HAYDON VENTILATION LIMITED - Plumbing - A business based in United Kingdom registered with Companies House

Company Overview

About Haydon Ventilation Ltd

HAYDON VENTILATION LIMITED was founded on 1989-04-25 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Haydon Ventilation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HAYDON VENTILATION LIMITED

19A CAVENDISH SQUARE LONDON W1M 9AB Other companies in W1M

Filing Information

Company Number		02376083
Company ID Number		02376083
Date formed		1989-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/1992
Account next due		31/01/1994
Latest return		18/09/1993
Return next due		16/10/1994
Type of accounts		FULL

Last Datalog update:	2018-09-05 20:56:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYDON VENTILATION LIMITED

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Company Officers of HAYDON VENTILATION LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN MARY BEATTIE	Company Secretary	1992-09-18
ANDREW PAUL BEATTIE	Director	1992-09-18
RODNEY RICHARDS	Director	1992-09-18

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.

Date	Document Type	Document Description
2018-07-24	GAZ1	FIRST GAZETTE
1995-03-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-01-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
1993-12-21	600	APPOINTMENT OF LIQUIDATOR
1993-12-21	4.20	STATEMENT OF AFFAIRS
1993-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/93 FROM: UNIT 72 HAYDON INDUSTRIAL ESTATE RADSTOCK AVON BA3 3RB
1993-10-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-04	363(287)	REGISTERED OFFICE CHANGED ON 04/10/93
1993-10-04	363s	RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
1992-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-30	363b	RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
1992-06-16	288	NEW DIRECTOR APPOINTED
1992-06-16	88(2)R	AD 11/06/92--------- £ SI 8@1=8 £ IC 2/10
1991-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-23	363a	RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
1991-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
1991-04-06	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-04	363a	RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1990-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
1989-05-10	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4533 - Plumbing

Licences & Regulatory approval

We could not find any licences issued to HAYDON VENTILATION 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 HAYDON VENTILATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1991-04-26	Outstanding	LLOYDS BANK PLC
SINGLE DEBENTURE	1990-05-08	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of HAYDON VENTILATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAYDON VENTILATION LIMITED

Trademarks

We have not found any records of HAYDON VENTILATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAYDON VENTILATION 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 (4533 - Plumbing) as HAYDON VENTILATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAYDON VENTILATION 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 HAYDON VENTILATION 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 HAYDON VENTILATION 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.

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