| Company Name | Hytech Designs Limited |
|---|---|
| Director | Darren Johnston |
| Company Status | Active |
| Company Number | 03948891 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2000(24 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Darren Johnston |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2000(1 month, 1 week after company formation) |
| Appointment Duration | 24 years |
| Role | Property Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Brent Lane Dartford DA1 1QT |
| Secretary Name | Mrs Sarah Jane Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 18 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 Muswell Hill Road Muswell Hill London N10 3NG |
| Director Name | Mrs Sarah Jane Johnston |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2008(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 17 February 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 Muswell Hill Road Muswell Hill London N10 3NG |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
Location
| Registered Address | 12 Old Bexley Lane Bexley DA5 2BN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Joydens Wood |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 70 at £1 | Darren Johnston 70.00% Ordinary |
|---|---|
| 30 at £1 | Sarah Jane Johnston 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £351,769 |
| Cash | £233,801 |
| Current Liabilities | £442,362 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 10 May 2025 (1 year from now) |
Charges
| 6 October 2006 | Delivered on: 10 October 2006 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 63 wilbury grange hove. Outstanding |
|---|---|
| 6 October 2006 | Delivered on: 10 October 2006 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 24B princes avenue london. Outstanding |
| 6 October 2006 | Delivered on: 10 October 2006 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 29 ethelbert square westgate on sea. Outstanding |
| 6 October 2006 | Delivered on: 10 October 2006 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 27 rosebury gardens london. Outstanding |
| 26 September 2005 | Delivered on: 8 October 2005 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £85,800.00 due or to become due from the company to. Particulars: Lodge 16 whitbarrow village berrier penrith. Outstanding |
| 1 September 2004 | Delivered on: 3 September 2004 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £119,900.00 due or to become due from the company to the chargee. Particulars: 63 wilbury grange wilbury road hove. Outstanding |
| 2 October 2003 | Delivered on: 6 October 2003 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £174,965.00 due or to become due from the company to the chargee. Particulars: 24B princes avenue muswell hill, london. Outstanding |
| 3 April 2003 | Delivered on: 24 April 2003 Persons entitled: Skipton Building Society Classification: Mortgage deed Secured details: £98,000 due or to become due from the company to the chargee. Particulars: 34 albert road wood green london N22. Outstanding |
| 22 September 2022 | Delivered on: 22 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: Flat 3/ 188 albert road, N22 4AH. Outstanding |
| 16 August 2022 | Delivered on: 16 August 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 24 gentlemans row, enfield, EN2 6PU. Outstanding |
| 30 July 2014 | Delivered on: 4 August 2014 Persons entitled: Yorkshire Building Society Trading as Norwich and Peterborough Building Society Classification: A registered charge Particulars: The freehold property known as 24 gentlemans row enfield EN2 6PU. Outstanding |
| 26 July 2013 | Delivered on: 31 July 2013 Persons entitled: Norwich and Peterborough Building Society Classification: A registered charge Particulars: L/H flat 3 188 albert road muswell hill london. Outstanding |
| 20 December 2002 | Delivered on: 3 January 2003 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £124,000.00 due from the company to the chargee. Particulars: Top floor flat,27 rosebery gardens,london N8 8SH. Outstanding |
Filing History
| 12 July 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (3 pages) |
| 22 September 2022 | Registration of charge 039488910013, created on 22 September 2022 (18 pages) |
| 16 August 2022 | Registration of charge 039488910012, created on 16 August 2022 (18 pages) |
| 21 July 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 12 January 2022 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
| 15 July 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 16 January 2021 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 22 November 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 5 June 2020 | Change of details for Mr Darren Johnston as a person with significant control on 5 June 2020 (2 pages) |
| 24 March 2020 | Confirmation statement made on 16 March 2020 with updates (4 pages) |
| 28 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 24 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 3 April 2018 | Director's details changed for Mr Darren Johnston on 3 April 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 20 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 12 Old Bexley Lane Bexley DA5 2BN on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 12 Old Bexley Lane Bexley DA5 2BN on 13 June 2017 (1 page) |
| 11 February 2017 | Satisfaction of charge 4 in full (4 pages) |
| 11 February 2017 | Satisfaction of charge 1 in full (4 pages) |
| 11 February 2017 | Satisfaction of charge 1 in full (4 pages) |
| 11 February 2017 | Satisfaction of charge 3 in full (4 pages) |
| 11 February 2017 | Satisfaction of charge 3 in full (4 pages) |
| 11 February 2017 | Satisfaction of charge 4 in full (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 August 2014 | Registration of charge 039488910011, created on 30 July 2014 (5 pages) |
| 4 August 2014 | Registration of charge 039488910011, created on 30 July 2014 (5 pages) |
| 15 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 July 2013 | Registration of charge 039488910010 (8 pages) |
| 31 July 2013 | Registration of charge 039488910010 (8 pages) |
| 11 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Registered office address changed from Fifth Floor, Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from Fifth Floor, Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 13 March 2013 (1 page) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Termination of appointment of Sarah Johnston as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Sarah Johnston as a secretary (1 page) |
| 17 February 2011 | Termination of appointment of Sarah Johnston as a director (1 page) |
| 17 February 2011 | Termination of appointment of Sarah Johnston as a director (1 page) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Sarah Jane Johnston on 16 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Sarah Jane Johnston on 16 March 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Registered office address changed from 6 Breams Building London EC4A 1QL on 23 April 2010 (2 pages) |
| 23 April 2010 | Registered office address changed from 6 Breams Building London EC4A 1QL on 23 April 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 May 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 June 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: fifth floor kingmaker house, station road new barnet hertfordshire EN5 1NZ (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: fifth floor kingmaker house, station road new barnet hertfordshire EN5 1NZ (1 page) |
| 3 April 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 3 April 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 21 March 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 11 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 11 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 September 2004 | Particulars of mortgage/charge (3 pages) |
| 3 September 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 6 October 2003 | Particulars of mortgage/charge (3 pages) |
| 6 October 2003 | Particulars of mortgage/charge (3 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 April 2003 | Particulars of mortgage/charge (3 pages) |
| 24 April 2003 | Particulars of mortgage/charge (3 pages) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 43 chase side london N14 5BP (1 page) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 43 chase side london N14 5BP (1 page) |
| 18 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 March 2002 | Return made up to 16/03/02; full list of members
|
| 19 March 2002 | Return made up to 16/03/02; full list of members
|
| 28 August 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 3 April 2001 | Return made up to 16/03/01; full list of members
|
| 3 April 2001 | Return made up to 16/03/01; full list of members
|
| 10 May 2000 | Registered office changed on 10/05/00 from: 16-18 woodford road london E7 0HA (1 page) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 16-18 woodford road london E7 0HA (1 page) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | Director resigned (1 page) |
| 4 May 2000 | Director resigned (1 page) |
| 4 May 2000 | Secretary resigned (1 page) |
| 16 March 2000 | Incorporation (16 pages) |
| 16 March 2000 | Incorporation (16 pages) |