| Company Name | Hylands D.I.Y. Limited |
|---|---|
| Director | Robert Michael Penny |
| Company Status | Active |
| Company Number | 01273152 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1976(47 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Robert Michael Penny |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(15 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marks Farm Rectory Lane Battlesbridge Essex SS11 7QR |
| Secretary Name | Mrs Carol Ann Penny |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1995(19 years, 1 month after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marks Farm Rectory Lane Battlesbridge Wickford Essex SS11 7QR |
| Secretary Name | Centaur Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1991(15 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 13 September 1995) |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
Contact
| Telephone | 01245 328697 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 9.9k at £1 | Robert Michael Penny 99.00% Ordinary |
|---|---|
| 100 at £1 | Carol Penny 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,203,498 |
| Cash | £64,700 |
| Current Liabilities | £124,066 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Charges
| 28 September 1987 | Delivered on: 2 October 1987 Satisfied on: 31 January 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 13 June 1985 | Delivered on: 10 June 1985 Satisfied on: 14 November 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 7 saltcoats industrial estate, south woodham ferrers, essex. Fully Satisfied |
| 25 November 1982 | Delivered on: 15 December 1982 Satisfied on: 14 November 2000 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold shop & land at south woodham ferrers, essex. Fully Satisfied |
Filing History
| 6 October 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 23 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
| 24 July 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 19 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 20 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 28 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 28 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 30 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 24 June 2016 | Resolutions
|
| 24 June 2016 | Resolutions
|
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 24 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 18 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 20 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 5 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 20 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 27 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 27 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 23 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 24 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 27 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 29 September 2004 | Return made up to 13/09/04; full list of members (5 pages) |
| 29 September 2004 | Return made up to 13/09/04; full list of members (5 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 14 October 2003 | Return made up to 13/09/03; full list of members (10 pages) |
| 14 October 2003 | Return made up to 13/09/03; full list of members (10 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 9 December 2002 | Auditor's resignation (1 page) |
| 9 December 2002 | Auditor's resignation (1 page) |
| 1 October 2002 | Return made up to 13/09/02; full list of members (5 pages) |
| 1 October 2002 | Return made up to 13/09/02; full list of members (5 pages) |
| 24 December 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 24 December 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 2 October 2001 | Return made up to 13/09/01; full list of members (5 pages) |
| 2 October 2001 | Return made up to 13/09/01; full list of members (5 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 31 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 November 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 22 November 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 September 2000 | Return made up to 13/09/00; full list of members (5 pages) |
| 29 September 2000 | Return made up to 13/09/00; full list of members (5 pages) |
| 27 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 27 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 27 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 29 September 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 29 September 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 12 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 12 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 3 October 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 3 October 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 18 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 18 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 24 September 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 28 September 1995 | Return made up to 13/09/95; full list of members
|
| 28 September 1995 | New secretary appointed (2 pages) |
| 28 September 1995 | Return made up to 13/09/95; full list of members
|
| 28 September 1995 | New secretary appointed (2 pages) |
| 30 August 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 30 August 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |