A. Haylock and Son Building Services Ltd.

Company Registration Number: 03263593

Company registered in England and Wales

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A. Haylock and Son Building Services Ltd. is a Private Company Limited by Shares first registered on 15 October 1996. Its current registered address is in Surrey.

Registered Address

8 GATTON CLOSE
REIGATE
SURREY
RH2 0HG

There are 2 companies currently registered at this postcode, including this one.

All companies at RH2 0HG

Registration Data

Company Number

03263593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,187£10,671£20,318£31,826£22,428£36,729
of which Cash £0£5,671£6,719£21,826£0£0
Total Assets £19,187£10,671£20,318£31,826£22,428£36,729
Current Liabilities £29,407£33,312£28,211£38,471£25,465£40,287
Net Current Assets £-10,220£-22,641£-7,893£-6,645£-3,037£-3,558
Total Net Worth £552£-9,408£-6,750£-5,121£-1,005£-1,456

Previous Names

No previous names

Company Officers

  • HAYLOCK, Lesley Ann

    Secretary

    Appointed on 15 October 1996

     

    Nationality: British

    8 Gatton Close
    Reigate
    Surrey
    RH2 0HG

  • HAYLOCK, Anthony

    Director

    Appointed on 15 October 1996

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1959

    8 Gatton Close
    Reigate
    Surrey
    RH2 0HG

  • HAYLOCK, Lesley Ann

    Director

    Appointed on 13 August 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1967

    8 Gatton Close
    Reigate
    Surrey
    RH2 0HG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1996

    Resigned on 15 October 1996

    26
    Church Street
    London
    NW8 8EP

  • BERRY, David John

    Director

    Appointed on 13 August 1999

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: November 1951

    81 Victoria Avenue
    Wallington
    Surrey
    SM6 7JP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12GGH. Transaction: MzE2MjIzMTc1OGFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57NWSAI. Transaction: MzE0OTI1NDE5MGFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0RWSP. Transaction: MzEzNjA2ODg2MmFkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NK4TS. Transaction: MzEyNTI0OTUwNGFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUICC8. Transaction: MzExMjQ2NDk3NWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDMIO. Transaction: MzEwMjc4MzA3MWFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJCP4R. Transaction: MzA4ODMwODYzNmFkaXF6a2N4.

  8. 10 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A93CVK. Transaction: MzA3OTUyMzM0MmFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X20JU5HK. Transaction: MzA3MTQ3MDY1OGFkaXF6a2N4.

  10. 7 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ALE4N6. Transaction: MzA1ODc2NTY4M2FkaXF6a2N4.

  11. 10 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XAYLSZ4L. Transaction: MzA0Njk3MDM5OWFkaXF6a2N4.

  12. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1LO5V8S. Transaction: MzAzOTM2NTU0NGFkaXF6a2N4.

  13. 6 January 2011 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XEPM0QKW. Transaction: MzAyOTkxNzUwNGFkaXF6a2N4.

  14. 3 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXJ7MM27. Transaction: MzAyMDY5MTA2OWFkaXF6a2N4.

  15. 1 January 2010 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XAC18G9H. Transaction: MzAwNjA0Mjg1OGFkaXF6a2N4.

  16. 1 January 2010 Director's details changed for Lesley Ann Haylock on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAC17G9G. Transaction: MzAwNjA0MjcyMGFkaXF6a2N4.

  17. 1 January 2010 Director's details changed for Anthony Haylock on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAC16G9F. Transaction: MzAwNjA0MjcxOWFkaXF6a2N4.

  18. 29 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P2NXBDON. Transaction: MjA0MjQxNDc2NWFkaXF6a2N4.

  19. 13 January 2009 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI42Y6H6. Transaction: MjAyMzE0OTAxNmFkaXF6a2N4.

  20. 1 October 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4Z5U3KZ. Transaction: MjAxNDUzMjc1MmFkaXF6a2N4.

  21. 13 November 2007 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODIxMjk0OGFkaXF6a2N4.

  22. 20 September 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU2MDA3NWFkaXF6a2N4.

  23. 8 January 2007 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk1NDY3MGFkaXF6a2N4.

  24. 13 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyMTEwMGFkaXF6a2N4.

  25. 3 March 2006 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ0OTY2NGFkaXF6a2N4.

  26. 27 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyOTQwMjI0MmFkaXF6a2N4.

  27. 15 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIzNjkyOGFkaXF6a2N4.

  28. 29 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NDYwNzAwM2FkaXF6a2N4.

  29. 17 November 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY0MjY2OGFkaXF6a2N4.

  30. 29 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0OTU1NDQzNWFkaXF6a2N4.

  31. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI2ODE1M2FkaXF6a2N4.

  32. 20 June 2003 Registered office changed on 20/06/03 from: little fairhall colley lane reigate surrey RH2 0EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzk4Nzc5M2FkaXF6a2N4.

  33. 23 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMyNDUzNmFkaXF6a2N4.

  34. 20 September 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwOTQ3MDQwMWFkaXF6a2N4.

  35. 27 March 2002 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjExODUyNmFkaXF6a2N4.

  36. 11 September 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxOTQxMDk5NGFkaXF6a2N4.

  37. 17 October 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNzQzNTU1MmFkaXF6a2N4.

  38. 12 October 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY3NjI2MmFkaXF6a2N4.

  39. 21 January 2000 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkzNzkzMmFkaXF6a2N4.

  40. 3 September 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MDU2Njk3MGFkaXF6a2N4.

  41. 3 September 1999 Ad 13/08/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTA3ODg3NmFkaXF6a2N4.

  42. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgxOTc5M2FkaXF6a2N4.

  43. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM4NDU0NmFkaXF6a2N4.

  44. 11 March 1999 Registered office changed on 11/03/99 from: ash cottage ridgegate close reigate surrey RH2 0HT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTU3NjYzOWFkaXF6a2N4.

  45. 6 November 1998 Return made up to 15/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUyNDk3MmFkaXF6a2N4.

  46. 29 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MDc3MTY4OGFkaXF6a2N4.

  47. 30 October 1997 Return made up to 15/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYxNTEwNmFkaXF6a2N4.

  48. 7 November 1996 Accounting reference date shortened from 31/10/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTExNTU4NWFkaXF6a2N4.

  49. 19 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU5MTYxMmFkaXF6a2N4.

  50. 15 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDE4ODQ4N2FkaXF6a2N4.

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