D.c. Hall Limited

General information

Name:

D.c. Hall Ltd

Office Address:

26 Maryland Road Tongwell MK15 8HF Milton Keynes

Number: 00798003

Incorporation date: 1964-03-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

D.c. Hall Limited has been prospering in the business for at least fifty three years. Registered under the number 00798003 in the year 1964-03-25, the firm have office at 26 Maryland Road, Milton Keynes MK15 8HF. The firm principal business activity number is 25990 , that means Manufacture of other fabricated metal products n.e.c.. D.c. Hall Ltd filed its latest accounts up until 2015-11-30. The firm's most recent annual return was submitted on 2015-11-30. D.c. Hall Ltd has been working in this business for over 53 years, something few firms could ever achieve.

Mark Ian Dean and Brian Robert Dean are registered as the firm's directors and have been working on the company success since 1995-11-28. In addition, the director's tasks are aided by a secretary - Brian Robert Dean, age 73, from Milton Keynes who was hired by the firm in 1995.

Financial data based on annual reports

Company staff

Brian Robert Dean

Date of birth: December 1944

Age: 73 years old

Nationality: British

Role: Secretary

Appointed: 28 November 1995

Address: Wavendon Grange, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LH

Latest update: 4 February 2017

Mark Ian Dean

Date of birth: December 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 28 November 1995

Occupation: Company Director

Address: Wavendon Grange, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LH

Residence: England

Latest update: 4 February 2017

Brian Robert Dean

Date of birth: December 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 30 November 1991

Occupation: Managing Director

Address: Wavendon Grange, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LH

Residence: England

Latest update: 4 February 2017

Charles William Dean

Date of birth: April 1911

Age: 106 years old

Nationality: British

Role: Director

Appointed: 30 November 1991

Resigned: 18 November 1995

Occupation: Engineer

Address: 48 Walton Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LH

Latest update: 4 February 2017

People with significant control

Accounts Documents

Account next due date 31 August 2017
Account last made up date 30 November 2015
Return next due date 28 December 2016
Return last made up date 30 November 2015
Account category Total Exemption Small
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 August 2016

Shareholders

According to the official update, D.c. Hall Limited is owned by 3 shareholders. Brian Robert Dean is the owner of 76.9% of company's shares, Mark Ian Dean owns less than 1%, Onically Filed Docum Entfor Company Number: 00798003 Page-5Name: Brian Robert Dean holds 23%. The entire quantity of shares is 3250 and the average value of one share is 1 GBP. As a result, all shares aggregated value equals 3250 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Brian Robert Dean 2500 PREFERENCE GBP 76.9%
Mark Ian Dean 1 ORDINARY GBP <1%
Onically Filed Docum Entfor Company Number: 00798003 Page-5name: Brian Robert Dean 749 ORDINARY GBP 23%
Shareholder information should be verified against the annual return

Company filings

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Annual return made up to November 30, 2014 with full list of members (AR01)
filed on: 8th, December 2014
annual return
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Capital declared on December 8, 2014: 3250.00 GBP (SH01)
capital
Annual return made up to November 30, 2014 with full list of members (AR01)
filed on: 8th, December 2014
annual return
Free Download (6 pages)
Capital declared on December 8, 2014: 3250.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to November 30, 2013 (AA)
filed on: 1st, September 2014
accounts
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Annual return made up to November 30, 2013 with full list of members (AR01)
filed on: 24th, December 2013
annual return
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Capital declared on December 24, 2013: 3250.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to November 30, 2012 (AA)
filed on: 16th, August 2013
accounts
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Annual return made up to November 30, 2012 with full list of members (AR01)
filed on: 3rd, December 2012
annual return
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Total exemption small enterprise accounts information drawn up to November 30, 2011 (AA)
filed on: 4th, September 2012
accounts
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Annual return made up to November 30, 2011 with full list of members (AR01)
filed on: 19th, December 2011
annual return
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Total exemption small enterprise accounts information drawn up to November 30, 2010 (AA)
filed on: 30th, August 2011
accounts
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Annual return made up to November 30, 2010 with full list of members (AR01)
filed on: 24th, December 2010
annual return
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Total exemption small enterprise accounts information drawn up to November 30, 2009 (AA)
filed on: 31st, August 2010
accounts
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Annual return made up to November 30, 2009 with full list of members (AR01)
filed on: 16th, December 2009
annual return
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Total exemption small enterprise accounts information drawn up to November 30, 2008 (AA)
filed on: 21st, September 2009
accounts
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Annual return made up to January 5, 2009 (363a)
filed on: 5th, January 2009
annual return
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Total exemption small enterprise accounts information drawn up to November 30, 2007 (AA)
filed on: 24th, September 2008
accounts
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Annual return made up to December 18, 2007 (363a)
filed on: 18th, December 2007
annual return
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Total exemption small enterprise accounts information drawn up to November 30, 2006 (AA)
filed on: 1st, October 2007
accounts
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Annual return made up to December 18, 2006 (363a)
filed on: 18th, December 2006
annual return
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Total exemption small enterprise accounts information drawn up to November 30, 2005 (AA)
filed on: 5th, October 2006
accounts
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Annual return made up to December 22, 2005 (363a)
filed on: 22nd, December 2005
annual return
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Total exemption small enterprise accounts information drawn up to November 30, 2004 (AA)
filed on: 6th, October 2005
accounts
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Annual return made up to January 4, 2005 (363s)
filed on: 4th, January 2005
annual return
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Accounts for a small company made up to November 30, 2003 (AA)
filed on: 1st, October 2004
accounts
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Annual return made up to January 7, 2004 (363s)
filed on: 7th, January 2004
annual return
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Total exemption full company accounts data drawn up to November 30, 2002 (AA)
filed on: 2nd, October 2003
accounts
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Annual return made up to January 3, 2003 (363s)
filed on: 3rd, January 2003
annual return
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Accounts for a small company made up to November 30, 2001 (AA)
filed on: 1st, October 2002
accounts
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Annual return made up to January 3, 2002 (363s)
filed on: 3rd, January 2002
annual return
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Accounts for a small company made up to November 30, 2000 (AA)
filed on: 26th, September 2001
accounts
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Annual return made up to January 3, 2001 (363s)
filed on: 3rd, January 2001
annual return
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Accounts for a small company made up to November 30, 1999 (AA)
filed on: 19th, September 2000
accounts
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Annual return made up to January 4, 2000 (363s)
filed on: 4th, January 2000
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Location of register of members address changed (363(353))
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Accounts for a small company made up to November 30, 1998 (AA)
filed on: 30th, September 1999
accounts
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Annual return made up to December 9, 1998 (363s)
filed on: 9th, December 1998
annual return
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Accounts for a small company made up to November 30, 1997 (AA)
filed on: 29th, September 1998
accounts
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Annual return made up to January 2, 1998 (363s)
filed on: 2nd, January 1998
annual return
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Accounts for a small company made up to November 30, 1996 (AA)
filed on: 17th, September 1997
accounts
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Annual return made up to December 24, 1996 (363s)
filed on: 24th, December 1996
annual return
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Accounts for a small company made up to November 30, 1995 (AA)
filed on: 2nd, October 1996
accounts
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Annual return made up to December 27, 1995 (363s)
filed on: 27th, December 1995
annual return
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Accounts for a small company made up to November 30, 1994 (AA)
filed on: 27th, September 1995
accounts
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Annual return made up to January 29, 1995 (363s)
filed on: 29th, January 1995
annual return
Accounts for a small company made up to November 30, 1993 (AA)
filed on: 30th, September 1994
accounts
Annual return made up to February 2, 1994 (363s)
filed on: 2nd, February 1994
annual return
Accounts for a small company made up to November 30, 1992 (AA)
filed on: 30th, September 1993
accounts
Annual return made up to January 18, 1993 (363s)
filed on: 18th, January 1993
annual return
Annual return made up to January 18, 1993 (Secretary resigned;director's particulars changed) (363(288))
annual return
Accounts for a small company made up to November 30, 1991 (AA)
filed on: 9th, October 1992
accounts
Accounts for a small company made up to November 30, 1990 (AA)
filed on: 23rd, June 1992
accounts
Annual return made up to January 27, 1992 (363a)
filed on: 27th, January 1992
annual return
Accounts for a small company made up to November 30, 1989 (AA)
filed on: 20th, May 1991
accounts
Annual return made up to March 12, 1991 (363a)
filed on: 12th, March 1991
annual return
Accounts for a small company made up to November 30, 1988 (AA)
filed on: 13th, June 1990
accounts
Return made up to 30/11/89; full list of members (363)
filed on: 24th, April 1990
annual return
Return made up to 30/11/88; full list of members (363)
filed on: 7th, June 1989
annual return
Accounts for a small company made up to November 30, 1987 (AA)
filed on: 17th, April 1989
accounts
Accounts for a small company made up to November 30, 1986 (AA)
filed on: 21st, November 1988
accounts
Accounts for a small company made up to November 30, 1985 (AA)
filed on: 14th, April 1988
accounts
Return made up to 31/12/87; full list of members (363)
filed on: 14th, April 1988
annual return
Full accounts data made up to November 30, 1982 (AA)
filed on: 5th, March 1987
accounts
Full accounts data made up to November 30, 1983 (AA)
filed on: 5th, March 1987
accounts
Full accounts data made up to November 30, 1981 (AA)
filed on: 5th, March 1987
accounts
Return made up to 15/12/86; full list of members (363)
filed on: 20th, January 1987
annual return
Return made up to 15/12/86; full list of members (363)
filed on: 20th, January 1987
annual return
Return made up to 31/12/84; full list of members (363)
filed on: 20th, January 1987
annual return
Return made up to 31/12/84; full list of members (363)
filed on: 20th, January 1987
annual return
Return made up to 31/12/85; full list of members (363)
filed on: 20th, January 1987
annual return
Return made up to 31/12/85; full list of members (363)
filed on: 20th, January 1987
annual return
Return made up to 31/12/83; full list of members (363)
filed on: 20th, January 1987
annual return
Return made up to 31/12/83; full list of members (363)
filed on: 20th, January 1987
annual return
Accounts for a small company made up to November 30, 1984 (AA)
filed on: 8th, January 1987
accounts
Annual return made up to November 30, 2015 with full list of members (AR01)
filed on: 9th, December 2015
annual return
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Capital declared on December 9, 2015: 3250.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to November 30, 2014 (AA)
filed on: 6th, September 2015
accounts
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Total exemption small enterprise accounts information drawn up to November 30, 2015 (AA)
filed on: 31st, August 2016
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  • 25990 : Manufacture of other fabricated metal products n.e.c.
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