Albert Haywood & Sons Limited

Company Registration Number: 00948233

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albert Haywood & Sons Limited is a Private Company Limited by Shares first registered on 19 February 1969. Its current registered address is in Leeds West Yorkshire.

Registered Address

GLENMOOR HOUSE
WEST PARK RING ROAD
LEEDS WEST YORKSHIRE
LS16 6QS

There are 3 companies currently registered at this postcode, including this one.

All companies at LS16 6QS

Registration Data

Company Number

00948233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,247,202£1,261,836£1,228,561£1,214,565£1,250,979£778,172
of which Cash £99,066£89,390£97,924£102,112£126,798£108,923
Total Assets £1,247,202£1,261,836£1,228,561£1,214,565£1,250,979£778,172
Current Liabilities £639,286£663,677£673,307£689,546£740,475£701,261
Net Current Assets £607,916£598,159£555,254£525,019£510,504£76,911
Total Net Worth £680,305£644,340£586,728£536,829£485,562£462,224

Previous Names

No previous names

Company Officers

  • HAYWOOD, David John

    Director

    Appointed on 14 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Squirrel Lodge Little Studley Road
    Ripon
    North Yorkshire
    HG4 1HD

  • HAYWOOD, Martin John

    Director

    Appointed on 3 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    6
    Clarkes Croft
    Dishforth
    Thirsk
    North Yorkshire
    YO7 3XB

  • HAYWOOD, Daren

    Secretary

    Appointed on 3 April 2002

    Resigned on 14 May 2008

    11 Darnborough Gate
    Ripon
    North Yorkshire
    HG4 2TF

  • HAYWOOD, David John

    Secretary

    Resigned on 28 May 1998

    Squirrel Lodge Little Studley Road
    Ripon
    North Yorkshire
    HG4 1HD

  • HAYWOOD, Philip Graham

    Secretary

    Appointed on 28 May 1998

    Resigned on 3 April 2002

    27 Abbey Crags Way
    Knaresborough
    North Yorkshire
    HG5 8EF

  • BRUNO, Andrew Pompeo Ciro

    Director

    Appointed on 1 July 1994

    Resigned on 3 March 1997

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1955

    30 Stones Drive
    Ripponden
    West Yorkshire
    HX6 4NY

  • HAYWOOD, Daren

    Director

    Appointed on 3 April 2002

    Resigned on 14 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    11 Darnborough Gate
    Ripon
    North Yorkshire
    HG4 2TF

  • HAYWOOD, David John

    Director

    Resigned on 28 May 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1948

    Squirrel Lodge Little Studley Road
    Ripon
    North Yorkshire
    HG4 1HD

  • HAYWOOD, Paul Gareth

    Director

    Appointed on 1 March 1997

    Resigned on 3 April 2002

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: June 1947

    9 Melton Mews
    Lees Lane, Haworth
    Keighley
    West Yorkshire
    BD22 8SA

  • HAYWOOD, Philip Graham

    Director

    Resigned on 3 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    27 Abbey Crags Way
    Knaresborough
    North Yorkshire
    HG5 8EF

  • WOOD, Michael Sidney

    Director

    Resigned on 23 December 1991

    Nationality: British

    Month of birth: April 1951

    34 Lindsay Road
    Garforth
    Leeds
    West Yorkshire
    LS25 1JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAWCQA. Transaction: MzE2MTQ5NTA4MGFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJY717. Transaction: MzE1Nzg0NzI1NmFkaXF6a2N4.

  3. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIA17C. Transaction: MzEzMTc3MDY0OWFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKQMG. Transaction: MzEyODcwMjE3OGFkaXF6a2N4.

  5. 30 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERDHC0. Transaction: MzEwNjIyNDY2MmFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48EZK. Transaction: MzEwNDYxMjg4OGFkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2I7N6. Transaction: MzA4NTM3MzcyMWFkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCTIQ. Transaction: MzA4MjQyMDM4NGFkaXF6a2N4.

  9. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZA34. Transaction: MzA2NDUyNDA2OGFkaXF6a2N4.

  10. 15 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE2QTK. Transaction: MzA2MjQ3NjE4MWFkaXF6a2N4.

  11. 8 September 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XP4WRXDN. Transaction: MzA0MzUwMzAyNGFkaXF6a2N4.

  12. 8 September 2011 Director's details changed for Martin Haywood on 24 August 2007 [View PDF]

    Action Date: 24 August 2007. Category: Officers. Type: CH01. Barcode: XP4C1XDD. Transaction: MzA0MzUwMTQwOWFkaXF6a2N4.

  13. 18 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGF0HTBQ. Transaction: MzAzNTc2NDA1NmFkaXF6a2N4.

  14. 15 November 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AGX6ZP1I. Transaction: MzAyNjk3Mzk1N2FkaXF6a2N4.

  15. 3 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGXNYMXR. Transaction: MzAyMjY0NDE4MmFkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XS6D5M76. Transaction: MzAyMDYyODI1N2FkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Martin Haywood on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XS6D4M75. Transaction: MzAyMDYyODA2NmFkaXF6a2N4.

  18. 4 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATE67G0A. Transaction: MzAwNjExMDA2MWFkaXF6a2N4.

  19. 12 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BC6CBF. Transaction: MjAzOTAwMDI5MGFkaXF6a2N4.

  20. 24 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: APL575WX. Transaction: MjAyMTI2MDc5NGFkaXF6a2N4.

  21. 8 December 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHPA5H9. Transaction: MjAxOTU3MzE2NmFkaXF6a2N4.

  22. 12 June 2008 Appointment terminated director and secretary daren haywood [View PDF]

    Category: Officers. Type: 288b. Barcode: AUYGT0HS. Transaction: MjAwNzA4NDYwMGFkaXF6a2N4.

  23. 12 June 2008 Director appointed david haywood [View PDF]

    Category: Officers. Type: 288a. Barcode: AUYGS0HR. Transaction: MjAwNzA4NDQyNmFkaXF6a2N4.

  24. 11 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUWTJ0HT. Transaction: MjAwNzI0NDQ0MmFkaXF6a2N4.

  25. 31 December 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5OTgxMGFkaXF6a2N4.

  26. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE0MDc5N2FkaXF6a2N4.

  27. 15 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE3MjY1MGFkaXF6a2N4.

  28. 6 January 2007 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2NTQwOWFkaXF6a2N4.

  29. 15 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTExMTI3M2FkaXF6a2N4.

  30. 5 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTIxMTI4M2FkaXF6a2N4.

  31. 6 January 2006 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNjE2MDA5MWFkaXF6a2N4.

  32. 8 September 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgzMDE4MmFkaXF6a2N4.

  33. 21 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NjQ3ODk4OGFkaXF6a2N4.

  34. 28 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ3ODY2M2FkaXF6a2N4.

  35. 30 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjg2NjM0M2FkaXF6a2N4.

  36. 4 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwNzg1MmFkaXF6a2N4.

  37. 16 December 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNDg4NDE3OGFkaXF6a2N4.

  38. 24 July 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY2NjI5MmFkaXF6a2N4.

  39. 12 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ2MDIxMWFkaXF6a2N4.

  40. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjcyMDA4OWFkaXF6a2N4.

  41. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQxNDEyN2FkaXF6a2N4.

  42. 12 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg2ODMyOGFkaXF6a2N4.

  43. 10 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExODc2MTcxOGFkaXF6a2N4.

  44. 16 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI0MDAzMGFkaXF6a2N4.

  45. 12 December 2000 Accounts for a small company made up to 25 February 2000 [View PDF]

    Action Date: 25 February 2000. Category: Accounts. Type: AA. Transaction: MDA3OTY2ODg1OGFkaXF6a2N4.

  46. 25 July 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQzMDAzNGFkaXF6a2N4.

  47. 15 September 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzMTI4NDg1M2FkaXF6a2N4.

  48. 5 August 1999 Return made up to 18/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA4MjEwNGFkaXF6a2N4.

  49. 9 July 1999 Ad 22/06/99--------- £ si [email protected]=24000 £ ic 16000/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODgxMDkzM2FkaXF6a2N4.

  50. 14 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwMzE0NTEyOWFkaXF6a2N4.

  51. 5 August 1998 Return made up to 18/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg3MTQyMmFkaXF6a2N4.

  52. 9 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU3Mzk0MWFkaXF6a2N4.

  53. 9 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0NjQ0M2FkaXF6a2N4.

  54. 26 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzM1NDI2MmFkaXF6a2N4.

  55. 26 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQ3NTkyMWFkaXF6a2N4.

  56. 29 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4Mzk4MzQyM2FkaXF6a2N4.

  57. 11 August 1997 Return made up to 18/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1Mzk0M2FkaXF6a2N4.

  58. 18 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUzMzk3M2FkaXF6a2N4.

  59. 10 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg2OTI4NWFkaXF6a2N4.

  60. 13 December 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA1NDEyNDY5MmFkaXF6a2N4.

  61. 26 July 1996 Return made up to 18/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzODU5N2FkaXF6a2N4.

  62. 27 December 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA5MjAxODgzMWFkaXF6a2N4.

  63. 14 August 1995 Return made up to 18/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUxMjU0N2FkaXF6a2N4.

  64. 7 December 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA4NTgzOTI1OGFkaXF6a2N4.

  65. 5 August 1994 Return made up to 18/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5NDE1MmFkaXF6a2N4.

  66. 11 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODgyMDg2M2FkaXF6a2N4.

  67. 6 January 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEzNTM2MTE3M2FkaXF6a2N4.

  68. 2 August 1993 Return made up to 18/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5Mzg4OGFkaXF6a2N4.

  69. 5 October 1992 Accounts for a medium company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA0NjY4NTM0M2FkaXF6a2N4.

  70. 7 August 1992 Return made up to 18/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ5MTgzOGFkaXF6a2N4.

  71. 26 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjQxNTIyN2FkaXF6a2N4.

  72. 6 August 1991 Accounts for a medium company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAxMzkxMjQzNGFkaXF6a2N4.

  73. 6 August 1991 Return made up to 18/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTk3MzQ1M2FkaXF6a2N4.

  74. 16 August 1990 Return made up to 18/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzE3MTM3NWFkaXF6a2N4.

  75. 14 August 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAxNzIwMTY2NGFkaXF6a2N4.

  76. 19 October 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5Mjg3MTQ2OGFkaXF6a2N4.

  77. 19 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODczODc4N2FkaXF6a2N4.

  78. 14 August 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA5MzA4NDUzM2FkaXF6a2N4.

  79. 14 August 1989 Return made up to 27/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTIyNzM4OGFkaXF6a2N4.

  80. 30 August 1988 Accounts for a small company made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA3Nzc1MjQ2N2FkaXF6a2N4.

  81. 30 August 1988 Return made up to 24/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzU2ODg0OGFkaXF6a2N4.

  82. 23 March 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMjQyMTM1OWFkaXF6a2N4.

  83. 2 September 1987 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDE1MzA5OTc2OWFkaXF6a2N4.

  84. 2 September 1987 Return made up to 08/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDA3NjYzMGFkaXF6a2N4.

  85. 14 January 1987 Registered office changed on 14/01/87 from: unit 7 lotherton way garforth trading estate garforth leeds LS25 2JY

    Category: Address. Type: 287. Transaction: MDEwNjE0OTQ5NGFkaXF6a2N4.

  86. 9 September 1986 Accounting reference date shortened from 28/02 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDA0NDE1MTIzN2FkaXF6a2N4.

  87. 4 July 1986 Accounts for a small company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA4NDg0MDQ2OWFkaXF6a2N4.

  88. 4 July 1986 Return made up to 03/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzU0MzQ4OWFkaXF6a2N4.

  89. 19 February 1969 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyOTczOTg0NmFkaXF6a2N4.

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