A. C. & F. Hay Limited

Company Registration Number: 04908927

Company registered in England and Wales

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A. C. & F. Hay Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in Sheffield.

Registered Address

18 BIRCH GROVE
OUGHTIBRIDGE
SHEFFIELD
S35 0FG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04908927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

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

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £19,204£19,499£19,544£21,683£16,047£13,665£13,868£25,051
of which Cash £15,389£15,877£17,655£19,164£13,012£11,598£11,202£19,574
Total Assets £19,204£19,499£19,544£21,683£16,047£13,665£13,868£25,051
Current Liabilities £4,956£7,811£8,462£13,027£8,911£7,939£7,637£9,042
Net Current Assets £14,248£11,688£11,082£8,656£7,136£5,726£6,231£16,009
Total Net Worth £15,098£12,958£11,912£8,876£7,456£6,206£6,951£16,499

Previous Names

  • A. C. F. HAY LIMITED, active until 26 September 2003

Company Officers

  • HAY, Frances

    Secretary

    Appointed on 23 September 2003

     

    18 Birch Grove
    Oughtibridge
    Sheffield
    South Yorkshire
    S35 0FG

  • HAY, Andrew Cormack

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: November 1947

    18 Birch Grove
    Oughtibridge
    Sheffield
    South Yorkshire
    S35 0FG

  • HAY, Frances

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1947

    18 Birch Grove
    Oughtibridge
    Sheffield
    South Yorkshire
    S35 0FG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5J9XELM. Transaction: MzE2MTg1NzI3MmFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDVIT5. Transaction: MzE1ODMzNDYyOGFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4K0SN1V. Transaction: MzEzNTIyNzY5OGFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRHG1. Transaction: MzEzMTg4MjU2NmFkaXF6a2N4.

  5. 11 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3JVYX94. Transaction: MzExMDkyOTU2M2FkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL8SP7. Transaction: MzEwODYxNTgyNGFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2K7W14W. Transaction: MzA4ODM0Njg1MmFkaXF6a2N4.

  8. 28 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HVCY36. Transaction: MzA4NTk3MDY5M2FkaXF6a2N4.

  9. 15 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LKBXQJ. Transaction: MzA2NzYwNDYxMWFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1H8NY. Transaction: MzA2NTQwNTk0MmFkaXF6a2N4.

  11. 23 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AKNITZG7. Transaction: MzA0NzY3MTc1NGFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X23UQYG0. Transaction: MzA0NTU5NTU0NmFkaXF6a2N4.

  13. 16 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFJ4XP42. Transaction: MzAyNzA2MjQ3OWFkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XFKIGNR8. Transaction: MzAyNDA5MjQwOGFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Andrew Hay on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XFKIENR6. Transaction: MzAyNDA5MDkzOWFkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Mrs Frances Hay on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XFKIFNR7. Transaction: MzAyNDA5MDk0MWFkaXF6a2N4.

  17. 27 September 2010 Secretary's details changed for Frances Hay on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH03. Barcode: XFKIDNR5. Transaction: MzAyNDA5MDkzN2FkaXF6a2N4.

  18. 10 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PXNA8ETY. Transaction: MzAwMjUzNDk2OGFkaXF6a2N4.

  19. 8 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XJDJVDXH. Transaction: MzAwMDM3OTUxM2FkaXF6a2N4.

  20. 15 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1CEI5L9. Transaction: MjAyMDI1ODg1NmFkaXF6a2N4.

  21. 29 September 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUK9B3HF. Transaction: MjAxNDMyNTg3M2FkaXF6a2N4.

  22. 21 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQyNjEzOGFkaXF6a2N4.

  23. 3 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5OTY3MmFkaXF6a2N4.

  24. 7 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkzMDc5OGFkaXF6a2N4.

  25. 20 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc0MDg5M2FkaXF6a2N4.

  26. 4 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAwOTEyMjUyM2FkaXF6a2N4.

  27. 7 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjM2ODEyNmFkaXF6a2N4.

  28. 31 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTkzNTc2NGFkaXF6a2N4.

  29. 12 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA4ODMzMmFkaXF6a2N4.

  30. 3 December 2003 Ad 23/09/03-23/09/03 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzAxOTE3OWFkaXF6a2N4.

  31. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI1MjcxM2FkaXF6a2N4.

  32. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE5MTU2OWFkaXF6a2N4.

  33. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY1ODUxMGFkaXF6a2N4.

  34. 4 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTkxNDg0MWFkaXF6a2N4.

  35. 1 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjcyODA3MWFkaXF6a2N4.

  36. 26 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDY1OTM4M2FkaXF6a2N4.

  37. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzE2OTYyMWFkaXF6a2N4.

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