A D & S a Hayes Limited

Company Registration Number: 00756229

Company registered in England and Wales

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A D & S a Hayes Limited is a Private Company Limited by Shares first registered on 3 April 1963. Its current registered address is in Wigston, Leicestershire.

Registered Address

19 THIRLMERE ROAD
WIGSTON
LEICESTERSHIRE
LE18 3RS

This is the only company currently registered at this postcode.

Registration Data

Company Number

00756229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,282£8,201£9,019£18,334£29,421£100,816£107,132£111,625£142,506£149,459£156,018£147,269
of which Cash £6,070£2,135£3,464£12,955£19,989£71,639£86,287£78,388£95,532£97,937£104,157£114,061
Total Assets £13,282£8,201£9,019£18,334£29,421£100,816£107,132£111,625£142,506£149,459£156,018£147,269
Current Liabilities £11,117£5,606£5,498£10,424£8,586£27,982£33,282£27,226£41,755£40,886£45,046£40,675
Net Current Assets £2,165£2,595£3,521£7,910£20,835£72,834£73,850£84,399£100,751£108,573£110,972£106,594
Total Net Worth £4,282£5,006£5,954£10,597£24,193£77,315£79,771£92,210£111,047£123,164£117,740£115,371

Previous Names

  • D.W. THORPE LIMITED ,,, active until 8 February 2012

Company Officers

  • HAYES, Sharon

    Secretary

    Appointed on 9 February 2011

     

    19
    Thirlmere Road
    Wigston
    Leicestershire
    LE18 3RS
    United Kingdom

  • HAYES, Andrew David

    Director

    Appointed on 5 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    19 Thirlmere Road
    Wigston
    Leicestershire
    LE18 3RS

  • THORPE, Janet Elsie

    Secretary

    Resigned on 9 February 2011

    46 Spa Lane
    Wigston
    Leicestershire
    LE18 3QD

  • THORPE, David William

    Director

    Resigned on 5 April 2000

    Nationality: British

    Occupation: Plumber & Heating Engineer

    Month of birth: March 1939

    46 Spa Lane
    Wigston
    Leicestershire
    LE18 3QD

  • THORPE, Janet Elsie

    Director

    Resigned on 9 February 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1939

    46 Spa Lane
    Wigston
    Leicestershire
    LE18 3QD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA0OHE. Transaction: MzE2MDMzNjI2MmFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2Q3BC. Transaction: MzE1Njk2OTQ4N2FkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4XQ23. Transaction: MzEzNDE3MTMzNWFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4I1SSMR. Transaction: MzEzMzEyMDg4MGFkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0EC3. Transaction: MzExMDQ0MTkxNmFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2G5LM. Transaction: MzEwNzE3MjgzNWFkaXF6a2N4.

  7. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J7Z1RF. Transaction: MzA4NzMwNjUzOWFkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2J623B5. Transaction: MzA4NzE0ODcxNWFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1M1P6UY. Transaction: MzA2NzcxNDI3MmFkaXF6a2N4.

  10. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJNDX1. Transaction: MzA2NjYxOTkzOGFkaXF6a2N4.

  11. 8 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A11VKIWH. Transaction: MzA1MjA5MTc5MmFkaXF6a2N4.

  12. 8 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A11VKIW9. Transaction: MzA1MjA5MTYwMGFkaXF6a2N4.

  13. 7 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A36TSY35. Transaction: MzA0NTEwMTMzMWFkaXF6a2N4.

  14. 5 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XNPJCXAB. Transaction: MzA0MzI2MjQwM2FkaXF6a2N4.

  15. 9 February 2011 Registered office address changed from 46 Spa Lane Wigston Leicester LE8 1QD on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XPXM1RIF. Transaction: MzAzMTk0Mjg2N2FkaXF6a2N4.

  16. 9 February 2011 Appointment of Mrs Sharon Hayes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPWDVRIZ. Transaction: MzAzMTkzODU2NGFkaXF6a2N4.

  17. 9 February 2011 Termination of appointment of Janet Thorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPWBTRIV. Transaction: MzAzMTkzODQzN2FkaXF6a2N4.

  18. 9 February 2011 Termination of appointment of Janet Thorpe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPWBFRIH. Transaction: MzAzMTkzODM5NmFkaXF6a2N4.

  19. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN29FOMX. Transaction: MzAyNjA0Nzg0OGFkaXF6a2N4.

  20. 6 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X61Q8N6V. Transaction: MzAyMjczMjQ2MmFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Andrew David Hayes on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X61Q6N6T. Transaction: MzAyMjczMTcxM2FkaXF6a2N4.

  22. 6 September 2010 Director's details changed for Janet Elsie Thorpe on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X61Q7N6U. Transaction: MzAyMjczMTcxNmFkaXF6a2N4.

  23. 3 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3NV9FBU. Transaction: MzAwNDIyODYzOGFkaXF6a2N4.

  24. 2 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BF6CXA. Transaction: MjA0MDQ5NTgyMGFkaXF6a2N4.

  25. 6 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALE2E4LE. Transaction: MjAxNzQzNzkwOGFkaXF6a2N4.

  26. 28 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1G5B4CA. Transaction: MjAxNjU3MjUzOGFkaXF6a2N4.

  27. 28 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3MjE4OGFkaXF6a2N4.

  28. 24 September 2007 Return made up to 31/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1NDYzMGFkaXF6a2N4.

  29. 16 January 2007 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYwNjk2OWFkaXF6a2N4.

  30. 2 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA5NzExM2FkaXF6a2N4.

  31. 6 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNzU3NzAwNmFkaXF6a2N4.

  32. 8 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIyODQyNWFkaXF6a2N4.

  33. 16 November 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMzMjAyNWFkaXF6a2N4.

  34. 9 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MTM1NjE2OGFkaXF6a2N4.

  35. 28 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMjUyOTEwMWFkaXF6a2N4.

  36. 2 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4NDY3MmFkaXF6a2N4.

  37. 16 October 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1NTE5NjkzNWFkaXF6a2N4.

  38. 27 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQxOTA5NWFkaXF6a2N4.

  39. 4 October 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzMzEyMWFkaXF6a2N4.

  40. 19 July 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NjIzNzQzM2FkaXF6a2N4.

  41. 1 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA1Mzc4MGFkaXF6a2N4.

  42. 14 July 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzMDQwNTE1NWFkaXF6a2N4.

  43. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgxNTAzM2FkaXF6a2N4.

  44. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg0MzQ4NmFkaXF6a2N4.

  45. 12 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3NDUyODkyNmFkaXF6a2N4.

  46. 20 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA2MzMwMGFkaXF6a2N4.

  47. 13 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NDI2MzIwMWFkaXF6a2N4.

  48. 10 November 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIxNjExM2FkaXF6a2N4.

  49. 23 October 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0ODgzNTczOGFkaXF6a2N4.

  50. 4 September 1997 Return made up to 31/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAwMDI0M2FkaXF6a2N4.

  51. 16 October 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExMTAxOTc4MmFkaXF6a2N4.

  52. 24 September 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyNDQ4OGFkaXF6a2N4.

  53. 9 January 1996 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA4NzU4MTg3M2FkaXF6a2N4.

  54. 3 November 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5MzIwNmFkaXF6a2N4.

  55. 11 January 1995 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDgwMzg3OGFkaXF6a2N4.

  56. 10 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4MjgzNTM1MmFkaXF6a2N4.

  57. 23 December 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2Mzk1NzQyMmFkaXF6a2N4.

  58. 5 July 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE0MDI2OTA1NWFkaXF6a2N4.

  59. 24 September 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA3MjYxODE0N2FkaXF6a2N4.

  60. 24 September 1992 Return made up to 31/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODQxOTc1NGFkaXF6a2N4.

  61. 30 September 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAyNjU1NDUwOWFkaXF6a2N4.

  62. 30 September 1991 Return made up to 31/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNDUwMzY1NmFkaXF6a2N4.

  63. 27 November 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAyNjI4NTIxMGFkaXF6a2N4.

  64. 27 November 1990 Return made up to 24/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzQyOTkyMmFkaXF6a2N4.

  65. 13 October 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAzNzA2NjQwN2FkaXF6a2N4.

  66. 13 October 1989 Return made up to 09/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTY5NTg4NGFkaXF6a2N4.

  67. 24 January 1989 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEwMTE2MTQ3OWFkaXF6a2N4.

  68. 24 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODM2Njk1MGFkaXF6a2N4.

  69. 27 May 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDExMjA5MTQxMWFkaXF6a2N4.

  70. 30 June 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDkyNzYzM2FkaXF6a2N4.

  71. 31 July 1986 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA4MzA1MDA2OWFkaXF6a2N4.

  72. 31 July 1986 Return made up to 15/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTE1MDE4N2FkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 17:04:22 +0100