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Home > England & Wales Companies > THE HAY YARD LIMITED
Company Information for

THE HAY YARD LIMITED

AVOCET HOUSE 3A SCHOOL HILL, COCKWOOD, EXETER, DEVON, EX6 8RF,
Company Registration Number
03640252
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Hay Yard Ltd
THE HAY YARD LIMITED was founded on 1998-09-29 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". The Hay Yard Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
THE HAY YARD LIMITED
 
Legal Registered Office
AVOCET HOUSE 3A SCHOOL HILL
COCKWOOD
EXETER
DEVON
EX6 8RF
Other companies in EX6
 
Filing Information
Company Number 03640252
Company ID Number 03640252
Date formed 1998-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts 
VAT Number /Sales tax ID GB704578625  
Last Datalog update: 2021-03-05 14:55:07
Primary Source:Companies House
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Company Officers of THE HAY YARD LIMITED

Current Directors
Officer Role Date Appointed
JULIA MARGUERITE WILLIAMS
 Company Secretary 1999-12-28
STEPHEN ALFORD
 Director 2003-01-01
JULIA MARGUERITE WILLIAMS
 Director 1999-12-28
ROBERT FRANCIS WILLIAMS
 Director 1999-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
JEANNE BROADBENT
 Company Secretary 1998-09-29 1999-12-28
ROY BROADBENT
 Director 1998-09-29 1999-12-28
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1998-09-29 1998-09-29
BOURSE NOMINEES LIMITED
 Nominated Director 1998-09-29 1998-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA MARGUERITE WILLIAMS BANCOMBE LIMITED Company Secretary 1997-08-28 CURRENT 1997-08-28 Active
STEPHEN ALFORD WESTCOUNTRY TEAM LIMITED Director 2008-01-01 CURRENT 1997-07-09 Active
JULIA MARGUERITE WILLIAMS BANCOMBE LIMITED Director 1997-08-28 CURRENT 1997-08-28 Active
ROBERT FRANCIS WILLIAMS IMPELLOR LIMITED Director 2003-10-24 CURRENT 2003-09-22 Active
ROBERT FRANCIS WILLIAMS BANCOMBE LIMITED Director 1997-08-28 CURRENT 1997-08-28 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
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-19DS01Application to strike the company off the register
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALFORD
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/18 FROM Hay Yard Oxton Barns Kenton Exeter Devon EX6 8EX
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 204
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 204
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-05-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 204
2015-10-16AR0129/09/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 204
2014-10-06AR0129/09/14 FULL LIST
2014-10-06AR0129/09/14 FULL LIST
2014-05-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0129/09/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0129/09/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30SH0104/01/12 STATEMENT OF CAPITAL GBP 204
2012-01-24RES01ADOPT ARTICLES 04/01/2012
2012-01-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of variation of share rights
2011-10-03AR0129/09/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01Director's details changed for Stephen Alford on 2010-01-01
2010-08-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-08-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-03-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-03363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2006-11-15363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-21363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-16363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-09-22363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-1788(2)RAD 01/01/03--------- £ SI 36@1=36 £ IC 100/136
2003-01-09225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-01-09288aNEW DIRECTOR APPOINTED
2002-10-24363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/01
2001-10-03363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-04363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-01-12288aNEW DIRECTOR APPOINTED
2000-01-12288aNEW SECRETARY APPOINTED
2000-01-12287REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 4 HIGHEL DOWN KENTON EXETER EX6 8NG
2000-01-12288aNEW DIRECTOR APPOINTED
2000-01-12288bSECRETARY RESIGNED
2000-01-12288bDIRECTOR RESIGNED
2000-01-10CERTNMCOMPANY NAME CHANGED ULTRASOURCE LIMITED CERTIFICATE ISSUED ON 11/01/00
1999-11-08363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-08363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1998-11-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-03288aNEW DIRECTOR APPOINTED
1998-11-03288bDIRECTOR RESIGNED
1998-11-03287REGISTERED OFFICE CHANGED ON 03/11/98 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE
1998-11-03288bSECRETARY RESIGNED
1998-11-03288aNEW SECRETARY APPOINTED
1998-10-28CERTNMCOMPANY NAME CHANGED FILEHOME LIMITED CERTIFICATE ISSUED ON 29/10/98
1998-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-01-01 £ 26,484

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 THE HAY YARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 153
Cash Bank In Hand 2012-01-01 £ 50,014
Current Assets 2012-01-01 £ 95,985
Debtors 2012-01-01 £ 45,221
Tangible Fixed Assets 2012-01-01 £ 4,427

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE HAY YARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HAY YARD LIMITED
Trademarks
We have not found any records of THE HAY YARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HAY YARD 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 (68310 - Real estate agencies) as THE HAY YARD LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where THE HAY YARD 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 THE HAY YARD 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 THE HAY YARD 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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    Other companies at postcode EX6 8RF