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A D & S A HAYES LIMITED

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

Company details

19 THIRLMERE ROAD, WIGSTON, LEICESTERSHIRE, LE18 3RS

A D & S A HAYES LIMITED on the map

Company type: Private Limited Company
Company number: 00756229
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.03
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1500
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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COMPANY NAME CHANGED D.W. THORPE LIMITED ,,, CERTIFICATE ISSUED ON 08/02/12
Form type: CERTNM
Date: 2012.02.08
Child documents:
Document type: ANNOTATION
Date: 2012.02.08
Form type: RES15
Document description: CHANGE OF NAME 01/02/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.08
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, 46 SPA LANE, WIGSTON, LEICESTER, LE8 1QD
Form type: AD01
Date: 2011.02.09
£2.95
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SECRETARY APPOINTED MRS SHARON HAYES
Form type: AP03
Date: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET THORPE
Form type: TM01
Date: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET THORPE
Form type: TM02
Date: 2011.02.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ELSIE THORPE / 31/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HAYES / 31/08/2010
Form type: CH01
Date: 2010.09.06
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
Child documents:
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1996.01.09
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/92
Form type: 363(287)
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.30

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Company directors and board members:

SHARON HAYES (current)
Secretary, 2011.02.09
19 THIRLMERE ROAD , WIGSTON
LE18 3RS, LEICESTERSHIRE
ANDREW DAVID HAYES (current)
Director, 2000.04.05
19 THIRLMERE ROAD , WIGSTON
LE18 3RS, LEICESTERSHIRE
JANET ELSIE THORPE (resigned)
Secretary, 1991.10.09 - 2011.02.09
46 SPA LANE , WIGSTON
LE18 3QD, LEICESTERSHIRE
DAVID WILLIAM THORPE (resigned)
Director, PLUMBER & HEATING ENGINEER, 1991.10.09 - 2000.04.05
46 SPA LANE , WIGSTON
LE18 3QD, LEICESTERSHIRE
JANET ELSIE THORPE (resigned)
Director, SECRETARY, 1991.10.09 - 2011.02.09
46 SPA LANE , WIGSTON
LE18 3QD, LEICESTERSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 2,433 - 9.45 % £ 2,687
Tangible Fixed Assets £ 2,433 - 9.45 % £ 2,687
Current Assets £ 9,019 - 50.81 % £ 18,334
Tangible Fixed Assets Depreciation £ 17,600 + 3.23 % £ 17,050
Debtors £ 5,290 + 4.36 % £ 5,069
Shareholder Funds £ 5,954 - 43.81 % £ 10,597
Profit Loss Account Reserve £ 4,454 - 51.04 % £ 9,097
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 5,954 - 43.81 % £ 10,597
Total Assets Less Current Liabilities £ 5,954 - 43.81 % £ 10,597
Net Current Assets Liabilities £ 3,521 - 55.49 % £ 7,910
Creditors Due Within One Year £ 5,498 - 47.26 % £ 10,424
Cash Bank In Hand £ 3,464 - 73.26 % £ 12,955
Stocks Inventory £ 265 - 14.52 % £ 310
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 20,033 + 1.5 % £ 19,737

Information about the Private Limited Company A D & S A HAYES 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: 2016.06.02. Reload the data