JIM Hall Sports Limited

Company Name	JIM Hall Sports Limited
Directors	James Franklyn Hall and Steven James Hall
Company Status	Active
Company Number	02521388
Category	Private Limited Company
Incorporation Date	12 July 1990(33 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr James Franklyn Hall
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ack Lane East Bramhall Cheshire SK7 2BE

Director Name	Mr Steven James Hall
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ack Lane East Bramhall Cheshire SK7 2BE

Secretary Name	Mr James Franklyn Hall
Nationality	British
Status	Current
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ack Lane East Bramhall Cheshire SK7 2BE

Contact

Website	jimhallsports.co.uk

Location

Registered Address	3 Ack Lane East Bramhall Cheshire SK7 2BE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr J.f. Hall 50.00% Ordinary
1 at £1	Mr Steven Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,022
Current Liabilities	£112,568

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

6 December 2001	Delivered on: 12 December 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 January 1995	Delivered on: 23 January 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

6 December 2001

Delivered on: 12 December 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

11 January 1995

Delivered on: 23 January 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
13 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
12 July 2022	Change of details for Mr James Franklyn Hall as a person with significant control on 12 July 2022 (2 pages)
12 July 2022	Change of details for Mr Steven James Hall as a person with significant control on 12 July 2022 (2 pages)
15 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 September 2013	Secretary's details changed for Mr James Franklyn Hall on 31 August 2012 (1 page)
24 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (4 pages)
24 September 2013	Secretary's details changed for Mr James Franklyn Hall on 31 August 2012 (1 page)
24 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 August 2010	Director's details changed for Mr Steven James Hall on 12 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Steven James Hall on 12 July 2010 (2 pages)
11 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Mr James Franklyn Hall on 12 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr James Franklyn Hall on 12 July 2010 (2 pages)
11 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009	Return made up to 12/07/09; full list of members (4 pages)
25 August 2009	Return made up to 12/07/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 October 2008	Return made up to 12/07/08; no change of members (8 pages)
6 October 2008	Return made up to 12/07/08; no change of members (8 pages)
8 April 2008	Registered office changed on 08/04/2008 from unit 4 the bramhall centre bramhall cheshire SK7 1AW (1 page)
8 April 2008	Registered office changed on 08/04/2008 from unit 4 the bramhall centre bramhall cheshire SK7 1AW (1 page)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 August 2007	Return made up to 12/07/07; no change of members (7 pages)
10 August 2007	Return made up to 12/07/07; no change of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 August 2006	Return made up to 12/07/06; full list of members (7 pages)
11 August 2006	Return made up to 12/07/06; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 July 2005	Return made up to 12/07/05; full list of members (7 pages)
20 July 2005	Return made up to 12/07/05; full list of members (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 July 2004	Return made up to 12/07/04; full list of members (7 pages)
16 July 2004	Return made up to 12/07/04; full list of members (7 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 July 2003	Return made up to 12/07/03; full list of members (7 pages)
27 July 2003	Return made up to 12/07/03; full list of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 July 2002	Return made up to 12/07/02; full list of members (7 pages)
18 July 2002	Return made up to 12/07/02; full list of members (7 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 August 2001	Return made up to 12/07/01; full list of members (6 pages)
10 August 2001	Return made up to 12/07/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 July 2000	Return made up to 12/07/00; full list of members (6 pages)
26 July 2000	Return made up to 12/07/00; full list of members (6 pages)
18 May 2000	Return made up to 12/07/99; full list of members (6 pages)
18 May 2000	Return made up to 12/07/99; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 August 1998	Return made up to 12/07/98; no change of members (4 pages)
11 August 1998	Return made up to 12/07/98; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 August 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 August 1997	Return made up to 12/07/97; full list of members (6 pages)
14 August 1997	Return made up to 12/07/97; full list of members (6 pages)
10 July 1996	Return made up to 12/07/96; no change of members (4 pages)
10 July 1996	Return made up to 12/07/96; no change of members (4 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 July 1995	Return made up to 12/07/95; no change of members (4 pages)
18 July 1995	Return made up to 12/07/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)