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HAYWARD & COOK LIMITED

Learn more about HAYWARD & COOK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 CHESTON ROAD, ASTON, BIRMINGHAM, B7 5EA

HAYWARD & COOK LIMITED on the map

Company type: Private Limited Company
Company number: 00625242
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.07
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials
  • 46770 - Wholesale of waste and scrap
Company HAYWARD & COOK LIMITED is a Private Limited Company, registration number 00625242, established in United Kingdom on the 7. April 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on 125 CHESTON ROAD, ASTON, BIRMINGHAM, B7 5EA. Business of the company HAYWARD & COOK LIMITED by SIC and NACE code are "38320 - Recovery of sorted materials", "46770 - Wholesale of waste and scrap". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.02.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.17. We do not have any information about the company HAYWARD & COOK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 2250
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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17/11/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.10
Child documents:
Document type: ANNOTATION
Date: 2008.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.20
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 25/10/01---------, £ SI [email protected]=2, £ IC 2248/2250
Form type: 88(2)R
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
Child documents:
Document type: ANNOTATION
Date: 1999.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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£ IC 8500/2248, 06/06/95, £ SR [email protected]=6252
Form type: 169
Date: 1995.07.07
£2.95
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SHARE AGREEMENT 05/06/95
Form type: SRES13
Date: 1995.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.28
£2.95
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ADOPT MEM AND ARTS 24/04/95
Form type: SRES01
Date: 1995.06.20
£2.95
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ADOPT MEM AND ARTS 24/04/95
Form type: SRES01
Date: 1995.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/94 FROM:, 125 CHESTON ROAD, ASTON, BIRMINGHAM, B7 5EA
Form type: 287
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/94
Form type: 363(287)
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.18

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Company directors and board members:

JENNIFER JOAN WILLIAMS (current)
Secretary, 1995.06.06
HIGH GABLES BOURTON ON THE HILL , MORETON IN MARSH
GL56 9AJ, GLOUCESTERSHIRE
RICHARD BAILEY (current)
Director, OFFICE ADMINISTRATOR, 1994.02.01
17 CENTRAL ROAD STONEY HILL , BROMSGROVE
B60 2NR, WORCESTERSHIRE
SPENCER BAILEY (current)
Director, SALES REPRESENTATIVE, 1994.02.01
CROSSWAYS SLADD LANE HOBRO , WOLVERLEY
DY11 5TB, WORCESTERSHIRE
JENNIFER JOAN WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.10.12
HIGH GABLES BOURTON ON THE HILL , MORETON IN MARSH
GL56 9AJ, GLOUCESTERSHIRE
WINIFRED PAMELA COOK (resigned)
Secretary, 1991.10.12 - 1995.06.06
NETHERTON CONVENT ROAD , SIDMOUTH
EX10 8RE, DEVON
JOHN COOK (resigned)
Director, SCRAP METAL MERCHANT, 1991.10.12 - 1995.06.06
NETHERTON CONVENT ROAD , SIDMOUTH
EX10 8RE, DEVON
WINIFRED PAMELA COOK (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.06.06
NETHERTON CONVENT ROAD , SIDMOUTH
EX10 8RE, DEVON
Date 2013.06.30 2012.06.30
Fixed Assets £ 98,166 + 58.83 % £ 61,807
Tangible Fixed Assets £ 98,166 + 58.83 % £ 61,807
Current Assets £ 161,758 + 13.64 % £ 142,340
Tangible Fixed Assets Depreciation £ 373,255 - 1.77 % £ 379,965
Provisions For Liabilities Charges £ 11,149 + 78.53 % £ 6,245
Debtors £ 158,207 + 18.36 % £ 133,666
Shareholder Funds £ 3,219 - 92.06 % £ 40,534
Profit Loss Account Reserve £ 11,721 - 63.41 % £ 32,032
Called Up Share Capital £ 2,250 £ 2,250
Net Assets Liabilities Including Pension Asset Liability £ 3,219 - 92.06 % £ 40,534
Total Assets Less Current Liabilities £ 26,328 - 43.72 % £ 46,779
Net Current Assets Liabilities £ 71,838 + 378.03 % £ 15,028
Creditors Due Within One Year £ 233,596 + 48.44 % £ 157,368
Cash Bank In Hand £ 1,699 - 67.19 % £ 5,179
Stocks Inventory £ 1,852 - 47.01 % £ 3,495
Share Capital Allotted Called Up Paid £ 2,250 £ 2,250
Number Shares Allotted 2250 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 471,421 + 6.71 % £ 441,772
Creditors Due After One Year £ 18,398

Companies near to HAYWARD & COOK ltd.

Information about the Private Limited Company HAYWARD & COOK 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: 2016.05.23. Reload the data