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Home > England & Wales Companies > HEMINGWAYS MARKETING SERVICES LIMITED
Company Information for

HEMINGWAYS MARKETING SERVICES LIMITED

METCALFE HOUSE, 23 H KIRKGATE RIPON, HG4 1PB,
Company Registration Number
00453174
Private Limited Company
Active

Company Overview

About Hemingways Marketing Services Ltd
HEMINGWAYS MARKETING SERVICES LIMITED was founded on 1948-04-26 and has its registered office in . The organisation's status is listed as "Active". Hemingways Marketing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEMINGWAYS MARKETING SERVICES LIMITED
 
Legal Registered Office
METCALFE HOUSE
23 H KIRKGATE RIPON
HG4 1PB
Other companies in HG4
 
Filing Information
Company Number 00453174
Company ID Number 00453174
Date formed 1948-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts FULL
Last Datalog update: 2025-02-05 21:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMINGWAYS MARKETING SERVICES LIMITED
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Companies with same name HEMINGWAYS MARKETING SERVICES LIMITED
The following companies were found which have the same name as HEMINGWAYS MARKETING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEMINGWAYS MARKETING SERVICES PTY LTD Active Company formed on the 2018-11-26
HEMINGWAYS MARKETING SERVICES PTY LTD Active Company formed on the 2018-11-26

Company Officers of HEMINGWAYS MARKETING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT JOHNSON
 Company Secretary 1999-04-14
ANDREW ROBERT JOHNSON
 Director 1998-02-16
MICHAEL ROBERT JOHNSON
 Director 1991-10-09
LYDIA CHARMAINE MORRISON
 Director 2014-06-12
COLM THOMAS PHELAN
 Director 2018-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SETH KING
 Director 2016-03-08 2018-03-29
CAROLINE ANN BENTLEY
 Company Secretary 2003-05-01 2012-07-31
RONALD GRANT
 Company Secretary 1991-10-09 1999-04-10
RONALD GRANT
 Director 1991-10-09 1999-04-10
PHILIP THOMPSON GILLSON
 Director 1991-10-09 1998-01-02
HARRY BATTY HEMINGWAY
 Director 1991-10-09 1992-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT JOHNSON VOUCHER EXPRESS LIMITED Company Secretary 1999-04-14 CURRENT 1934-03-24 Active
ANDREW ROBERT JOHNSON HEMINGWAYS GROUP HOLDINGS LTD Company Secretary 1999-04-14 CURRENT 1934-10-22 Active
ANDREW ROBERT JOHNSON HEMINGWAYS LIMITED Company Secretary 1999-04-10 CURRENT 1963-04-03 Active
ANDREW ROBERT JOHNSON ONLINE DIRECT SERVICES LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
ANDREW ROBERT JOHNSON HEMINGWAYS LIMITED Director 1998-02-16 CURRENT 1963-04-03 Active
ANDREW ROBERT JOHNSON VOUCHER EXPRESS LIMITED Director 1998-02-16 CURRENT 1934-03-24 Active
ANDREW ROBERT JOHNSON HEMINGWAYS GROUP HOLDINGS LTD Director 1998-02-16 CURRENT 1934-10-22 Active
MICHAEL ROBERT JOHNSON ONLINE DIRECT SERVICES LIMITED Director 2017-10-06 CURRENT 2017-05-08 Active
MICHAEL ROBERT JOHNSON STAIRCASE LANE ESTATES LIMITED Director 1992-06-30 CURRENT 1976-01-28 Active
MICHAEL ROBERT JOHNSON HEMINGWAYS LIMITED Director 1991-10-09 CURRENT 1963-04-03 Active
MICHAEL ROBERT JOHNSON VOUCHER EXPRESS LIMITED Director 1991-10-09 CURRENT 1934-03-24 Active
MICHAEL ROBERT JOHNSON HEMINGWAYS GROUP HOLDINGS LTD Director 1991-10-09 CURRENT 1934-10-22 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Order Picker/Packer/Admin/OfficeRiponThis is a multi-skilled role involved with office administrative duties and financial responsibilities through correct order processing for our Gift Voucher2015-12-11

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.

DateDocument TypeDocument Description
2025-01-06FULL ACCOUNTS MADE UP TO 30/04/24
2025-01-06AAFULL ACCOUNTS MADE UP TO 30/04/24
2024-10-30CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-02-09FULL ACCOUNTS MADE UP TO 30/04/23
2024-02-09AAFULL ACCOUNTS MADE UP TO 30/04/23
2023-10-20CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-10-18CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2023-10-18CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2023-10-17Register inspection address changed to Hemingways Marketing Services Ltd Melmerby Green Road Barker Business Park Ripon, HG4 5NB HG4 5NB
2023-10-17Registers moved to registered inspection location of Hemingways Marketing Services Ltd Melmerby Green Road Barker Business Park Ripon, HG4 5NB HG4 5NB
2023-10-17AD03Registers moved to registered inspection location of Hemingways Marketing Services Ltd Melmerby Green Road Barker Business Park Ripon, HG4 5NB HG4 5NB
2023-10-17AD02Register inspection address changed to Hemingways Marketing Services Ltd Melmerby Green Road Barker Business Park Ripon, HG4 5NB HG4 5NB
2023-01-08FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-08AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-01-25FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-25AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-09-04MEM/ARTSARTICLES OF ASSOCIATION
2021-09-04RES01ADOPT ARTICLES 04/09/21
2021-09-04CC04Statement of company's objects
2020-12-10AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-07-09PSC05Change of details for Hemingways (Furnishers) Limited as a person with significant control on 2019-05-13
2019-10-14AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-09-27TM02Termination of appointment of Andrew Robert Johnson on 2018-09-14
2018-09-27AP03Appointment of Mr Colm Phelan as company secretary on 2018-09-14
2018-08-02AP01DIRECTOR APPOINTED MR COLM THOMAS PHELAN
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SETH KING
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 30/04/17
2016-10-27AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-04-13AP01DIRECTOR APPOINTED MR SETH KING
2015-11-20AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-19AR0109/10/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-16AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-16AP01DIRECTOR APPOINTED LYDIA CHARMAINE MORRISON
2013-10-18AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-14AR0109/10/13 ANNUAL RETURN FULL LIST
2012-11-12AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-22AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE BENTLEY
2011-11-24AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-26AR0109/10/11 ANNUAL RETURN FULL LIST
2011-01-28AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-21AR0109/10/10 FULL LIST
2010-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-17AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-27AR0109/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JOHNSON / 09/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT JOHNSON / 09/10/2009
2008-10-21AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-17363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-16363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2006-10-16AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-11363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2005-10-17AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-10-13363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-12-23AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-06363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-10-18363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-10AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-22288aNEW SECRETARY APPOINTED
2002-11-02AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-28363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-02-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-10-16363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-01-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-13363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
1999-12-21AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-08-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-21288aNEW SECRETARY APPOINTED
1999-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-08225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1998-12-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-13363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-03-05288bDIRECTOR RESIGNED
1998-03-05288aNEW DIRECTOR APPOINTED
1997-12-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-03363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1996-11-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-07363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1995-11-07363sRETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
1995-09-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-21AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-11363sRETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
1994-01-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-03363sRETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1992-10-20363(288)DIRECTOR RESIGNED
1992-10-20AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-20288DIRECTOR RESIGNED
1992-10-20363sRETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
1991-10-18363bRETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
1991-10-18AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEMINGWAYS MARKETING SERVICES 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 HEMINGWAYS MARKETING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE WITH FIXED & FLOATING CHARGES 1989-09-03 Satisfied BANK OF SCOTLAND
LETTER OF CHARGE 1985-11-04 Outstanding THE GOVERNER AND COMPANY OF THE BANK OF SCOTLAND
CHARGE 1981-12-02 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

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 HEMINGWAYS MARKETING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HEMINGWAYS MARKETING SERVICES LIMITED registering or being granted any patents
Domain Names

HEMINGWAYS MARKETING SERVICES LIMITED owns 9 domain names.

giftcarddirect.co.uk   giftcardrewards.co.uk   hemingways.co.uk   voucherexpress.co.uk   vouchersdirect.co.uk   cadburygiftsdirectcorporate.co.uk   cadburygiftsdirectforbusiness.co.uk   corporategiftvouchers.co.uk   giftcardawards.co.uk  

Trademarks
We have not found any records of HEMINGWAYS MARKETING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEMINGWAYS MARKETING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-8 GBP £980
Manchester City Council 2014-7 GBP £784
Manchester City Council 2014-6 GBP £2,906
Manchester City Council 2014-5 GBP £686
Manchester City Council 2014-4 GBP £4,900
London Borough of Camden 2014-4 GBP £1,000
Manchester City Council 2014-3 GBP £2,548
London Borough of Camden 2014-3 GBP £6,642
Manchester City Council 2014-2 GBP £980
Manchester City Council 2014-1 GBP £904
London Borough of Camden 2014-1 GBP £3,867
Manchester City Council 2013-12 GBP £2,199
Manchester City Council 2013-11 GBP £794
London Borough of Camden 2013-11 GBP £4,875
Manchester City Council 2013-10 GBP £6,343
London Borough of Camden 2013-10 GBP £588
Manchester City Council 2013-9 GBP £3,920
Manchester City Council 2013-7 GBP £2,101
Manchester City Council 2013-6 GBP £3,522
Manchester City Council 2013-5 GBP £1,617
London Borough of Camden 2013-5 GBP £4,875
Manchester City Council 2013-4 GBP £1,568
Manchester City Council 2013-3 GBP £1,471
London Borough of Camden 2013-3 GBP £4,875
London Borough of Camden 2013-2 GBP £2,853
Manchester City Council 2013-1 GBP £1,960
Manchester City Council 2012-11 GBP £3,528
Manchester City Council 2012-10 GBP £7,462
Manchester City Council 2012-8 GBP £1,960
Manchester City Council 2012-7 GBP £3,136
Manchester City Council 2012-6 GBP £4,802
Manchester City Council 2012-5 GBP £6,438
Royal Borough of Greenwich 2012-4 GBP £18,893
Hounslow Council 2012-4 GBP £980
Manchester City Council 2012-3 GBP £1,950
Manchester City Council 2012-1 GBP £1,372
Manchester City Council 2011-11 GBP £3,099 Proffesional fees
Manchester City Council 2011-8 GBP £1,563 Personal needs of client
Manchester City Council 2011-7 GBP £980 Catering
Manchester City Council 2011-5 GBP £784 Proffesional fees
Bristol City Council 2011-4 GBP £823 LANDLORD BUSINESS DEVELOPMENT
Manchester City Council 2011-3 GBP £980 Catering
Bristol City Council 2011-3 GBP £823 LANDLORD BUSINESS DEVELOPMENT
Manchester City Council 2011-1 GBP £1,176 Catering
Manchester City Council 2010-12 GBP £750 Personal needs of client

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEMINGWAYS MARKETING SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMINGWAYS MARKETING SERVICES 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 HEMINGWAYS MARKETING SERVICES 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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    Other companies at postcode HG4 1PB