A R Hyslop (Lancaster) Limited

Company Registration Number: 05640006

Company registered in England and Wales

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A R Hyslop (Lancaster) Limited is a Private Company Limited by Shares first registered on 30 November 2005. Its current registered address is in Lancaster, Lancashire.

Registered Address

9 OWEN ROAD
LANCASTER
LANCASHIRE
LA1 2AW

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

All companies at LA1 2AW

Registration Data

Company Number

05640006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £114,763£97,429£101,135£112,045£95,093
of which Cash £16,996£5,799£5,140£5,354£7,173
Total Assets £114,763£97,429£101,135£112,045£95,093
Current Liabilities £89,333£105,227£95,903£106,522£95,887
Net Current Assets £25,430£-7,798£5,232£5,523£-794
Total Net Worth £18,267£3,844£10,989£13,200£7,869

Previous Names

No previous names

Company Officers

  • SLATER, Stephen

    Secretary

    Appointed on 31 October 2013

     

    9
    Owen Road
    Lancaster
    Lancashire
    LA1 2AW

  • KENNINGTON, Nigel Leslie

    Director

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    22 Wray Crescent
    Ulnes Walton
    Leyland
    Lancashire
    PR26 8NH

  • SLATER, Stephen James

    Director

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    Highlands
    High Knott Road Arnside
    Carnforth
    Lancashire
    LA5 0AW

  • HOWARD, Ian

    Secretary

    Appointed on 30 November 2005

    Resigned on 31 October 2013

    Nationality: British

    25 Heyworth Avenue
    Blackburn
    Lancashire
    BB2 4SB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2005

    Resigned on 30 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • HOWARD, Ian

    Director

    Appointed on 30 November 2005

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    25 Heyworth Avenue
    Blackburn
    Lancashire
    BB2 4SB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 November 2005

    Resigned on 30 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LEZSBC. Transaction: MzE2Mzk0NjI4OWFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ8U28. Transaction: MzE2MzQwMTE4NWFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTNQIE. Transaction: MzEzNzAzNDYxNGFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI43YI. Transaction: MzEzNDU4ODE4MmFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GIRL7D. Transaction: MzEzMTUzNjQyM2FkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LX7AZM. Transaction: MzExMjU5MzA4M2FkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1J4QA. Transaction: MzExMDc2MjQ5NGFkaXF6a2N4.

  8. 4 December 2013 Secretary's details changed for Mr Steven Slater on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH03. Barcode: X2MHA2ZC. Transaction: MzA5MDA0NzE4OWFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6C5QY. Transaction: MzA4Nzk5MzE3MmFkaXF6a2N4.

  10. 31 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2K6C5QQ. Transaction: MzA4Nzk5MzAyNmFkaXF6a2N4.

  11. 31 October 2013 Register inspection address has been changed from 37 Warner Street Accrington Lancashire BB5 1HN England [View PDF]

    Category: Address. Type: AD02. Barcode: X2K6C5QI. Transaction: MzA4Nzk5MzAyNGFkaXF6a2N4.

  12. 31 October 2013 Appointment of Mr Steven Slater as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K6BZW0. Transaction: MzA4Nzk5MTcxNWFkaXF6a2N4.

  13. 31 October 2013 Termination of appointment of Ian Howard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K6BYWB. Transaction: MzA4Nzk5MTU0MmFkaXF6a2N4.

  14. 31 October 2013 Termination of appointment of Ian Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6BYOY. Transaction: MzA4Nzk5MTQwM2FkaXF6a2N4.

  15. 9 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GKLWVV. Transaction: MzA4NDY5NzI0N2FkaXF6a2N4.

  16. 21 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7OVBL. Transaction: MzA2OTg4NzI4NmFkaXF6a2N4.

  17. 22 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1K41KAO. Transaction: MzA2NjIwMzg3NWFkaXF6a2N4.

  18. 5 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XIVZ3ZT4. Transaction: MzA0ODM5MTY1M2FkaXF6a2N4.

  19. 5 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AYQ1NVFW. Transaction: MzAzOTg5ODk5MWFkaXF6a2N4.

  20. 1 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3VF2PKL. Transaction: MzAyODAyMDcyMGFkaXF6a2N4.

  21. 1 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3VF1PKK. Transaction: MzAyODAxMzk4MGFkaXF6a2N4.

  22. 1 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3VF0PKJ. Transaction: MzAyODAxMzk3OWFkaXF6a2N4.

  23. 20 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A36LSLP6. Transaction: MzAxOTg0OTU1N2FkaXF6a2N4.

  24. 2 February 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XRL26H64. Transaction: MzAwODQ1NjA0MmFkaXF6a2N4.

  25. 2 February 2010 Director's details changed for Stephen James Slater on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XRL25H63. Transaction: MzAwODQ1NTczMGFkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Nigel Leslie Kennington on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XRL24H62. Transaction: MzAwODQ1NTcyOGFkaXF6a2N4.

  27. 2 February 2010 Director's details changed for Ian Howard on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XRL23H61. Transaction: MzAwODQ1NTcyN2FkaXF6a2N4.

  28. 29 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7XNMCSR. Transaction: MjA0MDI4NDYwN2FkaXF6a2N4.

  29. 24 March 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH0EV8AI. Transaction: MjAyODg4NDczNmFkaXF6a2N4.

  30. 4 March 2009 Registered office changed on 04/03/2009 from, bradlow house, brindle street mill hill, blackburn, lancashire, BB2 4DZ [View PDF]

    Category: Address. Type: 287. Barcode: ARPXN7R8. Transaction: MjAyNzM1NzM3OGFkaXF6a2N4.

  31. 5 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A12NY1XW. Transaction: MjAxMDM3MjI4MGFkaXF6a2N4.

  32. 17 April 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZWTPYSD. Transaction: MjAwMzUzOTMyMWFkaXF6a2N4.

  33. 19 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU2MzgxN2FkaXF6a2N4.

  34. 1 February 2007 Accounting reference date extended from 30/11/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDc1MjcwNmFkaXF6a2N4.

  35. 2 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg5MDcxNWFkaXF6a2N4.

  36. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkyMjU0MmFkaXF6a2N4.

  37. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2ODIwNWFkaXF6a2N4.

  38. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUwOTUxM2FkaXF6a2N4.

  39. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY4OTczMWFkaXF6a2N4.

  40. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDE0NjIzMGFkaXF6a2N4.

  41. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI3MjQ1OGFkaXF6a2N4.

  42. 30 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODcxOTU1MWFkaXF6a2N4.

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