Dissolved
Dissolved 2017-05-09
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Home > England & Wales Companies > HYMAC PARTS & SERVICE LIMITED
Company Information for HYMAC PARTS & SERVICE LIMITED
MUCH WENLOCK, SALOP, TF13 6JU,
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Company Registration Number
 02760524 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Hymac Parts & Service Ltd
HYMAC PARTS & SERVICE LIMITED was founded on 1992-10-30 and had its registered office in Much Wenlock. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HYMAC PARTS & SERVICE LIMITED | |
| Legal Registered Office | |
| MUCH WENLOCK SALOP TF13 6JU Other companies in TF13 | |
Filing Information
| Company Number | 02760524 | |
|---|---|---|
| Date formed | 1992-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 15:16:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYMAC PARTS & SERVICE LIMITED
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Company Officers of HYMAC PARTS & SERVICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD STEPHEN GOULD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE LOUISE POWIS |
Company Secretary | ||
JACQUELINE ANNE LAW |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WENLOCK DELI LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2014-03-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 27/08/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE POWIS | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 27/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 27/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2012 TO 31/08/2012 | |
| AR01 | 27/08/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN GOULD / 30/10/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: UNIT 7 PARKSIDE INDUSTRIAL EST HICKMAN AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 2EN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | |
| (W)ELRES | S366A DISP HOLDING AGM 17/01/97 | |
| (W)ELRES | S252 DISP LAYING ACC 17/01/97 | |
| (W)ELRES | S386 DIS APP AUDS 17/01/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| (W)ELRES | S366A DISP HOLDING AGM 17/01/97 | |
| 363s | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 | |
| 363a | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: EQUITY HOUSE DAWLEY ROAD WELLINGTON SHROPSHIRE TF1 2HW | |
| 123 | £ NC 100/20000 12/10/93 | |
| ORES04 | NC INC ALREADY ADJUSTED 12/10/93 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: SUITE 6071 72 NEW BOND STREET LONDON W1Y 9DD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HYMAC PARTS & SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HYMAC PARTS & SERVICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| CHARGE | Outstanding | CAPITAL HOMES LOANS LIMITED | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-08-31 | £ 244,012 |
|---|---|---|
| Creditors Due After One Year | 2011-06-30 | £ 263,800 |
| Creditors Due Within One Year | 2012-08-31 | £ 144,231 |
| Creditors Due Within One Year | 2011-06-30 | £ 178,795 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYMAC PARTS & SERVICE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-31 | £ 20,000 |
|---|---|---|
| Called Up Share Capital | 2011-06-30 | £ 20,000 |
| Current Assets | 2012-08-31 | £ 109,009 |
| Current Assets | 2011-06-30 | £ 163,473 |
| Debtors | 2012-08-31 | £ 107,609 |
| Debtors | 2011-06-30 | £ 128,564 |
| Fixed Assets | 2012-08-31 | £ 520,170 |
| Fixed Assets | 2011-06-30 | £ 446,170 |
| Secured Debts | 2012-08-31 | £ 258,666 |
| Secured Debts | 2011-06-30 | £ 276,187 |
| Shareholder Funds | 2012-08-31 | £ 240,936 |
| Shareholder Funds | 2011-06-30 | £ 167,048 |
| Stocks Inventory | 2012-08-31 | £ 1,400 |
| Stocks Inventory | 2011-06-30 | £ 34,909 |
| Tangible Fixed Assets | 2012-08-31 | £ 520,170 |
| Tangible Fixed Assets | 2011-06-30 | £ 446,170 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HYMAC PARTS & SERVICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HYMAC PARTS & SERVICE LIMITED
Income
Government Income
We have not found government income sources for HYMAC PARTS & SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as HYMAC PARTS & SERVICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HYMAC PARTS & SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HYMAC PARTS & SERVICE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | ||
| 84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYMAC PARTS & SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HYMAC PARTS & SERVICE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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