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HAYNES & SHERWOOD LIMITED

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

Company details

JORDANGATE HOUSE, JORDANGATE, MACCLESFIELD, CHESHIRE, SK10 1EQ

HAYNES & SHERWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00798009
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.25
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1973.07.18

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
£2.95
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 750
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
£2.95
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PREVSHO FROM 05/04/2014 TO 28/03/2014
Form type: AA01
Date: 2014.12.23
£2.95
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY BETTY HAYNES
Form type: TM02
Date: 2013.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BETTY HAYNES
Form type: TM01
Date: 2013.07.17
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, 7 THE MEADOWS, DOVE HOLES, BUXTON, DERBYSHIRE, SK17 8DU
Form type: AD01
Date: 2011.02.18
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY EMMA HAYNES / 10/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAYNES
Form type: TM01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA HAYNES / 24/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED MISS SANDRA HAYNES
Form type: AP01
Date: 2010.05.25
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/04
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.07

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Company directors and board members:

SANDRA ELIZABETH HAYNES (current)
Director, MANAGING DIRECTOR, 2010.05.24
JORDANGATE HOUSE JORDANGATE , MACCLESFIELD
SK10 1EQ, CHESHIRE
ENGLAND
BETTY EMMA HAYNES (resigned)
Secretary, 1991.06.27 - 2010.05.25
7 THE MEADOWS DOVE HOLES , BUXTON
SK17 8DU, DERBYSHIRE
BETTY EMMA HAYNES (resigned)
Director, SECRETARY, 1991.06.27 - 2010.05.22
7 THE MEADOWS DOVE HOLES , BUXTON
SK17 8DU, DERBYSHIRE
JOHN WILLIAM HAYNES (resigned)
Director, BUILDER AND JOINER, 1991.06.27 - 2010.05.22
7 THE MEADOWS DOVE HOLES , BUXTON
SK17 8DU, DERBYSHIRE
Date 2013.04.05
Tangible Fixed Assets £ 82,156
Current Assets £ 6,543
Tangible Fixed Assets Depreciation £ 2,696
Provisions For Liabilities Charges £ 268
Debtors £ 1,631
Shareholder Funds £ 75,349
Profit Loss Account Reserve £ 74,599
Called Up Share Capital £ 750
Net Assets Liabilities Including Pension Asset Liability £ 75,349
Total Assets Less Current Liabilities £ 75,617
Net Current Assets Liabilities £ 6,539
Creditors Due Within One Year £ 13,082
Cash Bank In Hand £ 4,912
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted £ 750
Tangible Fixed Assets Cost Or Valuation £ 84,753
Tangible Fixed Assets Depreciation Charged In Period £ 99

Companies near to HAYNES & SHERWOOD ltd.

Information about the Private Limited Company HAYNES & SHERWOOD 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: 2016.06.05. Reload the data