ADDISON HAYNES LIMITED

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ADDISON HAYNES LIMITED

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Key Data

Status

Dissolved

Company No.

03330974

Incorporation date

10/03/1997

Size

Micro Entity

Contacts

Registered address

Registered address

15 Dunham Drive, Whittle-Le-Woods, Chorley PR6 7DNCopy
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Latest events (Record since 10/03/1997)
dot icon03/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2022
First Gazette notice for voluntary strike-off
dot icon23/09/2022
Application to strike the company off the register
dot icon28/06/2022
Micro company accounts made up to 2021-09-30
dot icon22/04/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon28/06/2021
Micro company accounts made up to 2020-09-30
dot icon15/04/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon30/06/2020
Micro company accounts made up to 2019-09-30
dot icon28/05/2020
Change of details for Mrs Deborah Anne Stead as a person with significant control on 2019-12-04
dot icon02/04/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon17/01/2020
Registered office address changed from 15 Dunham Drive Preston Road Whittle-Le-Woods Chorley PR6 7PJ England to 15 Dunham Drive Whittle-Le-Woods Chorley PR6 7DN on 2020-01-17
dot icon17/01/2020
Director's details changed for Mrs Deborah Anne Stead on 2019-12-09
dot icon17/01/2020
Director's details changed for Mrs Deborah Anne Stead on 2019-12-09
dot icon17/01/2020
Registered office address changed from Langdale 109a Preston Road Whittle Le Woods Chorley PR6 7PJ to 15 Dunham Drive Preston Road Whittle-Le-Woods Chorley PR6 7PJ on 2020-01-17
dot icon27/06/2019
Micro company accounts made up to 2018-09-30
dot icon02/04/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon25/06/2018
Micro company accounts made up to 2017-09-30
dot icon29/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon29/06/2017
Micro company accounts made up to 2016-09-30
dot icon23/03/2017
Confirmation statement made on 2017-03-19 with updates
dot icon04/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon31/03/2016
Micro company accounts made up to 2015-09-30
dot icon03/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon02/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon08/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon21/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon08/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon20/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon08/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon06/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
dot icon28/02/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon21/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon03/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon03/03/2010
Director's details changed for Patricia Elizabeth Camps on 2010-03-02
dot icon03/03/2010
Director's details changed for Deborah Anne Stead on 2010-03-02
dot icon21/01/2010
Total exemption small company accounts made up to 2009-09-30
dot icon19/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon27/02/2009
Return made up to 27/02/09; full list of members
dot icon16/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon21/05/2008
Return made up to 27/02/08; full list of members
dot icon04/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon05/03/2007
Return made up to 27/02/07; full list of members
dot icon04/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon08/03/2006
Return made up to 27/02/06; full list of members
dot icon09/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon02/03/2005
Return made up to 09/03/05; full list of members
dot icon29/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon10/05/2004
Registered office changed on 10/05/04 from: 109A preston road whittle le woods chorley PR6 7PJ
dot icon15/04/2004
Return made up to 09/03/04; full list of members
dot icon21/01/2004
Accounting reference date extended from 31/03/03 to 30/09/03
dot icon02/05/2003
Return made up to 09/03/03; full list of members
dot icon28/02/2003
Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100
dot icon03/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon05/04/2002
Return made up to 09/03/02; full list of members
dot icon15/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon08/03/2001
Return made up to 09/03/01; full list of members
dot icon18/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon08/03/2000
Return made up to 09/03/00; full list of members
dot icon19/01/2000
Accounts for a dormant company made up to 1999-03-31
dot icon13/03/1999
Return made up to 09/03/99; full list of members
dot icon25/11/1998
Accounts for a dormant company made up to 1998-03-31
dot icon25/11/1998
Resolutions
dot icon27/03/1998
Return made up to 10/03/98; full list of members
dot icon24/11/1997
New secretary appointed
dot icon02/05/1997
Director resigned
dot icon02/05/1997
Secretary resigned;director resigned
dot icon20/03/1997
New director appointed
dot icon20/03/1997
Secretary resigned
dot icon20/03/1997
New director appointed
dot icon20/03/1997
New secretary appointed;new director appointed
dot icon20/03/1997
New director appointed
dot icon20/03/1997
Director resigned
dot icon20/03/1997
Registered office changed on 20/03/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
dot icon10/03/1997
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
125.00
-
0.00
-
-
2021
4
125.00
-
0.00
-
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

125.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About ADDISON HAYNES LIMITED

ADDISON HAYNES LIMITED is an(a) Dissolved company incorporated on 10/03/1997 with the registered office located at 15 Dunham Drive, Whittle-Le-Woods, Chorley PR6 7DN. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDISON HAYNES LIMITED?

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ADDISON HAYNES LIMITED is currently Dissolved. It was registered on 10/03/1997 and dissolved on 03/01/2023.

Where is ADDISON HAYNES LIMITED located?

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ADDISON HAYNES LIMITED is registered at 15 Dunham Drive, Whittle-Le-Woods, Chorley PR6 7DN.

What does ADDISON HAYNES LIMITED do?

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ADDISON HAYNES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does ADDISON HAYNES LIMITED have?

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ADDISON HAYNES LIMITED had 4 employees in 2021.

What is the latest filing for ADDISON HAYNES LIMITED?

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The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.