Alan Haynes Finance Limited

Company Registration Number: 04484093

Company registered in England and Wales

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Alan Haynes Finance Limited is a Private Company Limited by Shares first registered on 12 July 2002. Its current registered address is in Suffolk.

Registered Address

12 MALCOLM WAY
NEWMARKET
SUFFOLK
CB8 7DX

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

All companies at CB8 7DX

Registration Data

Company Number

04484093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £19,854£6,127£29,336£6,434£2,678£1,202
of which Cash £19,854£2,615£29,336£3,397£2,678£1,202
Total Assets £19,854£6,127£29,336£6,434£2,678£1,202
Current Liabilities £25,768£4,271£30,090£6,903£3,937£9,529
Net Current Assets £-5,914£1,856£-754£-469£-1,259£-8,327
Total Net Worth £-5,145£2,881£613£255£-354£-7,614

Previous Names

No previous names

Company Officers

  • HAYNES, Mary Elizabeth

    Secretary

    Appointed on 12 July 2002

     

    Nationality: British

    Occupation: Secretary

    12 Malcolm Way
    Newmarket
    Suffolk
    CB8 7DX

  • HAYNES, Alan Stanley

    Director

    Appointed on 12 July 2002

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: October 1946

    12 Malcolm Way
    Newmarket
    Suffolk
    CB8 7DX

  • HAYNES, Mary Elizabeth

    Director

    Appointed on 12 July 2002

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: February 1949

    12 Malcolm Way
    Newmarket
    Suffolk
    CB8 7DX

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2002

    Resigned on 12 July 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 12 July 2002

    Resigned on 12 July 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1MVGB. Transaction: MzE1NDc3ODA1M2FkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNX39S. Transaction: MzE1MzM5MzEyNWFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BZ9K. Transaction: MzEyODU0NzAxMWFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CM8BHT. Transaction: MzEyNzg5ODYzNGFkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H83Z1N. Transaction: MzEwODMwMDY1MmFkaXF6a2N4.

  6. 3 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9HPF. Transaction: MzEwNDkxNTg3OWFkaXF6a2N4.

  7. 20 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F532YH. Transaction: MzA4MzU1Nzk1NWFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRSLWQ. Transaction: MzA4MTY3MDEwN2FkaXF6a2N4.

  9. 22 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FTKGJF. Transaction: MzA2MjgyNDExNmFkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1F6BF1E. Transaction: MzA2MjI3MDgyNWFkaXF6a2N4.

  11. 2 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XN4MFX7T. Transaction: MzA0MzE3MDc4N2FkaXF6a2N4.

  12. 13 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X647ZVRZ. Transaction: MzA0MDMwNTExOGFkaXF6a2N4.

  13. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCIHXNKC. Transaction: MzAyMzYwMTI2MmFkaXF6a2N4.

  14. 13 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XXWL7LNQ. Transaction: MzAxOTQyNjQwN2FkaXF6a2N4.

  15. 13 July 2010 Director's details changed for Mary Elizabeth Haynes on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XXWL6LNP. Transaction: MzAxOTQyNjA4OGFkaXF6a2N4.

  16. 13 July 2010 Director's details changed for Mr Alan Stanley Haynes on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XXWL5LNO. Transaction: MzAxOTQyNjA1M2FkaXF6a2N4.

  17. 16 April 2010 Director's details changed for Mary Elizabeth Haynes on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XIMX4J7S. Transaction: MzAxMzY3OTk2M2FkaXF6a2N4.

  18. 15 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XMAA5E4Q. Transaction: MzAwMDgxMTk5MGFkaXF6a2N4.

  19. 21 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW31YBQW. Transaction: MjAzNzU0OTk2NGFkaXF6a2N4.

  20. 11 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWVNL24F. Transaction: MjAxMDczODcwNmFkaXF6a2N4.

  21. 14 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDD0H1CH. Transaction: MjAwODk0NTU4NWFkaXF6a2N4.

  22. 30 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcyNDE1MGFkaXF6a2N4.

  23. 12 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2MjM5MGFkaXF6a2N4.

  24. 12 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUyNTQ5MWFkaXF6a2N4.

  25. 29 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA3ODcwNGFkaXF6a2N4.

  26. 27 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDE5ODkzNGFkaXF6a2N4.

  27. 25 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzg0MzE3NWFkaXF6a2N4.

  28. 23 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDI5ODc1N2FkaXF6a2N4.

  29. 16 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk0OTY0NGFkaXF6a2N4.

  30. 16 September 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcxMTE3NWFkaXF6a2N4.

  31. 5 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA3ODYyOWFkaXF6a2N4.

  32. 20 August 2002 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzQzNjA0M2FkaXF6a2N4.

  33. 20 August 2002 Ad 12/07/02--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDc3NTY5NmFkaXF6a2N4.

  34. 22 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE3Nzk1NGFkaXF6a2N4.

  35. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk2MjYwOGFkaXF6a2N4.

  36. 22 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg5MDMyNGFkaXF6a2N4.

  37. 22 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM4MDAxOGFkaXF6a2N4.

  38. 12 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODgyOTYzNGFkaXF6a2N4.

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