HYDE Ad Limited

Company Name	HYDE Ad Limited
Director	Darrin John Grant
Company Status	Active
Company Number	09078071
Category	Private Limited Company
Incorporation Date	9 June 2014(9 years, 10 months ago)
Previous Name	JCCO 358 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Darrin John Grant
Date of Birth	May 1966 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	04 September 2014(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford House 185 Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 2014(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2014(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Location

Registered Address	Stamford House 185 Stamford Street Stalybridge Cheshire SK15 1QZ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 June 2023 (10 months, 2 weeks ago)
Next Return Due	17 June 2024 (2 months from now)

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
5 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
6 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
3 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
17 April 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
16 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
4 September 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
12 July 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
12 July 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
19 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
15 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 101 (5 pages)
15 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 101 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 101 (5 pages)
30 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 101 (5 pages)
30 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 101 (5 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 October 2014	Second filing of SH01 previously delivered to Companies House (7 pages)
17 October 2014	Second filing of SH01 previously delivered to Companies House (7 pages)
2 October 2014	Statement of capital following an allotment of shares on 25 September 2014 GBP 101 ANNOTATION Clarification a Second Filed SH01 is registered on 17/10/2014 (5 pages)
2 October 2014	Statement of capital following an allotment of shares on 25 September 2014 GBP 101 ANNOTATION Clarification a Second Filed SH01 is registered on 17/10/2014 (5 pages)
9 September 2014	Company name changed jcco 358 LIMITED\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution (3 pages)
9 September 2014	Company name changed jcco 358 LIMITED\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04 (3 pages)
8 September 2014	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Stamford House 185 Stamford Street Stalybridge Cheshire SK15 1QZ on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Cs Directors Limited as a director on 4 September 2014 (1 page)
8 September 2014	Termination of appointment of Cs Secretaries Limited as a secretary on 4 September 2014 (1 page)
8 September 2014	Termination of appointment of Michael James Blood as a director on 4 September 2014 (1 page)
8 September 2014	Appointment of Mr Darrin John Grant as a director on 4 September 2014 (2 pages)
8 September 2014	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Stamford House 185 Stamford Street Stalybridge Cheshire SK15 1QZ on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Michael James Blood as a director on 4 September 2014 (1 page)
8 September 2014	Appointment of Mr Darrin John Grant as a director on 4 September 2014 (2 pages)
8 September 2014	Termination of appointment of Michael James Blood as a director on 4 September 2014 (1 page)
8 September 2014	Termination of appointment of Cs Secretaries Limited as a secretary on 4 September 2014 (1 page)
8 September 2014	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Stamford House 185 Stamford Street Stalybridge Cheshire SK15 1QZ on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Cs Secretaries Limited as a secretary on 4 September 2014 (1 page)
8 September 2014	Termination of appointment of Cs Directors Limited as a director on 4 September 2014 (1 page)
8 September 2014	Termination of appointment of Cs Directors Limited as a director on 4 September 2014 (1 page)
8 September 2014	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
8 September 2014	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
8 September 2014	Appointment of Mr Darrin John Grant as a director on 4 September 2014 (2 pages)

HYDE Ad Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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