Haynes & Sherwood Limited

Company Name	Haynes & Sherwood Limited
Directors	Sandra Elizabeth Haynes and Dave Hooper
Company Status	Active
Company Number	00798009
Category	Private Limited Company
Incorporation Date	25 March 1964(60 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Sandra Elizabeth Haynes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(46 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ

Director Name	Mr Dave Hooper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(52 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ

Director Name	Betty Emma Haynes
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(27 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 22 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 The Meadows Dove Holes Buxton Derbyshire SK17 8DU

Director Name	John William Haynes
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(27 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 22 May 2010)
Role	Builder And Joiner
Correspondence Address	7 The Meadows Dove Holes Buxton Derbyshire SK17 8DU

Secretary Name	Betty Emma Haynes
Nationality	British
Status	Resigned
Appointed	27 June 1991(27 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Meadows Dove Holes Buxton Derbyshire SK17 8DU

Location

Registered Address	Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

750 at £1	Mrs Sandra Hooper 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,500
Current Liabilities	£14,188

Accounts

Latest Accounts	28 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

27 June 1973	Delivered on: 18 July 1973 Persons entitled: National Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 high street irthlingborough northampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

15 August 2023	Appointment of Mr Adam David Arthur Hooper as a director on 15 August 2023 (2 pages)
15 August 2023	Appointment of Miss Katie Elizabeth Hooper as a director on 15 August 2023 (2 pages)
29 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 28 March 2023 (7 pages)
23 September 2022	Total exemption full accounts made up to 28 March 2022 (7 pages)
28 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 28 March 2021 (7 pages)
24 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 28 March 2020 (7 pages)
18 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 28 March 2019 (4 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 28 March 2018 (4 pages)
18 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 28 March 2017 (2 pages)
6 December 2017	Micro company accounts made up to 28 March 2017 (2 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 October 2016	Appointment of Mr Dave Hooper as a director on 6 October 2016 (2 pages)
19 October 2016	Appointment of Mr Dave Hooper as a director on 6 October 2016 (2 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 750 (3 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 750 (3 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 750 (3 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 750 (3 pages)
12 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Previous accounting period shortened from 5 April 2014 to 28 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 5 April 2014 to 28 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 5 April 2014 to 28 March 2014 (1 page)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 750 (3 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 750 (3 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
17 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
17 July 2013	Termination of appointment of Betty Haynes as a director (1 page)
17 July 2013	Termination of appointment of Betty Haynes as a secretary (1 page)
17 July 2013	Termination of appointment of Betty Haynes as a secretary (1 page)
17 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
17 July 2013	Termination of appointment of Betty Haynes as a director (1 page)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
18 February 2011	Registered office address changed from 7 the Meadows Dove Holes Buxton Derbyshire SK17 8DU on 18 February 2011 (1 page)
18 February 2011	Registered office address changed from 7 the Meadows Dove Holes Buxton Derbyshire SK17 8DU on 18 February 2011 (1 page)
28 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
17 June 2010	Director's details changed for Betty Emma Haynes on 10 June 2010 (2 pages)
17 June 2010	Director's details changed for Betty Emma Haynes on 10 June 2010 (2 pages)
17 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
27 May 2010	Termination of appointment of John Haynes as a director (1 page)
27 May 2010	Termination of appointment of John Haynes as a director (1 page)
25 May 2010	Director's details changed for Miss Sandra Haynes on 24 May 2010 (2 pages)
25 May 2010	Appointment of Miss Sandra Haynes as a director (2 pages)
25 May 2010	Appointment of Miss Sandra Haynes as a director (2 pages)
25 May 2010	Director's details changed for Miss Sandra Haynes on 24 May 2010 (2 pages)
25 June 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
25 June 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
25 June 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
15 June 2009	Return made up to 10/06/09; full list of members (4 pages)
15 June 2009	Return made up to 10/06/09; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
14 July 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
14 July 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 June 2008	Return made up to 10/06/08; full list of members (4 pages)
12 June 2008	Return made up to 10/06/08; full list of members (4 pages)
3 August 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
3 August 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
3 August 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
21 June 2007	Return made up to 10/06/07; full list of members (2 pages)
21 June 2007	Return made up to 10/06/07; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
23 June 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
23 June 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
16 June 2006	Return made up to 10/06/06; full list of members (2 pages)
16 June 2006	Return made up to 10/06/06; full list of members (2 pages)
16 June 2006	Location of register of members (1 page)
16 June 2006	Location of register of members (1 page)
27 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
27 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
27 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
29 June 2005	Return made up to 10/06/05; full list of members (3 pages)
29 June 2005	Return made up to 10/06/05; full list of members (3 pages)
16 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
16 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
16 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
15 June 2004	Return made up to 10/06/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2004	Return made up to 10/06/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
5 September 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
5 September 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
18 June 2003	Return made up to 10/06/03; full list of members (7 pages)
18 June 2003	Return made up to 10/06/03; full list of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
18 June 2002	Return made up to 10/06/02; full list of members (7 pages)
18 June 2002	Return made up to 10/06/02; full list of members (7 pages)
4 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
4 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
4 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
14 June 2001	Return made up to 10/06/01; full list of members (6 pages)
14 June 2001	Return made up to 10/06/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
24 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
24 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
14 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Full accounts made up to 5 April 1999 (9 pages)
5 January 2000	Full accounts made up to 5 April 1999 (9 pages)
5 January 2000	Full accounts made up to 5 April 1999 (9 pages)
21 June 1999	Return made up to 10/06/99; full list of members (6 pages)
21 June 1999	Return made up to 10/06/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
15 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
15 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
3 July 1998	Return made up to 17/06/98; no change of members (4 pages)
3 July 1998	Return made up to 17/06/98; no change of members (4 pages)
29 December 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
29 December 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
29 December 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
20 June 1997	Return made up to 17/06/97; no change of members (4 pages)
20 June 1997	Return made up to 17/06/97; no change of members (4 pages)
25 November 1996	Full accounts made up to 5 April 1996 (7 pages)
25 November 1996	Full accounts made up to 5 April 1996 (7 pages)
25 November 1996	Full accounts made up to 5 April 1996 (7 pages)
24 June 1996	Return made up to 17/06/96; full list of members (6 pages)
24 June 1996	Return made up to 17/06/96; full list of members (6 pages)
9 January 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
9 January 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
9 January 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
27 June 1995	Return made up to 17/06/95; no change of members (4 pages)
27 June 1995	Return made up to 17/06/95; no change of members (4 pages)
29 July 1983	Accounts made up to 5 April 1982 (4 pages)
29 July 1983	Accounts made up to 5 April 1982 (4 pages)
29 July 1983	Accounts made up to 5 April 1982 (4 pages)
25 March 1964	Incorporation (12 pages)
25 March 1964	Incorporation (12 pages)

Haynes & Sherwood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire