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HAYTON AUTOMATICS LIMITED

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

Company details

36 BROOKFIELD WAY, HEANOR, DERBY, DE75 7NX

HAYTON AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00940668
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.16
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 10
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MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.25
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAYNE / 08/04/2010
Form type: CH01
Date: 2010.04.08
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED SECRETARY JOY MONCRIEF
Form type: 288b
Date: 2008.09.04
£2.95
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SECRETARY APPOINTED REBECCA SARAH EASOM
Form type: 288a
Date: 2008.09.04
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, 16 SPRINGFIELD CLOSE, DIMPLE LANE, CRICH NR MATLOCK, DERBYSHIRE, DE4 5DB
Form type: 287
Date: 2008.09.04
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APPOINTMENT TERMINATED DIRECTOR ROBIN MONCRIEFF
Form type: 288b
Date: 2008.08.29
£2.95
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DIRECTOR APPOINTED STEVEN PAYNE
Form type: 288a
Date: 2008.06.09
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93
Form type: 363(287)
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.28

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Company directors and board members:

REBECCA SARAH EASOM (current)
Secretary, 2008.08.22
36 BROOKFIELD WAY HEANOR , DERBY
DE75 7NX
STEVEN PAYNE (current)
Director, 2008.06.04
36 BROOKFIELD WAY , HEANOR
DE75 7NX, DERBY
RONALD FREDERICK HARTLE (resigned)
Secretary, 1992.02.29 - 2001.05.03
RUSHMERE MUGGINGTON LANE END , WESTON UNDERWOOD
DE6, DERBYSHIRE
JOY MONCRIEF (resigned)
Secretary, 2001.05.04 - 2008.08.22
16 SPRINGFIELD CLOSE DIMPLE LANE CRICH , MATLOCK
DE4 5DB, DERBYSHIRE
ROBIN IVES MONCRIEF (resigned)
Director, MANAGER, 1992.02.29 - 2008.08.19
16 SPRINGFIELD CLOSE CRICH , MATLOCK
DE4 5DB, DERBYSHIRE
GEOFFREY WAINWRIGHT (resigned)
Director, MANAGER, 1992.02.29 - 2000.03.23
28 BAKERS HILL , HEAGE
DERBYSHIRE
Date 2013.11.30
Fixed Assets £ 158,254
Tangible Fixed Assets £ 89,054
Current Assets £ 17,488
Tangible Fixed Assets Depreciation £ 214,537
Provisions For Liabilities Charges £ 15,211
Debtors £ 10,453
Shareholder Funds £ 14,275
Profit Loss Account Reserve £ 34,608
Called Up Share Capital £ 10
Net Assets Liabilities Including Pension Asset Liability £ 14,275
Total Assets Less Current Liabilities £ 101,354
Net Current Assets Liabilities £ 56,900
Creditors Due Within One Year £ 74,388
Cash Bank In Hand £ 2,035
Stocks Inventory £ 5,000
Share Capital Allotted Called Up Paid £ 10
Par Value Share £ 1
Tangible Fixed Assets Disposals £ 9,945
Tangible Fixed Assets Additions £ 7,550
Tangible Fixed Assets Cost Or Valuation £ 298,039
Tangible Fixed Assets Depreciation Charged In Period £ 3,157
Intangible Fixed Assets £ 69,200
Creditors Due After One Year £ 71,237
Accruals Deferred Income £ 4,561

Companies near to HAYTON AUTOMATICS ltd.

Information about the Private Limited Company HAYTON AUTOMATICS 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: 2016.06.20. Reload the data