Andrew Hallett & Son Ltd (registration number 05501330) is a private limited company created on 2005-07-06. The enterprise is located at 12 Westminster, Abbey Manor Park, Yeovil, Somerset BA21 3TQ. Having undergone a change in 2015-02-26, the previous name this firm used was Andrew Hallett Ltd. Andrew Hallett & Son Ltd operates Standard Industrial Classification code: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name Andrew Hallett & Son Ltd
Number 05501330
Date of Incorporation: 2005-07-06
End of financial year: 30 September
Address: 12 Westminster, Abbey Manor Park, Yeovil, Somerset, BA21 3TQ
SIC code: 43220 - Plumbing, heat and air-conditioning installation

When it comes to the 2 directors that can be found in this enterprise, we can name: Julie H. (in the company from 13 July 2005), Andrew H. (appointment date: 13 July 2005). 1 secretary is also there: Julie H. (appointed on 13 July 2005). The official register indexes 2 persons of significant control, namely: Andrew H. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Julie H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 18,894 20,731 27,971 24,278 19,097 22,973 14,671 27,064 20,553 26,835 25,185 -
Fixed Assets 8,503 7,627 6,971 28,260 21,124 18,034 6,193 5,307 4,491 3,741 2,991 -
Intangible Fixed Assets 5,000 5,000 5,000 5,000 5,000 5,000 - - - - - -
Number Shares Allotted - 100 100 100 - 100 - - - - - -
Shareholder Funds 198 118 144 94 116 -30 - - - - - -
Tangible Fixed Assets 3,503 2,627 1,971 23,260 16,124 13,034 - - - - - -
Total Assets Less Current Liabilities 198 118 144 94 116 -30 351 788 686 522 420 100

People with significant control

Andrew H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Julie H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 30th September 2022
filed on: 30th, June 2023 | accounts
Free Download (3 pages)

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