Hy-way Systems Ltd. in Basildon, SS16 6TB

Description

Data updated on: 01-11-2023

The Hy-way Systems Ltd. business has been operating in this business field for 29 years, as it's been founded in 1995. Registered with number 03045618, Hy-way Systems is a Private Limited Company located in 1 Britten Close, Basildon SS16 6TB. The firm's SIC code is 74990 meaning Non-trading company. Hy-way Systems Limited. filed its latest accounts for the financial period up to Thu, 25th Aug 2022. Its latest confirmation statement was submitted on Mon, 10th Apr 2023.

Within the limited company, the full scope of director's duties have so far been executed by Denise W. who was selected to lead the company on Tue, 21st Apr 2009. The following limited company had been guided by Richard W. till 2008. What is more, the managing director's tasks are regularly assisted with by a secretary - Tara G., who was officially appointed by this specific limited company in 1995.

Tara G. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-25
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	1 238	1 238	1 238	1 238	1 238	1 238
Current Assets	1 238	1 238	1 238	1 238	1 238	1 238	1 238	1 238	1 238	1 238	1 238	1 238
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	1 138	1 138
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Creditors						1 138	1 138	1 138	1 138	1 138	1 138	1 138
Creditors Due Within One Year		1 138	1 138	1 138	1 138	1 138

Company staff

Denise W.

Role: Director

Appointed: 21 April 2009

Latest update: 29 March 2024

Tara G.

Role: Secretary

Appointed: 12 April 1995

Latest update: 29 March 2024

People with significant control

Tara G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	25 May 2024
Account last made up date	25 August 2022
Confirmation statement next due date	24 April 2024
Confirmation statement last made up date	10 April 2023

Annual Accounts 24 November 2014
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	24 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	26 November 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	22 August 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	25 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-25

Hy-way Systems Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Denise W.

Tara G.

Chettleburgh International Limited

Richard W.

People with significant control

Tara G.

Accounts Documents

Company filings

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