A Haydon Consulting Ltd

Company Registration Number: 08207406

Company registered in England and Wales

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A Haydon Consulting Ltd is a Private Company Limited by Shares first registered on 10 September 2012. Its current registered address is in Leicester.

Registered Address

17 OAKLANDS DRIVE
EARL SHILTON
LEICESTER
LE9 7HT

This is the only company currently registered at this postcode.

Registration Data

Company Number

08207406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £35,642£50,148£24,495£16,323
of which Cash £27,799£42,608£16,639£4,554
Total Assets £35,642£50,148£24,495£16,323
Current Liabilities £13,740£33,162£13,765£17,181
Net Current Assets £21,902£16,986£10,730£-858
Total Net Worth £22,924£17,162£11,299£99

Previous Names

No previous names

Company Officers

  • HAYDON, Annmarie

    Director

    Appointed on 10 September 2012

     

    Nationality: Irish

    Occupation: Business Analyst

    Month of birth: October 1972

    17 Oaklands Drive
    Earl Shilton
    Leicester
    LE9 7HT
    United Kingdom

  • HAYDON, Richard Neville

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1968

    17 Oaklands Drive
    Earl Shilton
    Leicester
    LE9 7HT
    United Kingdom

  • HAYDON, Richard Neville

    Secretary

    Appointed on 13 September 2012

    Resigned on 5 April 2013

    17
    Oaklands Drive
    Earl Shilton
    Leicestershire
    LE9 7HT
    Uk

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD24E1. Transaction: MzE2NTcyNjMxNmFkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56V1635. Transaction: MzE0ODM5NjQ4M2FkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLQ3M. Transaction: MzEzODg0MjI1NWFkaXF6a2N4.

  4. 9 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X497W3GG. Transaction: MzEyNDgyNDY3MWFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47C8CER. Transaction: MzEyMzA5OTU0N2FkaXF6a2N4.

  6. 30 April 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X46ED9OO. Transaction: MzEyMjI5NzI4MGFkaXF6a2N4.

  7. 30 April 2015 Director's details changed for Mr Richard Neville Haydon on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X46ED2L4. Transaction: MzEyMjI5NTU1OWFkaXF6a2N4.

  8. 30 April 2015 Director's details changed for Mrs Annmarie Haydon on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X46ED15L. Transaction: MzEyMjI5NTI3OGFkaXF6a2N4.

  9. 30 April 2015 Registered office address changed from 17 Oaklands Drive Earl Shilton Leicestershire LE9 7HT to 17 Oaklands Drive Earl Shilton Leicester LE9 7HT on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46ECYQO. Transaction: MzEyMjI5NDc0NWFkaXF6a2N4.

  10. 31 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44D96R5. Transaction: MzEyMDI5NTU0NGFkaXF6a2N4.

  11. 6 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY75FF. Transaction: MzEwODg5MTIzOGFkaXF6a2N4.

  12. 14 March 2014 Amended accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A33LTZW8. Transaction: MzA5NjI2ODM1MmFkaXF6a2N4.

  13. 28 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30HODPK. Transaction: MzA5MzQzOTkwM2FkaXF6a2N4.

  14. 30 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0IKH3. Transaction: MzA4NjA2MzI3MmFkaXF6a2N4.

  15. 30 September 2013 Termination of appointment of Richard Haydon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I0IKG3. Transaction: MzA4NjA0OTY5OWFkaXF6a2N4.

  16. 30 September 2013 Statement of capital following an allotment of shares on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Capital. Type: SH01. Barcode: X2I0JB2W. Transaction: MzA4NjA1NTkyN2FkaXF6a2N4.

  17. 30 September 2013 Appointment of Mr Richard Neville Haydon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0IKGB. Transaction: MzA4NjA0OTcwMWFkaXF6a2N4.

  18. 8 October 2012 Appointment of Richard Neville Haydon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1IN0T0P. Transaction: MzA2NTQzNDE4N2FkaXF6a2N4.

  19. 10 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GYOJMJ. Transaction: MzA2Mzc3MDM1NWFkaXF6a2N4.

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