Pantymwyn
Flintshire
CH7 5EZ
Wales
Director Name | Mr Daniel Alan Hayes |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Elsmere Avenue Liverpool L17 4LB |
Secretary Name | Ms Paula Rodham |
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Status | Current |
Appointed | 31 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Llys Fammau Pantymwyn Flintshire CH7 5EZ Wales |
Website | hitechturf.co.uk |
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Telephone | 01244 289182 |
Telephone region | Chester |
Registered Address | Unit 14 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales |
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Constituency | Alyn and Deeside |
Parish | Sealand |
Ward | Sealand |
Built Up Area | Buckley |
50 at £1 | Daniel Alan Hayes 50.00% Ordinary |
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50 at £1 | Simon Geoffrey Barbet 50.00% Ordinary |
Year | 2014 |
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Net Worth | £60,364 |
Cash | £330,062 |
Current Liabilities | £520,539 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (1 week, 6 days from now) |
14 October 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
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12 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
2 January 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
9 December 2019 | Director's details changed for Mr Daniel Alan Hayes on 29 November 2019 (2 pages) |
9 December 2019 | Change of details for Mr Daniel Alan Hayes as a person with significant control on 29 November 2019 (2 pages) |
24 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
20 November 2018 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
17 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
11 January 2018 | Director's details changed for Mr Simon Geoffrey Barbet on 11 January 2018 (2 pages) |
11 January 2018 | Secretary's details changed for Ms Paula Rodham on 11 January 2018 (1 page) |
17 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
17 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
11 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Director's details changed for Mr Simon Geoffrey Barbet on 1 June 2016 (2 pages) |
7 June 2016 | Director's details changed for Mr Simon Geoffrey Barbet on 1 June 2016 (2 pages) |
6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
7 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
7 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Director's details changed for Mr Daniel Alan Hayes on 8 June 2013 (2 pages) |
17 June 2013 | Director's details changed for Mr Daniel Alan Hayes on 8 June 2013 (2 pages) |
17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Director's details changed for Mr Daniel Alan Hayes on 8 June 2013 (2 pages) |
30 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
30 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
17 October 2011 | Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page) |
17 October 2011 | Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page) |
31 May 2011 | Incorporation (24 pages) |
31 May 2011 | Incorporation (24 pages) |