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HAY-ON-WYE PROMOTIONS LIMITED

Learn more about HAY-ON-WYE PROMOTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRYNMELYN, CUSOP, HAY ON WYE, ENGLAND, HR3 5RQ

HAY-ON-WYE PROMOTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01029423
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.02
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 47610 - Retail sale of books in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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SAIL ADDRESS CHANGED FROM:, HAY CASTLE OXFORD ROAD, HAY ON WYE, ENGLAND, HR3 5DG, UNITED KINGDOM
Form type: AD02
Date: 2012.10.19
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DIRECTOR APPOINTED MRS HOPE ESTCOURT BOOTH
Form type: AP01
Date: 2012.10.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, HAY CASTLE, OXFORD ROAD, HAY ON WYE, HEREFORD, HR3 5DG
Form type: AD01
Date: 2011.10.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WILLIAM PITT BOOTH / 01/10/2011
Form type: CH01
Date: 2011.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.22
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APPOINTMENT TERMINATED, SECRETARY HOPE BOOTH
Form type: TM02
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR HOPE BOOTH
Form type: TM01
Date: 2011.05.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WILLIAM PITT BOOTH / 30/09/2010
Form type: CH01
Date: 2010.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / HOPE ESTCOURT BOOTH / 30/09/2010
Form type: CH01
Date: 2010.10.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
Child documents:
Document type: ANNOTATION
Date: 2006.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/04
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
Form type: 225
Date: 2003.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£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 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
Child documents:
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16

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Company directors and board members:

HOPE ESTCOURT BOOTH (current)
Director, 2012.10.01
BRYNMELYN CUSOP , HAY ON WYE
HR3 5RQ, ENGLAND
RICHARD GEORGE WILLIAM PITT BOOTH (current)
Director, BOOKSELLER, 1991.09.30
HAY CASTLE OXFORD ROAD HAY ON WYE , HEREFORD
HR3 5DG
HOPE ESTCOURT BOOTH (resigned)
Secretary, 1991.09.30 - 2011.04.20
HAY CASTLE OXFORD ROAD HAY ON WYE , HEREFORD
HR3 5DG
HOPE ESTCOURT BOOTH (resigned)
Director, BOOKSELLER, 1991.09.30 - 2011.04.20
HAY CASTLE OXFORD ROAD HAY ON WYE , HEREFORD
HR3 5DG
Date 2014.06.30 2013.06.30
Fixed Assets £ 24,827 - 13.43 % £ 28,679
Tangible Fixed Assets £ 24,827 - 13.43 % £ 28,679
Current Assets £ 270,585 - 11.77 % £ 306,683
Tangible Fixed Assets Depreciation £ 13,691 + 39.15 % £ 9,839
Shareholder Funds £ 278,437 - 12.09 % £ 316,719
Profit Loss Account Reserve £ 278,337 - 12.09 % £ 316,619
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 278,437 - 12.09 % £ 316,719
Total Assets Less Current Liabilities £ 278,437 - 12.09 % £ 316,719
Net Current Assets Liabilities £ 253,610 - 11.95 % £ 288,040
Creditors Due Within One Year £ 16,975 - 8.95 % £ 18,643
Cash Bank In Hand £ 264,585 - 11.85 % £ 300,160
Stocks Inventory £ 6,000 - 4.76 % £ 6,300
Tangible Fixed Assets Cost Or Valuation £ 38,518 £ 38,518
Debtors £ 223

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Information about the Private Limited Company HAY-ON-WYE PROMOTIONS 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: 2016.07.20. Reload the data