Malcolm Hyams & Co Limited in Solihull, B91 3NT

Description

Data updated on: 01-11-2023

Malcolm Hyams & Co Limited was set up as Private Limited Company, that is registered in 16 Whitefields Road, Solihull. The main office's located in B91 3NT. The firm has been working since 2003-04-24. The firm's reg. no. is 04742863. This firm's classified under the NACE and SIC code 46140 which stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The firm's latest annual accounts cover the period up to Sat, 30th Apr 2022 and the most current annual confirmation statement was submitted on Wed, 19th Apr 2023.

From the data we have gathered, this specific company was founded 21 years ago and has so far been guided by three directors. To support the directors in their duties, this company has been using the skills of Mark P. as a secretary for the last 21 years.

Executives with significant control over the firm are: Malcolm H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Annette H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	917	231	392	1 356	1 308	2 010

Balance Sheet
Current Assets	52 418	46 916	36 684	30 120	24 420	24 234	19 939	18 346	22 461	22 321	19 742	28 827	4 522
Net Assets Liabilities										583	210	121	-9 928
Debtors	45 418	40 116	31 484	26 320	18 920	19 084
Stocks Inventory	7 000	6 800	5 200	3 800	5 500	5 150
Tangible Fixed Assets	0	0	171	1 249	927	605
Net Assets Liabilities Including Pension Asset Liability	917	231

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	817	131	292	1 256	1 208	1 910
Shareholder Funds	917	231	392	1 356	1 308	2 010

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal												1 650
Average Number Employees During Period									3	3	3	2	1
Creditors						22 829	19 660	18 801	24 484	23 822	7 624	6 363	18 099
Fixed Assets	0	0				605	283	833	2 271	2 084	10 489	9 039	6 034
Net Current Assets Liabilities	917	231	221	107	381	1 405	279	-455	-2 023	-1 501	-2 655	-2 555	-13 577
Total Assets Less Current Liabilities	917	231	392	1 356	1 308	2 010	562	378	248	583	7 834	6 484	-7 543
Creditors Due Within One Year		46 685	36 463	30 013	24 039	22 829
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		0	213	1 400
Tangible Fixed Assets Cost Or Valuation	8 340	8 340	8 553	9 953	9 953
Tangible Fixed Assets Depreciation	8 340	8 340	8 382	8 704	9 026	9 348
Tangible Fixed Assets Depreciation Charged In Period			42	322	322	322
Creditors Due Within One Year Total Current Liabilities	51 501	46 685
Plant Machinery Cost Or Valuation	8 340	8 340
Plant Machinery Depreciation	8 340	8 340

Company staff

Charles K.

Role: Director

Appointed: 03 September 2019

Latest update: 13 March 2024

Annette H.

Role: Director

Appointed: 11 January 2017

Latest update: 13 March 2024

Mark P.

Role: Secretary

Appointed: 24 April 2003

Latest update: 13 March 2024

Malcolm H.

Role: Director

Appointed: 24 April 2003

Latest update: 13 March 2024

People with significant control

Malcolm H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Annette H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	03 May 2024
Confirmation statement last made up date	19 April 2023

Annual Accounts 4 December 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	4 December 2014
Annual Accounts 7 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	7 January 2016
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 9 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	9 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2022

Malcolm Hyams & Co Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles K.

Annette H.

Mark P.

Malcolm H.

People with significant control

Malcolm H.

Annette H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015 - 2014

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