ADAM HALL LTD.

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ADAM HALL LTD.

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Key Data

Status

Active

Company No.

01388340

Incorporation date

12/09/1978

Size

Small

Contacts

Registered address

Registered address

The Seedbed Centre Vanguard Way, Shoeburyness, Southend-On-Sea, Essex SS3 9QYCopy
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Latest events (Record since 12/09/1976)
dot icon07/04/2026
Termination of appointment of Markus Jahnel as a director on 2026-03-27
dot icon07/04/2026
Appointment of Mr Alexander Pietschmann as a director on 2026-03-27
dot icon07/04/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon14/11/2025
Accounts for a small company made up to 2025-06-30
dot icon10/04/2025
Accounts for a small company made up to 2024-06-30
dot icon14/03/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon11/09/2024
Accounts for a small company made up to 2023-06-30
dot icon10/09/2024
Compulsory strike-off action has been discontinued
dot icon03/09/2024
First Gazette notice for compulsory strike-off
dot icon04/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon03/04/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon09/02/2023
Termination of appointment of David John Kirby as a director on 2023-02-08
dot icon09/02/2023
Appointment of Mr Markus Jahnel as a director on 2023-02-08
dot icon09/02/2023
Change of details for Adam Hall Gmbh as a person with significant control on 2023-02-08
dot icon09/02/2023
Director's details changed for Mr Sven Wagner on 2023-02-08
dot icon22/09/2022
Accounts for a small company made up to 2022-06-30
dot icon15/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon17/09/2021
Accounts for a small company made up to 2021-06-30
dot icon30/04/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon23/10/2020
Accounts for a small company made up to 2020-06-30
dot icon21/04/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon28/02/2020
Accounts for a small company made up to 2019-06-30
dot icon17/09/2019
Satisfaction of charge 10 in full
dot icon09/04/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon29/03/2019
Accounts for a small company made up to 2018-06-30
dot icon12/11/2018
Confirmation statement made on 2018-03-02 with no updates
dot icon06/12/2017
Confirmation statement made on 2017-11-03 with updates
dot icon23/10/2017
Accounts for a small company made up to 2017-06-30
dot icon08/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon21/10/2016
Accounts for a small company made up to 2016-06-30
dot icon01/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon07/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
dot icon07/04/2015
Accounts for a small company made up to 2014-06-30
dot icon17/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
dot icon15/01/2014
Appointment of Mr David John Kirby as a director
dot icon15/01/2014
Director's details changed for Mr Sven Wagner on 2013-12-10
dot icon03/01/2014
Termination of appointment of Andrew Richardson as a director
dot icon03/01/2014
Appointment of Mr Sven Wagner as a director
dot icon05/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
dot icon18/10/2013
Accounts for a small company made up to 2013-06-30
dot icon02/10/2013
Auditor's resignation
dot icon15/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
dot icon15/11/2012
Register(s) moved to registered office address
dot icon08/10/2012
Accounts for a small company made up to 2012-06-30
dot icon04/10/2012
Termination of appointment of Ian Little as a secretary
dot icon04/10/2012
Termination of appointment of Ian Little as a director
dot icon25/09/2012
Registered office address changed from a12 the Seedbed Centre Vanguard Wway Shoeburyness Essex SS3 9QY United Kingdom on 2012-09-25
dot icon24/09/2012
Register(s) moved to registered inspection location
dot icon24/09/2012
Register inspection address has been changed from 3 the Cordwainers Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5RU
dot icon24/09/2012
Registered office address changed from 3 the Cordwainers Temple Farm Estate Sutton Road Southend-on-Sea Essex SS2 5RU on 2012-09-24
dot icon09/03/2012
Termination of appointment of David Kirby as a director
dot icon08/02/2012
Accounts for a small company made up to 2011-06-30
dot icon25/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
dot icon08/03/2011
Miscellaneous
dot icon31/01/2011
Appointment of Mr Ian Little as a director
dot icon31/01/2011
Director's details changed for David John Kirby on 2011-01-31
dot icon31/01/2011
Secretary's details changed for Ian Little on 2011-01-31
dot icon31/01/2011
Appointment of Mr Andrew Neil Richardson as a director
dot icon31/01/2011
Termination of appointment of Robert Mundy as a director
dot icon04/01/2011
Accounts for a small company made up to 2010-06-30
dot icon11/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon12/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon12/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon12/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon12/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon17/02/2010
Accounts for a small company made up to 2009-06-30
dot icon05/02/2010
Annual return made up to 2009-11-03 with full list of shareholders
dot icon13/11/2009
Register inspection address has been changed
dot icon12/11/2009
Director's details changed for Robert Mundy on 2009-11-03
dot icon12/11/2009
Director's details changed for David John Kirby on 2009-11-03
dot icon21/01/2009
Accounts for a small company made up to 2008-06-30
dot icon05/11/2008
Return made up to 03/11/08; full list of members
dot icon18/03/2008
Accounts for a small company made up to 2007-06-30
dot icon06/11/2007
Return made up to 03/11/07; full list of members
dot icon22/02/2007
Accounts for a small company made up to 2006-06-30
dot icon09/11/2006
Return made up to 03/11/06; full list of members
dot icon01/03/2006
Accounts for a small company made up to 2005-06-30
dot icon04/11/2005
Return made up to 03/11/05; full list of members
dot icon18/01/2005
Accounts for a small company made up to 2004-06-30
dot icon15/11/2004
Return made up to 03/11/04; full list of members
dot icon13/12/2003
Accounts for a small company made up to 2003-06-30
dot icon12/11/2003
Auditor's resignation
dot icon07/11/2003
Return made up to 03/11/03; full list of members
dot icon27/03/2003
Accounts for a small company made up to 2002-06-30
dot icon12/11/2002
Return made up to 03/11/02; full list of members
dot icon27/07/2002
£ ic 180389/149882 28/06/02 £ sr 30507@1=30507
dot icon17/07/2002
Resolutions
dot icon17/07/2002
Resolutions
dot icon11/07/2002
Secretary resigned;director resigned
dot icon11/07/2002
New secretary appointed
dot icon24/12/2001
Accounts for a small company made up to 2001-06-30
dot icon07/11/2001
Return made up to 03/11/01; full list of members
dot icon19/02/2001
Accounts for a small company made up to 2000-06-30
dot icon17/11/2000
Return made up to 03/11/00; full list of members
dot icon17/01/2000
Full accounts made up to 1999-06-30
dot icon22/11/1999
Return made up to 03/11/99; full list of members
dot icon01/02/1999
Full accounts made up to 1998-06-30
dot icon06/11/1998
Return made up to 03/11/98; full list of members
dot icon15/01/1998
Full accounts made up to 1997-06-30
dot icon21/11/1997
Return made up to 03/11/97; full list of members
dot icon15/02/1997
Particulars of mortgage/charge
dot icon31/01/1997
Full accounts made up to 1996-06-30
dot icon08/01/1997
Return made up to 03/11/96; no change of members
dot icon16/11/1995
Return made up to 03/11/95; no change of members
dot icon20/09/1995
Full accounts made up to 1995-06-30
dot icon19/08/1995
Particulars of mortgage/charge
dot icon04/08/1995
Declaration of satisfaction of mortgage/charge
dot icon21/07/1995
Particulars of mortgage/charge
dot icon20/05/1995
Particulars of mortgage/charge
dot icon02/02/1995
Particulars of mortgage/charge
dot icon23/01/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Return made up to 03/11/94; full list of members
dot icon24/10/1994
Full accounts made up to 1994-06-30
dot icon19/05/1994
Full accounts made up to 1993-06-30
dot icon09/12/1993
New director appointed
dot icon30/11/1993
Return made up to 03/11/93; full list of members
dot icon26/08/1993
Particulars of mortgage/charge
dot icon21/06/1993
Certificate of change of name
dot icon24/05/1993
New director appointed
dot icon15/03/1993
New director appointed
dot icon22/02/1993
Full accounts made up to 1992-06-30
dot icon17/01/1993
Return made up to 03/11/92; full list of members
dot icon04/06/1992
Declaration of satisfaction of mortgage/charge
dot icon16/03/1992
Declaration of satisfaction of mortgage/charge
dot icon16/03/1992
Declaration of satisfaction of mortgage/charge
dot icon09/12/1991
Director's particulars changed
dot icon09/12/1991
Director's particulars changed
dot icon09/12/1991
Return made up to 03/11/91; full list of members
dot icon14/10/1991
Full accounts made up to 1991-06-30
dot icon11/10/1991
Secretary resigned;new secretary appointed
dot icon08/01/1991
Particulars of mortgage/charge
dot icon20/11/1990
Return made up to 03/11/90; full list of members
dot icon20/11/1990
Full accounts made up to 1990-06-30
dot icon08/10/1990
Ad 30/06/90--------- £ si 151294@1=151294 £ ic 28995/180289
dot icon08/10/1990
New director appointed
dot icon01/12/1989
Accounting reference date extended from 31/12 to 30/06
dot icon18/05/1989
Full accounts made up to 1988-12-31
dot icon18/05/1989
Return made up to 13/05/89; full list of members
dot icon22/11/1988
Wd 10/11/88 ad 10/11/88--------- £ si 10598@1=10598 £ ic 18397/28995
dot icon12/10/1988
Nc inc already adjusted
dot icon12/10/1988
Resolutions
dot icon12/10/1988
Resolutions
dot icon12/10/1988
Resolutions
dot icon05/09/1988
Full accounts made up to 1987-12-31
dot icon05/09/1988
Return made up to 24/05/88; full list of members
dot icon07/07/1988
New director appointed
dot icon15/03/1988
Particulars of mortgage/charge
dot icon14/03/1988
Nc inc already adjusted
dot icon14/03/1988
Resolutions
dot icon09/09/1987
Accounts for a medium company made up to 1986-12-31
dot icon09/09/1987
Return made up to 09/06/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon21/10/1986
Full accounts made up to 1985-09-30
dot icon21/10/1986
Return made up to 17/02/86; full list of members
dot icon12/09/1976
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+7.14 % *

* during past year

Cash in Bank

£22,540.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
02/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
414.93K
-
0.00
21.04K
-
2022
3
475.62K
-
0.00
22.54K
-
2022
3
475.62K
-
0.00
22.54K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

475.62K £Ascended14.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.54K £Ascended7.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richardson, Andrew Neil
Director
31/01/2011 - 31/12/2013
2
Wagner, Sven
Director
10/12/2013 - Present
-
Little, Ian
Secretary
29/06/2002 - 28/09/2012
-
Pietschmann, Alexander
Director
27/03/2026 - Present
1
Jahnel, Markus
Director
08/02/2023 - 27/03/2026
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADAM HALL LTD.

ADAM HALL LTD. is an(a) Active company incorporated on 12/09/1978 with the registered office located at The Seedbed Centre Vanguard Way, Shoeburyness, Southend-On-Sea, Essex SS3 9QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM HALL LTD.?

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ADAM HALL LTD. is currently Active. It was registered on 12/09/1978 .

Where is ADAM HALL LTD. located?

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ADAM HALL LTD. is registered at The Seedbed Centre Vanguard Way, Shoeburyness, Southend-On-Sea, Essex SS3 9QY.

What does ADAM HALL LTD. do?

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ADAM HALL LTD. operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ADAM HALL LTD. have?

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ADAM HALL LTD. had 3 employees in 2022.

What is the latest filing for ADAM HALL LTD.?

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The latest filing was on 07/04/2026: Termination of appointment of Markus Jahnel as a director on 2026-03-27.