Company NameRobert Hoyland & Co Limited
DirectorRobert Hoyland
Company StatusActive
Company Number04718952
CategoryPrivate Limited Company
Incorporation Date1 April 2003(21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMr Robert Hoyland
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2003(5 days after company formation)
Appointment Duration21 years
RoleTax Speicalist
Country of ResidenceEngland
Correspondence Address56 Park Avenue
Sherburn-In-Elmet
Leeds
West Yorkshire
LS25 6EF
Secretary NameSusan Gill
NationalityBritish
StatusResigned
Appointed06 April 2003(5 days after company formation)
Appointment Duration6 years, 6 months (resigned 05 October 2009)
RoleCompany Director
Correspondence Address67 Hawthorne Drive
Yeadon
Leeds
West Yorkshire
LS17 7XA
Secretary NameJanice Ramsey
NationalityBritish
StatusResigned
Appointed06 April 2007(4 years after company formation)
Appointment Duration2 years, 6 months (resigned 05 October 2009)
RoleCompany Director
Correspondence Address8 Meriden Avenue
Garforth
Leeds
West Yorkshire
LS25 1HX
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed01 April 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address18a Cornmarket
Pontefract
West Yorkshire
WF8 1BJ
RegionYorkshire and The Humber
ConstituencyNormanton, Pontefract and Castleford
CountyWest Yorkshire
WardPontefract North
Built Up AreaPontefract
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Robert Hoyland
100.00%
Ordinary

Financials

Year2014
Net Worth£1,199
Cash£23,287
Current Liabilities£29,563

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return1 April 2023 (1 year ago)
Next Return Due15 April 2024 (overdue)

Filing History

1 May 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
28 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
1 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
15 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
3 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
27 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(3 pages)
4 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(3 pages)
6 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(3 pages)
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(3 pages)
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(3 pages)
10 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(3 pages)
3 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(3 pages)
3 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(3 pages)
25 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 September 2013Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 2 September 2013 (1 page)
4 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
4 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
4 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
28 June 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 June 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
5 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
5 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
17 August 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 August 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
4 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
4 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
16 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 April 2010Termination of appointment of Janice Ramsey as a secretary (1 page)
7 April 2010Termination of appointment of Susan Gill as a secretary (1 page)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010Director's details changed for Robert Hoyland on 5 October 2009 (2 pages)
7 April 2010Director's details changed for Robert Hoyland on 5 October 2009 (2 pages)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010Termination of appointment of Janice Ramsey as a secretary (1 page)
7 April 2010Termination of appointment of Susan Gill as a secretary (1 page)
7 April 2010Director's details changed for Robert Hoyland on 5 October 2009 (2 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 May 2009Return made up to 01/04/09; full list of members (3 pages)
30 May 2009Return made up to 01/04/09; full list of members (3 pages)
10 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 September 2008Return made up to 01/04/08; no change of members (7 pages)
23 September 2008Return made up to 01/04/08; no change of members (7 pages)
18 September 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 September 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 May 2007Return made up to 01/04/07; full list of members (6 pages)
4 May 2007Return made up to 01/04/07; full list of members (6 pages)
21 April 2007New secretary appointed (2 pages)
21 April 2007New secretary appointed (2 pages)
3 June 2006Amended accounts made up to 30 April 2005 (4 pages)
3 June 2006Amended accounts made up to 30 April 2005 (4 pages)
11 April 2006Return made up to 01/04/06; full list of members (6 pages)
11 April 2006Return made up to 01/04/06; full list of members (6 pages)
24 March 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 March 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 July 2005Return made up to 01/04/05; full list of members (6 pages)
15 July 2005Return made up to 01/04/05; full list of members (6 pages)
24 February 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
24 February 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 April 2004Return made up to 01/04/04; full list of members (6 pages)
22 April 2004Return made up to 01/04/04; full list of members (6 pages)
23 April 2003Secretary resigned (1 page)
23 April 2003Secretary resigned (1 page)
23 April 2003Director resigned (1 page)
23 April 2003Director resigned (1 page)
23 April 2003New director appointed (1 page)
23 April 2003New secretary appointed (1 page)
23 April 2003Registered office changed on 23/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 April 2003Registered office changed on 23/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 April 2003New director appointed (1 page)
23 April 2003New secretary appointed (1 page)
1 April 2003Incorporation (17 pages)
1 April 2003Incorporation (17 pages)