Company Information for OLD HYMERIANS ASSOCIATION (HOLDINGS) LIMITED (THE)
WILKIN CHAPMAN LLP SOLICITORS THE HALL, LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8HL,
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Company Registration Number
00465355
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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OLD HYMERIANS ASSOCIATION (HOLDINGS) LIMITED (THE) | |
Legal Registered Office | |
WILKIN CHAPMAN LLP SOLICITORS THE HALL LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8HL Other companies in HU1 | |
Company Number | 00465355 | |
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Company ID Number | 00465355 | |
Date formed | 1949-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 12:00:33 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR IAN MANSON LATHAM |
||
NICHOLAS MICHAEL AUTON |
||
AILEGH FARRAR |
||
ALISTAIR IAN MANSON LATHAM |
||
NASIM SHARF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME RICHARD PITTAWAY |
Director | ||
STEPHEN ROBINSON |
Director | ||
JOHN KENELM GOSNOLD |
Director | ||
MARTIN CHARLES SHERIDAN HALL |
Director | ||
NOEL DAVID PARKINSON |
Director | ||
MARK JONATHAN PULLAN |
Director | ||
DAVID ARETAS WADDINGTON |
Director | ||
MARY KATHERINE CHARLOTTE WALKER |
Director | ||
SIMON JAMES RAMSHAW |
Director | ||
VIVIAN GORDON BUSH |
Director | ||
MICHAEL DE VILLAMAR ROBERTS |
Director | ||
CLAIRE ALEXANDRA LOUISE ROBINSON |
Director | ||
STEVE WEST |
Director | ||
MICHAEL STEPHEN WHITEHEAD |
Director | ||
MARK JONATHAN PULLAN |
Company Secretary | ||
JAMES DONALD EARNSHAW |
Director | ||
DAVID MICHAEL BOND |
Director | ||
JONATHAN JAMES HALL |
Director | ||
STEFANO ENRICO MARIO LUCATELLO |
Director | ||
ROBERT NEIL GIBSON |
Company Secretary | ||
ROBERT NEIL GIBSON |
Director | ||
JOANNE LOUISE MARKHAM |
Director | ||
ARTHUR CLIFFORD CROFT |
Company Secretary | ||
WALKER PATRICK CONN |
Director | ||
ARTHUR CLIFFORD CROFT |
Director | ||
ANDREW LAWRENCE WALTERS |
Director | ||
ALEXANDER BRUCE WILKIE |
Director | ||
ALEXANDER SUTTON |
Director | ||
WILLIAM HENRY FISHER |
Director | ||
JAMES DONALD EARNSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAMPS LIMITED | Company Secretary | 2001-05-03 | CURRENT | 2001-05-03 | Active | |
SJPLAW LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
MEDICAL ACCIDENT CLAIMLINE LIMITED | Company Secretary | 2001-01-10 | CURRENT | 2001-01-10 | Active | |
VISCON UK LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
FREELEASE MANAGEMENT LIMITED | Company Secretary | 1999-06-15 | CURRENT | 1983-10-26 | Active | |
EUROBECK LIMITED | Director | 2016-02-08 | CURRENT | 2002-10-21 | Active | |
B & G NATIONAL CONSULTING LIMITED | Director | 2016-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
OAKMILL WASTE LIMITED | Director | 2016-02-02 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
STIPENDIA PAYROLL SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2013-06-25 | Active | |
F.T.S. YORKSHIRE LIMITED | Director | 2013-12-17 | CURRENT | 2010-10-13 | Active | |
FINNIES LTD | Director | 2006-03-31 | CURRENT | 2006-01-09 | Active | |
FINNIES ACCOUNTANTS LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
SJP81 LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-01-19 | |
SJP75 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2015-02-10 | |
MEDICAL ACCIDENT CLAIMLINE LIMITED | Director | 2001-05-21 | CURRENT | 2001-01-10 | Active | |
STAMP JACKSON & PROCTER NOMINEES LIMITED | Director | 2001-05-01 | CURRENT | 1996-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | |
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/06/23 FROM 5 Parliament Street Hull North Humberside HU1 2AZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/06/23 FROM 5 Parliament Street Hull North Humberside HU1 2AZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEGH FARRAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NASIM SHARF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PITTAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS AILEGH FARRAR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENELM GOSNOLD | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL PARKINSON | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAEME RICHARD PITTAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL | |
AA01 | Current accounting period extended from 31/03/13 TO 31/08/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PULLAN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL AUTON | |
AP01 | DIRECTOR APPOINTED MR JOHN KENELM GOSNOLD | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR IAN MANSON LATHAM / 09/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR IAN MANSON LATHAM / 09/06/2010 | |
AR01 | 03/04/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NOEL PARKINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHERINE CHARLOTTE WALKER / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARETAS WADDINGTON / 03/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM C/O SMAILES GOLDIE REGENTS COURT PRINCESS STREET HULL EAST YORKSHIREHU2 8BA | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK PULLAN / 08/06/2009 | |
363a | ANNUAL RETURN MADE UP TO 03/04/09 | |
288a | DIRECTOR APPOINTED MARY KATHERINE CHARLOTTE WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON RAMSHAW | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 03/04/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | ANNUAL RETURN MADE UP TO 03/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 03/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 03/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 03/04/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SMAILES GOLDIE & CO STATION COURT ST STEPHENS SQUARE HULL EAST YORKSHIRE |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-08-31 | £ 5,385 |
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Creditors Due Within One Year | 2012-03-31 | £ 2,759 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD HYMERIANS ASSOCIATION (HOLDINGS) LIMITED (THE)
Debtors | 2013-08-31 | £ 10,343 |
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Debtors | 2012-03-31 | £ 6,020 |
Fixed Assets | 2013-08-31 | £ 46,577 |
Fixed Assets | 2012-03-31 | £ 46,577 |
Shareholder Funds | 2013-08-31 | £ 51,535 |
Shareholder Funds | 2012-03-31 | £ 49,838 |
Tangible Fixed Assets | 2013-08-31 | £ 45,997 |
Tangible Fixed Assets | 2012-03-31 | £ 45,997 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OLD HYMERIANS ASSOCIATION (HOLDINGS) LIMITED (THE) are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |