A.j. Haynes Limited

Company Registration Number: 03666643

Company registered in England and Wales

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A.j. Haynes Limited is a Private Company Limited by Shares first registered on 12 November 1998. Its current registered address is in Sutton in Ashfield.

Registered Address

THE WAREHOUSE
JOHN STREET
SUTTON IN ASHFIELD
NG17 4EN

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

All companies at NG17 4EN

Registration Data

Company Number

03666643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£74,653£69,032£57,598£75,792£78,204
of which Cash £0£58,477£53,922£46,110£57,225£56,026
Total Assets £0£74,653£69,032£57,598£75,792£78,204
Current Liabilities £0£49,668£42,898£30,553£47,394£47,380
Net Current Assets £0£24,985£26,134£27,045£28,398£30,824
Total Net Worth £0£40,724£45,733£51,552£53,400£54,717

Previous Names

No previous names

Company Officers

  • HAYNES, Julie

    Secretary

    Appointed on 25 April 2013

     

    The Warehouse
    John Street
    Sutton In Ashfield
    NG17 4EN

  • HAYNES, Gary James

    Director

    Appointed on 12 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    The Warehouse
    John Street
    Sutton In Ashfield
    NG17 4EN

  • HAYNES, Joyce Doreen

    Director

    Appointed on 12 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    13 Farndale Road
    Sutton In Ashfield
    Nottinghamshire
    NG17 4DH

  • HAYNES, Brian James

    Secretary

    Appointed on 12 November 1998

    Resigned on 8 April 2009

    13 Farndale Road
    Sutton In Ashfield
    Nottinghamshire
    NG17 4DH

  • HAYNES, Joyce Doreen

    Secretary

    Appointed on 8 April 2009

    Resigned on 25 April 2013

    13 Farndale Road
    Sutton In Ashfield
    Nottinghamshire
    NG17 4DH

  • VIBRANS, Philip Charles

    Nominee Secretary

    Appointed on 12 November 1998

    Resigned on 12 November 1998

    1 Ashfield Road
    Davenport
    Stockport
    Cheshire
    SK3 8UD

  • HAYNES, Brian James

    Director

    Appointed on 12 November 1998

    Resigned on 8 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    13 Farndale Road
    Sutton In Ashfield
    Nottinghamshire
    NG17 4DH

  • DAVENPORT CREDIT LIMITED

    Corporate Nominee Director

    Appointed on 12 November 1998

    Resigned on 12 November 1998

    1 Ashfield Road
    Davenport
    Stockport
    Cheshire
    SK3 8UD

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

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Latest Filings

  1. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537SIPK. Transaction: MzE0NDQ2NTIzM2FkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8N1YX. Transaction: MzEzNjI5ODk3OGFkaXF6a2N4.

  3. 27 August 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4EN957T. Transaction: MzEyOTg3MTkzMWFkaXF6a2N4.

  4. 17 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU342H. Transaction: MzExMTQ0OTYwMWFkaXF6a2N4.

  5. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR5ZMG. Transaction: MzEwNzE4MzgzMGFkaXF6a2N4.

  6. 25 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWE2QX. Transaction: MzA4OTM5ODI4NGFkaXF6a2N4.

  7. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EN8TRC. Transaction: MzA4MzMxODk0N2FkaXF6a2N4.

  8. 26 April 2013 Appointment of Ms Julie Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X273GICI. Transaction: MzA3NzAwMzI3NWFkaXF6a2N4.

  9. 25 April 2013 Termination of appointment of Joyce Haynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X270UMVK. Transaction: MzA3Njk0NjcyNmFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHANO1. Transaction: MzA2ODE2NjkzM2FkaXF6a2N4.

  11. 13 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F06O5V. Transaction: MzA2MjMzMDgyOWFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XH120ZN3. Transaction: MzA0ODA1MTM0OGFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6WMQXTE. Transaction: MzA0NDU1OTkyM2FkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZERYP6U. Transaction: MzAyNzE2Mzg0M2FkaXF6a2N4.

  15. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMX1BKK9. Transaction: MzAxNzA2NzYwMmFkaXF6a2N4.

  16. 19 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X3EB1F27. Transaction: MzAwMzE2MTkzOWFkaXF6a2N4.

  17. 18 November 2009 Director's details changed for Joyce Doreen Haynes on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X3EB0F26. Transaction: MzAwMzE2MTM5OWFkaXF6a2N4.

  18. 18 November 2009 Director's details changed for Gary James Haynes on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X3EAZF24. Transaction: MzAwMzE2MTM1OWFkaXF6a2N4.

  19. 11 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4S1ED5I. Transaction: MjA0MTE3NDg2MWFkaXF6a2N4.

  20. 20 August 2009 Secretary appointed joyce doreen haynes [View PDF]

    Category: Officers. Type: 288a. Barcode: ABIGUCK9. Transaction: MjAzOTY1NjEzM2FkaXF6a2N4.

  21. 13 August 2009 Appointment terminated director and secretary brian haynes [View PDF]

    Category: Officers. Type: 288b. Barcode: AFR4PCBW. Transaction: MjAzOTA3Mzc1MmFkaXF6a2N4.

  22. 2 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97YT5BK. Transaction: MjAxOTEzMDE5MGFkaXF6a2N4.

  23. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A77QD3LF. Transaction: MjAxNDYxMzQ0MGFkaXF6a2N4.

  24. 21 January 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIxNjU0N2FkaXF6a2N4.

  25. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NzI3NWFkaXF6a2N4.

  26. 26 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ0MDQ2MGFkaXF6a2N4.

  27. 16 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIwMTk4OGFkaXF6a2N4.

  28. 22 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTAyMjg5OGFkaXF6a2N4.

  29. 14 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUyODcxMGFkaXF6a2N4.

  30. 8 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI5ODEyMGFkaXF6a2N4.

  31. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTMwMzg5MWFkaXF6a2N4.

  32. 1 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUzNTkxMWFkaXF6a2N4.

  33. 27 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjM0ODQ4OWFkaXF6a2N4.

  34. 4 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk0MDc5OWFkaXF6a2N4.

  35. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODA4MjExM2FkaXF6a2N4.

  36. 15 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTM2OTE3N2FkaXF6a2N4.

  37. 22 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk3ODQzMGFkaXF6a2N4.

  38. 5 December 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgwMTM4MWFkaXF6a2N4.

  39. 16 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMzk2NDYwNmFkaXF6a2N4.

  40. 15 December 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcyOTgwNGFkaXF6a2N4.

  41. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTEwMjAxOGFkaXF6a2N4.

  42. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgyNjk5MGFkaXF6a2N4.

  43. 19 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU5ODc2MWFkaXF6a2N4.

  44. 19 November 1998 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjA3NjY3MGFkaXF6a2N4.

  45. 19 November 1998 Registered office changed on 19/11/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc5MTYwNmFkaXF6a2N4.

  46. 19 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjIzMjUxNmFkaXF6a2N4.

  47. 19 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzk5Mjc2M2FkaXF6a2N4.

  48. 19 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTgwODI1MWFkaXF6a2N4.

  49. 19 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjIwNjE3N2FkaXF6a2N4.

  50. 19 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM4Mzc0NGFkaXF6a2N4.

  51. 19 November 1998 Ad 12/11/98--------- £ si [email protected]=780 £ ic 2220/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTg4OTIwNWFkaXF6a2N4.

  52. 19 November 1998 Ad 12/11/98--------- £ si [email protected]=778 £ ic 1442/2220 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODQwOTA1OGFkaXF6a2N4.

  53. 19 November 1998 Ad 12/11/98--------- £ si [email protected]=1440 £ ic 2/1442 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTI2NzI4N2FkaXF6a2N4.

  54. 12 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTMxNDY1OWFkaXF6a2N4.

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