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Home > England & Wales Companies > HYMN TECHNOLOGY LTD.
Company Information for

HYMN TECHNOLOGY LTD.

143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL,
Company Registration Number
03149968
Private Limited Company
Active

Company Overview

About Hymn Technology Ltd.
HYMN TECHNOLOGY LTD. was founded on 1996-01-23 and has its registered office in Hampton. The organisation's status is listed as "Active". Hymn Technology Ltd. is a Private Limited Company registered in ENGLAND 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
HYMN TECHNOLOGY LTD.
 
Legal Registered Office
143 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2AL
Other companies in TW12
 
Previous Names
DIGITAL HYMNALS UK LTD.10/05/2004
Filing Information
Company Number 03149968
Company ID Number 03149968
Date formed 1996-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677783076  
Last Datalog update: 2024-02-07 04:01:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYMN TECHNOLOGY LTD.
The accountancy firm based at this address is ALVIS & COMPANY (ACCOUNTANTS) LTD.
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Company Officers of HYMN TECHNOLOGY LTD.

Current Directors
Officer Role Date Appointed
ALAN KEMPSTER
Company Secretary 1996-01-23
ALAN KEMPSTER
Director 1996-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARTIN PHELPS
Director 1996-01-23 2017-09-07
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-01-23 1996-01-23

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
2024-02-03CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/21 FROM Milton House 33a Milton Road Hampton Middlesex TW12 2LL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-10-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04AA01Current accounting period shortened from 29/12/19 TO 28/12/19
2019-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRIE ANNE KEMPSTER
2019-02-25SH06Cancellation of shares. Statement of capital on 2019-01-25 GBP 50
2019-02-25RES09Resolution of authority to purchase a number of shares
2019-02-25SH03Purchase of own shares
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14PSC07CESSATION OF ROBERT MARTIN PHELPS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN PHELPS
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-05-07DISS40Compulsory strike-off action has been discontinued
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0123/01/16 ANNUAL RETURN FULL LIST
2016-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0123/01/15 ANNUAL RETURN FULL LIST
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM 33a Milton Road Hampton Middlesex TW12 2LL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0123/01/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0123/01/13 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AR0123/01/12 FULL LIST
2011-06-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AR0123/01/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-12AR0123/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN PHELPS / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEMPSTER / 01/10/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-14363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-02363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-10CERTNMCOMPANY NAME CHANGED DIGITAL HYMNALS UK LTD. CERTIFICATE ISSUED ON 10/05/04
2004-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-30363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-12-05225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-21363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-05363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-04-18AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-27363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-27363sRETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1998-01-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-01-28363sRETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1997-12-17AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-02-27363sRETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
1996-07-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1996-07-1088(2)RAD 24/01/96--------- £ SI 98@1=98 £ IC 2/100
1996-01-30288SECRETARY RESIGNED
1996-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Creditors
Creditors Due After One Year 2012-12-31 £ 25,586
Creditors Due Within One Year 2012-12-31 £ 83,407
Creditors Due Within One Year 2011-12-31 £ 117,385

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 HYMN TECHNOLOGY LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 40,310
Current Assets 2012-12-31 £ 163,854
Current Assets 2011-12-31 £ 150,385
Debtors 2012-12-31 £ 26,662
Debtors 2011-12-31 £ 21,778
Shareholder Funds 2012-12-31 £ 54,861
Shareholder Funds 2011-12-31 £ 33,000
Stocks Inventory 2012-12-31 £ 96,882
Stocks Inventory 2011-12-31 £ 128,598

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYMN TECHNOLOGY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HYMN TECHNOLOGY LTD.
Trademarks
We have not found any records of HYMN TECHNOLOGY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYMN TECHNOLOGY LTD.. 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 (46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played) as HYMN TECHNOLOGY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where HYMN TECHNOLOGY LTD. 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 HYMN TECHNOLOGY LTD. 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 HYMN TECHNOLOGY LTD. 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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