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NORTH AND SOUTH ELECTRIC (HAYES) LIMITED

Learn more about NORTH AND SOUTH ELECTRIC (HAYES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

500 CHURCH RD, NORTHOLT, MIDDX, UB5 5AU

NORTH AND SOUTH ELECTRIC (HAYES) LIMITED on the map

Company type: Private Limited Company
Company number: 00811380
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1965.12.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 20000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONES AND RAINBOWS LIMITED / 31/03/2015
Form type: CH04
Date: 2016.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY STONES AND RAINBOWS LIMITED
Form type: TM02
Date: 2016.01.08
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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22/03/12 STATEMENT OF CAPITAL GBP 20000
Form type: SH01
Date: 2012.03.28
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SECRETARY APPOINTED MRS EMMA LOUISE TIMSON
Form type: AP03
Date: 2012.03.07
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DIRECTOR APPOINTED MRS EMMA LOUISE TIMSON
Form type: AP01
Date: 2012.03.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GWYNFRYN JONES / 30/09/2011
Form type: CH01
Date: 2012.01.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GWYNFRYN JONES / 01/10/2009
Form type: CH01
Date: 2010.01.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONES AND RAINBOWS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07

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Company directors and board members:

EMMA LOUISE TIMSON (current)
Secretary, 2012.02.21
LINSWOOD OAKEND WAY , GERRARDS CROSS
SL9 8DA, BUCKINGHAMSHIRE
ENGLAND
DAVID GWYNFRYN JONES (current)
Director, COMPANY DIRECTOR, 1991.12.31
MOUNT FARM MOUNT LANE DENHAM , UXBRIDGE
UB9 4HP, BUCKINGHAMSHIRE
EMMA LOUISE TIMSON (current)
Director, ADMINISTRATOR, 2012.02.21
LINSWOOD OAKEND WAY , GERRARDS CROSS
SL9 8DA, BUCKINGHAMSHIRE
ENGLAND
IAN MEAD & CO LTD (resigned)
Secretary, 2006.07.31 - 2015.03.31
THE ANNEXE REAR OF GABLE HOUSE 40, HIGH STREET , RICKMANSWORTH
WD3 1ER, HERTFORDSHIRE
ENGLAND
LINDA JONES (resigned)
Secretary, 1991.12.31 - 2006.06.30
LINSWOOD OAKEND WAY , GERRARDS CROSS
SL9 8DA, BUCKINGHAMSHIRE
LINDA JONES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.06.30
LINSWOOD OAKEND WAY , GERRARDS CROSS
SL9 8DA, BUCKINGHAMSHIRE
Date 2014.03.31
Current Assets £ 849,037
Debtors £ 848,817
Profit Loss Account Reserve £ 829,037
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 849,037
Net Current Assets Liabilities £ 849,037
Cash Bank In Hand £ 220
Share Capital Allotted Called Up Paid £ 20,000
Par Value Share 1631 each
Number Shares Allotted £ 20,000

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Information about the Private Limited Company NORTH AND SOUTH ELECTRIC (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: 2016.06.06. Reload the data