T J Hayes & Son Ltd

Company Name	T J Hayes & Son Ltd
Directors	Katherine Hayes and Kristen Lee James Hayes
Company Status	Active
Company Number	07009121
Category	Private Limited Company
Incorporation Date	4 September 2009(14 years, 7 months ago)
Previous Name	LCE Properties Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mrs Katherine Hayes
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(4 years, 7 months after company formation)
Appointment Duration	10 years
Role	Hr Assistant
Country of Residence	United Kingdom
Correspondence Address	C/O Charter Court 2 Well House Barns Chester CH4 0DH Wales

Director Name	Mr Kristen Lee James Hayes
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(6 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Charter Court 2 Well House Barns Chester CH4 0DH Wales

Secretary Name	Company Secretaries (Chester) Ltd (Corporation)
Status	Current
Appointed	04 September 2009(same day as company formation)
Correspondence Address	Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Julian Thomas Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camley House Hollins Lane, Hawarden Deeside Clwyd CH5 3JX Wales

Contact

Website	tjhayesandson.co.uk
Email address	[email protected]
Telephone	01352 761864
Telephone region	Mold

Location

Registered Address	C/O Charter Court 2 Well House Barns Chester CH4 0DH Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	6 other UK companies use this postal address

Shareholders

98 at £1	Kristen Hayes 98.00% Ordinary
1 at £1	Katherine Hayes 1.00% Ordinary A
1 at £1	Terence Hayes 1.00% Ordinary B

Financials

Year	2014
Net Worth	£55,376
Cash	£1,349
Current Liabilities	£78,342

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 August 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 August 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
24 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
1 July 2016	Appointment of Mr Kristen Hayes as a director on 30 November 2015 (2 pages)
1 July 2016	Appointment of Mr Kristen Hayes as a director on 30 November 2015 (2 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
9 December 2014	Change of share class name or designation (2 pages)
9 December 2014	Change of share class name or designation (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
14 April 2014	Termination of appointment of Julian Williams as a director (1 page)
14 April 2014	Appointment of Mrs Katherine Hayes as a director (2 pages)
14 April 2014	Termination of appointment of Julian Williams as a director (1 page)
14 April 2014	Appointment of Mrs Katherine Hayes as a director (2 pages)
14 October 2013	Change of share class name or designation (3 pages)
14 October 2013	Change of share class name or designation (3 pages)
9 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
9 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
9 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 June 2013	Company name changed lce properties LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-07 (2 pages)
21 June 2013	Change of name notice (2 pages)
21 June 2013	Company name changed lce properties LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-07 (2 pages)
21 June 2013	Change of name notice (2 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 March 2012	Amended accounts made up to 31 December 2010 (6 pages)
7 March 2012	Amended accounts made up to 31 December 2010 (6 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2010	Secretary's details changed for Company Secretaries Chester Ltd on 4 September 2010 (2 pages)
6 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Secretary's details changed for Company Secretaries Chester Ltd on 4 September 2010 (2 pages)
6 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Secretary's details changed for Company Secretaries Chester Ltd on 4 September 2010 (2 pages)
7 December 2009	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
7 December 2009	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
26 September 2009	Director appointed julian thomas williams (2 pages)
26 September 2009	Secretary appointed company secretaries chester LTD (1 page)
26 September 2009	Director appointed julian thomas williams (2 pages)
26 September 2009	Secretary appointed company secretaries chester LTD (1 page)
5 September 2009	Appointment terminated director barbara kahan (1 page)
5 September 2009	Appointment terminated director barbara kahan (1 page)
4 September 2009	Incorporation (12 pages)
4 September 2009	Incorporation (12 pages)

T J Hayes & Son Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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