Active
Company Information for HALL & SONS (CASTON) LIMITED
THE GABLES, OLD MARKET STREET, THETFORD, NORFOLK, IP24 2EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HALL & SONS (CASTON) LIMITED | |
Legal Registered Office | |
THE GABLES, OLD MARKET STREET THETFORD NORFOLK IP24 2EN Other companies in IP24 | |
Company Number | 04912945 | |
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Company ID Number | 04912945 | |
Date formed | 2003-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB105074607 |
Last Datalog update: | 2024-12-05 13:44:23 |
Companies House |
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Officer | Role | Date Appointed |
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BRIDGET ANN HALL |
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BRIDGET ANN HALL |
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PETER WILLIAM HALL |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAYLAND AGRICULTURAL SOCIETY COMMUNITY INTEREST COMPANY | Director | 2010-11-10 | CURRENT | 2007-03-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES | ||
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Peter William Hall as a person with significant control on 2024-04-05 | ||
Director's details changed for Mrs Bridget Ann Hall on 2024-04-05 | ||
Director's details changed for Mr Peter William Hall on 2024-04-05 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | |
17/08/22 STATEMENT OF CAPITAL GBP 160130 | ||
SH01 | 17/08/22 STATEMENT OF CAPITAL GBP 160130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter William Hall on 2021-11-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BRIDGET ANN HALL on 2021-11-05 | |
PSC04 | Change of details for Mr Peter William Hall as a person with significant control on 2021-11-05 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 160125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 160125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 160125 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049129450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049129450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049129450001 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 160110 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 160110 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 160115 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 160100 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES05 | DEC ALREADY ADJUSTED 24/09/2014 | |
RES01 | ADOPT ARTICLES 20/10/14 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 160100 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 14/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/08/06--------- £ SI 160000@1 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 | |
88(2)R | AD 18/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HALL & SON (CASTON) LIMITED CERTIFICATE ISSUED ON 01/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 HALL & SONS (CASTON) LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as HALL & SONS (CASTON) LIMITED are:
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. |