Company Information for ROGER HYDE LIMITED
HADLEIGH BUSINESS CENTRE CROCKATT ROAD, LADY LANE INDUSTRIAL ESTATE, HADLEIGH, SUFFOLK, IP7 6RH,
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Company Registration Number
01140107
Private Limited Company
Active |
Company Name | |||
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ROGER HYDE LIMITED | |||
Legal Registered Office | |||
HADLEIGH BUSINESS CENTRE CROCKATT ROAD LADY LANE INDUSTRIAL ESTATE HADLEIGH SUFFOLK IP7 6RH Other companies in CO9 | |||
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Company Number | 01140107 | |
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Company ID Number | 01140107 | |
Date formed | 1973-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB247518153 |
Last Datalog update: | 2024-03-06 18:16:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ROGER HYDE FLOORING LIMITED | HADLEIGH BUSINESS CENTRE CROCKATT ROAD LADY LANE INDUSTRIAL ESTATE HADLEIGH SUFFOLK IP7 6RH | Active | Company formed on the 2001-04-25 | |
ROGER HYDE CONSULTING LIMITED | GELVINAK, PILL CREEK, FEOCK, TRURO CORNWALL TR3 6SD | Dissolved | Company formed on the 2003-05-27 |
Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD HYDE |
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ROGER HENRY HYDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOREEN CHARLOTTE HYDE |
Company Secretary | ||
DOREEN CHARLOTTE HYDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRACEY JAMES UK LTD. | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
ROGER HYDE FLOORING LIMITED | Director | 2001-04-25 | CURRENT | 2001-04-25 | Active | |
ROGER HYDE FLOORING LIMITED | Director | 2001-04-25 | CURRENT | 2001-04-25 | Active |
Date | Document Type | Document Description |
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05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM Valley Park Hook Lane Hadleigh Suffolk IP7 5PH | ||
Director's details changed for Mr James Edward Hyde on 2023-04-13 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ROGER HENRY HYDE on 2023-04-13 | ||
Change of details for Mr James Edward Hyde as a person with significant control on 2023-04-13 | ||
Change of details for Mr Roger Henry Hyde as a person with significant control on 2023-04-13 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROGER HENRY HYDE / 01/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROGER HENRY HYDE / 01/09/2017 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN CHARLOTTE HYDE | |
TM02 | Termination of appointment of Doreen Charlotte Hyde on 2016-07-02 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM 4 St James Street Castle Hedingham Essex CO9 3EJ | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 27/11/13 FULL LIST | |
AR01 | 27/11/12 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 27/11/11 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MISC | FORM 123 INCREASE BY £1000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 11/02/2010 | |
SH01 | 11/02/10 STATEMENT OF CAPITAL GBP 170 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HYDE / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HYDE / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN CHARLOTTE HYDE / 27/11/2009 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: THE TRADING POST 4 SAINT JAMES STREET CASTLE HEDINGHAM ESSEX CO9 3EJ | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 07/01/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/200 07/01/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 07/01/04--------- £ SI 50@1=50 £ IC 100/150 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 5 CROWN STREET CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3DB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/12/98 | |
363s | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/98 | |
363s | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
363s | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: UNIT 5, PRIORS WAY COGGESHALL IND. EST. COGGESHALL ESSEX. CO6 1TW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/93 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
CHARGE | Outstanding | GBF CAPITAL LIMITED | |
CHARGE | Outstanding | JAMES EDWARD HYDE | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking no longer forms part of charge | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-04-05 | £ 72,493 |
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Creditors Due After One Year | 2012-04-05 | £ 89,896 |
Creditors Due After One Year | 2012-04-05 | £ 89,896 |
Creditors Due After One Year | 2011-04-05 | £ 87,589 |
Creditors Due Within One Year | 2013-04-05 | £ 721,535 |
Creditors Due Within One Year | 2012-04-05 | £ 335,478 |
Creditors Due Within One Year | 2012-04-05 | £ 335,478 |
Creditors Due Within One Year | 2011-04-05 | £ 263,580 |
Provisions For Liabilities Charges | 2012-04-05 | £ 4,644 |
Provisions For Liabilities Charges | 2012-04-05 | £ 4,644 |
Provisions For Liabilities Charges | 2011-04-05 | £ 1,608 |
Creditors and other liabilities
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 ROGER HYDE LIMITED
Cash Bank In Hand | 2012-04-05 | £ 6,101 |
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Cash Bank In Hand | 2012-04-05 | £ 6,101 |
Cash Bank In Hand | 2011-04-05 | £ 135,146 |
Current Assets | 2013-04-05 | £ 653,749 |
Current Assets | 2012-04-05 | £ 292,387 |
Current Assets | 2012-04-05 | £ 292,387 |
Current Assets | 2011-04-05 | £ 358,295 |
Debtors | 2013-04-05 | £ 455,156 |
Debtors | 2012-04-05 | £ 145,400 |
Debtors | 2012-04-05 | £ 145,400 |
Debtors | 2011-04-05 | £ 191,710 |
Secured Debts | 2013-04-05 | £ 253,613 |
Secured Debts | 2012-04-05 | £ 118,778 |
Secured Debts | 2012-04-05 | £ 118,778 |
Secured Debts | 2011-04-05 | £ 84,813 |
Shareholder Funds | 2013-04-05 | £ 57,015 |
Shareholder Funds | 2012-04-05 | £ 54,702 |
Shareholder Funds | 2012-04-05 | £ 54,702 |
Shareholder Funds | 2011-04-05 | £ 183,321 |
Stocks Inventory | 2013-04-05 | £ 177,000 |
Stocks Inventory | 2012-04-05 | £ 118,349 |
Stocks Inventory | 2012-04-05 | £ 118,349 |
Stocks Inventory | 2011-04-05 | £ 31,439 |
Tangible Fixed Assets | 2013-04-05 | £ 197,712 |
Tangible Fixed Assets | 2012-04-05 | £ 192,333 |
Tangible Fixed Assets | 2012-04-05 | £ 192,333 |
Tangible Fixed Assets | 2011-04-05 | £ 177,803 |
Debtors and other cash assets
ROGER HYDE LIMITED owns 1 domain names.
rogerhyde.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barking and Dagenham Council | |
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PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
London Borough of Barking and Dagenham Council | |
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PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
Ipswich Borough Council | |
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Cleaning Supplies |
Ipswich Borough Council | |
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Cleaning Supplies |
Huntingdonshire District Council | |
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Gen Building Mtce - Planned |
Huntingdonshire District Council | |
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Gen Building Mtce - Planned |
Huntingdonshire District Council | |
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Gen Building Mtce - Planned |
Huntingdonshire District Council | |
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Gen Building Mtce - Planned |
Maldon District Council | |
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Capital Projects 2013-14 |
London Borough of Barking and Dagenham Council | |
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South Norfolk Council | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Royal Borough of Kingston upon Thames | |
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South Norfolk Council | |
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Wymondham Studio Floor |
London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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Borough Council of King's Lynn & West Norfolk | |
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Maintenance Contracts |
Hampshire County Council | |
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Payments to main contractor |
Borough Council of King's Lynn & West Norfolk | |
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Maintenance Contracts |
Hampshire County Council | |
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Payments to main contractor |
London Borough of Ealing | |
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Braintree District Council | |
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Major Repairs & Refurb. |
Borough Council of King's Lynn & West Norfolk | |
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Maintenance Contracts |
South Norfolk Council | |
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Please carry out sports hall and |
HAMPSHIRE COUNTY COUNCIL | |
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Site Works |
HAMPSHIRE COUNTY COUNCIL | |
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Alterations under 10,000 |
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.
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. |