A.d. Hyde Limited

Company Registration Number: 03394625

Company registered in England and Wales

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A.d. Hyde Limited is a Private Company Limited by Shares first registered on 24 June 1997. Its current registered address is in Llanelli, Carmarthenshire.

Registered Address

AMBLESIDE
HEOL Y PARC CEFNEITHIN
LLANELLI
CARMARTHENSHIRE
SA14 7DS

There are 6 companies currently registered at this postcode, including this one.

All companies at SA14 7DS

Registration Data

Company Number

03394625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,168£7,193£6,016£10,433£16,666£7,636
of which Cash £12,191£3,419£4,053£3,181£5,261£128
Total Assets £15,168£7,193£6,016£10,433£16,666£7,636
Current Liabilities £14,495£7,064£5,000£12,190£13,524£14,620
Net Current Assets £673£129£1,016£-1,757£3,142£-6,984
Total Net Worth £1,660£1,525£2,259£-116£5,116£-5,262

Previous Names

No previous names

Company Officers

  • HYDE, Andrew David

    Secretary

    Appointed on 24 June 1997

     

    Ambleside
    Heol Y Parc
    Cefneithin
    Llanelli
    Carmarthenshire
    SA14 7DS
    United Kingdom

  • HYDE, Andrew David

    Director

    Appointed on 24 June 1997

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: March 1951

    Ambleside
    Heol Y Parc
    Cefneithin
    Llanelli
    Carmarthenshire
    SA14 7DS
    United Kingdom

  • HYDE, Barbara Ann

    Director

    Appointed on 24 June 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Ambleside
    Heol Y Parc
    Cefneithin
    Llanelli
    Carmarthenshire
    SA14 7DS
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 24 June 1997

    Resigned on 24 June 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 24 June 1997

    Resigned on 24 June 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASICO9. Transaction: MzE1MjUzOTQ4NWFkaXF6a2N4.

  2. 7 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55V3NVK. Transaction: MzE0Nzc4MzQ1OGFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALC7FV. Transaction: MzEyNjA2NzgzNWFkaXF6a2N4.

  4. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469NCCR. Transaction: MzEyMjQxNDYwN2FkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3VQVD. Transaction: MzEwMzcwNjE2NGFkaXF6a2N4.

  6. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SYAHM. Transaction: MzA5OTMyMzA3NGFkaXF6a2N4.

  7. 27 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEMRQ0. Transaction: MzA4MDYwNTAzM2FkaXF6a2N4.

  8. 7 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27B9HDE. Transaction: MzA3NzU1NTU3NGFkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5T4G. Transaction: MzA1OTcxMzE0MWFkaXF6a2N4.

  10. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T0JH7. Transaction: MzA1Njg4NzEzMGFkaXF6a2N4.

  11. 5 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X3RHZVKM. Transaction: MzAzOTkxOTAzMWFkaXF6a2N4.

  12. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJIDYTO3. Transaction: MzAzNjUyNTcwM2FkaXF6a2N4.

  13. 5 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XQ44DLF8. Transaction: MzAxODg5MTY3NGFkaXF6a2N4.

  14. 5 July 2010 Director's details changed for Mr. Andrew David Hyde on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XQ44BLF6. Transaction: MzAxODg4OTY4NmFkaXF6a2N4.

  15. 5 July 2010 Director's details changed for Mrs. Barbara Ann Hyde on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XQ44CLF7. Transaction: MzAxODg4OTY4N2FkaXF6a2N4.

  16. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6SEDJK2. Transaction: MzAxNDYxMDIzNWFkaXF6a2N4.

  17. 6 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR356BBO. Transaction: MjAzNjUwMjU2OGFkaXF6a2N4.

  18. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI3ESA3E. Transaction: MjAzMzg0NjM2OWFkaXF6a2N4.

  19. 25 June 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QA80V9. Transaction: MjAwNzg2NTc0NWFkaXF6a2N4.

  20. 25 June 2008 Director and secretary's change of particulars / andrew hyde / 22/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9QA60V7. Transaction: MjAwNzg2NTA3NmFkaXF6a2N4.

  21. 25 June 2008 Director's change of particulars / barbara hyde / 22/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9QA70V8. Transaction: MjAwNzg2NTA3OGFkaXF6a2N4.

  22. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3A6V05T. Transaction: MjAwNjQzMTY5OWFkaXF6a2N4.

  23. 15 September 2007 Registered office changed on 15/09/07 from: ty newydd thornhill road cwmgwili llanelli camarthernshire wales SA14 6PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTYyNzkzNmFkaXF6a2N4.

  24. 26 July 2007 Return made up to 24/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIxODAzNmFkaXF6a2N4.

  25. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA3NDc5OGFkaXF6a2N4.

  26. 31 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY3NjYyNmFkaXF6a2N4.

  27. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5Mzk2N2FkaXF6a2N4.

  28. 26 August 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg3MDk3NGFkaXF6a2N4.

  29. 22 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMDI1NTgwMWFkaXF6a2N4.

  30. 10 August 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTczNjAzOGFkaXF6a2N4.

  31. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MDg3MDU5N2FkaXF6a2N4.

  32. 5 August 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI0MzMxNmFkaXF6a2N4.

  33. 1 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMDgwODUzOWFkaXF6a2N4.

  34. 28 June 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgxMTIxNGFkaXF6a2N4.

  35. 31 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NjQwMzc2MmFkaXF6a2N4.

  36. 10 August 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU3MTY2NGFkaXF6a2N4.

  37. 31 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMzkyMTcyOWFkaXF6a2N4.

  38. 3 August 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI1OTQxNWFkaXF6a2N4.

  39. 2 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5MTc5Mzc5MWFkaXF6a2N4.

  40. 25 June 1999 Return made up to 24/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI3MjgyNWFkaXF6a2N4.

  41. 8 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1NzQ2NDczMWFkaXF6a2N4.

  42. 9 July 1998 Return made up to 24/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAwMDgxN2FkaXF6a2N4.

  43. 24 April 1998 Accounting reference date extended from 30/06/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTA5OTUzMWFkaXF6a2N4.

  44. 4 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA1NzI1MGFkaXF6a2N4.

  45. 4 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI4ODM4NGFkaXF6a2N4.

  46. 30 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg1Njc2NWFkaXF6a2N4.

  47. 30 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk1NTA3MWFkaXF6a2N4.

  48. 30 June 1997 Registered office changed on 30/06/97 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDcwNTQyMWFkaXF6a2N4.

  49. 24 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODk4MjE0MWFkaXF6a2N4.

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