| Company Name | Mentor-Hermes Limited |
|---|---|
| Directors | William Robert Geidt and Mary Elizabeth Geidt |
| Company Status | Active |
| Company Number | 01640354 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1982(41 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr William Robert Geidt |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Church Lane Great Cransley Kettering Northamptonshire NN14 1PX |
| Secretary Name | Mr John Adam Charles Houghton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 8 Great James Street London WC1N 3DF |
| Director Name | Mrs Mary Elizabeth Geidt |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2005(22 years, 12 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Church Lane Great Cransley Kettering Northamptonshire NN14 1PX |
| Director Name | Mr John Adam Charles Houghton |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(8 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 August 1999) |
| Role | Solicitor |
| Correspondence Address | 10 Great James Street London WC1N 3DQ |
Contact
| Telephone | 0845 4581552 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Gmh Accountants Limited 90 Calvert Lane Hull HU4 6BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 49 at £1 | William Robert Geidt 69.01% Ordinary |
|---|---|
| 20 at £1 | Martin James Hughes 28.17% Ordinary |
| 2 at £1 | Mr John Adam Charles Houghton 2.82% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£325,569 |
| Current Liabilities | £330,633 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month from now) |
Charges
| 18 October 1988 | Delivered on: 25 October 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 8 May 1984 | Delivered on: 15 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at rear of 41, castle st, wellingborough. Outstanding |
| 12 December 1983 | Delivered on: 15 December 1983 Persons entitled: Dr Frank Reginald Michael Elgood. Classification: Debenture Secured details: £15,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 28 September 1984 | Delivered on: 28 September 1983 Persons entitled: William Robert Geidt Classification: Debenture Secured details: £15,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 21 September 1983 | Delivered on: 24 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 41 castle street, wellingborough, northamptonshire. Outstanding |
Filing History
| 25 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 6 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 26 April 2022 | Registered office address changed from 8 Great James Street London WC1N 3DF to Gmh Accountants Limited 90 Calvert Lane Hull HU4 6BJ on 26 April 2022 (1 page) |
| 29 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 28 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 22 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 12 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 24 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 30 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 29 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 29 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
| 15 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 25 August 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 7 June 2010 | Director's details changed for Mary Elizabeth Geidt on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr William Robert Geidt on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr William Robert Geidt on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr William Robert Geidt on 1 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Mary Elizabeth Geidt on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mary Elizabeth Geidt on 1 October 2009 (2 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 26 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 12 November 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 8 August 2007 | Return made up to 24/05/07; full list of members (3 pages) |
| 8 August 2007 | Return made up to 24/05/07; full list of members (3 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 5 September 2006 | Return made up to 24/05/06; full list of members (3 pages) |
| 5 September 2006 | Return made up to 24/05/06; full list of members (3 pages) |
| 23 March 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 23 March 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 12 July 2005 | New director appointed (1 page) |
| 12 July 2005 | New director appointed (1 page) |
| 20 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
| 20 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 9 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 28 July 2003 | Return made up to 24/05/03; full list of members
|
| 28 July 2003 | Return made up to 24/05/03; full list of members
|
| 2 November 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 25 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 September 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 6 July 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 11 November 1999 | Director resigned (1 page) |
| 11 November 1999 | Director resigned (1 page) |
| 11 October 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 11 October 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 12 July 1999 | Return made up to 24/05/99; no change of members (4 pages) |
| 12 July 1999 | Return made up to 24/05/99; no change of members (4 pages) |
| 24 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 4 August 1997 | Return made up to 24/05/97; no change of members
|
| 4 August 1997 | Return made up to 24/05/97; no change of members
|
| 29 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 7 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 7 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 15 March 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 15 March 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 18 May 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 18 May 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 2 June 1982 | Incorporation (14 pages) |
| 2 June 1982 | Incorporation (14 pages) |
| 2 June 1982 | Incorporation (13 pages) |
| 2 June 1982 | Incorporation (13 pages) |