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Company Information for

HYMID MULTI-SHOT LIMITED

12-16 WOODLAND CLOSE, TORQUAY, DEVON, TQ2 7BD,

Company Registration Number

03977668

Private Limited Company

Active

Company Overview

About Hymid Multi-shot Ltd

HYMID MULTI-SHOT LIMITED was founded on 2000-04-20 and has its registered office in Torquay. The organisation's status is listed as "Active". Hymid Multi-shot Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HYMID MULTI-SHOT LIMITED

Legal Registered Office

12-16 WOODLAND CLOSE
TORQUAY
DEVON
TQ2 7BD
Other companies in TQ2


Telephone	01803 854334

Filing Information

Company Number		03977668
Company ID Number		03977668
Date formed		2000-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB755001560

Last Datalog update:	2023-10-08 06:29:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HYMID MULTI-SHOT LIMITED

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Company Officers of HYMID MULTI-SHOT LIMITED

Current Directors

Officer	Role	Date Appointed
MARK STEPHEN JONES	Company Secretary	2007-08-13
MARK STEPHEN JONES	Director	2000-04-20
THOMAS DOUGLAS MCMURTRIE	Director	2014-01-21
ANDREW MARK TETTMAR	Director	2006-04-01
MICHAEL WILKINS	Director	2000-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN SPENCER HALSEY	Director	2010-05-01	2014-12-16
STEEN GUNDERSON	Director	2003-12-01	2008-06-06
JOANNA SQUIRES	Company Secretary	2006-05-04	2007-08-13
MARK STEPHEN JONES	Company Secretary	2003-06-25	2006-05-04
GEOFFREY JOHN HYDE	Director	2000-04-20	2006-03-31
DAVID ROBIN WEAVING	Director	2000-04-20	2003-07-16
CAROL ANNE KELLY	Company Secretary	2000-04-20	2003-06-25
COURT SECRETARIES LIMITED	Company Secretary	2000-04-20	2000-04-20
COURT BUSINESS SERVICES LIMITED	Director	2000-04-20	2000-04-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK STEPHEN JONES	HYMID HOLDINGS LIMITED	Director	2013-12-20	CURRENT	2013-10-24	Active - Proposal to Strike off
THOMAS DOUGLAS MCMURTRIE	HYMID HOLDINGS LIMITED	Director	2013-12-20	CURRENT	2013-10-24	Active - Proposal to Strike off
THOMAS DOUGLAS MCMURTRIE	HYMID GROUP LTD	Director	2013-07-25	CURRENT	2013-07-25	Active
ANDREW MARK TETTMAR	HYMID HOLDINGS LIMITED	Director	2013-12-20	CURRENT	2013-10-24	Active - Proposal to Strike off
MICHAEL WILKINS	HYMID HOLDINGS LIMITED	Director	2013-12-20	CURRENT	2013-10-24	Active - Proposal to Strike off

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Lead Generator	Torquay	Directly influencing the growth of the business and gain valuable sales experience as part of a close-knit, friendly sales team....	2016-04-29

Jobs results powered by Indeed

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
2023-10-03		CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-03-31		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-08-31		CESSATION OF HYMID HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31	PSC07	CESSATION OF HYMID HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30		Notification of Hymid Group Limited as a person with significant control on 2022-07-27
2022-08-30	PSC02	Notification of Hymid Group Limited as a person with significant control on 2022-07-27
2022-05-03		CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINS
2022-04-07	TM02	Termination of appointment of Mark Stephen Jones on 2022-04-05
2022-04-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039776680007
2022-03-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15	PSC02	Notification of Hymid Holdings Ltd as a person with significant control on 2016-10-24
2021-07-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-05-04	PSC07	CESSATION OF MARK STEPHEN JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-07-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-10-09	SH20	Statement by Directors
2019-10-09	SH19	Statement of capital on 2019-10-09 GBP 310
2019-10-09	CAP-SS	Solvency Statement dated 20/09/19
2019-10-09	RES13	Resolutions passed: Share premium account cancelled 20/09/2019
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-03-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 310
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 310
2016-05-04	AR01	01/05/16 ANNUAL RETURN FULL LIST
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 310
2015-07-14	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SPENCER HALSEY
2015-01-19	RES13	Resolutions passed:<ul><li>Loan agreement 16/12/2014</ul>
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 310
2014-07-01	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-06-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-14	AR01	13/04/14 ANNUAL RETURN FULL LIST
2014-03-28	AP01	DIRECTOR APPOINTED MR THOMAS DOUGLAS MCMURTRIE
2014-01-21	RES01	ADOPT ARTICLES 20/12/2013
2014-01-21	RES13	Resolutions passed: Company business 20/12/2013 Resolution of Memorandum and/or Articles of Association
2014-01-21	CC04	Statement of company's objects
2013-06-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-01	AR01	13/04/13 ANNUAL RETURN FULL LIST
2012-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/12 FROM 10-12 Brixham Enterprise Estate Rea Barn Road Brixham Devon TQ5 9DF England
2012-05-11	AR01	13/04/12 ANNUAL RETURN FULL LIST
2012-04-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-07	AA01	CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-09-01	AA	31/03/11 TOTAL EXEMPTION FULL
2011-05-12	AR01	13/04/11 FULL LIST
2011-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 11-12 BRIXHAM ENTERPRISE ESTATE REA BARN ROAD BRIXHAM DEVON TQ5 9DF
2011-05-06	RES13	CROSS OPTION AGREEMENT 07/01/2011
2011-05-06	RES01	ADOPT ARTICLES 07/01/2011
2010-08-25	AP01	DIRECTOR APPOINTED MR COLIN SPENCER HALSEY
2010-08-17	RES01	ADOPT ARTICLES 29/07/2010
2010-08-17	RES12	VARYING SHARE RIGHTS AND NAMES
2010-06-14	AA	31/03/10 TOTAL EXEMPTION FULL
2010-05-26	AR01	13/04/10 FULL LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILKINS / 13/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK TETTMAR / 13/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN JONES / 13/04/2010
2010-01-02	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-20	288b	APPOINTMENT TERMINATE, DIRECTOR STEEN GUNDERSON LOGGED FORM
2009-05-06	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-05	353	LOCATION OF REGISTER OF MEMBERS
2009-05-05	190	LOCATION OF DEBENTURE REGISTER
2009-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 10-12 BRIXHAM ENTERPRISE ESTATE REA BARN ROAD BRIXHAM DEVON TQ5 9DF
2008-12-16	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-19	288b	APPOINTMENT TERMINATED DIRECTOR STEEN GUNDERSON
2008-06-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-13	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-09-28	288a	NEW SECRETARY APPOINTED
2007-09-28	288b	SECRETARY RESIGNED
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18	363a	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 11-12 BRIXHAM ENTERPRISE ESTATE REA BARN ROAD BRIXHAM DEVON TQ5 9DF
2007-01-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-26	88(2)R	AD 16/01/07--------- £ SI 1@1=1 £ IC 309/310
2006-12-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-22	363a	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-05-17	169	£ IC 410/309 31/03/06 £ SR 101@1=101
2006-05-08	288a	NEW SECRETARY APPOINTED
2006-05-08	288b	SECRETARY RESIGNED
2006-04-21	123	NC INC ALREADY ADJUSTED 31/03/06
2006-04-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-21	RES04	£ NC 2000/3000 31/03/0
2006-04-04	288a	NEW DIRECTOR APPOINTED
2006-04-04	288b	DIRECTOR RESIGNED
2006-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-21	363s	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to HYMID MULTI-SHOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 HYMID MULTI-SHOT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-06-18	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2008-06-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-11-20	Satisfied	BARCLAYS BANK PLC
CHATTELS MORTGAGE	2006-07-26	Satisfied	HITACHI CAPITAL (UK) PLC
CHATTELS MORTGAGE	2006-01-14	Satisfied	HITACHI CAPITAL (UK) PLC
DEBENTURE	2000-07-07	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 HYMID MULTI-SHOT LIMITED

Intangible Assets

Patents

We have not found any records of HYMID MULTI-SHOT LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of HYMID MULTI-SHOT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYMID MULTI-SHOT 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 (22290 - Manufacture of other plastic products) as HYMID MULTI-SHOT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HYMID MULTI-SHOT 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 HYMID MULTI-SHOT LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84807100	Injection or compression-type moulds for rubber or plastics
2015-05-01	84771000	Injection-moulding machines for working rubber or plastics
2015-04-01	84807100	Injection or compression-type moulds for rubber or plastics
2015-03-01	84807100	Injection or compression-type moulds for rubber or plastics
2015-02-01	84807100	Injection or compression-type moulds for rubber or plastics
2014-12-01	84807100	Injection or compression-type moulds for rubber or plastics
2014-10-01	84807100	Injection or compression-type moulds for rubber or plastics
2014-09-01	84807100	Injection or compression-type moulds for rubber or plastics
2014-08-01	84807100	Injection or compression-type moulds for rubber or plastics
2014-06-01	84807100	Injection or compression-type moulds for rubber or plastics
2014-02-01	84807100	Injection or compression-type moulds for rubber or plastics
2014-01-01	84807100	Injection or compression-type moulds for rubber or plastics
2013-12-01	84807100	Injection or compression-type moulds for rubber or plastics
2013-11-01	84771000	Injection-moulding machines for working rubber or plastics
2013-11-01	84799020	Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2013-09-01	84804900	Moulds for metal or metal carbides (excl. moulds of graphite or other carbons, ceramic or glass moulds, linotype moulds or matrices, injection or compression-type moulds and ingot moulds)
2013-08-01	84771000	Injection-moulding machines for working rubber or plastics
2013-07-01	84804900	Moulds for metal or metal carbides (excl. moulds of graphite or other carbons, ceramic or glass moulds, linotype moulds or matrices, injection or compression-type moulds and ingot moulds)
2013-06-01	84771000	Injection-moulding machines for working rubber or plastics
2013-06-01	84804900	Moulds for metal or metal carbides (excl. moulds of graphite or other carbons, ceramic or glass moulds, linotype moulds or matrices, injection or compression-type moulds and ingot moulds)
2013-01-01	84804900	Moulds for metal or metal carbides (excl. moulds of graphite or other carbons, ceramic or glass moulds, linotype moulds or matrices, injection or compression-type moulds and ingot moulds)
2012-11-01	84771000	Injection-moulding machines for working rubber or plastics
2012-09-01	84771000	Injection-moulding machines for working rubber or plastics
2012-08-01	84807100	Injection or compression-type moulds for rubber or plastics
2012-08-01	84807900	Moulds for rubber or plastics (other than injection or compression types)
2012-03-01	84807900	Moulds for rubber or plastics (other than injection or compression types)
2012-01-01	84807100	Injection or compression-type moulds for rubber or plastics
2011-12-01	73269098	Articles of iron or steel, n.e.s.
2011-12-01	84807900	Moulds for rubber or plastics (other than injection or compression types)
2011-09-01	84807100	Injection or compression-type moulds for rubber or plastics
2011-07-01	84807900	Moulds for rubber or plastics (other than injection or compression types)
2011-02-01	84807900	Moulds for rubber or plastics (other than injection or compression types)
2010-09-01	84807900	Moulds for rubber or plastics (other than injection or compression types)
2010-03-01	84807900	Moulds for rubber or plastics (other than injection or compression types)
2010-02-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-01-01	84807100	Injection or compression-type moulds for rubber or plastics

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 HYMID MULTI-SHOT 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 HYMID MULTI-SHOT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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