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J.HAYDEN(CARPETS)LIMITED

Learn more about J.HAYDEN(CARPETS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 NORTHRIDGE PARK HAYWOOD WAY, IVYHOUSE LANE, HASTINGS, E SUSSEX, TN35 4PL

J.HAYDEN(CARPETS)LIMITED on the map

Company type: Private Limited Company
Company number: 00975124
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.19
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

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

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS TRACEY HAYDEN
Form type: AP01
Date: 2015.08.24
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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APPOINTMENT TERMINATED, SECRETARY TRACEY HAYDEN
Form type: TM02
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR TRACEY HAYDEN
Form type: TM01
Date: 2012.10.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HAYDEN / 03/06/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP ANDREW HAYDEN / 03/06/2010
Form type: CH01
Date: 2010.09.03
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SECRETARY'S CHANGE OF PARTICULARS / TRACEY HAYDEN / 03/06/2010
Form type: CH03
Date: 2010.09.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.29
Child documents:
Document type: ANNOTATION
Date: 2008.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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ALTER MEM AND ARTS 28/10/99
Form type: SRES01
Date: 1999.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.03

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Company directors and board members:

JAMES PHILIP ANDREW HAYDEN (current)
Director, CARPET DEALER, 1991.08.17
UNIT 2 NORTHRIDGE PARK HAYWOOD WAY IVYHOUSE LANE , HASTINGS
TN35 4PL, E SUSSEX
TRACEY HAYDEN (current)
Director, SECRETARY, 2014.04.06
UNIT 2 NORTHRIDGE PARK HAYWOOD WAY IVYHOUSE LANE , HASTINGS
TN35 4PL, E SUSSEX
DOREEN HAYDEN (resigned)
Secretary, 1991.08.17 - 2004.01.26
FLAT 10 ALEXANDRA PARK MANSIONS SAINT HELENS CRESCENT , HASTINGS
TN34 2LT, EAST SUSSEX
TRACEY HAYDEN (resigned)
Secretary, 2004.01.27 - 2012.09.30
UNIT 2 NORTHRIDGE PARK HAYWOOD WAY IVYHOUSE LANE , HASTINGS
TN35 4PL, E SUSSEX
PAUL CHRISTOPHER DYER WRIGHT (resigned)
Director, WAREHOUSE MANAGER, 2000.10.13 - 2003.02.06
14 TOWER ROAD WEST , ST. LEONARDS ON SEA
TN38 0RG, EAST SUSSEX
PAUL CHRISTOPHER DYER WRIGHT (resigned)
Director, WAREHOUSE MANAGER, 1999.04.06 - 1999.10.21
14 TOWER ROAD WEST , ST. LEONARDS ON SEA
TN38 0RG, EAST SUSSEX
ALUN MARK DYER-WRIGHT (resigned)
Director, WAREHOUSE MANAGER, 1998.03.30 - 2000.10.13
128 BRAYBROOKE ROAD , HASTINGS
TN34 1TG, EAST SUSSEX
DOREEN HAYDEN (resigned)
Director, SECRETARY, 1991.08.17 - 2004.01.26
FLAT 10 ALEXANDRA PARK MANSIONS SAINT HELENS CRESCENT , HASTINGS
TN34 2LT, EAST SUSSEX
JAMES ALBERT EDWARD HAYDEN (resigned)
Director, CARPET DEALER, 1991.08.17 - 1998.05.05
16 ST HELENS CRESCENT , HASTINGS
TN34 2EW, EAST SUSSEX
TRACEY HAYDEN (resigned)
Director, SECRETARY, 2006.03.01 - 2012.09.30
UNIT 2 NORTHRIDGE PARK HAYWOOD WAY IVYHOUSE LANE , HASTINGS
TN35 4PL, E SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 10,418
Current Assets £ 58,991
Tangible Fixed Assets Depreciation £ 78,455
Provisions For Liabilities Charges £ 2,026
Debtors £ 47,275
Shareholder Funds £ 23,686
Profit Loss Account Reserve £ 24,092
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 23,686
Total Assets Less Current Liabilities £ 21,660
Net Current Assets Liabilities £ 32,078
Creditors Due Within One Year £ 91,069
Cash Bank In Hand £ 1,616
Stocks Inventory £ 10,100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 3,795
Tangible Fixed Assets Additions £ 2,584
Tangible Fixed Assets Cost Or Valuation £ 87,501
Tangible Fixed Assets Depreciation Charged In Period £ 2,756
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,595

Companies near to J.HAYDEN(CARPETS)ltd.

Information about the Private Limited Company J.HAYDEN(CARPETS)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: 2016.07.09. Reload the data