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WORTLEY HYETT & GRIFFITHS LIMITED

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

Company details

6 BOCKING PLACE, COURTAULD ROAD, BRAINTREE, ESSEX, ENGLAND, CM7 9BT

WORTLEY HYETT & GRIFFITHS LIMITED on the map

Company type: Private Limited Company
Company number: 00789852
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.29
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company WORTLEY HYETT & GRIFFITHS LIMITED is a Private Limited Company, registration number 00789852, established in United Kingdom on the 29. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on 6 BOCKING PLACE, COURTAULD ROAD, BRAINTREE, ESSEX, ENGLAND, CM7 9BT. Business of the company WORTLEY HYETT & GRIFFITHS LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 63 company documents available. The most recent document is "05/04/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.05. We do not have any information about the company WORTLEY HYETT & GRIFFITHS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HYETT
Form type: TM01
Date: 2016.04.12
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2015 FROM, THE GATEHOUSE, LAYER ROAD ABBERTON, COLCHESTER, ESSEX, CO5 7NH
Form type: AD01
Date: 2015.10.22
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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DIRECTOR APPOINTED MR JOHN BORIS HACKETT
Form type: AP01
Date: 2011.12.11
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DIRECTOR APPOINTED MR OSCAR GEORGE HACKETT
Form type: AP01
Date: 2011.12.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.25
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BARHAM HYETT / 11/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SUE HACKETT / 11/04/2010
Form type: CH01
Date: 2010.04.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.07
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/03
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 05/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
Child documents:
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S252 DISP LAYING ACC 23/08/97
Form type: ELRES
Date: 1997.11.07
£2.95
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S386 DISP APP AUDS 23/08/97
Form type: ELRES
Date: 1997.11.07
£2.95
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S366A DISP HOLDING AGM 23/08/97
Form type: ELRES
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
Child documents:
Document type: ANNOTATION
Date: 1996.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.15

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Company directors and board members:

GERARD PAUL HACKETT (current)
Secretary, DIRECTOR, 2000.02.27
THE GATEHOUSE LAYER ROAD ABBERTON , COLCHESTER
CO5 7NH, ESSEX
JOHN BORIS HACKETT (current)
Director, STUDENT, 2011.12.06
6 BOCKING PLACE COURTAULD ROAD , BRAINTREE
CM7 9BT, ESSEX
ENGLAND
OSCAR GEORGE HACKETT (current)
Director, STUDENT, 2011.12.06
6 BOCKING PLACE COURTAULD ROAD , BRAINTREE
CM7 9BT, ESSEX
ENGLAND
PENELOPE SUE HACKETT (current)
Director, SELF EMPLOYED, 1994.03.23
THE GATEHOUSE LAYER ROAD ABBERTON , COLCHESTER
CO5 7NH, ESSEX
SHEILA GROVES HYETT (resigned)
Secretary, 1992.04.05 - 2000.02.26
THE OLD VICARAGE KERSEY , IPSWICH
IP7 6EG, SUFFOLK
ROBIN VICTOR HYETT (resigned)
Director, MANUFACTURERS AGENT, 1992.04.05 - 2000.04.14
85 LOWER WESTWOOD , BRADFORD ON AVON
BA15 2AG, WILTSHIRE
TIMOTHY JOHN BARHAM HYETT (resigned)
Director, FUND MANAGEMENT TRADER, 1994.03.23 - 2016.02.05
OAKHANGER FITZWALTER LANE DANBURY , CHELMSFORD
CM3 4DZ, ESSEX
VICTOR BARHAM HYETT (resigned)
Director, INVESTMENT MANAGER, 1992.04.05 - 1994.03.28
THE OLD VICARAGE KERSEY , IPSWICH
IP7 6EG, SUFFOLK
Date 2012.12.31 2011.12.31
Current Assets £ 19,763 + 25903.95 % £ 76
Shareholder Funds £ 17 - 77.63 % £ 76
Profit Loss Account Reserve £ 94 + 54.1 % £ 61
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 17 - 77.63 % £ 76
Total Assets Less Current Liabilities £ 19,763 + 25903.95 % £ 76
Net Current Assets Liabilities £ 19,763 + 25903.95 % £ 76
Cash Bank In Hand £ 19,763 + 25903.95 % £ 76
Creditors Due After One Year £ 19,780

Companies near to WORTLEY HYETT & GRIFFITHS ltd.

Information about the Private Limited Company WORTLEY HYETT & GRIFFITHS 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: 2016.06.05. Reload the data