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Company Information for

HAY DONALDSON LIMITED

100 CHURCH STREET, BRIGHTON, BN1 1UJ,
Company Registration Number
04545477
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hay Donaldson Ltd
HAY DONALDSON LIMITED was founded on 2002-09-25 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Hay Donaldson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAY DONALDSON LIMITED
 
Legal Registered Office
100 CHURCH STREET
BRIGHTON
BN1 1UJ
Other companies in BN1
 
Filing Information
Company Number 04545477
Company ID Number 04545477
Date formed 2002-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 20:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAY DONALDSON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HALLMARKS LTD.   HILARY MARKS LIMITED   MERIDIAN BUSINESS CONSULTANTS LTD   TICK TAX LIMITED
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Company Officers of HAY DONALDSON LIMITED

Current Directors
Officer Role Date Appointed
JEAN MARTIN
Company Secretary 2002-09-25
ALISON HAY DONALDSON
Director 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
Nominated Secretary 2002-09-25 2002-09-25
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2002-09-25 2002-09-25

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
2018-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-18DS01APPLICATION FOR STRIKING-OFF
2018-06-04AA31/03/18 TOTAL EXEMPTION FULL
2018-02-07AA01CURREXT FROM 30/09/2017 TO 31/03/2018
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON HAY DONALDSON / 01/01/2017
2017-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEAN MARTIN / 01/01/2017
2017-06-20AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-04-04AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0125/09/15 FULL LIST
2015-03-17AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0125/09/14 FULL LIST
2014-06-18AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-21AR0125/09/13 FULL LIST
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM
2013-01-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-19AR0125/09/12 FULL LIST
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON HAY DONALDSON / 19/11/2012
2012-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN MARTIN / 19/11/2012
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 189 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BX
2011-12-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-13AR0125/09/11 FULL LIST
2011-03-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-20AR0125/09/10 FULL LIST
2010-01-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-24AR0125/09/09 FULL LIST
2009-04-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-05-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-30122S-DIV 14/04/07
2006-10-27363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-21363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-04363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-12-16ELRESS366A DISP HOLDING AGM 23/11/03
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-16ELRESS252 DISP LAYING ACC 23/11/03
2003-10-29363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-10-2288(2)RAD 25/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-10288aNEW SECRETARY APPOINTED
2002-10-10288bSECRETARY RESIGNED
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAY DONALDSON 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 DONALDSON 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 DONALDSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31

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 HAY DONALDSON LIMITED

Intangible Assets
Patents
We have not found any records of HAY DONALDSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAY DONALDSON LIMITED
Trademarks
We have not found any records of HAY DONALDSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAY DONALDSON 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HAY DONALDSON LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HAY DONALDSON 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 DONALDSON 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 DONALDSON 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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