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Company Information for

M D HI-WAYS LIMITED

354 Clay Lane, South Yardley, Birmingham, WEST MIDLANDS, B26 1ES,
Company Registration Number
03368390
Private Limited Company
Active

Company Overview

About M D Hi-ways Ltd
M D HI-WAYS LIMITED was founded on 1997-05-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". M D Hi-ways Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
M D HI-WAYS LIMITED
 
Legal Registered Office
354 Clay Lane
South Yardley
Birmingham
WEST MIDLANDS
B26 1ES
Other companies in B26
 
Filing Information
Company Number 03368390
Company ID Number 03368390
Date formed 1997-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-05-21
Return next due 2023-06-04
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-03-01 07:21:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M D HI-WAYS LIMITED
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Company Officers of M D HI-WAYS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANNE HACKETT
Company Secretary 1997-05-23
MICHAEL DOMINIC HACKETT
Director 1997-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 1997-05-09 1997-05-10
HIGHSTONE DIRECTORS LIMITED
Nominated Director 1997-05-09 1997-05-10

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
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-24Application to strike the company off the register
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-12-28Unaudited abridged accounts made up to 2021-03-31
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-06-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANNE HACKETT
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DOMINIC HACKETT
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0121/05/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-27CH01Director's details changed for Michael Dominic Hackett on 2015-05-26
2015-05-20CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA ANNE HACKETT on 2015-05-19
2015-05-07AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2014-12-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0121/05/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0121/05/13 ANNUAL RETURN FULL LIST
2012-08-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0121/05/12 ANNUAL RETURN FULL LIST
2011-06-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0125/05/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0121/05/10 ANNUAL RETURN FULL LIST
2009-10-17AA31/05/09 TOTAL EXEMPTION FULL
2009-06-10363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-24AA31/05/08 TOTAL EXEMPTION FULL
2008-06-13AA31/05/07 TOTAL EXEMPTION FULL
2008-06-13225CURRSHO FROM 31/03/2008 TO 31/05/2007
2008-06-04363sRETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
2007-06-12363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-09363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-11363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-15363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-07MISCAMENDING DATE APPT M D HACKETT
2002-05-03363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/01
2001-05-04363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-17363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-07-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-22363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-08363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-06-20225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-06-02288aNEW SECRETARY APPOINTED
1997-06-02288aNEW DIRECTOR APPOINTED
1997-06-02287REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 85 ALCESTER ROAD HOLLYWOOD BIRMINGHAM B47 5NR
1997-06-0288(2)RAD 23/05/97--------- £ SI 2@1=2 £ IC 2/4
1997-05-21288bSECRETARY RESIGNED
1997-05-21288bDIRECTOR RESIGNED
1997-05-19287REGISTERED OFFICE CHANGED ON 19/05/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1997-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M D HI-WAYS 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 M D HI-WAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M D HI-WAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M D HI-WAYS LIMITED

Intangible Assets
Patents
We have not found any records of M D HI-WAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M D HI-WAYS LIMITED
Trademarks
We have not found any records of M D HI-WAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M D HI-WAYS 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 (82990 - Other business support service activities n.e.c.) as M D HI-WAYS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where M D HI-WAYS 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 M D HI-WAYS 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 M D HI-WAYS 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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