Halyard (m & I) Ltd in Ferndown Industrial Estate WIMBORNE - BH21 7PQ

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Halyard (m & I) Ltd WIMBORNE

Halyard (m & I) started in year 1979 as Private Limited Company with registration number 01444615. The Halyard (m & I) company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Wimborne at 86a Cobham Road. Postal code: BH21 7PQ.

The company has 4 directors, namely Stefan J., Julie M. and David J. and others. Of them, Richard S. has been with the company the longest, being appointed on 4 August 2011 and Stefan J. has been with the company for the least time - from 15 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the SP5 3HF postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1024180 . It is located at Whaddon Business Park, Southampton Road, Salisbury with a total of 1 cars.

Halyard (m & I) Ltd Address / Contact

Office Address	86a Cobham Road
Office Address2	Ferndown Industrial Estate
Town	Wimborne
Post code	BH21 7PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01444615
Date of Incorporation	Fri, 17th Aug 1979
Industry	Manufacture of other special-purpose machinery n.e.c.
Industry	Manufacture of other plastic products
End of financial Year	30th June
Company age	45 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Stefan J.

Position: Director

Appointed: 15 June 2023

Julie M.

Position: Director

Appointed: 26 June 2020

David J.

Position: Director

Appointed: 30 November 2018

Richard S.

Position: Director

Appointed: 04 August 2011

Robert W.

Position: Director

Appointed: 07 August 2015

Resigned: 27 May 2016

Christopher M.

Position: Secretary

Appointed: 10 March 2014

Resigned: 08 February 2019

Jane T.

Position: Secretary

Appointed: 27 July 2012

Resigned: 24 January 2014

Andrew D.

Position: Director

Appointed: 25 June 2012

Resigned: 24 April 2015

Richard S.

Position: Director

Appointed: 04 August 2011

Resigned: 10 April 2020

Phillip A.

Position: Director

Appointed: 03 March 2008

Resigned: 26 February 2016

Christopher C.

Position: Director

Appointed: 01 September 2007

Resigned: 12 August 2008

Jane T.

Position: Director

Appointed: 01 February 2007

Resigned: 24 January 2014

Stuart C.

Position: Director

Appointed: 01 February 2007

Resigned: 06 July 2007

Graham C.

Position: Director

Appointed: 01 July 2006

Resigned: 30 June 2021

Zeb E.

Position: Director

Appointed: 01 July 2006

Resigned: 31 August 2007

James G.

Position: Director

Appointed: 31 October 1992

Resigned: 04 August 2013

Benet B.

Position: Director

Appointed: 31 October 1992

Resigned: 01 July 2006

Robert D.

Position: Director

Appointed: 31 October 1992

Resigned: 30 June 2006

Carol G.

Position: Secretary

Appointed: 31 October 1992

Resigned: 04 August 2011

Francis M.

Position: Director

Appointed: 31 October 1992

Resigned: 01 August 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Aegeus Marine Limited from Salisbury, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Aegeus Marine Limited

18 Whaddon Business Park, Whaddon, Salisbury, SP5 3HF, England

Legal authority	Companys Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	07443130
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30
Net Worth	1 376 702	1 261 378

Balance Sheet
Cash Bank In Hand	815 042	229 810
Current Assets	2 359 244	2 106 086
Debtors	894 319	1 314 802
Intangible Fixed Assets	178 605	185 180
Net Assets Liabilities Including Pension Asset Liability	1 376 702	1 261 378
Stocks Inventory	649 883	561 474
Tangible Fixed Assets	295 318	266 600

Reserves/Capital
Called Up Share Capital	60 500	60 500
Profit Loss Account Reserve	1 290 698	1 175 374
Shareholder Funds	1 376 702	1 261 378

Other
Creditors Due After One Year	2 146	13 531
Creditors Due Within One Year	1 075 369	889 315
Fixed Assets	479 423	457 280
Intangible Fixed Assets Additions		27 691
Intangible Fixed Assets Aggregate Amortisation Impairment	225 277	246 393
Intangible Fixed Assets Amortisation Charged In Period		21 116
Intangible Fixed Assets Cost Or Valuation	403 882	431 573
Investments Fixed Assets	5 500	5 500
Net Current Assets Liabilities	1 283 875	1 216 771
Other Debtors Due After One Year	47 565	49 715
Provisions For Liabilities Charges	384 450	399 142
Revaluation Reserve	2 055	2 055
Share Premium Account	23 449	23 449
Tangible Fixed Assets Additions		77 538
Tangible Fixed Assets Cost Or Valuation	1 273 549	1 323 864
Tangible Fixed Assets Depreciation	978 231	1 057 264
Tangible Fixed Assets Depreciation Charged In Period		102 110
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		23 077
Tangible Fixed Assets Disposals		27 223
Total Assets Less Current Liabilities	1 763 298	1 674 051

Transport Operator Data

Whaddon Business Park
Address	Southampton Road , Whaddon
City	Salisbury
Post code	SP5 3HF
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 21st, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 21st, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 5th, January 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 28th, October 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 3rd, July 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 10th, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 27th, February 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 25th, January 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 8th, March 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2015-06-30 filed on: 15th, March 2016	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2014-06-30 filed on: 18th, December 2014	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 14th, March 2014	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-06-30 filed on: 9th, April 2013	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 5th, January 2012	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2010-06-30 filed on: 8th, February 2011	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 22nd, January 2010	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2008-06-30 filed on: 18th, December 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2007-06-30 filed on: 29th, April 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 26th, February 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 26th, February 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 30th, November 2005	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 30th, November 2005	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 17th, November 2004	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 17th, November 2004	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 14th, January 2004	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 14th, January 2004	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 29th, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 29th, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 30th, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 30th, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 7th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 7th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 24th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 24th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 23rd, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 23rd, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 18th, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 18th, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 1st, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 1st, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 2nd, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 2nd, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 14th, December 1994	accounts	Free Download
AA	Small company accounts for the period up to 1994-06-30 filed on: 14th, December 1994	accounts
AA	Small company accounts for the period up to 1993-06-30 filed on: 10th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-06-30 filed on: 10th, February 1994	accounts
AA	Small company accounts for the period up to 1992-06-30 filed on: 24th, November 1992	accounts	Free Download
AA	Small company accounts for the period up to 1992-06-30 filed on: 24th, November 1992	accounts
AA	Small company accounts for the period up to 1991-06-30 filed on: 29th, October 1991	accounts
AA	Small company accounts for the period up to 1991-06-30 filed on: 29th, October 1991	accounts	Free Download
AA	Small company accounts for the period up to 1990-06-30 filed on: 17th, October 1990	accounts
AA	Small company accounts for the period up to 1990-06-30 filed on: 17th, October 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-06-30 filed on: 27th, March 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-06-30 filed on: 27th, March 1990	accounts
AA	Full accounts data made up to 1988-06-30 filed on: 12th, May 1989	accounts
AA	Full accounts data made up to 1988-06-30 filed on: 12th, May 1989	accounts	Free Download
AA	Full accounts data made up to 1987-06-30 filed on: 5th, April 1989	accounts	Free Download
AA	Full accounts data made up to 1987-06-30 filed on: 5th, April 1989	accounts
AA	Small company accounts for the period up to 1986-06-30 filed on: 12th, March 1987	accounts	Free Download
AA	Small company accounts for the period up to 1986-06-30 filed on: 12th, March 1987	accounts

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