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Home > England & Wales Companies > JOHN HALL ENGINEERING LIMITED
Company Information for

JOHN HALL ENGINEERING LIMITED

Unit 3d Harpings Road, HARPINGS ROAD, Hull, HU5 4JF,
Company Registration Number
03379143
Private Limited Company
Active

Company Overview

About John Hall Engineering Ltd
JOHN HALL ENGINEERING LIMITED was founded on 1997-05-30 and has its registered office in Hull. The organisation's status is listed as "Active". John Hall Engineering Limited is a Private Limited Company registered in ENGLAND 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
JOHN HALL ENGINEERING LIMITED
 
Legal Registered Office
Unit 3d Harpings Road
HARPINGS ROAD
Hull
HU5 4JF
Other companies in YO15
 
Filing Information
Company Number 03379143
Company ID Number 03379143
Date formed 1997-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-05-05
Return next due 2025-05-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB390267052  
Last Datalog update: 2024-05-07 11:18:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN HALL ENGINEERING LIMITED
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Company Officers of JOHN HALL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
HELEN HALL
Company Secretary 2002-11-21
MARTIN JOHN HALL
Director 1997-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN HALL
Company Secretary 1997-05-30 2002-11-21
JOAN HALL
Director 1997-07-01 2002-11-21
JOHN HOWARD HALL
Director 1997-05-30 2002-11-21
CREDITREFORM SECRETARIES LIMITED
Nominated Secretary 1997-05-30 1997-05-30
CREDITREFORM LIMITED
Nominated Director 1997-05-30 1997-05-30

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
2024-05-07CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES
2023-12-0731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-12-1631/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM Lancaster Road Carnaby Bridlington East Yorkshire YO15 3QY
2021-06-26CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-01-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-02-07AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-10-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-06-08PSC02Notification of Little Willow Holdings Ltd as a person with significant control on 2018-05-02
2018-06-07PSC02Notification of Little Willow Holdings Ltd as a person with significant control on 2018-05-02
2018-06-07PSC07CESSATION OF MARTIN JOHN HALL AS A PSC
2018-06-07PSC07CESSATION OF MARTIN JOHN HALL AS A PSC
2017-10-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24SH03Purchase of own shares
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 1500
2017-08-09SH06Cancellation of shares. Statement of capital on 2017-07-10 GBP 1,500
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-15SH03Purchase of own shares
2017-05-05SH06Cancellation of shares. Statement of capital on 2017-03-30 GBP 1,584
2016-10-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1666
2016-06-01AR0130/05/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-03CH01Director's details changed for Martin John Hall on 2015-08-13
2015-09-03CH03SECRETARY'S DETAILS CHNAGED FOR HELEN HALL on 2015-08-13
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1666
2015-06-05AR0130/05/15 ANNUAL RETURN FULL LIST
2015-06-05AD02Register inspection address changed from John Hall Engineering Ltd Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO14 0PT England to John Hall Engineering Ltd Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO1...
2014-10-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1666
2014-06-03AR0130/05/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0130/05/13 ANNUAL RETURN FULL LIST
2013-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-10AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-13AR0130/05/12 FULL LIST
2011-11-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-31AR0130/05/11 FULL LIST
2010-10-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-08AR0130/05/10 FULL LIST
2010-06-08AD02SAIL ADDRESS CREATED
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HALL / 30/05/2010
2009-10-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-06AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-16363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-14363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-24363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-10363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-16363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-12-03288bDIRECTOR RESIGNED
2002-12-03288aNEW SECRETARY APPOINTED
2002-12-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-23395PARTICULARS OF MORTGAGE/CHARGE
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-19363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-31363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-22363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-17363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-07-14225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98
1997-07-1088(2)RAD 18/06/97--------- £ SI 6999@1=6999 £ IC 3001/10000
1997-07-1088(2)RAD 18/06/97--------- £ SI 3000@1=3000 £ IC 1/3001
1997-07-08288aNEW DIRECTOR APPOINTED
1997-07-08288aNEW DIRECTOR APPOINTED
1997-07-08287REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 53 MAPLE ROAD BRIDLINGTON EAST YORKSHIRE YO16 5TGTG
1997-06-10287REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 53 MAPLE ROAD BRIDLINGTON EAST YORKSHIRE YO16 5TE
1997-06-04288bDIRECTOR RESIGNED
1997-06-04288aNEW DIRECTOR APPOINTED
1997-06-04288bSECRETARY RESIGNED
1997-06-04288aNEW SECRETARY APPOINTED
1997-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOHN HALL ENGINEERING 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 JOHN HALL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2013-01-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
CHATTEL MORTGAGE 2002-11-23 Satisfied LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 JOHN HALL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of JOHN HALL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN HALL ENGINEERING LIMITED
Trademarks
We have not found any records of JOHN HALL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JOHN HALL ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-12-22 GBP £240 City Regeneration & Policy
Hull City Council 2015-10-30 GBP £780 City Regeneration and Policy
Hull City Council 2015-06-19 GBP £780 City Regeneration & Policy
Hull City Council 2015-03-13 GBP £780 City Regeneration and Policy
Hull City Council 2014-12-23 GBP £860 City Regeneration and Policy
Hull City Council 2014-09-22 GBP £1,040 City Regeneration & Policy
Hull City Council 2014-09-04 GBP £1,040 City Regeneration & Policy
Hull City Council 2014-03-17 GBP £1,040 Economic Development & Regeneration
Hull City Council 2013-12-13 GBP £720 Economic Development & Regeneration

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JOHN HALL ENGINEERING 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 JOHN HALL ENGINEERING 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 JOHN HALL ENGINEERING 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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