Heywood
Lancashire
OL10 4AF
Director Name | Mr Gordon Booth Hayes |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 4 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 03 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Birtle Grange Church Lane Birtle Bury Lancs BL9 6XA |
Director Name | Mrs Bernice Jillian Hayes |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 4 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 14 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Birtle Grange Church Lane Birtle Bury Lancs BL9 6XA |
Secretary Name | Mrs Karen Hayes |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 21 November 1992) |
Role | Company Director |
Correspondence Address | 7 Mine Street Heywood Lancashire OL10 4AF |
Secretary Name | Mrs Bernice Jillian Hayes |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1992(26 years, 3 months after company formation) |
Appointment Duration | 26 years (resigned 14 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Birtle Grange Church Lane Birtle Bury Lancs BL9 6XA |
Registered Address | Hooley Bridge Works Bamford Road Heywood Lancashire OL10 4AE |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | North Heywood |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
2.4k at £1 | Mr G.b. Hayes 80.00% Ordinary |
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600 at £1 | Mrs B.j. Hayes 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£307,951 |
Cash | £16,562 |
Current Liabilities | £474,754 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
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31 October 2022 | Unaudited abridged accounts made up to 30 June 2022 (5 pages) |
5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
5 November 2021 | Unaudited abridged accounts made up to 30 June 2021 (5 pages) |
30 April 2021 | Unaudited abridged accounts made up to 30 June 2020 (5 pages) |
4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
30 April 2020 | Unaudited abridged accounts made up to 30 June 2019 (5 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
14 December 2018 | Termination of appointment of Bernice Jillian Hayes as a secretary on 14 December 2018 (1 page) |
14 December 2018 | Termination of appointment of Bernice Jillian Hayes as a director on 14 December 2018 (1 page) |
30 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
3 August 2015 | Termination of appointment of Gordon Booth Hayes as a director on 3 August 2015 (1 page) |
3 August 2015 | Termination of appointment of Gordon Booth Hayes as a director on 3 August 2015 (1 page) |
3 August 2015 | Termination of appointment of Gordon Booth Hayes as a director on 3 August 2015 (1 page) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mrs Bernice Jillian Hayes on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Stephen Peter Hayes on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Gordon Booth Hayes on 31 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mrs Bernice Jillian Hayes on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Stephen Peter Hayes on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Gordon Booth Hayes on 31 December 2009 (2 pages) |
3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
5 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
6 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
6 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
6 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
6 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
29 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
29 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
6 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
6 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
29 November 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
29 November 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
3 March 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
3 March 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
22 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
22 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
3 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
3 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
25 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
25 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
22 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
22 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
3 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
3 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
26 February 2001 | Return made up to 31/12/00; full list of members
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26 February 2001 | Return made up to 31/12/00; full list of members
|
29 February 2000 | Full accounts made up to 30 June 1999 (9 pages) |
29 February 2000 | Full accounts made up to 30 June 1999 (9 pages) |
9 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
9 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
27 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
27 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
10 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
10 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
27 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
27 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
24 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
24 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
24 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
24 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
25 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
25 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
21 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
21 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
20 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |
20 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |