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CHARLES HYDE & SON LIMITED

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

Company details

PROSPECT HOUSE, 1 HALIFAX WAY, POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, YORKSHIRE, YO42 1NR

CHARLES HYDE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00902172
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.30
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts
Company CHARLES HYDE & SON LIMITED is a Private Limited Company, registration number 00902172, established in United Kingdom on the 30. March 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on PROSPECT HOUSE, 1 HALIFAX WAY, POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, YORKSHIRE, YO42 1NR. Business of the company CHARLES HYDE & SON LIMITED by SIC and NACE code is "46520 - Wholesale of electronic and telecommunications equipment and parts". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company CHARLES HYDE & SON LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. 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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 30968
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APPOINTMENT TERMINATED, SECRETARY DERRICK RASTALL
Form type: TM02
Date: 2016.03.28
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAZENBY HYDE / 01/01/2013
Form type: CH01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HOLBROUGH / 01/01/2013
Form type: CH01
Date: 2013.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MR DERRICK JOHN RASTALL / 01/01/2013
Form type: CH03
Date: 2013.04.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAZENBY HYDE / 26/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HOLBROUGH / 26/03/2010
Form type: CH01
Date: 2010.04.21
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GBP IC 50400/30968, 12/06/09, GBP SR [email protected]=19432
Form type: 169
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.06.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.06.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, PROSPECT HOUSE 1 HALIFAX WAY, POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, YORKSHIRE YO42 1NR
Form type: 287
Date: 2007.03.27
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, PROSPECT HOUSE, BARMBY ROAD, POCKLINGTON, YORK, NORTH YORKSHIRE YO42 2DP
Form type: 287
Date: 2004.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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AD 02/08/02---------, £ SI [email protected]=200, £ IC 50200/50400
Form type: 88(2)R
Date: 2002.08.27
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.08.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: RES14
Document description: RE:CAP £200 02/08/02
Document type: ANNOTATION
Date: 2002.08.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
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NC INC ALREADY ADJUSTED, 08/05/01
Form type: 123
Date: 2002.05.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 08/05/01
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.16
£2.95
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S366A DISP HOLDING AGM 28/04/01
Form type: ELRES
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: ELRES
Document description: S386 DISP APP AUDS 28/04/01
Document type: ANNOTATION
Date: 2001.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/04/01
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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AD 05/03/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.03.26
£2.95
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ALLOCATION OF 200 SHARE 05/03/98
Form type: RES13
Date: 2001.03.26

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Company directors and board members:

LOUISE HOLBROUGH (current)
Director, PA, 2004.03.29
PROSPECT HOUSE, 1 HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE , POCKLINGTON
YO42 1NR, YORKSHIRE
JOHN LAZENBY HYDE (current)
Director, COMPANY DIRECTOR, 1992.04.13
PROSPECT HOUSE, 1 HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE , POCKLINGTON
YO42 1NR, YORKSHIRE
DERRICK JOHN RASTALL (resigned)
Secretary, 1992.04.13 - 2015.12.31
PROSPECT HOUSE, 1 HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE , POCKLINGTON
YO42 1NR, YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 731,081
Current Assets £ 649,981
Tangible Fixed Assets Depreciation £ 493,575
Debtors £ 173,499
Shareholder Funds £ 1,123,679
Profit Loss Account Reserve £ 1,073,279
Called Up Share Capital £ 30,968
Total Assets Less Current Liabilities £ 1,123,679
Net Current Assets Liabilities £ 392,598
Creditors Due Within One Year £ 257,383
Cash Bank In Hand £ 382,311
Stocks Inventory £ 94,171
Share Capital Allotted Called Up Paid £ 351
Number Shares Allotted £ 351
Tangible Fixed Assets Disposals £ 66,633
Tangible Fixed Assets Additions £ 79,180
Tangible Fixed Assets Cost Or Valuation £ 1,228,333
Tangible Fixed Assets Depreciation Charged In Period £ 57,948
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 49,078
Capital Redemption Reserve £ 19,432

Companies near to CHARLES HYDE & SON ltd.

Information about the Private Limited Company CHARLES HYDE & SON 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: 2016.06.14. Reload the data