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HYLAND BUILDERS LIMITED

Learn more about HYLAND BUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 ROSE CROFT, EAST KESWICK, LEEDS, LS17 9HR

HYLAND BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 01095858
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.17
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.07.01

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.13
Form type: LATEST SOC
Document description: 13/02/16 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HYLAND / 31/10/2009
Form type: CH01
Date: 2010.02.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/02/92
Form type: ELRES
Date: 1992.02.21
Child documents:
Document type: ANNOTATION
Date: 1992.02.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/02/92
Document type: ANNOTATION
Date: 1992.02.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/02/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/02/92
Form type: SRES01
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HYLAND BROTHERS LIMITED, CERTIFICATE ISSUED ON 18/12/91
Form type: CERTNM
Date: 1991.12.17

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Company directors and board members:

BRIDGET JEANETTE HYLAND (current)
Secretary, 1999.03.01
10 ROSE CROFT EAST KESWICK , LEEDS
LS17 9HR, WEST YORKSHIRE
JOHN HYLAND (current)
Director, BUILDING CONTRACTOR, 1991.12.31
10 ROSE CROFT EAST KESWICK , LEEDS
LS17 9HR, WEST YORKSHIRE
PATRICK HYLAND (resigned)
Secretary, 1991.12.31 - 1999.02.28
10 ROSE CROFT EAST KESWICK , LEEDS
LS17 9HR, WEST YORKSHIRE
Date 2013.03.31 2012.03.31
Current Assets £ 971 - 11.73 % £ 1,100
Debtors £ 271 - 32.25 % £ 400
Shareholder Funds £ 11,111 - 2.78 % £ 11,429
Profit Loss Account Reserve £ 11,311 - 2.73 % £ 11,629
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 11,111 - 2.78 % £ 11,429
Total Assets Less Current Liabilities £ 11,111 - 2.78 % £ 11,429
Net Current Assets Liabilities £ 11,111 - 2.78 % £ 11,429
Creditors Due Within One Year £ 12,082 - 3.57 % £ 12,529
Stocks Inventory £ 700 £ 700

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Information about the Private Limited Company HYLAND BUILDERS 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: 2016.07.23. Reload the data