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Home > England & Wales Companies > HALLSTONE DEVELOPMENTS LIMITED
Company Information for

HALLSTONE DEVELOPMENTS LIMITED

THE AIRFIELD, SEATON ROSS, YORK, YO42 4NF,
Company Registration Number
03097631
Private Limited Company
Active

Company Overview

About Hallstone Developments Ltd
HALLSTONE DEVELOPMENTS LIMITED was founded on 1995-09-01 and has its registered office in York. The organisation's status is listed as "Active". Hallstone Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALLSTONE DEVELOPMENTS LIMITED
 
Legal Registered Office
THE AIRFIELD
SEATON ROSS
YORK
YO42 4NF
Other companies in YO41
 
Filing Information
Company Number 03097631
Company ID Number 03097631
Date formed 1995-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB647464510  
Last Datalog update: 2023-12-06 07:11:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLSTONE DEVELOPMENTS LIMITED
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Company Officers of HALLSTONE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVINA JANE TURNER
 Company Secretary 2010-04-15
PAUL ANDREW DAWSON
 Director 2009-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MUMBY
 Director 2010-10-26 2012-07-31
PAULINE ELIZABETH OAKSHOTT
 Company Secretary 2009-12-03 2010-04-15
VICTORIA ANNE STONHAM
 Company Secretary 2005-10-31 2009-12-03
ADRIAN JAMES BLACKER
 Director 2005-10-31 2009-12-03
SIGRID ELIZABETH ROUND
 Company Secretary 2005-08-23 2005-10-31
DAVID JOHN ROUND
 Director 2001-04-17 2005-10-31
ANDREW MILSOM GRANT INNES
 Director 2004-01-05 2005-08-31
DAVID JOHN ROUND
 Company Secretary 2001-04-17 2005-08-23
PHILLIP WILLIAM SUTTON
 Director 2001-04-17 2004-02-29
VICTORIA ANNE STONHAM
 Company Secretary 1997-02-21 2001-04-18
DENNIS ALLAN SCHULTZ
 Director 1995-11-09 2001-04-18
ADRIAN JAMES BLACKER
 Director 1997-08-01 1999-03-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1995-11-30 1997-02-20
VICTORIA ANNE STONHAM
 Company Secretary 1995-11-09 1995-11-30
FIRST DIRECTORS LIMITED
 Nominated Director 1995-09-01 1995-11-09
FIRST SECRETARIES LIMITED
 Nominated Secretary 1995-09-01 1995-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW DAWSON ROLAWN LIMITED Director 2002-04-15 CURRENT 2002-02-13 Active
PAUL ANDREW DAWSON TOPSOIL DIRECT LIMITED Director 2002-01-01 CURRENT 1997-11-04 Active
PAUL ANDREW DAWSON ROLAWN (PRODUCTS) LIMITED Director 2002-01-01 CURRENT 1982-01-18 Active
PAUL ANDREW DAWSON ROLAWN (TURF GROWERS) LIMITED Director 2000-10-23 CURRENT 1975-03-21 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
2023-09-15CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-11-1828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-25AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09TM02Termination of appointment of Davina Jane Turner on 2019-10-18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-13AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MATSON
2019-08-02AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM York Road Elvington York YO41 4DY
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-10-19AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-11-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0101/09/15 ANNUAL RETURN FULL LIST
2014-10-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0101/09/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0101/09/13 ANNUAL RETURN FULL LIST
2012-10-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0101/09/12 ANNUAL RETURN FULL LIST
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MUMBY
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-09AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-08-23CH01Director's details changed for Paul Andrew Dawson on 2011-06-15
2010-10-29AP01DIRECTOR APPOINTED MR DAVID JOHN MUMBY
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/10 FROM Rolawn Head Office York Road Elvington York North Yorkshire YO41 4XR United Kingdom
2010-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-09-03AR0101/09/10 ANNUAL RETURN FULL LIST
2010-08-04AA01PREVSHO FROM 30/06/2010 TO 28/02/2010
2010-07-28RES01ALTER ARTICLES 20/07/2010
2010-05-04AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-15AP03SECRETARY APPOINTED MRS DAVINA JANE TURNER
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY PAULINE OAKSHOTT
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM THE OLD PEAT WORKS BREIGHTON AIRFIELD BUBWITH NEAR SELBY EAST YORKSHIRE YO8 6DJ
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA STONHAM
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLACKER
2009-12-17AP03SECRETARY APPOINTED PAULINE ELIZABETH OAKSHOTT
2009-12-17AP01DIRECTOR APPOINTED PAUL ANDREW DAWSON
2009-09-30363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-17363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-24363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS
2005-11-15288bSECRETARY RESIGNED
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288aNEW SECRETARY APPOINTED
2005-10-07363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-09-16288bDIRECTOR RESIGNED
2005-09-06288bDIRECTOR RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01288bSECRETARY RESIGNED
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-09363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-15288bDIRECTOR RESIGNED
2004-01-24288aNEW DIRECTOR APPOINTED
2003-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-06363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-15287REGISTERED OFFICE CHANGED ON 15/01/03 FROM: NETTLETON HOUSE CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1RL
2002-09-30363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-09-25225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2002-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-16363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-11-01287REGISTERED OFFICE CHANGED ON 01/11/01 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RL
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: PEAT WORKS BREIGHTON AIRFIELD BUBWITH NEAR SELBY NORTH YORKSHIRE YO8 7DJ
2001-04-30288bSECRETARY RESIGNED
2001-04-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to HALLSTONE DEVELOPMENTS 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 HALLSTONE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-05-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-05-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1998-07-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-06-30

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 HALLSTONE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HALLSTONE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

HALLSTONE DEVELOPMENTS LIMITED owns 3 domain names.

hallstone.co.uk   sandbags.co.uk   saltbags.co.uk  

Trademarks
We have not found any records of HALLSTONE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLSTONE DEVELOPMENTS 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 (38110 - Collection of non-hazardous waste) as HALLSTONE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLSTONE DEVELOPMENTS 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 HALLSTONE DEVELOPMENTS 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 HALLSTONE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode YO42 4NF