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JOHN HAYDON & SONS (BIDDULPH) LIMITED

Learn more about JOHN HAYDON & SONS (BIDDULPH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOMMERDALE FARM LODGE BARN ROAD, KNYPERSLEY, STOKE-ON-TRENT, STAFFORDSHIRE, ST8 7NS

JOHN HAYDON & SONS (BIDDULPH) LIMITED on the map

Company type: Private Limited Company
Company number: 00455748
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.19
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52219 - Other service activities incidental to land transportation, not elsewhere classified

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 10000
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SECRETARY APPOINTED MRS AUDREY HAYDON
Form type: AP03
Date: 2016.04.28
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DIRECTOR APPOINTED MR STEPHEN DAVID HAYDON
Form type: AP01
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR MABEL HAYDON
Form type: TM01
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK HAYDON
Form type: TM01
Date: 2016.04.28
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APPOINTMENT TERMINATED, SECRETARY MABEL HAYDON
Form type: TM02
Date: 2016.04.28
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HAYDON / 29/04/2013
Form type: CH01
Date: 2013.04.29
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, WHARF ROAD,, BIDDULPH,, STOKE ON TRENT, ST8 6AQ
Form type: AD01
Date: 2010.11.16
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MABEL HAYDON / 09/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY HAYDON / 11/01/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR APPOINTED ELIZABETH ANN HAYDON
Form type: AP01
Date: 2010.02.10
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DIRECTOR APPOINTED AUDREY HAYDON
Form type: AP01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDON
Form type: TM01
Date: 2010.02.08
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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PREVSHO FROM 31/03/2008 TO 29/02/2008
Form type: 225
Date: 2008.06.20
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09

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Company directors and board members:

AUDREY HAYDON (current)
Secretary, 2015.04.15
SOMMERDALE FARM LODGE BARN ROAD KNYPERSLEY , STOKE-ON-TRENT
ST8 7NS, STAFFORDSHIRE
AUDREY HAYDON (current)
Director, ADMINISTRATOR, 2010.01.01
WHARF ROAD BIDDULPH , STOKE ON TRENT
ST8 6AQ
ELIZABETH ANN HAYDON (current)
Director, HEADMISTRESS, 2010.01.01
3 SELSDON CLOSE , SURBITON
KT6 4TF, SURREY
ENGLAND
STEPHEN DAVID HAYDON (current)
Director, 2016.03.17
16 CONWAY ROAD KNYPERSLEY , STOKE-ON-TRENT
ST8 7AL
ENGLAND
MABEL HAYDON (resigned)
Secretary, 1992.03.22 - 2015.04.15
RUSTIC HOUSE WHARF ROAD , BIDDULPH
ST8 6AG, STAFFORDSHIRE
DAVID HAROLD HAYDON (resigned)
Director, COMPANY DIRECTOR, 2004.02.25 - 2009.10.01
SOMERDALE FARM LODGE BARN ROAD KNYPERSLEY , STOKE ON TRENT
ST8 7NS, STAFFORDSHIRE
STAFFS
FREDERICK HAYDON (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 2015.04.15
RUSTIC HOUSE WHARF ROAD BIDDULPH , STOKE ON TRENT
ST8 6AG, STAFFORDSHIRE
MABEL HAYDON (resigned)
Director, COMPANY DIRECTOR, 2004.02.25 - 2015.04.15
RUSTIC HOUSE WHARF ROAD , BIDDULPH
ST8 6AG, STAFFORDSHIRE
THOMAS WILLIAM HAYDON (resigned)
Director, HAULAGE CONTRACTOR, 1992.03.22 - 1993.10.06
MEADOWCROFT WHARF ROAD , BIDDULPH
ST8 6AQ, STOKE-ON-TRENT
STAFFS
Date 2014.02.28
Tangible Fixed Assets £ 317,290
Current Assets £ 81,166
Debtors £ 64,833
Shareholder Funds £ 387,896
Profit Loss Account Reserve £ 377,896
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 387,896
Net Current Assets Liabilities £ 70,606
Creditors Due Within One Year £ 10,560
Cash Bank In Hand £ 16,333
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 13,103
Tangible Fixed Assets Cost Or Valuation £ 330,393

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Information about the Private Limited Company JOHN HAYDON & SONS (BIDDULPH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data