELSEN COMPANY LIMITED | |
DEBENTURE | Satisfied | A.C. NIELSEN COMPANY LIMITED |
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 & ASSOCIATES (MARKETING) LTD
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as HALL & ASSOCIATES (MARKETING) LTD are:
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IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |