Williams & Hylton Ltd

Company Name	Williams & Hylton Ltd
Director	James Edward Garside
Company Status	Active
Company Number	04760376
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)
Previous Names	1st Horizon Entertainment Limited and 1st Horizon 3D Scanner Store Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Edward Garside
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 June 2003(4 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Pop Factory 88-90 High Street Dodworth Barnsley South Yorkshire S75 3RQ

Secretary Name	Mrs Ailsa Jane Garside
Status	Current
Appointed	01 May 2014(10 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	The Old Pop Factory 88-90 High Street Dodworth Barnsley South Yorkshire S75 3RQ

Director Name	Helen Claire Hilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Office Administrator
Correspondence Address	3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA

Secretary Name	Lorraine Doyle
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	58 Benomly Drive Almondbury Huddersfield West Yorkshire HD5 8LX

Secretary Name	Mr Daniel Stewart Garside
Nationality	British
Status	Resigned
Appointed	09 June 2003(4 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2014)
Role	Company Director
Correspondence Address	Bridge Suite The Old Corn Mill Bullhouse Mill, Lee Millhouse Green Sheffield South Yorkshire S36 9NN

Contact

Website	www.3dscannerstore.co.uk
Email address	[email protected]
Telephone	01226 760955
Telephone region	Barnsley

Location

Registered Address	The Old Pop Factory 88-90 High Street Dodworth Barnsley South Yorkshire S75 3RQ
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	James Edward Garside 55.00% Ordinary
45 at £1	Ailsa Jane Amos 45.00% Ordinary

Financials

Year	2014
Net Worth	-£65,180
Cash	£147
Current Liabilities	£65,327

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Filing History

26 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
12 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
11 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
16 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
24 May 2018	Secretary's details changed for Mrs Ailsa Jane Garside on 24 May 2018 (1 page)
24 May 2018	Director's details changed for Mr James Edward Garside on 24 May 2018 (2 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
4 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01 (3 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 September 2016	Registered office address changed from Bridge Suite the Old Corn Mill Bullhouse Mill, Lee Lane Millhouse Green Sheffield South Yorkshire S36 9NN to The Old Pop Factory 88-90 High Street Dodworth Barnsley South Yorkshire S75 3RQ on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from Bridge Suite the Old Corn Mill Bullhouse Mill, Lee Lane Millhouse Green Sheffield South Yorkshire S36 9NN to The Old Pop Factory 88-90 High Street Dodworth Barnsley South Yorkshire S75 3RQ on 13 September 2016 (1 page)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
11 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
11 June 2015	Secretary's details changed for Miss Ailsa Jane Amos on 30 August 2014 (1 page)
11 June 2015	Secretary's details changed for Miss Ailsa Jane Amos on 30 August 2014 (1 page)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 September 2014	Previous accounting period shortened from 31 May 2014 to 30 April 2014 (3 pages)
29 September 2014	Previous accounting period shortened from 31 May 2014 to 30 April 2014 (3 pages)
9 June 2014	Termination of appointment of Daniel Garside as a secretary (1 page)
9 June 2014	Appointment of Miss Ailsa Jane Amos as a secretary (2 pages)
9 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
9 June 2014	Termination of appointment of Daniel Garside as a secretary (1 page)
9 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
9 June 2014	Appointment of Miss Ailsa Jane Amos as a secretary (2 pages)
8 May 2014	Change of name notice (2 pages)
8 May 2014	Company name changed 1ST horizon entertainment LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
8 May 2014	Change of name notice (2 pages)
8 May 2014	Company name changed 1ST horizon entertainment LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
2 April 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
7 June 2012	Director's details changed for Mr James Edward Garside on 1 May 2012 (2 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Registered office address changed from 9 Ingbirchworth Road Thurlstone Sheffield South Yorkshire S36 9QN on 7 June 2012 (1 page)
7 June 2012	Director's details changed for Mr James Edward Garside on 1 May 2012 (2 pages)
7 June 2012	Registered office address changed from 9 Ingbirchworth Road Thurlstone Sheffield South Yorkshire S36 9QN on 7 June 2012 (1 page)
7 June 2012	Director's details changed for Mr James Edward Garside on 1 May 2012 (2 pages)
7 June 2012	Registered office address changed from 9 Ingbirchworth Road Thurlstone Sheffield South Yorkshire S36 9QN on 7 June 2012 (1 page)
6 June 2012	Secretary's details changed for Daniel Stewart Garside on 1 May 2012 (1 page)
6 June 2012	Secretary's details changed for Daniel Stewart Garside on 1 May 2012 (1 page)
6 June 2012	Secretary's details changed for Daniel Stewart Garside on 1 May 2012 (1 page)
8 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
8 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
3 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 September 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
14 May 2009	Return made up to 12/05/09; full list of members (3 pages)
14 May 2009	Return made up to 12/05/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 June 2008	Return made up to 12/05/08; full list of members (3 pages)
9 June 2008	Return made up to 12/05/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 June 2007	Return made up to 12/05/07; full list of members (6 pages)
20 June 2007	Return made up to 12/05/07; full list of members (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
26 September 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
16 June 2006	Registered office changed on 16/06/06 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
16 June 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
16 June 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
16 June 2006	Registered office changed on 16/06/06 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
15 June 2006	Return made up to 12/05/06; full list of members (6 pages)
15 June 2006	Return made up to 12/05/06; full list of members (6 pages)
28 December 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/12/05 (6 pages)
28 December 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/12/05 (6 pages)
21 June 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
21 June 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
1 June 2004	Return made up to 12/05/04; full list of members (6 pages)
1 June 2004	Return made up to 12/05/04; full list of members (6 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
19 June 2003	Company name changed abundant technologies LIMITED\certificate issued on 19/06/03 (2 pages)
19 June 2003	Company name changed abundant technologies LIMITED\certificate issued on 19/06/03 (2 pages)
12 May 2003	Incorporation (15 pages)
12 May 2003	Incorporation (15 pages)

Williams & Hylton Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies