Hallett Retail Logistics Limited. Head office in Newcastle Upon Tyne. Check Director.

Hallett Retail Logistics Limited, Newcastle Upon Tyne

Hallett Retail Logistics Limited is a private limited company. Once, it was called Barnvale (Processing) Limited (it was changed on 2013-06-20). Registered at Suite 5, 2Nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS, the aforementioned 29 years old firm was incorporated on 1995-01-12 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in the enterprise: Wendy H. (appointed on 17 May 2013), Kevin H. (appointed on 17 May 2013). As for the secretaries (1 in total), we can name: Kevin H. (appointed on 17 May 2013).

About
Name: Hallett Retail Logistics Limited
Number: 03009143
Incorporation date: 1995-01-12
End of financial year: 31 August


Address:	Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Hallett Retail Services Limited

6 April 2016

Address	201 High Road, London, N2 8AL, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	Cardiff
Place registered	England And Wales
Registration number	03733384
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2016-08-31	2017-08-26	2018-08-31	2019-08-31	2020-08-31
Current Assets	265,247	127,942	334,183	408,906	506,348	359,066	292,546
Total Assets Less Current Liabilities	286,914	58,970	104,165	283,720	-138,090	13,763	126,874
Fixed Assets	96,803	204,020	-	-	-	-	-
Shareholder Funds	50,556	-184,359	-	-	-	-	-
Tangible Fixed Assets	96,803	204,020	-	-	-	-	-

The deadline for Hallett Retail Logistics Limited confirmation statement filing is 2023-03-13. The most recent one was filed on 2022-02-27. The date for a subsequent annual accounts filing is 31 May 2022. Most recent accounts filing was submitted for the time period up to 31 August 2020.

Company filing

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AA	Total exemption full accounts data made up to 2020-08-31 filed on: 28th, May 2021 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 28th, May 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 21st, August 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-08-26 filed on: 31st, May 2018 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2016-08-27 filed on: 19th, December 2017 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2015-08-29 filed on: 12th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-27 with full list of members filed on: 4th, April 2016 \| annual return	Free Download
AA	Accounts for a small company made up to 2014-08-30 filed on: 11th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-27 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-08-31 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-27 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-27: 50.00 GBP capital
AR01	Annual return made up to 2013-08-25 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2013-12-31 to 2013-08-31 filed on: 30th, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-08-25 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, March 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-25 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 12th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-09 filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-04-04 filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-04 filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, September 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-01-20 filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-20 filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 16th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 16th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 30th, September 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 30th, September 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2004-03-17 filed on: 17th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-17 filed on: 17th, March 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 20th, May 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 20th, May 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2003-01-25 filed on: 25th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-25 filed on: 25th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 16th, September 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 16th, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2002-01-24 filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-24 filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 2nd, October 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 2nd, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2001-02-02 filed on: 2nd, February 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-02-02 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2001-02-02 filed on: 2nd, February 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-02-02 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to 1999-12-31 filed on: 19th, September 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 19th, September 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2000-02-16 filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-16 filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 5th, October 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 5th, October 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1999-01-28 filed on: 28th, January 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1999-01-28 filed on: 28th, January 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 11th, June 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 11th, June 1998 \| accounts	Free Download (12 pages)
363s	Annual return made up to 1998-01-29 filed on: 29th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-01-29 filed on: 29th, January 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 21st, May 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 21st, May 1997 \| accounts	Free Download (12 pages)
363s	Annual return made up to 1997-03-11 filed on: 11th, March 1997 \| annual return	Free Download (5 pages)
363s	Annual return made up to 1997-03-11 filed on: 11th, March 1997 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 11th, October 1996 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 11th, October 1996 \| accounts	Free Download (4 pages)
363s	Annual return made up to 1996-02-14 filed on: 14th, February 1996 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1996-02-14 filed on: 14th, February 1996 \| annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 23rd, August 1995 \| accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, August 1995 \| accounts	Free Download

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