ADAM HALL LTD. - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

ADAM HALL LTD. is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
ADAM HALL LTD. was incorporated 45 years ago on 12/09/1978 and has the registered number: 01388340. The accounts status is SMALL and accounts are next due on 31/03/2024.

ADAM HALL LTD. - SOUTHEND-ON-SEA

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE SEEDBED CENTRE VANGUARD WAY
SOUTHEND-ON-SEA
ESSEX
SS3 9QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SVEN WAGNER May 1970 German Director 2013-12-10 CURRENT
MR MARKUS JAHNEL Oct 1967 German Director 2023-02-08 CURRENT
MR ANDREW NEIL RICHARDSON Jul 1968 British Director 2011-01-31 UNTIL 2013-12-31 RESIGNED
ROBERT MUNDY Mar 1950 British Director RESIGNED
MR IAN LITTLE Apr 1961 British Director 2011-01-31 UNTIL 2012-09-28 RESIGNED
DAVID JOHN KIRBY Feb 1950 British Director 1993-07-01 UNTIL 2012-03-09 RESIGNED
JOHN ALLONDALE Apr 1947 British Director RESIGNED
MR ARTHUR BARNES Feb 1943 British Director RESIGNED
MR IAN ROBERT GAIR British Director 1993-03-10 UNTIL 2002-06-27 RESIGNED
MR ADAM HALL Mar 1949 British Director RESIGNED
LINDA SUSAN HALL Apr 1950 British Director RESIGNED
MR DAVID JOHN KIRBY Feb 1950 British Director 2013-12-10 UNTIL 2023-02-08 RESIGNED
IAN LITTLE British Secretary 2002-06-29 UNTIL 2012-09-28 RESIGNED
MR IAN ROBERT GAIR British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adam Hall Gmbh 2016-06-01 Neu-Anspach   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EMINENCE SPEAKER EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5143 - Wholesale electric household goods
BARNES PROPERTIES EUROPE LIMITED NORMANTON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
PRECISION DEVICES INTERNATIONAL LIMITED NORMANTON ENGLAND Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
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FANE INTERNATIONAL LIMITED NORMANTON ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
FANE SYSTEMS LIMITED PONTEFRACT ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
TEAMPOINT WEB SOLUTIONS LIMITED SOUTHEND ON S Dissolved... TOTAL EXEMPTION SMALL 7260 - Other computer related activities
PRECISION AUDIO GROUP LIMITED PONTEFRACT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FANE ACOUSTICS LIMITED PONTEFRACT ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
MACKENZIE BURNET LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Adam Hall Ltd - Filleted accounts 2022-09-23 30-06-2022 £22,540 Cash £475,615 equity
Adam Hall Ltd - Accounts 2021-09-18 30-06-2021 £21,038 Cash £414,929 equity
Adam Hall Ltd. - Accounts 2020-10-24 30-06-2020 £50,760 Cash £388,282 equity
Adam Hall Ltd. - Filleted accounts 2020-02-29 30-06-2019 £25,320 Cash £345,566 equity
ADAM HALL LTD - Accounts 2019-03-30 30-06-2018 £5,933 Cash £293,024 equity

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