A E Haywood & Sons Limited

Company Registration Number: 03853738

Company registered in England and Wales

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A E Haywood & Sons Limited is a Private Company Limited by Shares first registered on 5 October 1999. Its current registered address is in Holmfirth, West Yorkshire.

Registered Address

MOORFIELDS
OLDFIELD ROAD HONLEY
HOLMFIRTH
WEST YORKSHIRE
HD9 6NL

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

All companies at HD9 6NL

Registration Data

Company Number

03853738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£84,635
Current Assets £151,095£225,943£248,591£229,984£314,027£252,788
of which Cash £84,411£120,810£101,188£150,662£26,660£110,376
Total Assets £151,095£225,943£248,591£229,984£314,027£337,423
Current Liabilities £71,781£100,031£121,111£108,003£146,394£82,110
Net Current Assets £79,314£125,912£127,480£121,981£167,633£170,678
Total Net Worth £146,535£203,151£201,612£196,077£242,584£255,313

Previous Names

No previous names

Company Officers

  • HAYWOOD, Kim Jane

    Secretary

    Appointed on 5 October 1999

     

    Moorfields
    Oldfield Road Honley
    Holmfirth
    West Yorkshire
    HD9 6NL

  • HAYWOOD, David

    Director

    Appointed on 5 October 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1957

    Moorfields
    Oldfield Road, Honley
    Holmfirth
    West Yorkshire
    HD9 6NL

  • HAYWOOD, Michael Albert

    Director

    Appointed on 5 October 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1960

    12 Edale Avenue
    Newsome
    Huddersfield
    West Yorkshire
    HD4 6LG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 1999

    Resigned on 5 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 October 1999

    Resigned on 5 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 13 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X64B0GQ2. Transaction: MzE3MzU4MDIxN2FkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXG3U. Transaction: MzE1OTMxODc2M2FkaXF6a2N4.

  3. 18 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5305RAR. Transaction: MzE0NDM4MDQ0MWFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJZXNN. Transaction: MzEzMzU3ODY3M2FkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45DSS75. Transaction: MzEyMTI1MDQ0NmFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG9UVV. Transaction: MzEwOTMyMTEwN2FkaXF6a2N4.

  7. 13 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33LCBD6. Transaction: MzA5NjIwNTE3MmFkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY9HBK. Transaction: MzA4NjkzMDAwOGFkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X252Z7YQ. Transaction: MzA3NTM0MTk5MWFkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM18XC. Transaction: MzA2NTgyMjU4OWFkaXF6a2N4.

  11. 28 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: X15NKKM2. Transaction: MzA1NDkzMTIyMWFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XZN1PY9G. Transaction: MzA0NTIwNTQ3OGFkaXF6a2N4.

  13. 12 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XLESJU23. Transaction: MzAzNzA4MDU1MGFkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XFLQXNRY. Transaction: MzAyNDA5MzcyMmFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for David Haywood on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XFLQVNRW. Transaction: MzAyNDA5MzU4M2FkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Michael Albert Haywood on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XFLQWNRX. Transaction: MzAyNDA5MzU4OGFkaXF6a2N4.

  17. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF09UKYA. Transaction: MzAxNzk0MTYzNGFkaXF6a2N4.

  18. 19 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XNYZQE8T. Transaction: MzAwMDk5ODIyNmFkaXF6a2N4.

  19. 13 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A15Y27AX. Transaction: MjAyNTc0MzMzMGFkaXF6a2N4.

  20. 3 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXU53NE. Transaction: MjAxNDcxOTI0NWFkaXF6a2N4.

  21. 7 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5STQYK8. Transaction: MjAwMjc1MzI4OGFkaXF6a2N4.

  22. 30 October 2007 Return made up to 26/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI2NDI0M2FkaXF6a2N4.

  23. 26 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAwNzE2NWFkaXF6a2N4.

  24. 9 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA5MTMxNWFkaXF6a2N4.

  25. 25 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk3MDkxNmFkaXF6a2N4.

  26. 10 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ3MDkwNWFkaXF6a2N4.

  27. 22 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5OTEyMTI2OGFkaXF6a2N4.

  28. 7 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTczNDQ3NmFkaXF6a2N4.

  29. 31 January 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQ1MTgyOWFkaXF6a2N4.

  30. 7 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQwMzYwNGFkaXF6a2N4.

  31. 29 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MDcyMjEwM2FkaXF6a2N4.

  32. 6 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0NDIzNmFkaXF6a2N4.

  33. 31 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NDUyMjgwN2FkaXF6a2N4.

  34. 3 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYyNDExMmFkaXF6a2N4.

  35. 26 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NzEwNDMyMmFkaXF6a2N4.

  36. 10 October 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE1NDg1OWFkaXF6a2N4.

  37. 28 October 1999 Accounting reference date shortened from 31/10/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjcwNjczMGFkaXF6a2N4.

  38. 13 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0NzUyMmFkaXF6a2N4.

  39. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIzMDUzMWFkaXF6a2N4.

  40. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ1MTMwN2FkaXF6a2N4.

  41. 13 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTczMTIwNGFkaXF6a2N4.

  42. 13 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg3Njc5OGFkaXF6a2N4.

  43. 5 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODA4NDYwOWFkaXF6a2N4.

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