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Home > England & Wales Companies > VIC HAYES 1997 LIMITED
Company Information for

VIC HAYES 1997 LIMITED

FINANCE HOUSE, 2, MAYGROVE ROAD, LONDON, NW6 2EB,
Company Registration Number
03372820
Private Limited Company
Active

Company Overview

About Vic Hayes 1997 Ltd
VIC HAYES 1997 LIMITED was founded on 1997-05-19 and has its registered office in London. The organisation's status is listed as "Active". Vic Hayes 1997 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VIC HAYES 1997 LIMITED
 
Legal Registered Office
FINANCE HOUSE, 2
MAYGROVE ROAD
LONDON
NW6 2EB
Other companies in NW6
 
Filing Information
Company Number 03372820
Company ID Number 03372820
Date formed 1997-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB696664176  
Last Datalog update: 2024-11-05 06:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIC HAYES 1997 LIMITED
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Company Officers of VIC HAYES 1997 LIMITED

Current Directors
Officer Role Date Appointed
DARIO CORONA
 Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONQUIL ELISABETH STEWART
 Company Secretary 1998-12-11 2018-07-12
VICTOR CHARLES HAYES
 Director 1997-05-23 2008-05-31
LYNNE AUDREY FORRESTER MILLER
 Company Secretary 1997-05-28 1998-10-04
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1997-05-19 1997-05-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 1997-05-19 1997-05-19

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
2024-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2023-07-18CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM Unit a2 Deal Enterprise Centre Western Road Deal CT14 6PJ England
2019-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-15TM02Termination of appointment of Jonquil Elisabeth Stewart on 2018-08-07
2018-08-11TM02APPOINTMENT TERMINATED, SECRETARY JONQUIL STEWART
2018-08-11Annotation
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 13 ENTERPRISE WAY LONDON NW10 6UG
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2017 FROM, 13 ENTERPRISE WAY, LONDON, NW10 6UG
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0119/05/15 ANNUAL RETURN FULL LIST
2015-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2015 FROM 6 LIDDELL ROAD LONDON NW6 2EW
2015-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2015 FROM, 6 LIDDELL ROAD, LONDON, NW6 2EW
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0119/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0119/05/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0119/05/10 ANNUAL RETURN FULL LIST
2010-03-09AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06CH01Director's details changed for Dario Corona on 2010-01-04
2009-11-13CH01Director's details changed for Dario Corona on 2009-11-01
2009-06-15363aReturn made up to 19/05/09; full list of members
2009-03-12AA31/05/08 TOTAL EXEMPTION FULL
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / DARIO CORONA / 01/12/2008
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR VICTOR HAYES
2008-06-10288aDIRECTOR APPOINTED DARIO CORONA
2008-05-22363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-02-26AA31/05/07 TOTAL EXEMPTION FULL
2007-05-25363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-26363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-20363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: C/O PASSER CHEVERN & CO 62 HAVERSTOCK HILL LONDON NW3 2BJ
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: C/O PASSER CHEVERN & CO, 62 HAVERSTOCK HILL, LONDON, NW3 2BJ
2004-06-04363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-17363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-16363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-25363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-04363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-10363sRETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-22288aNEW SECRETARY APPOINTED
1998-12-22288bSECRETARY RESIGNED
1998-05-31363sRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1997-07-06288bSECRETARY RESIGNED
1997-07-06288bDIRECTOR RESIGNED
1997-06-12288aNEW DIRECTOR APPOINTED
1997-06-12288aNEW SECRETARY APPOINTED
1997-06-12287REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 62 HAVERSTOCK HILL LONDON NW3 2BJ
1997-06-12287REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 62 HAVERSTOCK HILL, LONDON, NW3 2BJ
1997-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to VIC HAYES 1997 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 VIC HAYES 1997 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIC HAYES 1997 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Creditors Due Within One Year 2012-06-01 £ 32,525
Creditors Due Within One Year 2011-06-01 £ 45,328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 VIC HAYES 1997 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 9,810
Cash Bank In Hand 2011-06-01 £ 12,460
Current Assets 2012-06-01 £ 18,080
Current Assets 2011-06-01 £ 33,387
Debtors 2011-06-01 £ 18,982
Fixed Assets 2012-06-01 £ 9,442
Fixed Assets 2011-06-01 £ 5,911
Shareholder Funds 2012-06-01 £ 5,003
Shareholder Funds 2011-06-01 £ 6,030
Stocks Inventory 2012-06-01 £ 8,270
Stocks Inventory 2011-06-01 £ 1,945
Tangible Fixed Assets 2012-06-01 £ 9,442
Tangible Fixed Assets 2011-06-01 £ 5,911

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIC HAYES 1997 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIC HAYES 1997 LIMITED
Trademarks
We have not found any records of VIC HAYES 1997 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIC HAYES 1997 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 (25110 - Manufacture of metal structures and parts of structures) as VIC HAYES 1997 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIC HAYES 1997 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 VIC HAYES 1997 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 VIC HAYES 1997 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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