Company Information for CHARLES HYDE & SON LIMITED
OFFICE F1 OFFICE F1 BEVERLEY ENTERPRISE PARK,, BECK VIEW ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0JT,
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Company Registration Number
00902172
Private Limited Company
Active |
Company Name | |
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CHARLES HYDE & SON LIMITED | |
Legal Registered Office | |
OFFICE F1 OFFICE F1 BEVERLEY ENTERPRISE PARK, BECK VIEW ROAD BEVERLEY EAST YORKSHIRE HU17 0JT Other companies in YO42 | |
Company Number | 00902172 | |
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Company ID Number | 00902172 | |
Date formed | 1967-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:30:55 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE HOLBROUGH |
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JOHN LAZENBY HYDE |
Officer | Role | Date Appointed | Date Resigned |
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DERRICK JOHN RASTALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUDDY BOOTS WILBERFOSS LTD. | Director | 2018-01-29 | CURRENT | 2009-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/23 FROM Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/18 TO 31/03/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 30968 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/16 TO 28/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM Prospect House, 1 Halifax Way Pocklington Industrial Estate Pocklington Yorkshire YO42 1NR | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 30968 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Derrick John Rastall on 2015-12-31 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 30968 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 30968 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAZENBY HYDE / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HOLBROUGH / 01/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DERRICK JOHN RASTALL on 2013-01-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAZENBY HYDE / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HOLBROUGH / 26/03/2010 | |
169 | GBP IC 50400/30968 12/06/09 GBP SR 19432@1=19432 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: PROSPECT HOUSE 1 HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORKSHIRE YO42 1NR | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: PROSPECT HOUSE BARMBY ROAD, POCKLINGTON YORK NORTH YORKSHIRE YO42 2DP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
RES14 | RE:CAP £200 02/08/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/08/02--------- £ SI 200@1=200 £ IC 50200/50400 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 08/05/01 | |
RES04 | NC INC ALREADY ADJUSTED 08/05/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 28/04/01 | |
ELRES | S366A DISP HOLDING AGM 28/04/01 | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
RES13 | ALLOCATION OF 200 SHARE 05/03/98 | |
RES13 | ALLOCATE 1400 SHARES 29/06/93 | |
RES13 | INDEMNITY 21/10/97 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 05/03/98--------- £ SI 200@1 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | JOHN LAZENBY HYDE LOUISE ANN HOLBROUGH AND WILLIAM ELLIOT LAMB | |
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 257,383 |
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Creditors Due Within One Year | 2011-12-31 | £ 280,727 |
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 CHARLES HYDE & SON LIMITED
Called Up Share Capital | 2012-12-31 | £ 30,968 |
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Called Up Share Capital | 2011-12-31 | £ 30,968 |
Cash Bank In Hand | 2012-12-31 | £ 382,311 |
Cash Bank In Hand | 2011-12-31 | £ 483,593 |
Current Assets | 2012-12-31 | £ 649,981 |
Current Assets | 2011-12-31 | £ 780,061 |
Debtors | 2012-12-31 | £ 173,499 |
Debtors | 2011-12-31 | £ 191,845 |
Shareholder Funds | 2012-12-31 | £ 1,123,679 |
Shareholder Funds | 2011-12-31 | £ 1,194,858 |
Stocks Inventory | 2012-12-31 | £ 94,171 |
Stocks Inventory | 2011-12-31 | £ 104,623 |
Tangible Fixed Assets | 2012-12-31 | £ 731,081 |
Tangible Fixed Assets | 2011-12-31 | £ 695,524 |
Debtors and other cash assets
CHARLES HYDE & SON LIMITED owns 1 domain names.
charleshyde.co.uk
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as CHARLES HYDE & SON LIMITED are:
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. |