A. W. Myhill & Son Limited

Company Registration Number: 02057234

Company registered in England and Wales

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A. W. Myhill & Son Limited is a Private Company Limited by Shares first registered on 23 September 1986. Its current registered address is in Norfolk.

Registered Address

EXCHANGE STREET
ATTLEBROUGH
NORFOLK
NR17 2AB

There are 114 companies currently registered at this postcode, including this one.

All companies at NR17 2AB

Registration Data

Company Number

02057234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47430 - Retail sale of audio and video equipment in specialised stores

77299 - Renting and leasing of other personal and household goods

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £293,561£290,738£304,198£405,441£0£0
Current Assets £325,053£292,603£225,572£235,668£209,135£182,200
of which Cash £70£70£70£70£70£70
Total Assets £618,614£583,341£529,770£641,109£209,135£182,200
Current Liabilities £205,560£190,129£137,916£224,499£214,737£209,367
Net Current Assets £119,493£102,474£87,656£11,169£-5,602£-27,167
Total Net Worth £413,054£393,212£391,854£416,610£153,320£146,150

Previous Names

No previous names

Company Officers

  • LANCASTER, Anna Louise

    Secretary

    Appointed on 6 February 2009

     

    9
    The Coppice
    Attleborough
    Norfolk
    NR17 2PY

  • ELDRED, Stephen James

    Director

    Appointed on 6 February 2009

     

    Nationality: British

    Occupation: Electrical Retailer

    Month of birth: March 1971

    2
    Burton Close
    Diss
    Norfolk
    IP22 4YJ

  • LANCASTER, Anna Louise

    Director

    Appointed on 6 February 2009

     

    Nationality: British

    Occupation: Electrical Retailer

    Month of birth: April 1972

    9
    The Coppice
    Attleborough
    Norfolk
    NR17 2PY

  • MACLEOD-SMITH, James Ross

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Electrical Retailer

    Month of birth: July 1987

    39 Cheena Court
    Solario Road
    Costessey
    Norfolk
    NR8 5EP

  • SMITH, Claire Doreen

    Secretary

    Resigned on 23 January 2009

    61 Naseby Way Spinners Croft
    Dussingdale Park Thorpe Saint Andrew
    Norwich
    Norfolk
    NR7 0TP

  • SMITH, Claire Doreen

    Director

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1924

    61 Naseby Way Spinners Croft
    Dussingdale Park Thorpe Saint Andrew
    Norwich
    Norfolk
    NR7 0TP

  • SMITH, Graham John

    Director

    Resigned on 25 February 2009

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1951

    40 Broadland Drive
    Thorpe End
    Norwich
    Norfolk
    NR13 5BT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKNZC3. Transaction: MzE2MDc0ODUxM2FkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57QIGYZ. Transaction: MzE0OTM2NzA3N2FkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J29OIZ. Transaction: MzEzNDA5MDk0OGFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48CMPW2. Transaction: MzEyNDA3MzgyMWFkaXF6a2N4.

  5. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYLEZM. Transaction: MzEwOTgwODc5OGFkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38XNBDM. Transaction: MzEwMDk1NzAwNGFkaXF6a2N4.

  7. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO7BAZ. Transaction: MzA4NzU3NDgwMmFkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2A93DR5. Transaction: MzA3OTUyMzUyMWFkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1ICK3E1. Transaction: MzA2NTA2NDc0NWFkaXF6a2N4.

  10. 11 July 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVWTBV. Transaction: MzA2MDU3NzA1N2FkaXF6a2N4.

  11. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATP8XYRM. Transaction: MzA0NjM5NDU0MGFkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XU56MUSA. Transaction: MzAzODQ1MjM2MWFkaXF6a2N4.

  13. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARG67ODV. Transaction: MzAyNTU0ODkwNmFkaXF6a2N4.

  14. 23 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XVXPZL31. Transaction: MzAxODE1MDc1M2FkaXF6a2N4.

  15. 23 June 2010 Director's details changed for James Ross Macleod-Smith on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVXPYL30. Transaction: MzAxODE0OTI1MGFkaXF6a2N4.

  16. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X9J8DFF4. Transaction: MzAwNDAyOTU4N2FkaXF6a2N4.

  17. 13 August 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YADCD9. Transaction: MjAzOTE3NDg2MGFkaXF6a2N4.

  18. 6 March 2009 Appointment terminated director graham smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AQOF97UD. Transaction: MjAyNzUwODcwN2FkaXF6a2N4.

  19. 25 February 2009 Director appointed james ross macleod-smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ATYEI7NR. Transaction: MjAyNjc2MzkyM2FkaXF6a2N4.

  20. 19 February 2009 Director appointed stephen james eldred [View PDF]

    Category: Officers. Type: 288a. Barcode: AXYKQ7G2. Transaction: MjAyNjIxMTEzOGFkaXF6a2N4.

  21. 19 February 2009 Director and secretary appointed anna louise lancaster [View PDF]

    Category: Officers. Type: 288a. Barcode: AXYKR7G3. Transaction: MjAyNjIxMTA3OGFkaXF6a2N4.

  22. 6 February 2009 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8I5C6ZM. Transaction: MjAyNTE2MzU5OWFkaXF6a2N4.

  23. 27 January 2009 Appointment terminated director and secretary claire smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AEXX66SM. Transaction: MjAyNDM1NDYyOGFkaXF6a2N4.

  24. 15 September 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJ1G35W. Transaction: MjAxMzM4OTUzNmFkaXF6a2N4.

  25. 11 March 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AN71TXXS. Transaction: MjAwMTY1MzcwOGFkaXF6a2N4.

  26. 12 December 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNjM3N2FkaXF6a2N4.

  27. 2 July 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEzMDYyMmFkaXF6a2N4.

  28. 6 December 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4MTI0OGFkaXF6a2N4.

  29. 30 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyNjM3NmFkaXF6a2N4.

  30. 20 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDYzNTI5MGFkaXF6a2N4.

  31. 19 April 2006 Ad 30/03/06--------- £ si [email protected]=45000 £ ic 100100/145100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTU1OTUxM2FkaXF6a2N4.

  32. 20 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODk3MjUwMmFkaXF6a2N4.

  33. 20 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTIxODg2MGFkaXF6a2N4.

  34. 7 December 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MzI5OTc1NmFkaXF6a2N4.

  35. 1 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI4MDI0MmFkaXF6a2N4.

  36. 3 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MDE2NDMzNWFkaXF6a2N4.

  37. 3 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAyNTYwMGFkaXF6a2N4.

  38. 16 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNjEyODcyMGFkaXF6a2N4.

  39. 12 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYwMTgzNWFkaXF6a2N4.

  40. 3 December 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExMTcwOTExOGFkaXF6a2N4.

  41. 7 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgwODE3MWFkaXF6a2N4.

  42. 28 November 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNTIyMjYzNWFkaXF6a2N4.

  43. 29 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ2MTM0NGFkaXF6a2N4.

  44. 15 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NjI5MDE1OWFkaXF6a2N4.

  45. 5 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQzODM4NGFkaXF6a2N4.

  46. 30 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzOTY3MzQ4M2FkaXF6a2N4.

  47. 5 August 1999 Return made up to 23/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM0NTczMGFkaXF6a2N4.

  48. 1 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE1NDA0MzY1MmFkaXF6a2N4.

  49. 28 May 1998 Return made up to 23/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQzNDc5NGFkaXF6a2N4.

  50. 21 October 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3MjAyNzEyNmFkaXF6a2N4.

  51. 2 June 1997 Return made up to 23/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcxMjIxNWFkaXF6a2N4.

  52. 21 October 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4MDc0Njc1MGFkaXF6a2N4.

  53. 11 June 1996 Return made up to 23/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQzMDQ3N2FkaXF6a2N4.

  54. 14 February 1996 Ad 26/06/95--------- £ si [email protected]=100000 £ ic 100/100100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzE0NTY0OGFkaXF6a2N4.

  55. 14 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjIzNzIwOGFkaXF6a2N4.

  56. 14 February 1996 £ nc 100/1000000 26/06/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzMwNDIxOWFkaXF6a2N4.

  57. 30 August 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE1MDgxODk4NWFkaXF6a2N4.

  58. 26 May 1995 Return made up to 23/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkzNjc2NWFkaXF6a2N4.

  59. 10 October 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEwOTg3MTQ3MmFkaXF6a2N4.

  60. 1 June 1994 Return made up to 23/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTAwMzUxNWFkaXF6a2N4.

  61. 24 November 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEwOTgzMDQzM2FkaXF6a2N4.

  62. 9 June 1993 Return made up to 01/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODM5MzA5MGFkaXF6a2N4.

  63. 3 November 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEzNTEyNTAzNWFkaXF6a2N4.

  64. 13 July 1992 Return made up to 22/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjE3MjAxNmFkaXF6a2N4.

  65. 24 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzEzNDYyNWFkaXF6a2N4.

  66. 7 January 1992 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA2MjcyNTA2NmFkaXF6a2N4.

  67. 7 January 1992 Return made up to 21/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODE2ODk2NGFkaXF6a2N4.

  68. 2 November 1990 Return made up to 21/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTA4OTIwM2FkaXF6a2N4.

  69. 2 November 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEwMjA2NzMyMGFkaXF6a2N4.

  70. 6 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzk4MTI2NmFkaXF6a2N4.

  71. 1 February 1990 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDE0MjgzNjI3MGFkaXF6a2N4.

  72. 6 January 1989 Return made up to 15/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzM0OTMyNmFkaXF6a2N4.

  73. 6 January 1989 Return made up to 15/12/88; full list of members

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

  74. 6 January 1989 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA5NjUxNjU1MGFkaXF6a2N4.

  75. 6 January 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODA0OTg0NGFkaXF6a2N4.

  76. 6 January 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTI4MDQ5ODQ0YWRpcXprY3g.

  77. 4 August 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMDEyNjQ4NmFkaXF6a2N4.

  78. 4 August 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1Njc2ODgwOGFkaXF6a2N4.

  79. 10 June 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MDMyODcwM2FkaXF6a2N4.

  80. 5 June 1987 Accounting reference date extended from 30/11 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDEwNTkyNjQ0OGFkaXF6a2N4.

  81. 13 March 1987 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA2ODgzMTg4OGFkaXF6a2N4.

  82. 12 December 1986 Registered office changed on 12/12/86 from: 60 st faiths lane norwich norfolk NR1 1NE

    Category: Address. Type: 287. Transaction: MDEzMTA0OTIzNmFkaXF6a2N4.

  83. 24 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDQ3MDE0NmFkaXF6a2N4.

  84. 24 November 1986 Registered office changed on 24/11/86 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDA1MDUzOTQ3MmFkaXF6a2N4.

  85. 14 November 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDEyMjg1ODI4N2FkaXF6a2N4.

  86. 7 November 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mjk1NjMxMGFkaXF6a2N4.

  87. 23 September 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA3ODIwMjA3MmFkaXF6a2N4.

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