A & E Hyde Limited

Company Registration Number: 06214720

Company registered in England and Wales

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A & E Hyde Limited is a Private Company Limited by Shares first registered on 16 April 2007. Its current registered address is in London.

Registered Address

13 DAVID MEWS
PORTER STREET
LONDON
W1U 6EQ

There are 574 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

06214720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43310 - Plastering

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

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £62,500£62,500£62,500£62,500£62,500£62,500£62,500£62,500£0
Current Assets £5,943£5,174£6,436£5,321£4,452£9,593£5,676£0£0
of which Cash £5,943£5,024£5,436£5,321£4,452£9,593£5,676£0£0
Total Assets £68,443£67,674£68,936£67,821£66,952£72,093£68,176£62,500£0
Current Liabilities £4,210£1,837£7,405£14,470£17,581£25,485£23,869£40,882£861
Net Current Assets £1,733£3,337£-969£-9,149£-13,129£-15,892£-18,193£-40,882£-861
Total Net Worth £64,233£65,837£61,531£53,351£49,371£46,608£44,307£21,618£-861

Previous Names

No previous names

Company Officers

  • HYDE, Edward

    Secretary

    Appointed on 16 April 2007

     

    45b
    Park Road
    Westcliff On Sea
    Essex
    SS0 7PQ
    England

  • HYDE, Alexander

    Director

    Appointed on 16 April 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1980

    151
    Southsea Avenue
    Leigh On Sea
    Essex
    SS9 2BH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2007

    Resigned on 16 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2007

    Resigned on 16 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QRJ54. Transaction: MzE3ODIyMDcxM2FkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9C6CB. Transaction: MzE2Nzg0ODM5N2FkaXF6a2N4.

  3. 12 January 2017 Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to 13 David Mews Porter Street London W1U 6EQ on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Address. Type: AD01. Barcode: A5XEGJEB. Transaction: MzE2NjMyODgxMWFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X59MF1YH. Transaction: MzE1MTE3ODgyMWFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNKJHN. Transaction: MzE0MDgxMTM3NmFkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3LSW. Transaction: MzEyMjM5OTQwNmFkaXF6a2N4.

  7. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403H2O2. Transaction: MzExNjMyMTI3NGFkaXF6a2N4.

  8. 22 July 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X3COKQQ1. Transaction: MzEwNDE1NzUwNGFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZ08I. Transaction: MzA5MzYyNTY5M2FkaXF6a2N4.

  10. 28 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mzg5NDUxOGFkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X2FN0LRK. Transaction: MzA4Mzg5NDQ4NWFkaXF6a2N4.

  12. 13 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Mjc3Mjk5NWFkaXF6a2N4.

  13. 9 April 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X25XYKLL. Transaction: MzA3NTk1NDExN2FkaXF6a2N4.

  14. 10 September 2012 Secretary's details changed for Mr Edward Hyde on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: CH03. Barcode: A1GUMVIR. Transaction: MzA2Mzg0ODQ3MWFkaXF6a2N4.

  15. 12 July 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X1D14DS1. Transaction: MzA2MDcyNjcxNWFkaXF6a2N4.

  16. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QBP0I. Transaction: MzA1MTc5ODQzMmFkaXF6a2N4.

  17. 15 June 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XWUL3V06. Transaction: MzAzODg3NDI0M2FkaXF6a2N4.

  18. 15 June 2011 Director's details changed for Alexander Hyde on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XWUL2V05. Transaction: MzAzODg3NDA3NmFkaXF6a2N4.

  19. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGFMUR6I. Transaction: MzAzMTM1MzM0MmFkaXF6a2N4.

  20. 10 June 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: X84OIKQP. Transaction: MzAxNzI5NzkxN2FkaXF6a2N4.

  21. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ABYNOH3E. Transaction: MzAwODQ5ODU3OWFkaXF6a2N4.

  22. 26 May 2009 Director's change of particulars / alexander hyde / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AISVIA3A. Transaction: MjAzMzcxNDI1NWFkaXF6a2N4.

  23. 26 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZQPA66. Transaction: MjAzMzY3MTc4MWFkaXF6a2N4.

  24. 28 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZER59A2. Transaction: MjAzMTY2MDIzNmFkaXF6a2N4.

  25. 5 September 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPH162V7. Transaction: MjAxMjc1NTMxN2FkaXF6a2N4.

  26. 19 May 2008 Ad 08/04/08\gbp si [email protected]=99\gbp ic 3/102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACGN3ZRI. Transaction: MjAwNTY1MjAzOGFkaXF6a2N4.

  27. 19 May 2008 Ad 08/04/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACGN2ZRH. Transaction: MjAwNTY1MTk1N2FkaXF6a2N4.

  28. 11 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk1MTI0NGFkaXF6a2N4.

  29. 5 June 2007 Ad 16/04/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTczMTI1MGFkaXF6a2N4.

  30. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU1MzE0OWFkaXF6a2N4.

  31. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU1MDk2OGFkaXF6a2N4.

  32. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1MDk2N2FkaXF6a2N4.

  33. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1MjY5MWFkaXF6a2N4.

  34. 22 May 2007 Conve 16/04/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MDQ5OTg5OWFkaXF6a2N4.

  35. 16 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQ4OTA5N2FkaXF6a2N4.

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54.166.188.64 Mon, 20 Nov 2017 06:14:21 +0000