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Home > Northern Ireland > D HYNDMAN & SON (BAKERS) LIMITED
Company Information for

D HYNDMAN & SON (BAKERS) LIMITED

BEDFORD HOUSE, 16 BEDFORD STREET, BELFAST, BT2 7DT,
Company Registration Number
NI010869
Private Limited Company
Liquidation

Company Overview

About D Hyndman & Son (bakers) Ltd
D HYNDMAN & SON (BAKERS) LIMITED was founded on 1975-09-08 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". D Hyndman & Son (bakers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D HYNDMAN & SON (BAKERS) LIMITED
 
Legal Registered Office
BEDFORD HOUSE
16 BEDFORD STREET
BELFAST
BT2 7DT
Other companies in BT46
 
Filing Information
Company Number NI010869
Company ID Number NI010869
Date formed 1975-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-08 07:24:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D HYNDMAN & SON (BAKERS) LIMITED
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Company Officers of D HYNDMAN & SON (BAKERS) LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JAMES LIVINGSTONE
 Company Secretary 2007-03-10
MAUREEN JUNE HYNDMAN
 Director 1975-09-08
ADRIAN JAMES LIVINGSTONE
 Director 2010-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND KEARNEY
 Director 1975-09-08 2011-12-09
JEAN H HYNDMAN
 Director 1975-09-08 2010-11-07
CAROLINE J HYNDMAN
 Director 1975-09-08 2007-11-26
MAUREEN HYNDMAN
 Company Secretary 1975-09-08 2007-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22Error
2023-08-10Error
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 21 Coleraine Road Maghera Co Londonderry BT46 5BN
2022-01-05Change of details for Maureen June Hyndman as a person with significant control on 2021-12-31
2022-01-05SECRETARY'S DETAILS CHNAGED FOR ADRIAN JAMES LIVINGSTONE on 2021-12-31
2022-01-05Director's details changed for Mr Adrian James Livingstone on 2021-12-31
2022-01-05Director's details changed for Maureen June Hyndman on 2021-12-31
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05CH01Director's details changed for Mr Adrian James Livingstone on 2021-12-31
2022-01-05CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN JAMES LIVINGSTONE on 2021-12-31
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 21 Coleraine Road Maghera Co Londonderry BT46 5BN
2022-01-05PSC04Change of details for Maureen June Hyndman as a person with significant control on 2021-12-31
2021-12-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0108690001
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-11-05RP04AR01Second filing of the annual return made up to 2015-12-31
2020-10-23RP04CS01
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28RP04CS01
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND KEARNEY
2011-03-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0131/12/10 ANNUAL RETURN FULL LIST
2011-02-17AP01DIRECTOR APPOINTED MR ADRIAN JAMES LIVINGSTONE
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JEAN HYNDMAN
2010-02-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND KEARNEY / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JUNE HYNDMAN / 04/01/2010
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JAMES LIVINGSTONE / 04/01/2010
2009-02-19AC(NI)31/12/08 ANNUAL ACCTS
2009-01-27371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-02-29371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2008-02-06AC(NI)31/12/07 ANNUAL ACCTS
2007-12-20296(NI)CHANGE OF DIRS/SEC
2007-03-15296(NI)CHANGE OF DIRS/SEC
2007-02-09AC(NI)31/12/06 ANNUAL ACCTS
2007-01-22371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-03-09AC(NI)31/12/05 ANNUAL ACCTS
2006-01-28371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-02-23AC(NI)31/12/04 ANNUAL ACCTS
2005-01-25371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2004-03-09233(NI)CHANGE OF ARD
2004-02-05371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-05-07AC(NI)31/03/03 ANNUAL ACCTS
2003-01-14371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-04-29AC(NI)31/03/02 ANNUAL ACCTS
2002-01-20371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-05-19AC(NI)31/03/01 ANNUAL ACCTS
2001-01-27371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-05-16AC(NI)31/03/00 ANNUAL ACCTS
2000-01-26371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-05-07AC(NI)31/03/99 ANNUAL ACCTS
1998-12-17371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1998-05-12AC(NI)31/03/98 ANNUAL ACCTS
1997-12-12371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1997-05-01AC(NI)31/03/97 ANNUAL ACCTS
1997-01-20371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1996-05-02AC(NI)31/03/96 ANNUAL ACCTS
1996-01-17371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
1995-05-25296(NI)CHANGE OF DIRS/SEC
1995-05-03AC(NI)31/03/95 ANNUAL ACCTS
1995-01-17371S(NI)31/12/94 ANNUAL RETURN SHUTTLE
1994-05-12AC(NI)31/03/94 ANNUAL ACCTS
1994-01-22AC(NI)31/03/93 ANNUAL ACCTS
1994-01-22371S(NI)31/12/93 ANNUAL RETURN SHUTTLE
1993-01-23AC(NI)31/03/92 ANNUAL ACCTS
1993-01-23371S(NI)31/12/92 ANNUAL RETURN SHUTTLE
1992-01-22AC(NI)31/03/91 ANNUAL ACCTS
1992-01-22371A(NI)31/12/91 ANNUAL RETURN FORM
1991-01-22AR(NI)31/12/90 ANNUAL RETURN
1991-01-18AC(NI)31/03/90 ANNUAL ACCTS
1990-01-15AR(NI)31/12/89 ANNUAL RETURN
1990-01-13AC(NI)31/03/89 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to D HYNDMAN & SON (BAKERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2024-12-20
Appointment of Liquidators2022-07-01
Notice of Dividends2022-07-01
Resolutions for Winding-up2022-07-01
Fines / Sanctions
No fines or sanctions have been issued against D HYNDMAN & SON (BAKERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of D HYNDMAN & SON (BAKERS) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 158,114
Provisions For Liabilities Charges 2012-01-01 £ 18,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

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 D HYNDMAN & SON (BAKERS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50,000
Cash Bank In Hand 2012-01-01 £ 115,757
Current Assets 2012-01-01 £ 666,323
Debtors 2012-01-01 £ 407,366
Fixed Assets 2012-01-01 £ 408,874
Shareholder Funds 2012-01-01 £ 899,083
Stocks Inventory 2012-01-01 £ 143,200
Tangible Fixed Assets 2012-01-01 £ 408,874

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D HYNDMAN & SON (BAKERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D HYNDMAN & SON (BAKERS) LIMITED
Trademarks
We have not found any records of D HYNDMAN & SON (BAKERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D HYNDMAN & SON (BAKERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as D HYNDMAN & SON (BAKERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D HYNDMAN & SON (BAKERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D HYNDMAN & SON (BAKERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D HYNDMAN & SON (BAKERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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