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E.HYMAN & SONS LIMITED

Learn more about E.HYMAN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

349 BURY OLD ROAD, PRESTWICH, MANCHESTER, M25 1PY

E.HYMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00672727
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.18
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.14
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.18

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 15000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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REGISTERED OFFICE CHANGED ON 21/07/2015 FROM, 69 MIDDLETON ROAD, CRUMPSALL, MANCHESTER, M8 4J
Form type: AD01
Date: 2015.07.21
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10/11/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR SANDRA HYMAN
Form type: TM01
Date: 2014.06.16
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.02
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10/11/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN HYMAN / 01/10/2013
Form type: CH01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROSALIND HYMAN / 01/10/2013
Form type: CH01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.06.18
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10/11/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, 3 MARKHAM COURT 1 CORRIGAN CLOSE, LONDON, NW4 1TF
Form type: AD01
Date: 2013.01.15
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REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, 91 PRINCESS STREET, MANCHESTER, LANCASHIRE, M1 4HT
Form type: AD01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.05.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.07
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10/11/11 FULL LIST
Form type: AR01
Date: 2012.03.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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10/11/10 FULL LIST
Form type: AR01
Date: 2011.02.21
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROSALIND HYMAN / 01/07/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN HYMAN / 01/07/2010
Form type: CH01
Date: 2010.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.08
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10/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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APPOINTMENT TERMINATED, SECRETARY DAVID JACOB
Form type: TM02
Date: 2009.11.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB
Form type: TM01
Date: 2009.11.27
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2009.11.27
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APPOINTMENT TERMINATED, DIRECTOR ELAINE JACOB
Form type: TM01
Date: 2009.11.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID JACOB / 01/01/2008
Form type: 288c
Date: 2008.12.22
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/01 FROM:, 562 FULWOOD ROAD, SHEFFIELD 10, SOUTH YORKSHIRE, S10 3QE
Form type: 287
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30

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Company directors and board members:

STEPHEN JONATHAN HYMAN (current)
Director, 1991.11.10
11 DANESCROFT GARDENS , LONDON
NW4 2ND
ENGLAND
DAVID JACOB (resigned)
Secretary, 1991.11.10 - 2009.06.30
72 THE GLEN ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3FN
SANDRA ROSALIND HYMAN (resigned)
Director, 2007.06.20 - 2014.03.31
11 DANESCROFT GARDENS , LONDON
NW4 2ND
ENGLAND
DAVID JACOB (resigned)
Director, 1991.11.10 - 2009.06.30
72 THE GLEN ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3FN
ELAINE JACOB (resigned)
Director, 2007.06.20 - 2009.06.30
72 THE GLEN ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3FN
Date 2014.12.31 2013.12.31
Fixed Assets £ 423,985 £ 423,998
Tangible Fixed Assets £ 72 - 15.29 % £ 85
Current Assets £ 653,117 - 34.78 % £ 1,001,379
Tangible Fixed Assets Depreciation £ 1,278 + 1.03 % £ 1,265
Debtors £ 653,117 - 15.6 % £ 773,830
Shareholder Funds £ 90,997 - 55.83 % £ 206,011
Profit Loss Account Reserve £ 105,997 - 44.51 % £ 191,011
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 90,997 - 55.83 % £ 206,011
Total Assets Less Current Liabilities £ 90,997 - 55.83 % £ 206,011
Net Current Assets Liabilities £ 514,982 + 136.24 % £ 217,987
Creditors Due Within One Year £ 1,168,099 - 4.2 % £ 1,219,366
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,350 £ 1,350
Investments Fixed Assets £ 423,913 £ 423,913
Cash Bank In Hand £ 57,549

Companies near to E.HYMAN & SONS ltd.

Information about the Private Limited Company E.HYMAN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data