Malcolm Hastie Ltd in Weymouth, DT4 9DN

Description

Data updated on: 12-09-2021

This business was based in Weymouth registered with number: 04470589. This firm was started in the year 2002. The main office of the company was situated at F7a Lynch Lane Offices Egdon Hall. The post code for this address is DT4 9DN. The enterprise was dissolved on 20th July 2021, meaning it had been active for 19 years.

This business was administered by a single managing director: Malcolm H. who was controlling it for 19 years.

Malcolm H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 289	7 094	5 973	8 439	477	510

Balance Sheet
Cash Bank In Hand	4 526	11 391	10 194	11 171	8 417	8 791
Cash Bank On Hand						8 791	11 002	11 383	16 601
Current Assets	5 101	11 391	11 312	11 171			11 002	12 538	16 601
Debtors	575		1 118					1 155
Property Plant Equipment						4 736	3 638	2 800	2 161
Tangible Fixed Assets	8 432	6 298	4 759	7 154	5 391	4 736
Net Assets Liabilities Including Pension Asset Liability	5 289	7 094

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	5 189	6 994	5 873	8 339	377	410
Shareholder Funds	5 289	7 094	5 973	8 439	477	510

Other Financial Data
Accrued Liabilities						504	504	504	540
Accumulated Depreciation Impairment Property Plant Equipment						8 300	9 398	10 236	10 875
Average Number Employees During Period							1	1	1
Bank Borrowings Overdrafts						32	84	172	155
Corporation Tax Payable						1 297	1 348	810	970
Creditors						13 017	14 749	15 334	17 261
Creditors Due Within One Year		10 595	10 098	9 886	13 331	13 017
Dividends Paid								2 500	2 000
Increase From Depreciation Charge For Year Property Plant Equipment							1 098	838	639
Net Current Assets Liabilities	5 101	11 391	1 214	1 285	-4 914	-4 226	-3 747	-2 796	-660
Number Shares Allotted						100
Number Shares Issued Fully Paid								100	100
Other Taxation Social Security Payable							220
Par Value Share						1		1	1
Profit Loss								2 613	3 497
Property Plant Equipment Gross Cost						13 036	13 036	13 036
Share Capital Allotted Called Up Paid					100	100
Tangible Fixed Assets Additions				9 200		790
Tangible Fixed Assets Cost Or Valuation	13 621	13 621	13 621	12 246	12 246	13 036
Tangible Fixed Assets Depreciation	5 189	7 323	8 862	5 092	6 855	8 300
Tangible Fixed Assets Depreciation Charged In Period			1 539	2 344	1 763	1 445
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				6 114
Tangible Fixed Assets Disposals				10 575
Total Assets Less Current Liabilities	13 533	17 689	5 973	8 439	477	510	-109	4	1 501
Trade Creditors Trade Payables						1			440
Trade Debtors Trade Receivables								1 155
Creditors Due After One Year Total Noncurrent Liabilities	8 244	10 595
Fixed Assets	8 432	6 298
Tangible Fixed Assets Depreciation Charge For Period		2 134

Company staff

Esme H.

Role: Secretary

Appointed: 26 July 2004

Latest update: 20 August 2023

Malcolm H.

Role: Director

Appointed: 26 June 2002

Latest update: 20 August 2023

M W Douglas & Company Limited

Role: Corporate Nominee Secretary

Appointed: 26 June 2002

Resigned: 26 June 2002

Address: 316 Beulah Hill, London, SE19 3HP

Latest update: 20 August 2023

Douglas Nominees Limited

Role: Corporate Nominee Director

Appointed: 26 June 2002

Resigned: 26 June 2002

Address: 316 Beulah Hill, London, SE19 3HF

Latest update: 20 August 2023

Susan L.

Role: Secretary

Appointed: 26 June 2002

Resigned: 25 July 2004

Latest update: 20 August 2023

People with significant control

Malcolm H.

Notified on 16 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 June 2019
Confirmation statement next due date	10 July 2021
Confirmation statement last made up date	26 June 2020

Annual Accounts 17 September 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	17 September 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	13 October 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report	01 July 2015
Date Approval Accounts	26 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts 24 October 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	24 October 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2016
Annual Accounts
End Date For Period Covered By Report	30 June 2017

Malcolm Hastie Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Esme H.

Malcolm H.

M W Douglas & Company Limited

Douglas Nominees Limited

Susan L.

People with significant control

Malcolm H.

Accounts Documents

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