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Home > England & Wales Companies > HAY-TEK LIMITED
Company Information for

HAY-TEK LIMITED

BEAUFORT HOUSE, 136 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8JP,
Company Registration Number
02330789
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hay-tek Ltd
HAY-TEK LIMITED was founded on 1988-12-22 and has its registered office in Newmarket. The organisation's status is listed as "Active - Proposal to Strike off". Hay-tek Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAY-TEK LIMITED
 
Legal Registered Office
BEAUFORT HOUSE
136 HIGH STREET
NEWMARKET
SUFFOLK
CB8 8JP
Other companies in CB8
 
Filing Information
Company Number 02330789
Company ID Number 02330789
Date formed 1988-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-25
Return next due 2018-06-08
Type of accounts DORMANT
Last Datalog update: 2018-01-09 09:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAY-TEK LIMITED
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Companies with same name HAY-TEK LIMITED
The following companies were found which have the same name as HAY-TEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAY-TEK LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2022-04-01

Company Officers of HAY-TEK LIMITED

Current Directors
Officer Role Date Appointed
JAMES WESLEY PLANTON
 Company Secretary 2014-10-28
JANE LOUISE PERKINS
 Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ALAN WILSON
 Director 2003-05-23 2016-11-30
THOMAS MICHAEL CURTIS GREEN
 Director 1996-04-29 2016-10-03
BRENDA ELIZABETH MAY
 Company Secretary 1996-04-29 2014-10-28
PHILIP JOHN NEAL
 Director 1996-04-29 2011-02-18
ANDREW CURTIS GREEN
 Director 2001-05-18 2004-10-29
ROBERT LESLIE SCULTHORPE
 Company Secretary 1993-05-24 1996-04-30
ANDREW CURTIS GREEN
 Director 1991-05-25 1996-04-30
JOHN CURTIS GREEN
 Director 1991-05-25 1996-04-30
BRENDA ELIZABETH MAY
 Company Secretary 1993-04-01 1993-05-25
LESLIE JOHN WALTON
 Director 1991-05-25 1993-05-24
CHARLES DELMAR MORGAN
 Company Secretary 1991-05-25 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LOUISE PERKINS SPEARHEAD MARKETING LIMITED Director 2017-06-01 CURRENT 1999-01-12 Active
JANE LOUISE PERKINS TOP FARMS INTERNATIONAL LIMITED Director 2017-05-30 CURRENT 1972-06-05 Active
JANE LOUISE PERKINS SPEARHEAD ACADEMY LIMITED Director 2016-10-31 CURRENT 2001-10-05 Dissolved 2017-11-07
JANE LOUISE PERKINS PANGPRIDE LIMITED Director 2016-10-31 CURRENT 1975-03-19 Active - Proposal to Strike off
JANE LOUISE PERKINS JAVELIN POTATOES LIMITED Director 2016-10-31 CURRENT 1979-02-12 Active - Proposal to Strike off
JANE LOUISE PERKINS LORDS GROUND POTATO SERVICES LIMITED Director 2016-10-31 CURRENT 1998-04-28 Active - Proposal to Strike off
JANE LOUISE PERKINS PROSEED INTERNATIONAL LIMITED Director 2016-10-31 CURRENT 1998-07-27 Active - Proposal to Strike off
JANE LOUISE PERKINS GREENS FARMING LIMITED Director 2016-10-31 CURRENT 1986-06-09 Active
JANE LOUISE PERKINS D C PRODUCE LIMITED Director 2016-10-31 CURRENT 1997-06-17 Active
JANE LOUISE PERKINS GREENS OF SOHAM LIMITED Director 2016-10-31 CURRENT 2000-01-28 Active
JANE LOUISE PERKINS FARMWEALTH LIMITED Director 2016-10-31 CURRENT 1978-03-10 Active
JANE LOUISE PERKINS GREENSEED INTERNATIONAL LIMITED Director 2016-10-31 CURRENT 1979-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-06DS01Application to strike the company off the register
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ALAN WILSON
2016-11-16AP01DIRECTOR APPOINTED MS JANE LOUISE PERKINS
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL CURTIS GREEN
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0125/05/16 ANNUAL RETURN FULL LIST
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0125/05/15 ANNUAL RETURN FULL LIST
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-12AP03Appointment of Mr James Wesley Planton as company secretary on 2014-10-28
2014-11-12TM02Termination of appointment of Brenda Elizabeth May on 2014-10-28
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0125/05/14 ANNUAL RETURN FULL LIST
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-10AR0125/05/13 ANNUAL RETURN FULL LIST
2013-06-10AD04Register(s) moved to registered office address
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-29AR0125/05/12 ANNUAL RETURN FULL LIST
2012-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN ENGLAND
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, BEAUFORT HOUSE 136 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8NN, ENGLAND
2011-06-16AR0125/05/11 ANNUAL RETURN FULL LIST
2011-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAL
2010-06-18AR0125/05/10 FULL LIST
2010-06-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM LORDS GROUND FARM SWAFFHAM PRIOR FEN CAMBRIDGE CAMBRIDGESHIRE CB25 0LQ
2010-06-18AD02SAIL ADDRESS CREATED
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM, LORDS GROUND FARM SWAFFHAM PRIOR FEN, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0LQ
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-11363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-11190LOCATION OF DEBENTURE REGISTER
2009-06-11353LOCATION OF REGISTER OF MEMBERS
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAL / 30/04/2008
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, BEAUFORT HOUSE, 136 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8NN
2009-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-09363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAL / 02/05/2008
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-17363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-16363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-04288bDIRECTOR RESIGNED
2004-06-01363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-18353LOCATION OF REGISTER OF MEMBERS
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 50 HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HF
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 50 HIGH STREET, SOHAM, ELY, CAMBRIDGESHIRE CB7 5HF
2003-06-10363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-17363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-17363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-05-31288aNEW DIRECTOR APPOINTED
2000-07-26225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-07-04363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-06-28363sRETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1999-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-05-27363sRETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1997-07-04363sRETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1997-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-07-09363sRETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
1996-06-20288NEW DIRECTOR APPOINTED
1996-05-31288NEW SECRETARY APPOINTED
1996-05-31288NEW DIRECTOR APPOINTED
1996-05-16288SECRETARY RESIGNED
1996-05-16288DIRECTOR RESIGNED
1996-05-16288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAY-TEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAY-TEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAY-TEK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.198

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HAY-TEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAY-TEK LIMITED
Trademarks
We have not found any records of HAY-TEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAY-TEK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAY-TEK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAY-TEK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAY-TEK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAY-TEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CB8 8JP