Active
Company Information for D A HALL TRADING LIMITED
1 THORNBURY, WEST ASHLAND, MILTON KEYNES, MK6 4BB,
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Company Registration Number
04007037
Private Limited Company
Active |
Company Name | |
---|---|
D A HALL TRADING LIMITED | |
Legal Registered Office | |
1 THORNBURY WEST ASHLAND MILTON KEYNES MK6 4BB Other companies in MK6 | |
Company Number | 04007037 | |
---|---|---|
Company ID Number | 04007037 | |
Date formed | 2000-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:05:24 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN JOHN BUSHNELL |
||
ADRIAN JOHN BUSHNELL |
||
DAVID ROSE |
||
GRAEME ROSE |
||
DAVID JAMES WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN CHRISTIAN BELLHOUSE |
Company Secretary | ||
ROBIN CHRISTIAN BELLHOUSE |
Director | ||
PAUL HARRIS DOUGHTY |
Director | ||
PHILIP LYNDON HIGGINS |
Company Secretary | ||
PHILIP LYNDON HIGGINS |
Director | ||
PAUL CHRISTOPHER WATERS |
Company Secretary | ||
PAUL CHRISTOPHER WATERS |
Director | ||
DAVID JAMES WILD |
Director | ||
SEAN ERNEST WILKINS |
Director | ||
MARK FALCON MILLAR |
Company Secretary | ||
LEE DALE GINSBERG |
Director | ||
LANCE HENRY LOWE BATCHELOR |
Director | ||
ADAM DAVID BATTY |
Company Secretary | ||
HELEN SHEARS |
Company Secretary | ||
DEBORAH RANSOM |
Director | ||
DAVID ANDREW HALL |
Director | ||
C & A COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RODNEY SHUTE |
Director | ||
DEBORAH ELAINE RANSOM |
Company Secretary | ||
DAVID ANDREW HALL |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEUS 11 LIMITED | Director | 2016-07-25 | CURRENT | 1985-09-25 | Active - Proposal to Strike off | |
ZEUS 13 LIMITED | Director | 2016-07-25 | CURRENT | 1997-08-13 | Active | |
MLS LTD | Director | 2016-07-25 | CURRENT | 1997-02-26 | Active | |
DP REALTY LIMITED | Director | 2016-07-25 | CURRENT | 1993-12-15 | Active | |
DOMINO'S PIZZA UK & IRELAND LIMITED | Director | 2016-07-25 | CURRENT | 1993-12-15 | Active | |
ZEUS 12 LIMITED | Director | 2016-07-25 | CURRENT | 1999-10-06 | Active | |
DP ESTATES TBL LIMITED | Director | 2016-07-25 | CURRENT | 2003-03-27 | Active | |
DAHT LIMITED | Director | 2016-07-25 | CURRENT | 2003-03-28 | Active | |
DOMINO'S PIZZA WEST COUNTRY LIMITED | Director | 2016-07-25 | CURRENT | 2012-07-05 | Active | |
DPG HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 2006-06-28 | Active | |
DAHT LIMITED | Director | 2012-12-02 | CURRENT | 2003-03-28 | Active | |
DOMINO'S PIZZA WEST COUNTRY LIMITED | Director | 2012-12-02 | CURRENT | 2012-07-05 | Active | |
MLS LTD | Director | 2001-10-29 | CURRENT | 1997-02-26 | Active | |
MLS LTD | Director | 2012-12-02 | CURRENT | 1997-02-26 | Active | |
DAHT LIMITED | Director | 2012-12-02 | CURRENT | 2003-03-28 | Active | |
DOMINO'S PIZZA WEST COUNTRY LIMITED | Director | 2012-12-02 | CURRENT | 2012-07-05 | Active | |
TENPIN ENTERTAINMENT LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
DAYTONA JV LIMITED | Director | 2016-02-01 | CURRENT | 2015-12-07 | Liquidation | |
DIJLA NEWPORT LIMITED | Director | 2015-01-20 | CURRENT | 2005-02-26 | Active - Proposal to Strike off | |
DP BEACH A LIMITED | Director | 2015-01-20 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
ZENS LIMITED | Director | 2015-01-20 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
DP SHAYBAN LIMITED | Director | 2015-01-20 | CURRENT | 2012-07-05 | Active | |
DP BEACH B LIMITED | Director | 2015-01-20 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
AKS PARTNERS LIMITED | Director | 2015-01-20 | CURRENT | 1999-07-22 | Active | |
MESAN LIMITED | Director | 2015-01-20 | CURRENT | 2004-08-05 | Active - Proposal to Strike off | |
DAHT LIMITED | Director | 2014-04-02 | CURRENT | 2003-03-28 | Active | |
ZEUS 11 LIMITED | Director | 2014-03-16 | CURRENT | 1985-09-25 | Active - Proposal to Strike off | |
ZEUS 13 LIMITED | Director | 2014-03-16 | CURRENT | 1997-08-13 | Active | |
DOMINO'S PIZZA GERMANY LIMITED | Director | 2014-03-16 | CURRENT | 2012-01-19 | Active | |
MLS LTD | Director | 2014-03-16 | CURRENT | 1997-02-26 | Active | |
DP REALTY LIMITED | Director | 2014-03-16 | CURRENT | 1993-12-15 | Active | |
DOMINO'S PIZZA UK & IRELAND LIMITED | Director | 2014-03-16 | CURRENT | 1993-12-15 | Active | |
ZEUS 12 LIMITED | Director | 2014-03-16 | CURRENT | 1999-10-06 | Active | |
DP ESTATES TBL LIMITED | Director | 2014-03-16 | CURRENT | 2003-03-27 | Active | |
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED | Director | 2014-03-16 | CURRENT | 2012-01-19 | Active | |
DOMINO'S PIZZA WEST COUNTRY LIMITED | Director | 2014-03-16 | CURRENT | 2012-07-05 | Active | |
DPG HOLDINGS LIMITED | Director | 2014-03-16 | CURRENT | 2006-06-28 | Active | |
DOMINO'S PIZZA GROUP PLC | Director | 2013-11-14 | CURRENT | 1999-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WILD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 20/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 20/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSE / 20/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSE / 20/10/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD04 | Register(s) moved to registered office address 1 Thornbury West Ashland Milton Keynes MK6 4BB | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHRISTIAN BELLHOUSE | |
TM02 | Termination of appointment of Robin Christian Bellhouse on 2016-07-25 | |
AP03 | Appointment of Mr Adrian John Bushnell as company secretary on 2016-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS DOUGHTY | |
AP03 | Appointment of Mr Robin Christian Bellhouse as company secretary on 2015-11-01 | |
TM02 | Termination of appointment of Philip Lyndon Higgins on 2015-10-31 | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LYNDON HIGGINS | |
AP01 | DIRECTOR APPOINTED MR PAUL HARRIS DOUGHTY | |
AP01 | DIRECTOR APPOINTED MR PHILIP LYNDON HIGGINS | |
AP03 | SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILD | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | 29/12/13 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | 29/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR | |
AR01 | 02/06/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 121 QUEEN STREET NEWTON ABBOT DEVON TQ12 2BN ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES WILD | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AP01 | DIRECTOR APPOINTED MR SEAN ERNEST WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/06/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID ROSE | |
AP01 | DIRECTOR APPOINTED GRAEME ROSE | |
AP03 | SECRETARY APPOINTED MARK FALCON MILLAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM BATTY | |
AP01 | DIRECTOR APPOINTED LANCE HENRY LOWE BATCHELOR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ADOPT ARTICLES 30/07/2012 | |
AP01 | DIRECTOR APPOINTED LEE DALE GINSBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RANSOM | |
AP03 | SECRETARY APPOINTED ADAM DAVID BATTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN SHEARS | |
AR01 | 02/06/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED DEBORAH RANSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY C & A COMPANY SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED HELEN SHEARS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SHUTE | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW HALL | |
AP01 | DIRECTOR APPOINTED MR RODNEY SHUTE | |
AP04 | CORPORATE SECRETARY APPOINTED C & A COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH RANSOM | |
AR01 | 02/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 8 LUTYENS DRIVE PAIGNTON DEVON TQ3 3LA |
Proposal to Strike Off | 2014-01-14 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-05-31 | £ 342,055 |
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Creditors Due After One Year | 2011-05-31 | £ 442,250 |
Creditors Due Within One Year | 2012-05-31 | £ 694,959 |
Creditors Due Within One Year | 2011-05-31 | £ 643,588 |
Provisions For Liabilities Charges | 2012-05-31 | £ 23,975 |
Provisions For Liabilities Charges | 2011-05-31 | £ 3,633 |
Creditors and other liabilities
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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 D A HALL TRADING LIMITED
Cash Bank In Hand | 2012-05-31 | £ 203,080 |
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Cash Bank In Hand | 2011-05-31 | £ 188,018 |
Current Assets | 2012-05-31 | £ 350,126 |
Current Assets | 2011-05-31 | £ 614,754 |
Debtors | 2012-05-31 | £ 91,490 |
Debtors | 2011-05-31 | £ 408,803 |
Fixed Assets | 2012-05-31 | £ 714,018 |
Fixed Assets | 2011-05-31 | £ 698,355 |
Secured Debts | 2012-05-31 | £ 416,161 |
Secured Debts | 2011-05-31 | £ 488,504 |
Shareholder Funds | 2012-05-31 | £ 3,155 |
Shareholder Funds | 2011-05-31 | £ 223,638 |
Stocks Inventory | 2012-05-31 | £ 26,141 |
Stocks Inventory | 2011-05-31 | £ 17,933 |
Tangible Fixed Assets | 2012-05-31 | £ 391,375 |
Tangible Fixed Assets | 2011-05-31 | £ 351,204 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as D A HALL TRADING LIMITED are:
YUM LIMITED | £ 13,230 |
EGYPTIAN HOUSE LTD | £ 4,650 |
FAIT MAISON LIMITED | £ 603 |
CRUMBS LTD | £ 600 |
SWICH (UK) LIMITED | £ 589 |
FRYDAYS LIMITED | £ 170 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | D A HALL TRADING LIMITED | Event Date | 2014-01-14 |
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. |