Company Information for HY-FLY GAME HATCHERIES LIMITED
17-19 PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LU,
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Company Registration Number
03906587
Private Limited Company
Active |
Company Name | |
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HY-FLY GAME HATCHERIES LIMITED | |
Legal Registered Office | |
17-19 PARK STREET LYTHAM ST. ANNES LANCASHIRE FY8 5LU Other companies in FY8 | |
Company Number | 03906587 | |
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Company ID Number | 03906587 | |
Date formed | 2000-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/01/2023 | |
Account next due | 24/10/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB155028089 |
Last Datalog update: | 2024-03-07 00:31:58 |
Companies House |
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Officer | Role | Date Appointed |
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RAYMOND HOLDEN |
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EDITH ANN HOLDEN |
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GRAHAM WILFRED HOLDEN |
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LEROY JAMES HOLDEN |
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RAYMOND HOLDEN |
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TREVOR RAYMOND HOLDEN |
Officer | Role | Date Appointed | Date Resigned |
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EDITH ANN HOLDEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMESTEAD DEVELOPMENTS (NW) LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active - Proposal to Strike off | |
HY-FLY GAME FARM LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
OUT RAWCLIFFE MOSS GUNDOGS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Liquidation | |
PILLING SHOOT LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Liquidation | |
HOMESTEAD DEVELOPMENTS (NW) LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active - Proposal to Strike off | |
HY-FLY GAME FARM LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
OUT RAWCLIFFE MOSS GUNDOGS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Liquidation | |
PILLING SHOOT LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR REBECCA HOLDEN | ||
Unaudited abridged accounts made up to 2023-01-24 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED REBECCA HOLDEN | ||
AP01 | DIRECTOR APPOINTED REBECCA HOLDEN | |
Unaudited abridged accounts made up to 2021-01-24 | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Trevor Raymond Holden on 2021-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039065870003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/01/17 TO 24/01/17 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Trevor Raymond Holden on 2011-01-05 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RAYMOND HOLDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HOLDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEROY JAMES HOLDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILFRED HOLDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH ANN HOLDEN / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/04/00--------- £ SI 49999@1=49999 £ IC 1/50000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0295008 | Active | Licenced property: PREESALL PILLING LANE POULTON-LE-FYLDE GB FY6 0HH;LANCASTER ROAD MOSS COTTAGE WORKS OUT RAWCLIFFE PRESTON OUT RAWCLIFFE GB PR3 6BP. Correspondance address: PREESALL PILLING LANE POULTON-LE-FYLDE GB FY6 0HH | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0295008 | Active | Licenced property: PREESALL PILLING LANE POULTON-LE-FYLDE GB FY6 0HH;LANCASTER ROAD MOSS COTTAGE WORKS OUT RAWCLIFFE PRESTON OUT RAWCLIFFE GB PR3 6BP. Correspondance address: PREESALL PILLING LANE POULTON-LE-FYLDE GB FY6 0HH |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-01-31 | £ 3,287 |
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Creditors Due Within One Year | 2013-01-31 | £ 803,114 |
Creditors Due Within One Year | 2012-01-31 | £ 880,170 |
Provisions For Liabilities Charges | 2013-01-31 | £ 122,515 |
Provisions For Liabilities Charges | 2012-01-31 | £ 122,515 |
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 HY-FLY GAME HATCHERIES LIMITED
Called Up Share Capital | 2013-01-31 | £ 50,000 |
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Called Up Share Capital | 2012-01-31 | £ 50,000 |
Cash Bank In Hand | 2013-01-31 | £ 1,224 |
Cash Bank In Hand | 2012-01-31 | £ 3,840 |
Current Assets | 2013-01-31 | £ 1,138,478 |
Current Assets | 2012-01-31 | £ 1,230,919 |
Debtors | 2013-01-31 | £ 823,254 |
Debtors | 2012-01-31 | £ 885,579 |
Fixed Assets | 2013-01-31 | £ 1,232,959 |
Fixed Assets | 2012-01-31 | £ 1,111,863 |
Secured Debts | 2013-01-31 | £ 275,336 |
Secured Debts | 2012-01-31 | £ 198,334 |
Shareholder Funds | 2013-01-31 | £ 1,445,808 |
Shareholder Funds | 2012-01-31 | £ 1,336,810 |
Stocks Inventory | 2013-01-31 | £ 314,000 |
Stocks Inventory | 2012-01-31 | £ 341,500 |
Tangible Fixed Assets | 2013-01-31 | £ 1,160,397 |
Tangible Fixed Assets | 2012-01-31 | £ 1,029,176 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01490 - Raising of other animals) as HY-FLY GAME HATCHERIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48054000 | Filter paper and paperboard, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state | |||
48054000 | Filter paper and paperboard, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state | |||
04 | ||||
48054000 | Filter paper and paperboard, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state | |||
01069000 | Live animals (excl. mammals, reptiles, birds, insects, fish, crustaceans, molluscs and other aquatic invertebrates and cultures of micro-organisms, etc.) | |||
01069000 | Live animals (excl. mammals, reptiles, birds, insects, fish, crustaceans, molluscs and other aquatic invertebrates and cultures of micro-organisms, etc.) | |||
73262030 | ||||
01069000 | Live animals (excl. mammals, reptiles, birds, insects, fish, crustaceans, molluscs and other aquatic invertebrates and cultures of micro-organisms, etc.) | |||
01069000 | Live animals (excl. mammals, reptiles, birds, insects, fish, crustaceans, molluscs and other aquatic invertebrates and cultures of micro-organisms, etc.) | |||
48234000 | Rolls, sheets and dials, printed for self-recording apparatus, in rolls of a width <= 36 cm, in rectangular or square sheets of which no side > 36 cm in the unfolded state, or cut into dials |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |