Addison Haynes Limited

Company Registration Number: 03330974

Company registered in England and Wales

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Addison Haynes Limited is a Private Company Limited by Shares first registered on 10 March 1997. Its current registered address is in Whittle Le Woods, Chorley.

Registered Address

LANGDALE
109A PRESTON ROAD
WHITTLE LE WOODS
CHORLEY
PR6 7PJ

There are 6 companies currently registered at this postcode, including this one.

All companies at PR6 7PJ

Registration Data

Company Number

03330974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £181,238£189,565£153,199£99,001£109,337£95,689
of which Cash £0£100,963£75,041£53,670£49,529£44,647
Total Assets £181,238£189,565£153,199£99,001£109,337£95,689
Current Liabilities £150,073£160,617£131,245£84,287£96,676£84,208
Net Current Assets £31,165£28,948£21,954£14,714£12,661£11,481
Total Net Worth £37,102£31,013£24,036£16,781£14,280£13,174

Previous Names

No previous names

Company Officers

  • CAMPS, Patricia Elizabeth

    Secretary

    Appointed on 22 October 1997

     

    42 Needham Drive
    Cranage
    Cheshire
    CW4 8FB

  • CAMPS, Patricia Elizabeth

    Director

    Appointed on 11 March 1997

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1961

    42 Needham Drive
    Cranage
    Cheshire
    CW4 8FB

  • STEAD, Deborah Anne

    Director

    Appointed on 11 March 1997

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1958

    Langdale 109a Preston Road
    Whittle Le Woods
    Chorley
    PR6 7PJ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 10 March 1997

    Resigned on 11 March 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • MCLAGGAN, Alexander Paul

    Secretary

    Appointed on 11 March 1997

    Resigned on 28 April 1997

    Colaba 111 Hermitage Road
    Hale
    Altrincham
    Cheshire
    WA15 8BW

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 10 March 1997

    Resigned on 11 March 1997

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • MCLAGGAN, Alexander Paul

    Director

    Appointed on 11 March 1997

    Resigned on 28 April 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1957

    Colaba 111 Hermitage Road
    Hale
    Altrincham
    Cheshire
    WA15 8BW

  • SMITH, Andrew John

    Director

    Appointed on 11 March 1997

    Resigned on 25 April 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1959

    5 Cherwell Close
    Aspull
    Wigan
    Gtr Manchester
    WN2 1ZD

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

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Latest Filings

  1. 4 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X548E9NC. Transaction: MzE0NTUyMjM0NmFkaXF6a2N4.

  2. 31 March 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53Y3AA8. Transaction: MzE0NTM0MTA0OWFkaXF6a2N4.

  3. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQU7E. Transaction: MzEyNjMxODU5NmFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44G5XQ1. Transaction: MzEyMDUxNjU2MmFkaXF6a2N4.

  5. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZUXWD. Transaction: MzEwMzI4MTY5OGFkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X343NFA8. Transaction: MzA5NjcwNjgwNmFkaXF6a2N4.

  7. 8 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL0BGY. Transaction: MzA4MTEzMDMzNGFkaXF6a2N4.

  8. 20 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5KDF. Transaction: MzA3NDczMTYzNWFkaXF6a2N4.

  9. 8 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A145Y4E1. Transaction: MzA1Mzc4Mzc5M2FkaXF6a2N4.

  10. 6 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14586SI. Transaction: MzA1MzY0MDEzOWFkaXF6a2N4.

  11. 28 February 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XVWPQS1W. Transaction: MzAzMjk5MzI0OWFkaXF6a2N4.

  12. 21 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AK4VJQY0. Transaction: MzAzMDg0NTQxOWFkaXF6a2N4.

  13. 3 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XR9CFHZ4. Transaction: MzAxMDYwMzQ3NmFkaXF6a2N4.

  14. 3 March 2010 Director's details changed for Deborah Anne Stead on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR9CEHZ3. Transaction: MzAxMDYwMjYwMWFkaXF6a2N4.

  15. 3 March 2010 Director's details changed for Patricia Elizabeth Camps on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR9CDHZ2. Transaction: MzAxMDYwMjYwMGFkaXF6a2N4.

  16. 21 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIH5KGU8. Transaction: MzAwNzY1NTUzNmFkaXF6a2N4.

  17. 19 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKI789ZZ. Transaction: MjAzMzI0NTMyN2FkaXF6a2N4.

  18. 27 February 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7TG7Q4. Transaction: MjAyNjkzNTQ1NmFkaXF6a2N4.

  19. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AA0KA1FU. Transaction: MjAwOTExMzU3MmFkaXF6a2N4.

  20. 21 May 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X256SZWX. Transaction: MjAwNTgxMzIzMWFkaXF6a2N4.

  21. 4 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1MzI2M2FkaXF6a2N4.

  22. 5 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEyOTgyOGFkaXF6a2N4.

  23. 4 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcyNjI4MmFkaXF6a2N4.

  24. 8 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYxMjcyOGFkaXF6a2N4.

  25. 9 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDM1ODA2N2FkaXF6a2N4.

  26. 2 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIyNDIwMWFkaXF6a2N4.

  27. 29 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MDQzMDcyNmFkaXF6a2N4.

  28. 10 May 2004 Registered office changed on 10/05/04 from: 109A preston road whittle le woods chorley PR6 7PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA5NDE5MWFkaXF6a2N4.

  29. 15 April 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI2MzY0OWFkaXF6a2N4.

  30. 21 January 2004 Accounting reference date extended from 31/03/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjQ1NzQ1NmFkaXF6a2N4.

  31. 2 May 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM0OTI2NGFkaXF6a2N4.

  32. 28 February 2003 Ad 16/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzkxNjAzNGFkaXF6a2N4.

  33. 3 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjUzNDg3N2FkaXF6a2N4.

  34. 5 April 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkxMTU5NGFkaXF6a2N4.

  35. 15 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTYzMDA3OWFkaXF6a2N4.

  36. 8 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMyMTc1NmFkaXF6a2N4.

  37. 18 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNjYzNDY0NGFkaXF6a2N4.

  38. 8 March 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI1NzY0OGFkaXF6a2N4.

  39. 19 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjUxNTkwMmFkaXF6a2N4.

  40. 13 March 1999 Return made up to 09/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMyMzQ1NGFkaXF6a2N4.

  41. 25 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNTU5NDIxM2FkaXF6a2N4.

  42. 25 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODA0OTg0N2FkaXF6a2N4.

  43. 27 March 1998 Return made up to 10/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzA2NTQ2NWFkaXF6a2N4.

  44. 24 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE5ODI4M2FkaXF6a2N4.

  45. 2 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjEwNjI4M2FkaXF6a2N4.

  46. 2 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU4ODY0OWFkaXF6a2N4.

  47. 20 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI0NjI2NWFkaXF6a2N4.

  48. 20 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTEwMjY2NGFkaXF6a2N4.

  49. 20 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ0NjgxNmFkaXF6a2N4.

  50. 20 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA2NjMxMmFkaXF6a2N4.

  51. 20 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcyMzQ5NGFkaXF6a2N4.

  52. 20 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzEwMTExNmFkaXF6a2N4.

  53. 20 March 1997 Registered office changed on 20/03/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU0NTE0MGFkaXF6a2N4.

  54. 10 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDE0OTIzM2FkaXF6a2N4.

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