A. W. MYHILL & SON LIMITED

Key Data

Status

Active

Company No.

02057234

Incorporation date

23/09/1986

Size

Total Exemption Full

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);Renting and leasing of other personal and household goods (77.29/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

25/11/2025

Amended total exemption full accounts made up to 2025-01-31

View PDF (14 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

05/06/2025

Change of details for Classypaws Limited as a person with significant control on 2024-04-19

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05/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

15/10/2024

Director's details changed for Miss Anna Louise Lancaster on 2024-08-10

View PDF (2 pages)

14/10/2024

Secretary's details changed for Miss Anna Louise Lancaster on 2024-08-10

View PDF (1 pages)

18/06/2024

Registered office address changed from Exchange Street Attlebrough Norfolk NR17 2AB to 24E Norwich Street Dereham Norfolk NR19 1BX on 2024-06-18

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

26/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

24/05/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

28/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

24/05/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (4 pages)

28/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

27/05/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (4 pages)

29/01/2020

Director's details changed for James Ross Macleod-Smith on 2020-01-28

View PDF (2 pages)

28/01/2020

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

25/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

06/08/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

06/08/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

24/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

25/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

06/07/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (4 pages)

06/07/2017

Notification of Classypaws Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

26/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (7 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

28/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (7 pages)

21/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

30/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (7 pages)

24/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (17 pages)

11/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (7 pages)

01/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

11/07/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (7 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (8 pages)

07/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (7 pages)

20/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

23/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (7 pages)

23/06/2010

Director's details changed for James Ross Macleod-Smith on 2009-10-02

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

13/08/2009

Return made up to 23/05/09; full list of members

View PDF (5 pages)

06/03/2009

Appointment terminated director graham smith

View PDF (1 pages)

25/02/2009

Director appointed james ross macleod-smith

View PDF (2 pages)

19/02/2009

Director appointed stephen james eldred

View PDF (2 pages)

19/02/2009

Director and secretary appointed anna louise lancaster

View PDF (2 pages)

06/02/2009

Accounts for a small company made up to 2008-01-31

View PDF (8 pages)

27/01/2009

Appointment terminated director and secretary claire smith

View PDF (1 pages)

15/09/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

12/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (8 pages)

02/07/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

06/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (8 pages)

30/06/2006

Return made up to 23/05/06; full list of members

View PDF (4 pages)

20/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2006

Ad 30/03/06--------- £ si 45000@1=45000 £ ic 100100/145100

View PDF (2 pages)

20/03/2006

Resolutions

View PDF (0 pages)

20/03/2006

Resolutions

View PDF (17 pages)

07/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

01/06/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

03/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

03/06/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

16/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

12/06/2003

Return made up to 23/05/03; full list of members

View PDF (8 pages)

03/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

07/06/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

28/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

29/06/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

15/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

05/06/2000

Return made up to 23/05/00; full list of members

View PDF (8 pages)

30/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

05/08/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

01/12/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

28/05/1998

Return made up to 23/05/98; no change of members

View PDF (4 pages)

21/10/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

02/06/1997

Return made up to 23/05/97; full list of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1996-01-31

View PDF (22 pages)

11/06/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

14/02/1996

Ad 26/06/95--------- £ si 100000@1=100000 £ ic 100/100100

View PDF (2 pages)

14/02/1996

Resolutions

View PDF (1 pages)

14/02/1996

£ nc 100/1000000 26/06/95

View PDF (1 pages)

30/08/1995

Full accounts made up to 1995-01-31

View PDF (7 pages)

26/05/1995

Return made up to 23/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

10/10/1994

Full accounts made up to 1994-01-31

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01/06/1994

Return made up to 23/05/94; full list of members

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24/11/1993

Full accounts made up to 1993-01-31

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09/06/1993

Return made up to 01/06/93; no change of members

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03/11/1992

Full accounts made up to 1992-01-31

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13/07/1992

Return made up to 22/06/92; no change of members

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24/03/1992

Return made up to 31/12/91; full list of members

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07/01/1992

Full accounts made up to 1991-01-31

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07/01/1992

Return made up to 21/09/91; full list of members

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02/11/1990

Return made up to 21/09/90; full list of members

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02/11/1990

Accounts for a small company made up to 1990-01-31

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06/02/1990

Return made up to 31/12/89; full list of members

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01/02/1990

Accounts for a small company made up to 1989-01-31

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06/01/1989

Return made up to 15/12/88; full list of members

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06/01/1989

Full accounts made up to 1988-01-31

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06/01/1989

Return made up to 31/12/87; full list of members

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04/08/1987

Particulars of mortgage/charge

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04/08/1987

Particulars of mortgage/charge

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10/06/1987

Particulars of mortgage/charge

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05/06/1987

Accounting reference date extended from 30/11 to 31/01

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13/03/1987

Accounting reference date notified as 30/11

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01/01/1987

A selection of documents registered before 1 January 1987

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12/12/1986

Registered office changed on 12/12/86 from: 60 st faiths lane norwich norfolk NR1 1NE

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24/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/11/1986

Registered office changed on 24/11/86 from: 47 brunswick place london N1 6EE

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14/11/1986

Gazettable document

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07/11/1986

Certificate of change of name

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23/09/1986

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
242.61K
-
0.00
70.00
-

2022
8
328.60K
-
0.00
70.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lancaster, Anna Louise	Director	06/02/2009 - Present	1
Macleod Smith, James Ross	Director	09/02/2009 - Present	2
Goldsmith, Anna Louise	Secretary	06/02/2009 - Present	1
Eldred, Stephen James	Director	06/02/2009 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. W. MYHILL & SON LIMITED

A. W. MYHILL & SON LIMITED is an(a) Active company incorporated on 23/09/1986 with the registered office located at 24e Norwich Street, Dereham, Norfolk NR19 1BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. W. MYHILL & SON LIMITED?

A. W. MYHILL & SON LIMITED is currently Active. It was registered on 23/09/1986 .

Where is A. W. MYHILL & SON LIMITED located?

A. W. MYHILL & SON LIMITED is registered at 24e Norwich Street, Dereham, Norfolk NR19 1BX.

What does A. W. MYHILL & SON LIMITED do?

A. W. MYHILL & SON LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for A. W. MYHILL & SON LIMITED?

The latest filing was on 25/11/2025: Amended total exemption full accounts made up to 2025-01-31.