| Company Name | Hayelind Limited |
|---|---|
| Directors | Linda Graham and Stuart David Graham |
| Company Status | Active |
| Company Number | 01869831 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1984(39 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Linda Graham |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(7 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 305 Leigh Road Hindley Wigan Lancashire WN2 4XW |
| Director Name | Mr Stuart David Graham |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(7 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 305 Leigh Road Hindley Wigan Lancashire WN2 4XW |
| Secretary Name | Mrs Linda Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(7 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 305 Leigh Road Hindley Wigan Lancashire WN2 4XW |
Location
| Registered Address | 1 Broseley Avenue Culcheth Warrington WA3 4HH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Linda Graham 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Stuart David Graham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £821,346 |
| Cash | £804,813 |
| Current Liabilities | £55,576 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
| 1 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 7 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 10 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 18 June 2014 (1 page) |
| 13 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Secretary's details changed for Miss Linda Fairhurst on 1 December 2012 (1 page) |
| 10 December 2012 | Director's details changed for Miss Linda Fairhurst on 1 December 2012 (2 pages) |
| 10 December 2012 | Secretary's details changed for Miss Linda Fairhurst on 1 December 2012 (1 page) |
| 10 December 2012 | Director's details changed for Miss Linda Fairhurst on 1 December 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Miss Linda Fairhurst on 1 December 2012 (2 pages) |
| 10 December 2012 | Secretary's details changed for Miss Linda Fairhurst on 1 December 2012 (1 page) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 March 2010 | Director's details changed for Miss Linda Fairhurst on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Miss Linda Fairhurst on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Miss Linda Fairhurst on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 8 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 16 February 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 16 February 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 14 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 25 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 21 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 27 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 20 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 11 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 11 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 5 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 5 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 25 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 25 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 5 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 5 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 14 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 14 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |