Hysolv Limited. net worth, address, company information. Free

Company search

Hysolv Limited (reg no 05283619) is a private limited company legally formed on 2004-11-11 originating in United Kingdom. The company is located at 9 Donnington Park, 85 Birdham Road, Chichester PO20 7AJ. Changed on 2007-07-31, the previous name the company utilized was Eurovet Applications Ltd. Hysolv Limited is operating under Standard Industrial Classification: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Hysolv Limited
Number	05283619
Date of Incorporation:	2004/11/11
End of financial year:	30 June
Address:	9 Donnington Park, 85 Birdham Road, Chichester, PO20 7AJ
SIC code:	46180 - Agents specialized in the sale of other particular products

As for the 2 directors that can be found in the aforementioned business, we can name: James B. (in the company from 12 February 2024), James B. (appointment date: 11 November 2004). The Companies House lists 1 person of significant control - James B., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30
Current Assets	37,902	51,534	76,127
Fixed Assets	-	-	747
Number Shares Allotted	-	1	1
Shareholder Funds	-51,136	-33,679	-18,920
Tangible Fixed Assets	-	-	747
Total Assets Less Current Liabilities	-51,136	-33,679	-18,920

People with significant control

James B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 7th, December 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 7th, December 2023 \| accounts	Free Download (11 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 17th, March 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 23rd, March 2022 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on February 17, 2022 filed on: 17th, February 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 22nd, March 2021 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on September 30, 2020 filed on: 14th, October 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 19th, November 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 18th, December 2018 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 20th, March 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, January 2017 \| accounts	Free Download (4 pages)
(AP01) On June 1, 2016 new director was appointed. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
(CH01) On November 24, 2015 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 11, 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 24th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 11, 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 10, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 26th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 11, 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
(AP03) On January 2, 2013 - new secretary appointed filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 2, 2013 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 11, 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 11, 2011 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 11, 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 7th, April 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 11, 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to January 16, 2009 filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
(AAMD) Revised accounts made up to June 30, 2007 filed on: 9th, May 2008 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, May 2008 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 30th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to December 14, 2007 filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 14, 2007 filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed eurovet applications LTDcertificate issued on 31/07/07 filed on: 31st, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed eurovet applications LTDcertificate issued on 31/07/07 filed on: 31st, July 2007 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 29th, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 29th, April 2007 \| accounts	Free Download (4 pages)
(287) Registered office changed on 04/04/07 from: 41 beach road littlehampton west sussex BN17 5JA filed on: 4th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/04/07 from: 41 beach road littlehampton west sussex BN17 5JA filed on: 4th, April 2007 \| address	Free Download (1 page)
(363a) Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 9th, May 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 9th, May 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to December 13, 2005 filed on: 13th, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 13, 2005 filed on: 13th, December 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 3rd, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 3rd, February 2005 \| accounts	Free Download (1 page)
(288a) On December 2, 2004 New secretary appointed filed on: 2nd, December 2004 \| officers	Free Download (2 pages)
(288a) On December 2, 2004 New secretary appointed filed on: 2nd, December 2004 \| officers	Free Download (2 pages)
(288a) On December 2, 2004 New director appointed filed on: 2nd, December 2004 \| officers	Free Download (2 pages)
(288b) On December 2, 2004 Director resigned filed on: 2nd, December 2004 \| officers	Free Download (1 page)
(288b) On December 2, 2004 Secretary resigned filed on: 2nd, December 2004 \| officers	Free Download (1 page)
(288a) On December 2, 2004 New director appointed filed on: 2nd, December 2004 \| officers	Free Download (2 pages)
(288b) On December 2, 2004 Secretary resigned filed on: 2nd, December 2004 \| officers	Free Download (1 page)
(288b) On December 2, 2004 Director resigned filed on: 2nd, December 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, November 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 11th, November 2004 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Pilkington Town Planning Limited
Albion Properties (brighton) Limited
Jerboa Homes Ltd
Tanshire Management Ltd


Bury Manor Barn Ltd
Hose And General Supplies Limited
Horsebridge Productions Limited