D HALES LIMITED

Active - Accounts Filed

General Information

NAME
D HALES LIMITED

COMPANY NUMBER
03265818

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
45112 - Sale of used cars and light motor vehicles

INCORPORATION DATE
18/10/1996 (28 years and 2 months old)

WEBSITE
www.dhales.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/09/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ACREY FIELDS WOBURN ROAD, WOOTTON
BEDFORDSHIRE
MK43 9EJ

Telephone: 01179825566
TPS: No

TRADING ADDRESSES

Acrey Fields
Woburn Road
Wootton
Bedford, Bedfordshire
MK43 9EJ

1 3 Chapel Lane
Bristol
Avon
BS5 7EY

Telephone: 667267

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

NET WORTH

£48.7M

15.57%

TOTAL LIABILITIES

£23M

1.73%

NET ASSETS

£48.7M

15.57%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Paul Kevin Kirkpatrick (922614639) has left the board
Date: 04/12/2024	Event: Stephen Powers (927164859) has left the board
Date: 04/12/2024	Event: New Board Member Hessel Bruce Verhage (932992100) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about D HALES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about D HALES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

NET WORTH

£48.7M

15.57%

TOTAL LIABILITIES

£23M

1.73%

NET ASSETS

£48.7M

15.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COPART UK LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HP SECRETARIAL SERVICES LIMITED 15/07/2013 - Present (11 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 118 Past: 300	View Report
Jane Pocock 05/06/2019 - Present (5 years and 6 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 13 Past: 14	View Report
Leah Canham Stearns 17/01/2023 - Present (1 years and 11 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 18 Past: 2	View Report
Keith Duty 17/01/2023 - Present (1 years and 11 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 18 Past: 2	View Report
Hessel Bruce Verhage 01/12/2024 - Present (0 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COPART INVESTMENT HOLDINGS, LLC	N/A	N/A

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Paul Kevin Kirkpatrick (922614639) has left the board
Date: 04/12/2024	Event: Stephen Powers (927164859) has left the board
Date: 04/12/2024	Event: New Board Member Hessel Bruce Verhage (932992100) Appointed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Board Member Leah Canham Stearns (930499801) Appointed
Date: 03/02/2023	Event: Jeffrey Liaw (927164885) has left the board
Date: 03/02/2023	Event: New Board Member Keith Duty (930499793) Appointed
Date: 03/02/2023	Event: New Board Member Paul Kevin Kirkpatrick (922614639) Appointed
Date: 02/02/2023	Event: Gregory Depasquale (925414678) has left the board
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 15/05/2021	Event: New Accounts filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 15/07/2020	Event: Stephen Powers (927174461) has left the board
Date: 15/07/2020	Event: New Board Member Stephen Powers (927164859) Appointed
Date: 10/07/2020	Event: Paul Anthony Styer (912068966) has left the board
Date: 10/07/2020	Event: Aaron Jayson Adair (912068973) has left the board
Date: 10/07/2020	Event: Jonathan David Canning (920433403) has left the board
Date: 10/07/2020	Event: William Easley Franklin (913484209) has left the board
Date: 10/07/2020	Event: Nigel James Paget (913154420) has left the board
Date: 10/07/2020	Event: New Board Member Stephen Powers (927174461) Appointed
Date: 10/07/2020	Event: New Board Member Jeffrey Liaw (927164885) Appointed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: Simon Sheldon-Wilson (920433606) has left the board
Date: 11/06/2019	Event: New Board Member Jane Pocock (913616658) Appointed
Date: 04/05/2019	Event: New Accounts filed
Date: 15/01/2019	Event: HP SECRETARIAL SERVICES LIMITED (917978619) has left the board
Date: 15/01/2019	Event: Vincent William Mitz (912256316) has left the board
Date: 15/01/2019	Event: New Company Secretary HP SECRETARIAL SERVICES LIMITED (906768349) Appointed
Date: 15/01/2019	Event: New Board Member Gregory Depasquale (925414678) Appointed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 08/05/2018	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 12/05/2017	Event: New Accounts filed
Date: 31/10/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: New Accounts filed
Date: 26/02/2016	Event: Peter Haggerwood (913922659) has left the board
Date: 26/02/2016	Event: Peter Haggerwood (913922659) has left the board
Date: 21/01/2016	Event: New Board Member Jonathan David Canning (920433403) Appointed
Date: 21/01/2016	Event: New Board Member Simon Sheldon-Wilson (920433606) Appointed
Date: 05/10/2015	Event: New Annual Return filed
Date: 19/05/2015	Event: New Accounts filed
Date: 17/10/2014	Event: New Annual Return filed
Date: 30/05/2014	Event: Russell Dennis Lowy (917259578) has left the board
Date: 12/05/2014	Event: New Accounts filed

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D HALES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£48.7M

£23M

£48.7M

People Overview

4

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£48.7M

£23M

£48.7M

Accounts

People Overview

4

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™