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G.HAYWOOD LIMITED

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

Company details

THE BOAT YARD, 38 HALL LANE, WILLINGTON, DERBYSHIRE, DE6 6DR

G.HAYWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01034298
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.10
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Accounts:

account ref date: 30.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/07/15
Form type: AA
Date: 2016.06.20
£2.95
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PREVSHO FROM 31/07/2015 TO 30/07/2015
Form type: AA01
Date: 2016.04.22
£2.95
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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 268
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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19/01/15 STATEMENT OF CAPITAL GBP 234
Form type: SH01
Date: 2015.04.20
£2.95
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03/03/15 STATEMENT OF CAPITAL GBP 234
Form type: SH01
Date: 2015.03.03
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
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DIRECTOR APPOINTED MRS LIA ABIGAIL COPESTAKE
Form type: AP01
Date: 2013.03.08
£2.95
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DIRECTOR APPOINTED MR GAVIN JAMES HAYWOOD
Form type: AP01
Date: 2013.03.08
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUTTA ROSEMARY HAYWOOD / 01/10/2009
Form type: CH01
Date: 2010.05.24
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, THE GRANGE, WILLINGTON, DERBYSHIRE, DE6 6DR
Form type: 287
Date: 2004.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ALTER MEMORANDUM 15/12/00
Form type: WRES01
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 15/12/00
Document type: ANNOTATION
Date: 2000.12.20
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.25

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Company directors and board members:

JOHN MARK BUCKLER (current)
Secretary, 2000.03.17
THE OLD POLICE STATION CHURCH STREET , SWADLINCOTE
DE11 8LF, DERBYSHIRE
LIA ABIGAIL COPESTAKE (current)
Director, 2012.08.01
THE BOAT YARD 38 HALL LANE , WILLINGTON
DE6 6DR, DERBYSHIRE
GAVIN JAMES HAYWOOD (current)
Director, 2012.08.01
THE BOAT YARD 38 HALL LANE , WILLINGTON
DE6 6DR, DERBYSHIRE
JUTTA ROSEMARY HAYWOOD (current)
Director, 1991.04.25
THE BOAT YARD 38 HALL LANE , WILLINGTON
DE6 6DR, DERBYSHIRE
JUTTA ROSEMARY HAYWOOD (resigned)
Secretary, 1991.04.25 - 2000.03.17
THE BOAT YARD 38 HALL LANE , WILLINGTON
DE6 6DR, DERBYSHIRE
GORDON STANLEY KEITH HAYWOOD (resigned)
Director, 1991.04.25 - 2000.03.17
THE GRANGE WILLINGTON , DERBY
DE65 6DR, DERBYSHIRE
Date 2013.07.31
Shareholder Funds £ 244,897
Profit Loss Account Reserve £ 244,820
Called Up Share Capital £ 77
Total Assets Less Current Liabilities £ 244,897
Net Current Assets Liabilities £ 159,350
Creditors Due Within One Year £ 233,452
Cash Bank In Hand £ 74,102
Share Capital Allotted Called Up Paid £ 13
Number Shares Allotted £ 13
Investments Fixed Assets £ 364,247

Companies near to G.HAYWOOD ltd.

Information about the Private Limited Company G.HAYWOOD 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: 2016.07.21. Reload the data