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Hyspec Limited (registration number 04532745) is a private limited company incorporated on 2002-09-11 in England. The business is situated at Unit 1, Arkwright Road, Bedford MK42 0LQ. Hyspec Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Hyspec Limited
Number	04532745
Date of Incorporation:	2002/09/11
End of financial year:	31 March
Address:	Unit 1, Arkwright Road, Bedford, MK42 0LQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this firm, we can name: Adam B. (in the company from 18 April 2017), Phyllis B. (appointment date: 15 October 2002), William B. (appointed on 15 October 2002). 1 secretary is also there: William B. (appointed on 10 June 2010). The official register lists 3 persons of significant control, namely: William B. has 1/2 or less of shares, 1/2 or less of voting rights, Adam B. has 1/2 or less of shares, 1/2 or less of voting rights, Phyllis B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	170,051	220,640	212,002	159,095	188,875	125,924	241,283	136,128	158,618	158,586	188,716	159,203	176,991
Fixed Assets	363,093	374,915	353,107	334,406	323,804	350,482	334,475	303,586	317,016	346,015	351,521	219,872	202,312
Total Assets Less Current Liabilities	205,053	258,461	202,574	129,569	95,052	108,526	174,430	128,803	39,439	284,603	272,445	124,808	148,087
Intangible Fixed Assets	35,250	32,250	29,250	26,250	23,250	20,250	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-3,853	80,971	61,056	7,233	5,519	6,394	-	-	-	-	-	-	-
Tangible Fixed Assets	327,843	342,665	323,857	308,156	300,554	330,232	-	-	-	-	-	-	-

People with significant control

William B.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Adam B.

18 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Phyllis B.

30 June 2016 - 18 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 30th, March 2023 \| accounts	Free Download (12 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 7th, December 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address Unit 1 Arkwright Road Bedford MK42 0LQ. Change occurred on 2021-06-22. Company's previous address: Hyspec Brunel Road Bedford MK41 9TJ England. filed on: 22nd, June 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Hyspec Brunel Road Bedford MK41 9TJ. Change occurred on 2018-03-06. Company's previous address: Janelle House Hartham Lane Hertford Herts SG14 1QN. filed on: 6th, March 2018 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-11 filed on: 6th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-06: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 13th, August 2015 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-11 filed on: 23rd, September 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-11 filed on: 18th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-09-18: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-11 filed on: 24th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011 \| accounts	Free Download (7 pages)
(AD02) Register inspection address has been changed filed on: 27th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-11 filed on: 27th, October 2011 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from St Marys House Magdalene Street Taunton Somerset TA1 1SB on 2011-08-30 filed on: 30th, August 2011 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, December 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-11 filed on: 2nd, December 2010 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 30th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, November 2009 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-11 filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
(363a) Period up to 2008-10-15 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, September 2008 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, October 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, October 2007 \| accounts	Free Download (10 pages)
(363a) Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, October 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, October 2006 \| accounts	Free Download (10 pages)
(363s) Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (9 pages)
(363s) Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, September 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, September 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 8th, November 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 8th, November 2004 \| accounts	Free Download (8 pages)
(363s) Period up to 2004-10-04 - Annual return with full member list filed on: 4th, October 2004 \| annual return	Free Download (9 pages)
(363s) Period up to 2004-10-04 - Annual return with full member list filed on: 4th, October 2004 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2003-03-31 filed on: 13th, January 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-03-31 filed on: 13th, January 2004 \| accounts	Free Download (7 pages)
(363s) Period up to 2003-10-16 - Annual return with full member list filed on: 16th, October 2003 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-10-16 - Annual return with full member list filed on: 16th, October 2003 \| annual return	Free Download (8 pages)
(287) Registered office changed on 27/10/02 from: 16 churchill way cardiff CF10 2DX filed on: 27th, October 2002 \| address	Free Download (1 page)
(287) Registered office changed on 27/10/02 from: 16 churchill way cardiff CF10 2DX filed on: 27th, October 2002 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2002-10-15. Value of each share 1 £, total number of shares: 1000. filed on: 26th, October 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2002-10-15. Value of each share 1 £, total number of shares: 1000. filed on: 26th, October 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 26th, October 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 26th, October 2002 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, September 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 11th, September 2002 \| incorporation	Free Download (12 pages)

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