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HAYNES BROS(WALLINGFORD)LIMITED

Learn more about HAYNES BROS(WALLINGFORD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 BUSHELLS BUSINESS PARK, LESTER WAY, WALLINGFORD, OXFORDSHIRE, OX10 9DD

HAYNES BROS(WALLINGFORD)LIMITED on the map

Company type: Private Limited Company
Company number: 00705440
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.11
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.03.24

List of company documents:

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31/01/16 STATEMENT OF CAPITAL GBP 85
Form type: SH06
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 85
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.24
£2.95
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRETT / 03/10/2011
Form type: CH01
Date: 2011.10.20
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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DIRECTOR APPOINTED KENNETH BRIAN FULKER
Form type: AP01
Date: 2011.07.18
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE GESNER / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRETT / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD REGINALD BRETT / 12/02/2010
Form type: CH01
Date: 2010.02.12
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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DIRECTOR APPOINTED MR MARK BRETT
Form type: 288a
Date: 2009.04.23
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2009.01.16
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, UNIT 16, STATION ROAD INDUSTRIAL ESTATE, WALLINGFORD, OXON OX10 0HX
Form type: 287
Date: 2006.04.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.19
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/95 FROM:, 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORD OX5 1JE
Form type: 287
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.21
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33 SHARES PURCHASED 14/02/94
Form type: SRES09
Date: 1994.02.28
Child documents:
Document type: ANNOTATION
Date: 1994.02.28
Form type: SRES01
Document description: ADOPT MEM AND ARTS 14/02/94

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Company directors and board members:

JOAN MARGARET BRETT (current)
Secretary, 1994.03.14
THE COTTAGE 50 ILGES LANE , CHOLSEY
OX10 9PA, OXFORDSHIRE
HOWARD REGINALD BRETT (current)
Director, VEHICLE MECHANIC, 1994.03.14
THE COTTAGE 50 ILGES LANE , CHOLSEY
OX10 9PA, OXFORDSHIRE
MARK BRETT (current)
Director, MECHANIC, 2009.02.16
59 FIR TREE AVENUE , WALLINGFORD
OX10 0PD, OXFORDSHIRE
KENNETH BRIAN FULKER (current)
Director, ACCOUNTS MANAGER, 2011.07.18
UNIT 3 BUSHELLS BUSINESS PARK LESTER WAY , WALLINGFORD
OX10 9DD, OXFORDSHIRE
ROBERT GEORGE GESNER (current)
Director, VEHICLE MECHANIC, 1994.03.14
16 CHARTER WAY , WALLINGFORD
OX10 0SZ, OXFORDSHIRE
ROSITA PEARL HAYNES (resigned)
Secretary, 1991.01.31 - 1994.03.14
KEROSHAY THE CROFT ASTON TIRROLD , DIDCOT
OX11 9DL, OXFORDSHIRE
KEITH RUSSELL HAYNES (resigned)
Director, ELECTRICAL ENGINEER, 1991.01.31 - 1994.03.14
KEROSHAY THE CROFT ASTON TIRROLD , DIDCOT
OX11 9DL, OXFORDSHIRE
ROSITA PEARL HAYNES (resigned)
Director, SECRETARY, 1991.01.31 - 1994.03.14
KEROSHAY THE CROFT ASTON TIRROLD , DIDCOT
OX11 9DL, OXFORDSHIRE
Date 2013.10.31
Fixed Assets £ 21,360
Tangible Fixed Assets £ 21,360
Current Assets £ 399,012
Tangible Fixed Assets Depreciation £ 98,180
Debtors £ 61,615
Shareholder Funds £ 324,856
Profit Loss Account Reserve £ 324,756
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 324,856
Net Current Assets Liabilities £ 303,496
Creditors Due Within One Year £ 95,516
Cash Bank In Hand £ 223,296
Stocks Inventory £ 114,101
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 7,709
Tangible Fixed Assets Additions £ 8,930
Tangible Fixed Assets Cost Or Valuation £ 119,150
Tangible Fixed Assets Depreciation Charged In Period £ 7,048
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,437
Intangible Fixed Assets £ 30,000

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Information about the Private Limited Company HAYNES BROS(WALLINGFORD)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: 2016.05.28. Reload the data