A.g.f.s. Haynes Limited

Company Registration Number: 02862040

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A.g.f.s. Haynes Limited is a Private Company Limited by Shares first registered on 13 October 1993. Its current registered address is in Bexley.

Registered Address

UNIT 42 THE COACH HOUSE
66 - 70 BOURNE ROAD
BEXLEY
ENGLAND
DA5 1LU

There are 434 companies currently registered at this postcode, including this one.

All companies at DA5 1LU

Registration Data

Company Number

02862040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £122,980£122,980£122,980£122,980£122,980
Current Assets £19,750£21,889£17,354£12,918£8,147
of which Cash £19,750£21,889£17,354£12,918£8,147
Total Assets £142,730£144,869£140,334£135,898£131,127
Current Liabilities £2,083£5,988£7,092£8,312£8,822
Net Current Assets £17,667£15,901£10,262£4,606£-675
Total Net Worth £140,647£138,881£133,242£127,586£122,305

Previous Names

No previous names

Company Officers

  • COUSINS, Alan

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Unit 42 The Coach House
    66 - 70 Bourne Road
    Bexley
    DA5 1LU
    England

  • BURGESS, Gillianne

    Secretary

    Appointed on 13 October 1993

    Resigned on 13 August 1996

    2 East Woodside
    Bexley
    Kent
    DA5 3PG

  • WHYMARK, Francis Albert

    Secretary

    Appointed on 13 August 1996

    Resigned on 2 March 2003

    42 Broxbourne Road
    Orpington
    Kent
    BR6 0BA

  • WHYMARK, Maureen June

    Secretary

    Appointed on 2 March 2003

    Resigned on 30 July 2015

    Nationality: British

    Red Gables
    Fawkham Road West
    Kingsdown
    Kent
    TN15 6JS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 1993

    Resigned on 13 October 1993

    31 Corsham Street
    London
    N1 6DR

  • BURGESS, Gillianne

    Director

    Appointed on 13 October 1993

    Resigned on 13 August 1996

    Nationality: British

    Occupation: Cs

    Month of birth: December 1944

    2 East Woodside
    Bexley
    Kent
    DA5 3PG

  • WHYMARK, Ada Anne

    Director

    Appointed on 13 October 1993

    Resigned on 15 September 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1922

    Jalna 42 Broxbourne Road
    Orpington
    Kent
    BR6 0BA

  • WHYMARK, Allen Stephen

    Director

    Appointed on 13 October 1993

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1948

    Red Gables
    Fawkham Road Westkingsdown
    Sevenoaks
    Kent
    TN15 6JS

  • WHYMARK, Francis Albert

    Director

    Appointed on 13 October 1993

    Resigned on 2 March 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1921

    42 Broxbourne Road
    Orpington
    Kent
    BR6 0BA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 October 1993

    Resigned on 13 October 1993

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUVNP4. Transaction: MzE2NDU0NTg1NGFkaXF6a2N4.

  2. 21 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzQ0OTQ5OGFkaXF6a2N4.

  3. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzE0NzA2NmFkaXF6a2N4.

  4. 16 September 2016 Director's details changed for Mr Alan Cousins on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5FKZMSW. Transaction: MzE1NzQ2MDQwMGFkaXF6a2N4.

  5. 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNM3OG. Transaction: MzE1NzUzNjkwMGFkaXF6a2N4.

  6. 16 September 2016 Director's details changed for Mr Allen Cousins on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5FKYOZC. Transaction: MzE1NzQ1MDQyOGFkaXF6a2N4.

  7. 15 September 2016 Registered office address changed from C/O Challis & Co Brewery High Street Westerham Kent TN16 1RG to Unit 42 the Coach House 66 - 70 Bourne Road Bexley DA5 1LU on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FKYNUZ. Transaction: MzE1NzQ0OTk5M2FkaXF6a2N4.

  8. 15 September 2016 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X5FKYLUP. Transaction: MzE1NzQ0OTQzN2FkaXF6a2N4.

  9. 18 September 2015 Termination of appointment of Maureen June Whymark as a secretary on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM02. Barcode: X4G8DL5E. Transaction: MzEzMTI0NzgxNmFkaXF6a2N4.

  10. 18 September 2015 Termination of appointment of Allen Stephen Whymark as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4G8DKQW. Transaction: MzEzMTI0Nzc4M2FkaXF6a2N4.

  11. 18 September 2015 Appointment of Mr Allen Cousins as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4G8D869. Transaction: MzEzMTI0Mjg5OGFkaXF6a2N4.

  12. 6 August 2015 Registration of charge 028620400003, created on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Mortgage. Type: MR01. Barcode: X4D79K75. Transaction: MzEyODUyMTM5MmFkaXF6a2N4.

  13. 5 August 2015 Registration of charge 028620400002, created on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Mortgage. Type: MR01. Barcode: X4D4PUUB. Transaction: MzEyODQ2OTA1MGFkaXF6a2N4.

  14. 29 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ALAJZ7. Transaction: MzEyNjA1MjMyMGFkaXF6a2N4.

  15. 25 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43XM6BK. Transaction: MzEyMDQzMjEzMmFkaXF6a2N4.

  16. 27 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1QMQ. Transaction: MzExMDE1OTE5M2FkaXF6a2N4.

  17. 8 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I3FO4X. Transaction: MzEwOTA5MTU4NGFkaXF6a2N4.

  18. 13 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1F3EG. Transaction: MzA4ODcxOTk0MGFkaXF6a2N4.

  19. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPRQIH. Transaction: MzA4NDgyODM2MWFkaXF6a2N4.

  20. 30 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1MRQICP. Transaction: MzA2ODUxNDk4OWFkaXF6a2N4.

  21. 20 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BGBKDU. Transaction: MzA1OTQ0ODk5OGFkaXF6a2N4.

  22. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJW1BZVI. Transaction: MzA0ODU4MzEyN2FkaXF6a2N4.

  23. 15 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XC2MAZ9F. Transaction: MzA0NzE5MjI1OWFkaXF6a2N4.

  24. 15 November 2011 Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG United Kingdom on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XC2M9Z9E. Transaction: MzA0NzE5MjE0OGFkaXF6a2N4.

  25. 27 April 2011 Registered office address changed from 61 High Street Green Street Green Orpington Kent BR6 6BQ on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: XG7THTNA. Transaction: MzAzNjIwMDkwM2FkaXF6a2N4.

  26. 12 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTk5NjY5NmFkaXF6a2N4.

  27. 10 February 2011 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XQ7UJRJH. Transaction: MzAzMTk5NjY4MmFkaXF6a2N4.

  28. 8 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTQyMDM1MmFkaXF6a2N4.

  29. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X966LND3. Transaction: MzAyMzE2MzI3NGFkaXF6a2N4.

  30. 25 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X6N2WF9C. Transaction: MzAwMzY1OTMxMGFkaXF6a2N4.

  31. 25 November 2009 Director's details changed for Allen Stephen Whymark on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6N2VF9B. Transaction: MzAwMzY1ODQ0NWFkaXF6a2N4.

  32. 10 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ4BNEU6. Transaction: MzAwMjU3NDI1NGFkaXF6a2N4.

  33. 14 November 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5K9L4TD. Transaction: MjAxODA1Mjg0NWFkaXF6a2N4.

  34. 16 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XZ1QI409. Transaction: MjAxNTcxMDAxOGFkaXF6a2N4.

  35. 13 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAzMzA1NmFkaXF6a2N4.

  36. 10 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU3NDAyN2FkaXF6a2N4.

  37. 15 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgxNzkwOWFkaXF6a2N4.

  38. 16 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc3NzQ1NWFkaXF6a2N4.

  39. 23 December 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2ODE0OGFkaXF6a2N4.

  40. 9 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTc5NjI0MWFkaXF6a2N4.

  41. 14 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTk2OTE1NWFkaXF6a2N4.

  42. 14 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYwODU1NGFkaXF6a2N4.

  43. 18 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTM4MTAyMWFkaXF6a2N4.

  44. 7 November 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMxMTE3M2FkaXF6a2N4.

  45. 22 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM1MTg0NmFkaXF6a2N4.

  46. 22 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY4OTg2NWFkaXF6a2N4.

  47. 11 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMDAzMzY3NWFkaXF6a2N4.

  48. 16 October 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIxODk0OGFkaXF6a2N4.

  49. 17 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0OTY1ODkwMmFkaXF6a2N4.

  50. 22 October 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM1MzE2NWFkaXF6a2N4.

  51. 24 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzEyODc2NWFkaXF6a2N4.

  52. 6 October 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEzODk1N2FkaXF6a2N4.

  53. 11 November 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc0NjU3NGFkaXF6a2N4.

  54. 21 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5ODA2MzM3M2FkaXF6a2N4.

  55. 23 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTUwNzYyMmFkaXF6a2N4.

  56. 13 November 1998 Return made up to 13/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI0NTkxNWFkaXF6a2N4.

  57. 25 September 1998 Registered office changed on 25/09/98 from: 413A crofton road locksbottom orpington kent BR6 8NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjExNzk4M2FkaXF6a2N4.

  58. 28 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMjg2NzMxOWFkaXF6a2N4.

  59. 28 October 1997 Return made up to 13/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgyOTA2N2FkaXF6a2N4.

  60. 26 June 1997 Registered office changed on 26/06/97 from: 13 station approach orpington kent BR6 0ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMxNTk4NmFkaXF6a2N4.

  61. 5 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NDE2NTUzNGFkaXF6a2N4.

  62. 5 November 1996 Return made up to 13/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDYwMDI5N2FkaXF6a2N4.

  63. 25 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjU3OTA0MmFkaXF6a2N4.

  64. 25 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTIyMTY5NmFkaXF6a2N4.

  65. 2 March 1996 Ad 21/02/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDYzMjM1NWFkaXF6a2N4.

  66. 31 October 1995 Return made up to 13/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUyNDI1OGFkaXF6a2N4.

  67. 18 August 1995 Return made up to 13/10/94; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjgzMjI2OGFkaXF6a2N4.

  68. 2 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMjA3ODQwOWFkaXF6a2N4.

  69. 13 December 1994 Return made up to 13/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjExMzIxMWFkaXF6a2N4.

  70. 16 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODM5NzYzMWFkaXF6a2N4.

  71. 25 May 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwMjcyOTA2OWFkaXF6a2N4.

  72. 8 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDIyNjc2M2FkaXF6a2N4.

  73. 8 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTg3Njc0MWFkaXF6a2N4.

  74. 8 April 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjgwMDY4MWFkaXF6a2N4.

  75. 8 April 1994 Registered office changed on 08/04/94 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA3NzgzMDE0OGFkaXF6a2N4.

  76. 13 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: OTA5NjE0OTRhZGlxemtjeA.

  77. 13 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDk2MTQ5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.