Albert Hymas Limited

Company Registration Number: 00594254

Company registered in England and Wales

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Albert Hymas Limited is a Private Company Limited by Shares first registered on 28 November 1957.

Registered Address

7 THE GROVE
HARROGATE
HG1 5NW

There are 3 companies currently registered at this postcode, including this one.

All companies at HG1 5NW

Registration Data

Company Number

00594254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

14 in total
12 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,917,485£1,892,385£1,837,907£1,705,858£1,647,206£1,566,068
Current Assets £149,253£146,313£109,493£172,177£95,583£142,172
of which Cash £139,544£138,123£93,264£150,020£56,112£126,563
Total Assets £2,066,738£2,038,698£1,947,400£1,878,035£1,742,789£1,708,240
Current Liabilities £164,597£147,565£187,556£176,503£148,756£140,385
Net Current Assets £-15,344£-1,252£-78,063£-4,326£-53,173£1,787
Total Net Worth £1,902,141£1,891,133£1,759,844£1,701,532£1,594,033£1,567,855

Previous Names

No previous names

Company Officers

  • LOWERY, Mary Doreen

    Secretary

     

    The Mews
    27 York Place
    Harrogate
    North Yorkshire
    HG1 5RH
    England

  • COAD, Kenneth William

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    13
    Borrage Lane
    Ripon
    North Yorkshire
    HG4 2PZ

  • HYMAS, Richard Michael

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    8
    Dragon Avenue
    Harrogate
    North Yorkshire
    HG1 5DT
    England

  • LOWERY, Mary Doreen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1936

    The Mews
    27 York Place
    Harrogate
    North Yorkshire
    HG1 5RH
    England

  • HODSON, Peter

    Director

    Appointed on 1 June 1995

    Resigned on 13 July 2004

    Nationality: British

    Occupation: Manager

    Month of birth: July 1935

    3 Oatlands Drive
    Harrogate
    North Yorkshire
    HG2 8JT

  • HYMAS, Michael Albert

    Director

    Resigned on 9 February 2003

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: October 1938

    1 The Grove
    Harrogate
    North Yorkshire
    HG1 5NN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7F9K. Transaction: MzE1NjUyNzcxOGFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUGOGY. Transaction: MzE1Mjc2MjUwNWFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNDOO. Transaction: MzEzMDUwNjM0OGFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48TFTM3. Transaction: MzEyNDczODU1OWFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAB6DE. Transaction: MzEwNzQwMjcxNWFkaXF6a2N4.

  6. 12 September 2014 Secretary's details changed for Mrs Mary Doreen Lowery on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3GAB67N. Transaction: MzEwNzQwMjQyMGFkaXF6a2N4.

  7. 12 September 2014 Director's details changed for Mrs Mary Doreen Lowery on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3GAB6D7. Transaction: MzEwNzQwMjQxNGFkaXF6a2N4.

  8. 12 September 2014 Director's details changed for Mr Richard Michael Hymas on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3GAB67V. Transaction: MzEwNzQwMjQyM2FkaXF6a2N4.

  9. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IH7LE. Transaction: MzA5OTg2NDU4OGFkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN78V7. Transaction: MzA4NDc2ODg2MWFkaXF6a2N4.

  11. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUW44A. Transaction: MzA4NDQ4MjEzNGFkaXF6a2N4.

  12. 7 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYNQ02. Transaction: MzA2Mzc2MDI1OGFkaXF6a2N4.

  13. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5DST7. Transaction: MzA1OTM3NjM1NWFkaXF6a2N4.

  14. 28 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A155UL1T. Transaction: MzA1NDkxNzU4N2FkaXF6a2N4.

  15. 21 March 2012 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A155UL21. Transaction: MzA1NDg5MTYyMWFkaXF6a2N4.

  16. 24 February 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13DGD8I. Transaction: MzA1MzMzODY1OGFkaXF6a2N4.

  17. 24 February 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13DGDAI. Transaction: MzA1MzMzNTQ0MWFkaXF6a2N4.

  18. 22 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJLJBWWN. Transaction: MzA0MjQ2MzY0NmFkaXF6a2N4.

  19. 23 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW6QFV7J. Transaction: MzAzOTMwNjYwMmFkaXF6a2N4.

  20. 22 December 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXAI5Q5Z. Transaction: MzAyOTQxNDY0NmFkaXF6a2N4.

  21. 9 November 2010 Director's details changed for Mrs Mary Doreen Hymas on 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Officers. Type: CH01. Barcode: XWF4OOYM. Transaction: MzAyNjY5NjA3MWFkaXF6a2N4.

  22. 9 November 2010 Secretary's details changed for Mrs Mary Doreen Hymas on 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Officers. Type: CH03. Barcode: XWF3JOYG. Transaction: MzAyNjY5NjAzNGFkaXF6a2N4.

  23. 1 November 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XTLOBOQO. Transaction: MzAyNjIwMDQyNmFkaXF6a2N4.

  24. 1 November 2010 Director's details changed for Mrs Mary Doreen Hymas on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTLO9OQM. Transaction: MzAyNjE5ODE2MWFkaXF6a2N4.

  25. 1 November 2010 Director's details changed for Richard Michael Hymas on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTLOAOQN. Transaction: MzAyNjE5ODE1OWFkaXF6a2N4.

  26. 3 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO8YDKIJ. Transaction: MzAxNjg2OTAwM2FkaXF6a2N4.

  27. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2RMSDNW. Transaction: MjA0MjI4MTA4MWFkaXF6a2N4.

  28. 20 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55TECKA. Transaction: MjAzOTY0ODUwOGFkaXF6a2N4.

  29. 13 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ARH5I9O2. Transaction: MjAzMjc4NDE4MWFkaXF6a2N4.

  30. 26 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBDG3GE. Transaction: MjAxNDIxNjI4M2FkaXF6a2N4.

  31. 11 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABWDZ1B5. Transaction: MjAwODg3Mzk2N2FkaXF6a2N4.

  32. 12 June 2008 Director's change of particulars / kenneth coad / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AU2G20I6. Transaction: MjAwNzExMDcwM2FkaXF6a2N4.

  33. 14 April 2008 Director and secretary's change of particulars / mary hymas / 23/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0B87YSQ. Transaction: MjAwMzI0Mjc1OWFkaXF6a2N4.

  34. 6 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzNjc0N2FkaXF6a2N4.

  35. 13 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4Mzc0MWFkaXF6a2N4.

  36. 8 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1MzUwNGFkaXF6a2N4.

  37. 22 June 2006 Partial exemption accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY2Nzk4OWFkaXF6a2N4.

  38. 4 November 2005 Partial exemption accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDg0MzE2MGFkaXF6a2N4.

  39. 15 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI5OTEyOGFkaXF6a2N4.

  40. 31 October 2004 Partial exemption accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQ1NTgzMGFkaXF6a2N4.

  41. 6 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4MDYyN2FkaXF6a2N4.

  42. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg0Mzg3MWFkaXF6a2N4.

  43. 3 October 2003 Partial exemption accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDA2ODk2OWFkaXF6a2N4.

  44. 26 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQxNDEwNGFkaXF6a2N4.

  45. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg0ODg1OWFkaXF6a2N4.

  46. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI3NzAwOWFkaXF6a2N4.

  47. 22 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU4NTk5MWFkaXF6a2N4.

  48. 28 August 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAwNTk4M2FkaXF6a2N4.

  49. 29 June 2002 Partial exemption accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDg0Nzc3MWFkaXF6a2N4.

  50. 29 August 2001 Return made up to 20/08/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAzODA2N2FkaXF6a2N4.

  51. 5 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NzgwODczMWFkaXF6a2N4.

  52. 23 August 2000 Return made up to 20/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcwMTYyMWFkaXF6a2N4.

  53. 16 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTMxNDg4OWFkaXF6a2N4.

  54. 17 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTA5MDAwNmFkaXF6a2N4.

  55. 25 August 1999 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg4MTU5NWFkaXF6a2N4.

  56. 9 September 1998 Return made up to 20/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA3OTgyM2FkaXF6a2N4.

  57. 7 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDc1MTk3N2FkaXF6a2N4.

  58. 5 September 1997 Return made up to 20/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgyMDUyNmFkaXF6a2N4.

  59. 11 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDk5NTI2M2FkaXF6a2N4.

  60. 11 February 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NDQ2ODA5NmFkaXF6a2N4.

  61. 28 August 1996 Return made up to 20/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMyMzgyN2FkaXF6a2N4.

  62. 18 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMTYxMzg1OWFkaXF6a2N4.

  63. 10 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjMyMDY3NGFkaXF6a2N4.

  64. 28 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjgzODExOWFkaXF6a2N4.

  65. 29 September 1995 Return made up to 22/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc4MDYxNWFkaXF6a2N4.

  66. 28 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mzk5ODQwOGFkaXF6a2N4.

  67. 18 July 1995 Group accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTM0MTcwNGFkaXF6a2N4.

  68. 9 September 1994 Group accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NDE4NDUxMGFkaXF6a2N4.

  69. 6 September 1994 Return made up to 22/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzU5NTA4OWFkaXF6a2N4.

  70. 7 January 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNTM0MjEwMGFkaXF6a2N4.

  71. 21 August 1993 Return made up to 22/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjIyOTQ4OWFkaXF6a2N4.

  72. 17 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMTc0NjMxN2FkaXF6a2N4.

  73. 11 September 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNjcxMTE2M2FkaXF6a2N4.

  74. 24 August 1992 Return made up to 22/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzQxNzQwN2FkaXF6a2N4.

  75. 2 December 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0Njk0NTg3NWFkaXF6a2N4.

  76. 9 September 1991 Return made up to 22/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNzg4NTg1NmFkaXF6a2N4.

  77. 2 November 1990 Group accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1Mzc2NzU4NmFkaXF6a2N4.

  78. 2 November 1990 Return made up to 20/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTI5MjAxMmFkaXF6a2N4.

  79. 4 October 1989 Group accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzNzMwNDk1N2FkaXF6a2N4.

  80. 4 October 1989 Return made up to 22/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTgyMDU3OGFkaXF6a2N4.

  81. 30 August 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTU1NTQ2OWFkaXF6a2N4.

  82. 17 June 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyNzQ0NjkzM2FkaXF6a2N4.

  83. 1 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMDAxODQ3MWFkaXF6a2N4.

  84. 23 January 1989 Group accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyNjgzOTk0NGFkaXF6a2N4.

  85. 23 January 1989 Return made up to 23/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTI1NjY1MGFkaXF6a2N4.

  86. 18 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3MTQyNTkxMGFkaXF6a2N4.

  87. 18 November 1987 Return made up to 29/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTQxNzE0MmFkaXF6a2N4.

  88. 4 February 1987 Return made up to 24/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjY4NTUyNGFkaXF6a2N4.

  89. 2 February 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDM3MzU0N2FkaXF6a2N4.

  90. 19 September 1986 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNDgwNTEwN2FkaXF6a2N4.

  91. 2 August 1986 Group of companies' accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0Mjg0ODQ3OGFkaXF6a2N4.

  92. 2 August 1986 Group of companies' accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwMTU0MjQzNWFkaXF6a2N4.

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