Haystack Limited

Company Registration Number: 04069102

Company registered in England and Wales

Approximate Location Map

Registered Address

SLADES CHURCH ROAD
PENN
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP10 8LY

There are 3 companies currently registered at this postcode, including this one.

All companies at HP10 8LY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Haystack Limited is a Private Company Limited by Shares first registered on 11 September 2000. Its current registered address is in High Wycombe, Buckinghamshire.

Registration Data

Company Number

04069102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £163,543£208,684£202,035£198,289£253,712£251,694£241,833
of which Cash £124,467£133,380£119,501£115,590£139,153£176,040£173,501
Total Assets £163,543£208,684£202,035£198,289£253,712£251,694£241,833
Current Liabilities £51,890£84,640£94,957£70,114£121,768£154,254£125,950
Net Current Assets £111,653£124,044£107,078£128,175£131,944£97,440£115,883
Total Net Worth £109,134£134,378£126,077£154,804£152,260£135,417£116,816

Previous Names

  • FLAREMEDIX LIMITED, active until 30 January 2001

Company Officers

  • THOMPSON, Alan Vaughan

    Director

    Appointed on 18 December 2000

     

    Nationality: English

    Occupation: Director

    Month of birth: November 1958

    Slades
    Church Road
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8LY
    England

  • HORDER, Charles

    Secretary

    Appointed on 30 April 2007

    Resigned on 31 March 2008

    44 Hadley Highstone
    Hadley
    Barnet
    Hertfordshire
    EN5 4PU

  • THOMPSON, Suzanne Frances Allison

    Secretary

    Appointed on 18 December 2000

    Resigned on 30 April 2007

    Tylers Green House
    5 School Road
    Penn
    Bucks
    HP10 8EF

  • HORDER CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 March 2008

    Resigned on 10 August 2017

    44
    Hadley Highstone
    Barnet
    Hertfordshire
    EN5 4PU
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2000

    Resigned on 18 December 2000

    26
    Church Street
    London
    NW8 8EP

  • THOMPSON, Suzanne Frances Allison

    Director

    Appointed on 18 December 2000

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Tylers Green House
    5 School Road
    Penn
    Bucks
    HP10 8EF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2000

    Resigned on 18 December 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 10/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 September 2018 [View PDF]

    Action Date: 11 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EQSPBE. Transaction: MzIxNDcyNjkyMGFkaXF6a2N4.

  2. 21 March 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X725Q2BT. Transaction: MzIwMDU1NTQ2OGFkaXF6a2N4.

  3. 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EPPVJE. Transaction: MzE4NTA2ODMzOWFkaXF6a2N4.

  4. 10 August 2017 Termination of appointment of Horder Corporate Services Limited as a secretary on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: TM02. Barcode: X6CJ8IL4. Transaction: MzE4MjY4ODU3NGFkaXF6a2N4.

  5. 10 August 2017 Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to Slades Church Road Penn High Wycombe Buckinghamshire HP10 8LY on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Address. Type: AD01. Barcode: X6CJ8G21. Transaction: MzE4MjY4ODQ1OGFkaXF6a2N4.

  6. 7 April 2017 Director's details changed for Alan Vaughan Thompson on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: CH01. Barcode: X63VA2AX. Transaction: MzE3MzEwMTg2NmFkaXF6a2N4.

  7. 4 October 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWE51T. Transaction: MzE1ODkxNDI1MWFkaXF6a2N4.

  8. 24 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5E28TDS. Transaction: MzE1NTgyNDQwNWFkaXF6a2N4.

  9. 8 April 2016 Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GL7DD. Transaction: MzE0NTkzNjI3NGFkaXF6a2N4.

  10. 24 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: X53FUAJD. Transaction: MzE0NDgyNzg2N2FkaXF6a2N4.

  11. 17 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G33R3U. Transaction: MzEzMTE1MTM1MGFkaXF6a2N4.

  12. 17 September 2015 Secretary's details changed for Everett Horder Corporate Services Limited on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH04. Barcode: X4G33R3M. Transaction: MzEzMTA4NTE2MGFkaXF6a2N4.

  13. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ANR9V. Transaction: MzEyMDIyODM2N2FkaXF6a2N4.

  14. 22 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXJQ8G. Transaction: MzEwNzkwMjI2NmFkaXF6a2N4.

  15. 10 July 2014 Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BR0SEY. Transaction: MzEwMzQ3NzU4MWFkaXF6a2N4.

  16. 23 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3079OTF. Transaction: MzA5MzIxMTU1NmFkaXF6a2N4.

  17. 12 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSDX0L. Transaction: MzA4NDkxMDU1MGFkaXF6a2N4.

  18. 3 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1MZE8OY. Transaction: MzA2ODYzNTMzMGFkaXF6a2N4.

  19. 11 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8TW42. Transaction: MzA2MzkwMjA4MmFkaXF6a2N4.

  20. 8 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AG9JCZRK. Transaction: MzA0ODY4ODc4OWFkaXF6a2N4.

  21. 12 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XQ0TUXHO. Transaction: MzA0MzY0NDg5NGFkaXF6a2N4.

  22. 11 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XQJQMRKT. Transaction: MzAzMjA0NTg2OGFkaXF6a2N4.

  23. 15 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XACRINET. Transaction: MzAyMzMwMjI3OWFkaXF6a2N4.

  24. 14 September 2010 Secretary's details changed for Everett Horder Corporate Services Limited on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH04. Barcode: XACRHNES. Transaction: MzAyMzMwMjI3MmFkaXF6a2N4.

  25. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQMCSIRA. Transaction: MzAxMjg2NjI5MmFkaXF6a2N4.

  26. 23 October 2009 Director's details changed for Alan Vaughan Thompson on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQ98BEC5. Transaction: MzAwMTM0MjkxMGFkaXF6a2N4.

  27. 11 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5U6D6W. Transaction: MjA0MTE1NDc3OWFkaXF6a2N4.

  28. 17 December 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7HX5QQ. Transaction: MjAyMDU3MjIwN2FkaXF6a2N4.

  29. 19 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEGL44YV. Transaction: MjAxODMyMDk5NGFkaXF6a2N4.

  30. 15 April 2008 Appointment terminated secretary charles horder [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ518YTE. Transaction: MjAwMzMzODIzOGFkaXF6a2N4.

  31. 15 April 2008 Secretary appointed everett horder corporate services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ519YTF. Transaction: MjAwMzMzODA1NWFkaXF6a2N4.

  32. 8 January 2008 Return made up to 11/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI0NzYwOGFkaXF6a2N4.

  33. 15 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzNzExOWFkaXF6a2N4.

  34. 25 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDczOTkyN2FkaXF6a2N4.

  35. 25 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc0MDc3OWFkaXF6a2N4.

  36. 25 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDczNjMyMWFkaXF6a2N4.

  37. 18 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM0MTI5OWFkaXF6a2N4.

  38. 26 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjMwMjE1MGFkaXF6a2N4.

  39. 6 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAwOTk2MjgwNmFkaXF6a2N4.

  40. 21 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0MTY5MmFkaXF6a2N4.

  41. 18 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTgzNDA1N2FkaXF6a2N4.

  42. 10 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM1NjcyOWFkaXF6a2N4.

  43. 9 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNjY1OTExMWFkaXF6a2N4.

  44. 11 September 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY5MDY0NGFkaXF6a2N4.

  45. 1 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzE1ODA3MGFkaXF6a2N4.

  46. 1 October 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0NjI1NmFkaXF6a2N4.

  47. 19 September 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIzMTg0MmFkaXF6a2N4.

  48. 10 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MjgzMjM4MGFkaXF6a2N4.

  49. 23 July 2001 Ad 11/09/00-11/09/00 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODcwNTM0OWFkaXF6a2N4.

  50. 23 July 2001 Accounting reference date shortened from 30/09/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjQ2MTAzN2FkaXF6a2N4.

  51. 21 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgwMTM4OGFkaXF6a2N4.

  52. 21 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYxNTM4OWFkaXF6a2N4.

  53. 21 June 2001 Registered office changed on 21/06/01 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE1OTMzNWFkaXF6a2N4.

  54. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQwMzQxM2FkaXF6a2N4.

  55. 21 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI2Mzk1NGFkaXF6a2N4.

  56. 30 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTQyNzcyM2FkaXF6a2N4.

  57. 11 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk0OTE2NGFkaXF6a2N4.

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54.144.100.123 Sun, 18 Nov 2018 03:57:02 +0000