A.j. Haywood Limited

Company Registration Number: 04678210

Company registered in England and Wales

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A.j. Haywood Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in Hove, East Sussex.

Registered Address

LOWER GROUND FLOOR
49 BLATCHINGTON ROAD
HOVE
EAST SUSSEX
UNITED KINGDOM
BN3 3YJ

There are 45 companies currently registered at this postcode, including this one.

All companies at BN3 3YJ

Registration Data

Company Number

04678210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£6,764£17,625£14,744£6,648£9,357
of which Cash £0£0£0£0£465£157
Total Assets £0£6,764£17,625£14,744£6,648£9,357
Current Liabilities £0£6,744£20,686£19,967£7,719£10,534
Net Current Assets £0£20£-3,061£-5,223£-1,071£-1,177
Total Net Worth £0£20£986£172£-775£-782

Previous Names

No previous names

Company Officers

  • SUMMERS-HAYWOOD, Dawn

    Secretary

    Appointed on 25 February 2003

     

    106
    Rushey Hill
    Peacehaven
    East Sussex
    BN10 8XH
    England

  • HAYWOOD, Anthony John

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    106
    Rushey Hill
    Peacehaven
    East Sussex
    BN10 8XH
    England

  • RAPID COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

  • RAPID NOMINEES LIMITED

    Corporate Director

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

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

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Latest Filings

  1. 11 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODIwMDMyNWFkaXF6a2N4.

  2. 10 May 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X56PR2NE. Transaction: MzE0ODIwMTEwNWFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X56PR01V. Transaction: MzE0ODIwMDI3NmFkaXF6a2N4.

  4. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjU4ODIyNGFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: A4GY5BU6. Transaction: MzEzMjU3MDYzOGFkaXF6a2N4.

  6. 7 October 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4GY5BTU. Transaction: MzEzMjU3MDU5MGFkaXF6a2N4.

  7. 29 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTQwODYwNGFkaXF6a2N4.

  8. 16 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDU3NjYzN2FkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDIPR7. Transaction: MzExNDA3MzcxOGFkaXF6a2N4.

  10. 11 October 2014 Registered office address changed from , Maria House, 35 Millers Road, Brighton, BN1 5NP to Lower Ground Floor 49 Blatchington Road Hove East Sussex BN3 3YJ on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Address. Type: AD01. Barcode: X3IB7D3C. Transaction: MzEwOTI4MjE5MmFkaXF6a2N4.

  11. 30 April 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X36WWZYP. Transaction: MzA5OTE1Nzg2MmFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUP1MR. Transaction: MzA5MTM5NjAzNWFkaXF6a2N4.

  13. 1 August 2013 Director's details changed for Mr Anthony John Haywood on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH01. Barcode: X2DS0PLV. Transaction: MzA4MjUxOTQ2MmFkaXF6a2N4.

  14. 30 July 2013 Secretary's details changed for Mrs Dawn Summers-Haywood on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH03. Barcode: X2DPCR2A. Transaction: MzA4MjQxOTU5M2FkaXF6a2N4.

  15. 10 May 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X283MR14. Transaction: MzA3Nzc2Njk5NmFkaXF6a2N4.

  16. 7 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKE2G. Transaction: MzA3NDAyNjQ5MWFkaXF6a2N4.

  17. 24 May 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X19LETFU. Transaction: MzA1ODAzNzIyM2FkaXF6a2N4.

  18. 30 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X17Y3OTF. Transaction: MzA1NjcxNDY1MmFkaXF6a2N4.

  19. 30 December 2011 Previous accounting period shortened from 31 March 2011 to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA01. Barcode: X0PALQN6. Transaction: MzA0OTg3MDU2NWFkaXF6a2N4.

  20. 16 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XS151RPC. Transaction: MzAzMjMzODY2MGFkaXF6a2N4.

  21. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A47FKPS1. Transaction: MzAyODU2MzQyNGFkaXF6a2N4.

  22. 12 May 2010 Previous accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XUPH4JXH. Transaction: MzAxNTM3NzcxNGFkaXF6a2N4.

  23. 25 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X7SUQILJ. Transaction: MzAxMjI0Njk2NGFkaXF6a2N4.

  24. 25 March 2010 Secretary's details changed for Mrs Dawn Summers-Haywood on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: X7SUOILH. Transaction: MzAxMjI0Njc4NmFkaXF6a2N4.

  25. 25 March 2010 Director's details changed for Mr Anthony John Haywood on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X7SUPILI. Transaction: MzAxMjI0Njc4N2FkaXF6a2N4.

  26. 9 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PC17DBEB. Transaction: MjAzNjg0OTgyNGFkaXF6a2N4.

  27. 13 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQ5Q83Q. Transaction: MjAyODAyOTgzNWFkaXF6a2N4.

  28. 12 March 2009 Director's change of particulars / anthony haywood / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXQ5P83P. Transaction: MjAyODAyOTE2NWFkaXF6a2N4.

  29. 12 March 2009 Secretary's change of particulars / dawn haywood / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXQ5O83O. Transaction: MjAyODAyOTE2MmFkaXF6a2N4.

  30. 1 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A9BQY57U. Transaction: MjAxOTA4NjYwMWFkaXF6a2N4.

  31. 1 December 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A9BQU57Q. Transaction: MjAxOTA4NjU4NmFkaXF6a2N4.

  32. 19 June 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88V30P0. Transaction: MjAwNzUwMDgyNWFkaXF6a2N4.

  33. 19 June 2008 Secretary's change of particulars / dawn haywood / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X88V10PY. Transaction: MjAwNzQ5OTc1MGFkaXF6a2N4.

  34. 19 June 2008 Director's change of particulars / anthony haywood / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X88V20PZ. Transaction: MjAwNzQ5OTc1MmFkaXF6a2N4.

  35. 14 June 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU4Nzk5N2FkaXF6a2N4.

  36. 14 June 2007 Registered office changed on 14/06/07 from: maria house, 35 millers road, brighton, east sussex BN1 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MTgxODU5NTQxYWRpcXprY3g.

  37. 14 June 2007 Registered office changed on 14/06/07 from: maria house 35 millers road brighton east sussex BN1 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg1OTU0MWFkaXF6a2N4.

  38. 6 September 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzMDI0NWFkaXF6a2N4.

  39. 7 July 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk1ODIwN2FkaXF6a2N4.

  40. 3 August 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTE0NTU2NGFkaXF6a2N4.

  41. 22 October 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzg3MjAzNGFkaXF6a2N4.

  42. 9 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwNTIxOGFkaXF6a2N4.

  43. 29 April 2003 Ad 25/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjU1MDY3MWFkaXF6a2N4.

  44. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY5NDQyNWFkaXF6a2N4.

  45. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgwMTkzNGFkaXF6a2N4.

  46. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAxNjkwOWFkaXF6a2N4.

  47. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU4OTAzNGFkaXF6a2N4.

  48. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDU1MjAzOGFkaXF6a2N4.

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