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HAITH ENGINEERS LIMITED

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

Company details

COWHOUSE LANE, ARMTHORPE, DONCASTER, YORKSHIRE, DN3 3EE

HAITH ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00808820
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.12
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1977.04.13

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 40000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.09.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.06
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SECRETARY APPOINTED MRS JENNIFER SUSAN BRINDLEY
Form type: AP03
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR BETTY HAITH
Form type: TM01
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY BETTY HAITH
Form type: TM02
Date: 2010.07.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.26

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Company directors and board members:

JENNIFER SUSAN BRINDLEY (current)
Secretary, 2010.08.16
39 CHURCH STREET BAWTRY , DONCASTER
DN10 6HR, SOUTH YORKSHIRE
ENGLAND
GEORGE GEOFFREY HAITH (current)
Director, AGRICULTURAL ENGINEER, 1992.08.28
133 SUNDERLAND STREET TICKHILL , DONCASTER
DN11 9ES, SOUTH YORKSHIRE
BETTY HAITH (resigned)
Secretary, 1992.08.28 - 2010.07.17
133 SUNDERLAND STREET TICKHILL , DONCASTER
DN11 9ES, SOUTH YORKSHIRE
BETTY HAITH (resigned)
Director, SECRETARY/HOUSEWIFE, 1992.08.28 - 2010.07.17
133 SUNDERLAND STREET TICKHILL , DONCASTER
DN11 9ES, SOUTH YORKSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 583 - 25.06 % £ 778
Tangible Fixed Assets £ 583 - 25.06 % £ 778
Current Assets £ 1,366,373 + 14.56 % £ 1,192,759
Tangible Fixed Assets Depreciation £ 74,915 + 0.26 % £ 74,720
Provisions For Liabilities Charges £ 117 - 25 % £ 156
Debtors £ 1,215,071 + 10.98 % £ 1,094,819
Shareholder Funds £ 1,213,452 + 11.1 % £ 1,092,179
Profit Loss Account Reserve £ 1,173,452 + 11.53 % £ 1,052,179
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 1,213,452 + 11.1 % £ 1,092,179
Total Assets Less Current Liabilities £ 1,213,569 + 11.1 % £ 1,092,335
Net Current Assets Liabilities £ 1,212,986 + 11.12 % £ 1,091,557
Creditors Due Within One Year £ 153,387 + 51.57 % £ 101,202
Cash Bank In Hand £ 91,852 + 200.38 % £ 30,579
Stocks Inventory £ 59,450 - 11.74 % £ 67,361
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Number Shares Allotted 40000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 75,498 £ 75,498

Companies near to HAITH ENGINEERS ltd.

Information about the Private Limited Company HAITH ENGINEERS 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: 2016.06.06. Reload the data