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Home > England & Wales Companies > HAYTON ELECTRONICS LIMITED
Company Information for

HAYTON ELECTRONICS LIMITED

UNIT 9, ENTERPRISE TRADING ESTATE, PEDMORE ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1TX,
Company Registration Number
05089077
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hayton Electronics Ltd
HAYTON ELECTRONICS LIMITED was founded on 2004-03-30 and has its registered office in Brierley Hill. The organisation's status is listed as "Active - Proposal to Strike off". Hayton Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HAYTON ELECTRONICS LIMITED
 
Legal Registered Office
UNIT 9
ENTERPRISE TRADING ESTATE, PEDMORE ROAD
BRIERLEY HILL
WEST MIDLANDS
DY5 1TX
Other companies in DY9
 
Filing Information
Company Number 05089077
Company ID Number 05089077
Date formed 2004-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts 
Last Datalog update: 2019-05-05 03:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYTON ELECTRONICS LIMITED
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Company Officers of HAYTON ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
ROSS STUART WILLIAMS
 Company Secretary 2004-09-15
ROSS STUART WILLIAMS
 Director 2004-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FRANCIS WILLIAMS
 Director 2004-09-15 2013-03-31
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2004-05-07 2004-09-15
HARRISON CLARK (NOMINEES) LIMITED
 Director 2004-05-07 2004-09-15
STL SECRETARIES LTD
 Company Secretary 2004-03-30 2004-05-07
STL DIRECTORS LTD
 Director 2004-03-30 2004-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS STUART WILLIAMS ITS PURE AIR LTD Company Secretary 2008-05-21 CURRENT 2008-05-21 Dissolved 2014-01-14
ROSS STUART WILLIAMS ITS ENERGY EFFICIENCY LIMITED Director 2010-03-18 CURRENT 2010-03-18 Liquidation
ROSS STUART WILLIAMS ITS SOLAR (UK) LIMITED Director 2009-10-17 CURRENT 2009-09-17 Dissolved 2014-01-14
ROSS STUART WILLIAMS WRITE SIZE LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active - Proposal to Strike off
ROSS STUART WILLIAMS ITS SOLAR ENERGY LIMITED Director 2009-09-22 CURRENT 2009-09-22 Dissolved 2014-01-14
ROSS STUART WILLIAMS ITS THERMAL GLAZING LTD Director 2009-09-17 CURRENT 2009-09-17 Dissolved 2014-01-14
ROSS STUART WILLIAMS ITS PURE AIR LTD Director 2008-05-21 CURRENT 2008-05-21 Dissolved 2014-01-14
ROSS STUART WILLIAMS INSULATION TECHNIQUES & SERVICES LIMITED Director 2004-10-12 CURRENT 1985-07-29 Liquidation

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
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050890770002
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 76 Attwood Street Lye Stourbridge West Midlands DY9 8RY
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0129/03/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0129/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM C/O Insulation Techniques and Services Ltd 76 Attwood Street 76 Attwood Street Lye Stourbridge West Midlands DY9 8RY
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0129/03/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0129/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0129/03/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/10 FROM Church Steps House Queensway Halesowen West Midlands B63 4AB United Kingdom
2010-03-29AR0129/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01Director's details changed for James Francis Williams on 2010-03-29
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/10 FROM 1 Church Steps House Halesowen West Midlands B63 4AB
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-05353LOCATION OF REGISTER OF MEMBERS
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 6 HAGLEY MEWS HAGLEY WEST MIDLANDS DY9 9LQ
2007-04-05190LOCATION OF DEBENTURE REGISTER
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-10363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-10363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 5 DEANSWAY WORCESTER WR1 2JG
2004-10-23395PARTICULARS OF MORTGAGE/CHARGE
2004-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-28288bDIRECTOR RESIGNED
2004-09-28288bDIRECTOR RESIGNED
2004-09-28288bSECRETARY RESIGNED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-27288bSECRETARY RESIGNED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 1SE
2004-05-19288bSECRETARY RESIGNED
2004-05-19288bDIRECTOR RESIGNED
2004-05-19288aNEW SECRETARY APPOINTED
2004-03-30NEWINCINCORPORATION 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 HAYTON ELECTRONICS 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 HAYTON ELECTRONICS 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
DEBENTURE 2004-10-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 410,565
Creditors Due Within One Year 2012-04-01 £ 410,565

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 HAYTON ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYTON ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYTON ELECTRONICS LIMITED
Trademarks
We have not found any records of HAYTON ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYTON ELECTRONICS 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 HAYTON ELECTRONICS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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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 HAYTON ELECTRONICS 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 HAYTON ELECTRONICS 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 HAYTON ELECTRONICS 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 DY5 1TX