Alrewas Hayes Limited

Company Registration Number: 05654885

Company registered in England and Wales

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Alrewas Hayes Limited is a Private Company Limited by Shares first registered on 15 December 2005. Its current registered address is in Staffordshire.

Registered Address

RYKNIELD HOUSE, ALREWAS
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 7AB

There are 23 companies currently registered at this postcode, including this one.

All companies at DE13 7AB

Registration Data

Company Number

05654885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£1,519,862£1,255,084£1,284,773£1,189,462£1,265,379£1,277,379£1,078,032£994,844£785,871£0
Current Assets £122,935£64,123£54,608£50,535£157,163£73,968£105,549£255,260£277,909£220,968£0
of which Cash £0£42,310£32,239£26,734£79,576£72,923£103,305£204,468£254,899£197,958£0
Total Assets £122,935£1,583,985£1,309,692£1,335,308£1,346,625£1,339,347£1,382,928£1,333,292£1,272,753£1,006,839£0
Current Liabilities £122,835£138,152£120,989£122,529£123,932£140,095£134,507£197,335£185,049£39,257£11,895
Net Current Assets £100£-74,029£-66,381£-71,994£33,231£-66,127£-28,958£57,925£92,860£181,711£-11,895
Total Net Worth £100£1,445,833£1,188,703£1,212,779£1,222,693£1,199,252£1,248,421£1,135,957£1,087,704£967,582£-9,795

Previous Names

No previous names

Company Officers

  • LEAVESLEY, John William

    Secretary

    Appointed on 15 December 2005

     

    Ryknield House, Alrewas
    Burton-On-Trent
    Staffordshire
    DE13 7AB

  • LEAVESLEY, James Thomas

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1962

    Ryknield House, Alrewas
    Burton-On-Trent
    Staffordshire
    DE13 7AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    26
    Church Street
    London
    NW8 8EP

  • MERCER, Roger Mallaber

    Director

    Appointed on 10 January 2006

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1953

    Ryknield House, Alrewas
    Burton-On-Trent
    Staffordshire
    DE13 7AB

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 14 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDI5NDAyOWFkaXF6a2N4.

  2. 3 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60RIHHL. Transaction: MzE2OTQ5ODcxNGFkaXF6a2N4.

  3. 5 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5L70JJC. Transaction: MzE2MzU3OTc0N2FkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVHF5C. Transaction: MzE0MTAxMzM0N2FkaXF6a2N4.

  5. 2 February 2016 Termination of appointment of Roger Mallaber Mercer as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4ZVHF8J. Transaction: MzE0MTAxMzI0N2FkaXF6a2N4.

  6. 18 August 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4DASUEX. Transaction: MzEyODc5MjgxMGFkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X40GGUPN. Transaction: MzExNjU4OTkxNWFkaXF6a2N4.

  8. 11 June 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A39S73C2. Transaction: MzEwMTczMDc3M2FkaXF6a2N4.

  9. 7 February 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X317SKI6. Transaction: MzA5NDEwMzkyMmFkaXF6a2N4.

  10. 13 September 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GN3EHT. Transaction: MzA4NTAwOTcxM2FkaXF6a2N4.

  11. 21 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7QMOH. Transaction: MzA2OTkxMjEwN2FkaXF6a2N4.

  12. 9 July 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CFPPU1. Transaction: MzA2MDUwMjI2NGFkaXF6a2N4.

  13. 26 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X11COHVK. Transaction: MzA1MTQ0NjMzNWFkaXF6a2N4.

  14. 23 June 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1WQYV7X. Transaction: MzAzOTMxMjU3NWFkaXF6a2N4.

  15. 3 February 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XNYE0RCZ. Transaction: MzAzMTYwNDExMWFkaXF6a2N4.

  16. 7 June 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AN6AJKK0. Transaction: MzAxNzA1ODU5M2FkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XGS3JFTZ. Transaction: MzAwNTA0MDc3NGFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Mr Roger Mallaber Mercer on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XGS3IFTY. Transaction: MzAwNTA0MDY2NmFkaXF6a2N4.

  19. 15 December 2009 Director's details changed for Mr James Thomas Leavesley on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XGS3HFTX. Transaction: MzAwNTA0MDY2NWFkaXF6a2N4.

  20. 15 December 2009 Secretary's details changed for Mr John William Leavesley on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH03. Barcode: XGS3GFTW. Transaction: MzAwNTA0MDY2NGFkaXF6a2N4.

  21. 3 June 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PF4U8AEY. Transaction: MjAzNDMxMzAwN2FkaXF6a2N4.

  22. 17 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6E45QT. Transaction: MjAyMDU2NzY3MGFkaXF6a2N4.

  23. 11 July 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABNFQ1BP. Transaction: MjAwODg4MTY0NmFkaXF6a2N4.

  24. 19 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4NjA4N2FkaXF6a2N4.

  25. 15 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTgyODI2M2FkaXF6a2N4.

  26. 19 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU2Mzc0N2FkaXF6a2N4.

  27. 4 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQyOTE4NmFkaXF6a2N4.

  28. 21 August 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEyMjQ5NGFkaXF6a2N4.

  29. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIwMjQ0NmFkaXF6a2N4.

  30. 17 January 2006 Ad 15/12/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDM5NTg4MmFkaXF6a2N4.

  31. 17 January 2006 Accounting reference date shortened from 31/12/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDQ0MjU0NGFkaXF6a2N4.

  32. 15 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU3OTU2NGFkaXF6a2N4.

  33. 15 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDIyNDI1MGFkaXF6a2N4.

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