Active
Company Information for HERBURT & TRYST LIMITED
PETER HODGSON & CO, SHADWELL HOUSE 65 LOWER GREEN ROAD, RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW,
|
Company Registration Number
05839346
Private Limited Company
Active |
Company Name | ||
---|---|---|
HERBURT & TRYST LIMITED | ||
Legal Registered Office | ||
PETER HODGSON & CO SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW Other companies in TN4 | ||
Previous Names | ||
|
Company Number | 05839346 | |
---|---|---|
Company ID Number | 05839346 | |
Date formed | 2006-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 16:04:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PETER HODGSON & CO |
||
MALCOLM VICTOR BURKETT |
||
PATRICIA MARY BURKETT |
||
SARAH JANE BURKETT |
||
VINCENT MALCOLM JOHN BURKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HODGSON AND CO |
Company Secretary | ||
AIDAN PATRICK SMYTH |
Company Secretary | ||
COLIN JOHN COATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTY CARE LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
KYU DAN SPORTS HOLIDAYS LIMITED | Director | 1992-08-16 | CURRENT | 1984-12-12 | Active | |
KYU DAN SPORTS HOLIDAYS LIMITED | Director | 1992-08-16 | CURRENT | 1984-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058393460002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058393460003 | |
MR05 | All of the property or undertaking has been released from charge for charge number 058393460003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058393460004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058393460005 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058393460003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058393460002 | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE BURKETT | |
AP01 | DIRECTOR APPOINTED MR VINCENT MALCOLM JOHN BURKETT | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MARY BURKETT | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP | |
AP04 | Appointment of corporate company secretary Peter Hodgson & Co | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER HODGSON AND CO | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM VICTOR BURKETT / 06/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER HODGSON AND CO / 06/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PHCO138 LIMITED CERTIFICATE ISSUED ON 26/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2014-03-31 | £ 377,934 |
---|---|---|
Creditors Due After One Year | 2013-03-31 | £ 456,758 |
Creditors Due Within One Year | 2014-03-31 | £ 88,618 |
Creditors Due Within One Year | 2013-03-31 | £ 113,383 |
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 HERBURT & TRYST LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 9,506 |
Cash Bank In Hand | 2013-03-31 | £ 0 |
Current Assets | 2014-03-31 | £ 26,006 |
Current Assets | 2013-03-31 | £ 21,569 |
Debtors | 2014-03-31 | £ 16,500 |
Debtors | 2013-03-31 | £ 21,549 |
Tangible Fixed Assets | 2014-03-31 | £ 4,238 |
Tangible Fixed Assets | 2013-03-31 | £ 5,564 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as HERBURT & TRYST LIMITED are:
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. |