The Hall Property And Letting Services Limited in Dinnington SHEFFIELD - S25 3QF

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The Hall Property And Letting Services Limited SHEFFIELD

Founded in 2004, The Hall Property And Letting Services, classified under reg no. 05309168 is an active company. Currently registered at 14 Sanders Way S25 3QF, Sheffield the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 15th Mar 2016 The Hall Property And Letting Services Limited is no longer carrying the name The Hall Day Nursery.

The firm has one director. Sally B., appointed on 9 December 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michael B. and who left the the firm on 1 October 2009. In addition, there is one former secretary - Michael B. who worked with the the firm until 15 May 2009.

The Hall Property And Letting Services Limited Address / Contact

Office Address	14 Sanders Way
Office Address2	Dinnington
Town	Sheffield
Post code	S25 3QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05309168
Date of Incorporation	Thu, 9th Dec 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Sally B.

Position: Director

Appointed: 09 December 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 09 December 2004

Resigned: 10 December 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 09 December 2004

Resigned: 10 December 2004

Michael B.

Position: Director

Appointed: 09 December 2004

Resigned: 01 October 2009

Michael B.

Position: Secretary

Appointed: 09 December 2004

Resigned: 15 May 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Sally B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sally B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Hall Day Nursery	March 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	21 318	3 634

Balance Sheet
Cash Bank On Hand		10 376	89 342	5 047	373	715	871	1 008
Current Assets	24 924	10 376	89 542	5 247	573	915	1 082	1 219	1 317
Debtors	947		200	200	200	200	211	211
Net Assets Liabilities		3 634	74 771	43 283	39 261	39 383	39 212	37 207	37 324
Other Debtors			200
Property Plant Equipment		13 269
Cash Bank In Hand	23 977	10 376
Net Assets Liabilities Including Pension Asset Liability	21 318	3 634
Tangible Fixed Assets	15 178	13 269

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	21 316	3 632
Shareholder Funds	21 318	3 634

Other
Accrued Liabilities Deferred Income		1 500	720					740	779
Accumulated Depreciation Impairment Property Plant Equipment
Additions Other Than Through Business Combinations Investment Property Fair Value Model			66 847	101 495
Average Number Employees During Period								1	1
Bank Borrowings Overdrafts		3 013	2 128
Corporation Tax Payable		4 248	30 544
Creditors		20 011	33 397	6 801	6 149	6 370	6 708	407	1 319
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-58 375
Disposals Property Plant Equipment			-71 644
Dividends Paid On Shares		33 232	39 890	17 000		720	2 444	2 675
Fixed Assets	15 178	13 269	66 847	168 342	168 342	168 342	168 342	168 342	168 342
Investment Property			66 847	168 342	168 342	168 342	168 342	168 342
Investment Property Fair Value Model			66 847	168 342	168 342	168 342	168 342	168 342
Loans From Directors			5
Net Current Assets Liabilities	8 800	-9 635	56 145	-1 554	-5 576	-5 455	-5 626	-5 110	-2
Other Creditors		9 054
Other Taxation Social Security Payable		2 183
Property Plant Equipment Gross Cost
Total Assets Less Current Liabilities	23 978	3 634	122 992	166 788	162 766	162 887	162 716	169 154	168 340
Trade Creditors Trade Payables		13
Creditors Due After One Year	2 660
Creditors Due Within One Year	16 124	20 011
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		1 538
Tangible Fixed Assets Cost Or Valuation		71 644
Tangible Fixed Assets Depreciation		58 375
Tangible Fixed Assets Depreciation Charged In Period		3 446

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, June 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 17th, May 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 2.00 GBP	capital
CH01	On Tue, 15th Mar 2016 director's details were changed filed on: 6th, April 2016	officers	Free Download (2 pages)
CERTNM	Company name changed the hall day nursery LIMITEDcertificate issued on 15/03/16 filed on: 15th, March 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	Address change date: Mon, 7th Mar 2016. New Address: 14 Sanders Way Dinnington Sheffield S25 3QF. Previous address: C/O the Hall Day Nursery 75 Ryton Road North Anston Sheffield S25 4DL filed on: 7th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 9th Sep 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 9th Sep 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 24th Sep 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, May 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 9th Sep 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 9th Dec 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 9th Dec 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 25th, March 2011	accounts	Free Download (7 pages)
CH01	On Tue, 4th Jan 2011 director's details were changed filed on: 4th, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 9th Dec 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (3 pages)
TM01	Tue, 4th Jan 2011 - the day director's appointment was terminated filed on: 4th, January 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, September 2010	accounts	Free Download (7 pages)
AD01	Company moved to new address on Mon, 14th Dec 2009. Old Address: 20 Stanley Grove Aston Sheffield S26 2DN filed on: 14th, December 2009	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 14th Dec 2009. Old Address: C/O the Hall Day Nursery 75 Ryton Road North Anston Sheffield S25 4DL United Kingdom filed on: 14th, December 2009	address	Free Download (1 page)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 9th Dec 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
TM02	Mon, 14th Dec 2009 - the day secretary's appointment was terminated filed on: 14th, December 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 5th Feb 2009 with shareholders record filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, September 2007	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/01/06	annual return
288a	On Wed, 22nd Dec 2004 New secretary appointed;new director appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 15th Dec 2004. Value of each share 1 £, total number of shares: 2. filed on: 22nd, December 2004	capital	Free Download (2 pages)
288a	On Wed, 22nd Dec 2004 New secretary appointed;new director appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 15th Dec 2004. Value of each share 1 £, total number of shares: 2. filed on: 22nd, December 2004	capital	Free Download (2 pages)
288b	On Fri, 10th Dec 2004 Director resigned filed on: 10th, December 2004	officers	Free Download (1 page)
288b	On Fri, 10th Dec 2004 Director resigned filed on: 10th, December 2004	officers	Free Download (1 page)
288b	On Fri, 10th Dec 2004 Secretary resigned filed on: 10th, December 2004	officers	Free Download (1 page)
288b	On Fri, 10th Dec 2004 Secretary resigned filed on: 10th, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, December 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2004	incorporation	Free Download (9 pages)

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