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J.HAYWARD & SONS OF WALSALL LIMITED

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

Company details

PORTLAND STREET, WALSALL, STAFFS, WS2 8AD

J.HAYWARD & SONS OF WALSALL LIMITED on the map

Company type: Private Limited Company
Company number: 00714218
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.01
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.12.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.01.13
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.12.02

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 7131
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007142180017
Form type: MR01
Date: 2014.12.02
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BRENDAN HAYWARD / 26/11/2011
Form type: CH01
Date: 2012.04.12
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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ADOPT ARTICLES 29/09/2011
Form type: RES01
Date: 2011.11.01
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29/09/11 STATEMENT OF CAPITAL GBP 7131
Form type: SH01
Date: 2011.11.01
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DIRECTOR APPOINTED MR SEAN BRENDAN HAYWARD
Form type: AP01
Date: 2011.09.06
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE GAY WRIGHT / 03/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES HAYWARD / 03/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HARRY HAYWARD / 03/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19

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Company directors and board members:

PAULINE GAY WRIGHT (current)
Secretary, 2002.11.27
124 FIELD ROAD BLOXWICH , WALSALL
WS3 3JB, WEST MIDLANDS
BRENDAN HARRY HAYWARD (current)
Director, MANAGER, 1992.04.03
21 NEST COMMON PELSALL , WALSALL
WS3 5AY, WEST MIDLANDS
SEAN BRENDAN HAYWARD (current)
Director, GENERAL MANAGER, 2011.09.05
10 LINCOLN CROFT SHENSTONE , LICHFIELD
WS14 0ND, STAFFORDSHIRE
TREVOR JAMES HAYWARD (current)
Director, DRIVER, 1992.04.03
46 BROADSTONE AVENUE LEAMORE , WALSALL
WS3 1EW, WEST MIDLANDS
PAULINE GAY WRIGHT (current)
Director, OFFICE WORKER, 1992.04.03
124 FIELD ROAD BLOXWICH , WALSALL
WS3 3JB, WEST MIDLANDS
MARION HAYWARD (resigned)
Secretary, 1992.04.03 - 2002.11.27
46 BROADSTONE AVENUE LEAMORE , WALSALL
WS3 1EW, WEST MIDLANDS
MARION HAYWARD (resigned)
Director, SECRETARY, 1992.04.03 - 2006.05.01
46 BROADSTONE AVENUE LEAMORE , WALSALL
WS3 1EW, WEST MIDLANDS
ROBERT HARRY HAYWARD (resigned)
Director, HAULAGE CONTRACTOR, 1992.04.03 - 2002.03.05
46 BROADSTONE AVENUE LEAMORE , WALSALL
WS3 1EW, WEST MIDLANDS
Date 2013.06.30
Tangible Fixed Assets £ 1,442,400
Current Assets £ 1,000,999
Tangible Fixed Assets Depreciation £ 1,888,906
Provisions For Liabilities Charges £ 115,582
Debtors £ 961,473
Shareholder Funds £ 882,842
Profit Loss Account Reserve £ 875,711
Called Up Share Capital £ 7,131
Net Assets Liabilities Including Pension Asset Liability £ 882,842
Total Assets Less Current Liabilities £ 1,118,738
Net Current Assets Liabilities £ 323,662
Creditors Due Within One Year £ 1,324,661
Cash Bank In Hand £ 1,957
Stocks Inventory £ 37,569
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 313,771
Tangible Fixed Assets Additions £ 269,892
Tangible Fixed Assets Cost Or Valuation £ 3,277,804
Tangible Fixed Assets Depreciation Charged In Period £ 236,303
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 226,680
Creditors Due After One Year £ 120,314

Information about the Private Limited Company J.HAYWARD & SONS OF WALSALL 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: 2016.05.29. Reload the data