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Company Information for

HYMETRICS LIMITED

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR,
Company Registration Number
03095784
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hymetrics Ltd
HYMETRICS LIMITED was founded on 1995-08-25 and has its registered office in Abingdon. The organisation's status is listed as "Active - Proposal to Strike off". Hymetrics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HYMETRICS LIMITED
 
Legal Registered Office
2 MICHAELS COURT HANNEY ROAD
SOUTHMOOR
ABINGDON
OXFORDSHIRE
OX13 5HR
Other companies in OX13
 
Filing Information
Company Number 03095784
Company ID Number 03095784
Date formed 1995-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-08-25
Return next due 2018-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-10 12:25:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYMETRICS LIMITED
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Company Officers of HYMETRICS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WARREN JONES
 Director 1995-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
URSULA HARMEL
 Company Secretary 1995-08-25 2012-03-08
URSULA HARMEL
 Director 1995-08-25 2012-03-08
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1995-08-25 1995-08-25
WILDMAN & BATTELL LIMITED
 Nominated Director 1995-08-25 1995-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WARREN JONES FLOWMARQUE LIMITED Director 1999-06-03 CURRENT 1999-04-29 Dissolved 2016-06-28

More director information

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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-09DS01Application to strike the company off the register
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-06-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 319002
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 319002
2015-09-21AR0125/08/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 319002
2014-08-29AR0125/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM 8 King Edward Street Oxford Oxfordshire OX1 4HL
2014-04-16CH01Director's details changed for Dr Richard Warren Jones on 2014-04-01
2013-10-04AR0125/08/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0125/08/12 ANNUAL RETURN FULL LIST
2012-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY URSULA HARMEL
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR URSULA HARMEL
2012-05-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0125/08/11 ANNUAL RETURN FULL LIST
2011-05-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0125/08/10 ANNUAL RETURN FULL LIST
2010-06-28CH01Director's details changed for Mrs Ursula Harmel on 2010-04-01
2010-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS URSULA HARMEL on 2010-04-01
2010-01-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0125/08/09 FULL LIST
2008-12-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-24363sRETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-16363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 7 WEST QUAY ABINGDON OXFORDSHIRE OX14 5TL
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: OXFORD ROAD FRILFORD HEATH ABINGDON OXFORDSHIRE OX13 5NW
2005-04-11288cDIRECTOR'S PARTICULARS CHANGED
2005-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-01363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-08-02363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-26123NC INC ALREADY ADJUSTED 01/05/02
2003-03-26RES04£ NC 250000/500000 01/05
2003-03-2688(2)RAD 29/05/02--------- £ SI 130000@1
2002-10-17363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-30363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-08-25363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-17363sRETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
1998-04-2488(2)RAD 28/10/97--------- £ SI 16000@1=16000 £ IC 173002/189002
1998-04-0688(2)RAD 09/10/97--------- £ SI 8000@1=8000 £ IC 165002/173002
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-06363sRETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
1997-12-17123NC INC ALREADY ADJUSTED 26/11/96
1997-12-17SRES04£ NC 100000/250000 26/11
1997-12-1788(2)RAD 10/04/97--------- £ SI 20000@1=20000 £ IC 130002/150002
1997-12-1788(2)RAD 17/01/97--------- £ SI 23000@1=23000 £ IC 107002/130002
1997-12-1788(2)RAD 03/07/97--------- £ SI 15000@1=15000 £ IC 150002/165002
1997-12-1788(2)RAD 17/10/96--------- £ SI 17000@1=17000 £ IC 90002/107002
1997-06-02287REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 2 ARKWRIGHT ROAD BICESTER OXFORDSHIRE OX6 7SU
1997-01-14123NC INC ALREADY ADJUSTED 30/05/96
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-18363sRETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1996-12-18ORES04£ NC 50000/100000 30/05
1996-12-18123£ NC 100/50000 11/10/95
1996-12-18ORES04NC INC ALREADY ADJUSTED 11/10/95
1996-10-27225ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96
1995-09-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-09-01288DIRECTOR RESIGNED
1995-09-01288NEW DIRECTOR APPOINTED
1995-09-01288SECRETARY RESIGNED
1995-09-01287REGISTERED OFFICE CHANGED ON 01/09/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HYMETRICS 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 HYMETRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYMETRICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 HYMETRICS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by HYMETRICS LIMITED

HYMETRICS LIMITED has registered 3 patents

GB2459875 , GB2467640 , GB2443533 ,

Domain Names
We do not have the domain name information for HYMETRICS LIMITED
Trademarks
We have not found any records of HYMETRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYMETRICS 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 (96090 - Other service activities not elsewhere classified) as HYMETRICS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HYMETRICS 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 HYMETRICS 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 HYMETRICS 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 OX13 5HR