Company NameDanny Hyams Ltd
DirectorDanny Colin Hyams
Company StatusActive
Company Number08426976
CategoryPrivate Limited Company
Incorporation Date4 March 2013(11 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameDanny Colin Hyams
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2013(same day as company formation)
RoleMac Tools Distributor
Country of ResidenceEngland
Correspondence AddressOffice 12 Bentalls Centre, Colchester Road
Heybridge
Maldon
Essex
CM9 4GD

Location

Registered AddressOffice 12 Bentalls Centre, Colchester Road
Heybridge
Maldon
Essex
CM9 4GD
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Danny Colin Hyams
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,023
Cash£15,478
Current Liabilities£61,258

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 March 2024 (1 month, 3 weeks ago)
Next Return Due18 March 2025 (10 months, 3 weeks from now)

Filing History

4 May 2023Confirmation statement made on 4 March 2023 with updates (4 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
19 April 2022Confirmation statement made on 4 March 2022 with updates (4 pages)
13 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
19 April 2021Confirmation statement made on 4 March 2021 with updates (4 pages)
2 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
29 April 2020Confirmation statement made on 4 March 2020 with updates (4 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
16 May 2019Registered office address changed from Office 12 Colchester Road Heybridge Maldon Essex CM9 4GD England to Office 12 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 16 May 2019 (1 page)
16 May 2019Registered office address changed from C/O Accounting Plus Uk Ltd Office 12 Bentalls Shopping Centre, Colchester Road Heybridge Maldon Essex CM9 4GD to Office 12 Colchester Road Heybridge Maldon Essex CM9 4GD on 16 May 2019 (1 page)
24 April 2019Confirmation statement made on 4 March 2019 with updates (4 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
3 April 2018Confirmation statement made on 4 March 2018 with updates (4 pages)
26 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
3 April 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
22 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
22 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
9 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
9 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
6 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
6 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
6 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(3 pages)
19 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(3 pages)
19 March 2014Director's details changed for Danny Colin Hyams on 1 February 2014 (2 pages)
19 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(3 pages)
19 March 2014Director's details changed for Danny Colin Hyams on 1 February 2014 (2 pages)
19 March 2014Director's details changed for Danny Colin Hyams on 1 February 2014 (2 pages)
8 February 2014Registered office address changed from 58 High Street Great Baddow Chelmsford Essex CM2 7HH England on 8 February 2014 (1 page)
8 February 2014Registered office address changed from 58 High Street Great Baddow Chelmsford Essex CM2 7HH England on 8 February 2014 (1 page)
8 February 2014Registered office address changed from 58 High Street Great Baddow Chelmsford Essex CM2 7HH England on 8 February 2014 (1 page)
4 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
4 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)