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Company Information for NESS HALL LTD
NESS HALL, EAST NESS NUNNINGTON, YORK, YO62 5XD,
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Company Registration Number
 04851199 Private Limited Company
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Company Overview
About Ness Hall Ltd
NESS HALL LTD was founded on 2003-07-30 and has its registered office in York. The organisation's status is listed as "Active". Ness Hall Ltd 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 | ||||
|---|---|---|---|---|
| NESS HALL LTD | ||||
| Legal Registered Office | ||||
| NESS HALL EAST NESS NUNNINGTON YORK YO62 5XD Other companies in YO62 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04851199 | |
|---|---|---|
| Company ID Number | 04851199 | |
| Date formed | 2003-07-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 30/07/2015 | |
| Return next due | 27/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB828087309 |
| Last Datalog update: | 2024-03-06 20:50:16 |
| Companies House |
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Company Officers of NESS HALL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MURRAY WELLS |
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DAVID MURRAY WELLS |
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RICHARD JAMES TOBY MURRAY WELLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE LEE |
Director | ||
SIMON NICHOLAS PARKER |
Director | ||
MARY MURRAY WELLS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CODEX HEALTH LIMITED | Director | 2014-07-31 | CURRENT | 2013-04-10 | Dissolved 2014-10-28 | |
| CODEXBILINGUA LIMITED | Director | 2014-07-31 | CURRENT | 2006-07-13 | Dissolved 2015-05-05 | |
| CODEX RESEARCH LIMITED | Director | 2014-07-31 | CURRENT | 2011-12-16 | Dissolved 2015-05-05 | |
| BILINGUAGROUP LIMITED | Director | 2014-07-31 | CURRENT | 2008-10-23 | Dissolved 2018-04-10 | |
| CODEX TRANSLATE LIMITED | Director | 2014-07-31 | CURRENT | 2011-12-16 | Active | |
| CODEX PRINT LIMITED | Director | 2014-07-31 | CURRENT | 2011-12-16 | Active | |
| CODEX GLOBAL LIMITED | Director | 2014-07-31 | CURRENT | 2002-12-23 | Active | |
| CODEX HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2008-04-08 | Active | |
| HOMFRAY AND COMPANY LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED RUPERT LARG SEWARD FOSTER | ||
| DIRECTOR APPOINTED HARRIETTE MURRAY WELLS | ||
| Termination of appointment of David Murray Wells on 2024-03-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY WELLS | ||
| Notification of Ness Trading Ltd as a person with significant control on 2023-11-20 | ||
| CESSATION OF RICHARD JAMES TOBY MURRAY WELLS AS A PERSON OF SIGNIFICANT CONTROL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048511990010 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
| SH01 | 17/02/22 STATEMENT OF CAPITAL GBP 6371554 | |
| RES11 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048511990011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048511990010 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 18/08/20 STATEMENT OF CAPITAL GBP 6355806.00 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048511990009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048511990007 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1792914 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AA01 | Previous accounting period extended from 30/11/15 TO 31/03/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1664357 | |
| SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 1664357 | |
| RES13 | COMPANY BUSINESS 30/11/2015 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| RES15 | CHANGE OF NAME 21/10/2015 | |
| CERTNM | Company name changed homfray hotels LTD\certificate issued on 27/10/15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1689357 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MURRAY WELLS | |
| AP01 | DIRECTOR APPOINTED MISS JOANNE LEE | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1689357 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS MARY MURRAY WELLS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | Resolutions passed:
| |
| SH01 | 08/01/14 STATEMENT OF CAPITAL GBP 1689357.00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048511990006 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 30/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES TOBY MURRAY WELLS / 01/08/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 30/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS PARKER | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AR01 | 30/07/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
| RES01 | ALTER ARTICLES 28/07/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 16/06/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 820000/1800000 16/0 | |
| 88(2)R | AD 16/06/07--------- £ SI 692857@1=692857 £ IC 820000/1512857 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED THE FEATHERS HOTEL LIMITED CERTIFICATE ISSUED ON 13/09/06 | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 100000/820000 31/07 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 31/07/06--------- £ SI 10000@1=10000 £ IC 810000/820000 | |
| 88(2)R | AD 31/07/06--------- £ SI 40000@1=40000 £ IC 770000/810000 | |
| 88(2)R | AD 31/07/06--------- £ SI 495000@1=495000 £ IC 100000/595000 | |
| 88(2)R | AD 31/07/06--------- £ SI 175000@1=175000 £ IC 595000/770000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 27/11/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 | |
| RES04 | £ NC 1000/100000 27/11 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 27/11/03--------- £ SI 99999@1=99999 £ IC 1/100000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 1000/100000 27/11 | |
| CERTNM | COMPANY NAME CHANGED DIALET LIMITED CERTIFICATE ISSUED ON 03/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to NESS HALL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NESS HALL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 NESS HALL LTD
Income
Government Income
We have not found government income sources for NESS HALL LTD. 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as NESS HALL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NESS HALL LTD 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 NESS HALL LTD 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 NESS HALL LTD 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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