About

Registered Number: 05576137
Date of Incorporation: 27/09/2005 (14 years and 8 months ago)
Company Status: Active
Registered Address: 44 Stonebridge Lane, Leeds, LS12 5AH,

 

Based in Leeds, Ed Hoyle Associates Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". The companies directors are Hoyle, Edward Andrew, Hoyle, Richard William, Carter, John Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOYLE, Edward Andrew 27 September 2005 - 1
CARTER, John Charles 27 September 2005 18 April 2006 1
Secretary Name Appointed Resigned Total Appointments
HOYLE, Richard William 18 April 2006 27 September 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Andrew Hoyle/
1961-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 16 October 2019
AA - Annual Accounts 06 October 2019
CS01 - N/A 06 October 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 27 September 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 01 November 2016
AD01 - Change of registered office address 19 April 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 28 April 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 05 October 2011
TM02 - Termination of appointment of secretary 05 October 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 10 August 2007
363a - Annual Return 20 November 2006
123 - Notice of increase in nominal capital 11 May 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 07 October 2005
NEWINC - New incorporation documents 27 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.