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Home > England & Wales Companies > D A A HALSGROVE LIMITED
Company Information for

D A A HALSGROVE LIMITED

HALSGROVE HOUSE RYELANDS INDUSTRIAL ESTATE, BAGLEY ROAD, WELLINGTON, SOMERSET, TA21 9PZ,
Company Registration Number
04136732
Private Limited Company
Active

Company Overview

About D A A Halsgrove Ltd
D A A HALSGROVE LIMITED was founded on 2001-01-08 and has its registered office in Wellington. The organisation's status is listed as "Active". D A A Halsgrove Limited is a Private Limited Company registered in 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
D A A HALSGROVE LIMITED
 
Legal Registered Office
HALSGROVE HOUSE RYELANDS INDUSTRIAL ESTATE
BAGLEY ROAD
WELLINGTON
SOMERSET
TA21 9PZ
Other companies in TA21
 
Filing Information
Company Number 04136732
Company ID Number 04136732
Date formed 2001-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771184524  
Last Datalog update: 2024-05-05 12:27:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D A A HALSGROVE LIMITED
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Company Officers of D A A HALSGROVE LIMITED

Current Directors
Officer Role Date Appointed
JULIAN DAVIDSON
 Company Secretary 2006-07-03
JULIAN DAVIDSON
 Director 2006-07-03
STEVEN JOHN PUGSLEY
 Director 2001-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARCUS BUTLER
 Director 2001-01-08 2016-01-20
STEVEN JOHN PUGSLEY
 Company Secretary 2006-06-30 2006-07-03
CAROLYN HEATHER BANHAM
 Company Secretary 2001-03-26 2006-06-30
JOHN ANTHONY ATKIN
 Director 2001-01-08 2006-06-30
ROSEMARY ANN ATKIN
 Director 2001-01-08 2006-06-30
CAROLYN HEATHER BANHAM
 Director 2001-01-08 2006-06-30
JULIAN DAVIDSON
 Director 2001-01-08 2003-05-29
JULIAN DAVIDSON
 Company Secretary 2001-01-08 2001-03-26
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2001-01-08 2001-01-08
BOURSE NOMINEES LIMITED
 Nominated Director 2001-01-08 2001-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN DAVIDSON HALSTAR LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
JULIAN DAVIDSON HALSGROVE LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-15 Active
JULIAN DAVIDSON HALSTAR LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
JULIAN DAVIDSON HALSGROVE LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
JULIAN DAVIDSON OUR SKY LIMITED Director 2003-07-24 CURRENT 2003-07-24 Active - Proposal to Strike off
STEVEN JOHN PUGSLEY HAWKRIDGE WATER LIMITED Director 2016-06-01 CURRENT 2004-02-02 Active
STEVEN JOHN PUGSLEY HALSTAR LIMITED Director 2008-10-06 CURRENT 2008-01-15 Active
STEVEN JOHN PUGSLEY HALSGROVE LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
STEVEN JOHN PUGSLEY EXMOOR TRUST Director 1999-09-10 CURRENT 1999-09-10 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
2024-04-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-15Change of details for Mr Steven John Pugsley as a person with significant control on 2022-09-26
2022-12-15PSC04Change of details for Mr Steven John Pugsley as a person with significant control on 2022-09-26
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-09-26Termination of appointment of Julian Davidson on 2022-09-26
2022-09-26APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVIDSON
2022-09-26CESSATION OF JULIAN DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26Appointment of Mr Guy Oliver Henry Pugsley as company secretary on 2022-09-26
2022-09-26DIRECTOR APPOINTED MR GUY OLIVER HENRY PUGSLEY
2022-09-26AP01DIRECTOR APPOINTED MR GUY OLIVER HENRY PUGSLEY
2022-09-26AP03Appointment of Mr Guy Oliver Henry Pugsley as company secretary on 2022-09-26
2022-09-26PSC07CESSATION OF JULIAN DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVIDSON
2022-09-26TM02Termination of appointment of Julian Davidson on 2022-09-26
2022-06-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-10-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-08-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARCUS BUTLER
2016-02-23RES09Resolution of authority to purchase a number of shares
2016-02-23SH03Purchase of own shares
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 150
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AD03Register(s) moved to registered inspection location
2013-04-15AD02Register inspection address has been changed
2012-12-18AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-18CH01Director's details changed for Julian Davidson on 2012-12-15
2012-07-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0115/12/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0115/12/10 ANNUAL RETURN FULL LIST
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0115/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVIDSON / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PUGSLEY / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCUS BUTLER / 15/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN DAVIDSON / 15/12/2009
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 21 BAMPTON STREET TIVERTON DEVON EX16 6AA
2008-12-15363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN DAVIDSON / 15/12/2008
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN PUGSLEY / 01/09/2008
2008-01-11363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-2988(2)RAD 01/03/07--------- £ SI 50@1=50 £ IC 100/150
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-26363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-10288bDIRECTOR RESIGNED
2006-08-10288bDIRECTOR RESIGNED
2006-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-10288bSECRETARY RESIGNED
2006-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-10288aNEW SECRETARY APPOINTED
2006-02-10363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-06363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-11288bDIRECTOR RESIGNED
2003-01-28363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-16363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-10-24225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-06-1188(2)RAD 08/01/01--------- £ SI 89@1=89 £ IC 1/90
2001-06-1188(2)RAD 08/01/01--------- £ SI 10@1=10 £ IC 90/100
2001-04-10288bSECRETARY RESIGNED
2001-04-10288aNEW SECRETARY APPOINTED
2001-03-13395PARTICULARS OF MORTGAGE/CHARGE
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27287REGISTERED OFFICE CHANGED ON 27/02/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2001-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27288bDIRECTOR RESIGNED
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27288bSECRETARY RESIGNED
2001-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to D A A HALSGROVE 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 D A A HALSGROVE 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
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-04-20 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
DEBENTURE 2001-03-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 D A A HALSGROVE LIMITED

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

Government spend with D A A HALSGROVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2017-01-06 GBP £942 Equipment, furniture and materials
Brighton & Hove City Council 2016-10-07 GBP £876 Culture and Heritage
Borough of Poole 2016-07-07 GBP £97 Working Stock
Borough of Poole 2016-07-07 GBP £78 Working Stock
Borough of Poole 2016-07-07 GBP £44 Working Stock
Borough of Poole 2016-07-07 GBP £97 Working Stock
Borough of Poole 2016-03-09 GBP £65 Working Stock
Borough of Poole 2016-03-09 GBP £97 Working Stock
Borough of Poole 2016-03-09 GBP £29 Working Stock
Brighton & Hove City Council 2015-07-03 GBP £409 Culture and Heritage
Brighton & Hove City Council 2014-10-31 GBP £292 Culture and Heritage
Lewes District Council 2014-07-17 GBP £55 Supplies and Services
Brighton & Hove City Council 2014-07-11 GBP £324 Culture and Heritage
Lewes District Council 2014-04-02 GBP £26 Supplies and Services
Lewes District Council 2014-04-02 GBP £55 Supplies and Services
Lewes District Council 2013-07-18 GBP £16 Supplies and Services
Lewes District Council 2013-07-18 GBP £16 Supplies and Services
Brighton & Hove City Council 2013-05-03 GBP £389 Culture & Heritage
Lewes District Council 2013-04-05 GBP £97 Supplies and Services
Lewes District Council 2013-04-05 GBP £97 Supplies and Services
Lewes District Council 2012-07-24 GBP £26
Lewes District Council 2012-06-01 GBP £88

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 D A A HALSGROVE 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 D A A HALSGROVE 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 D A A HALSGROVE 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 TA21 9PZ