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Home > England & Wales Companies > HAYNES CONSTRUCTION LIMITED
Company Information for

HAYNES CONSTRUCTION LIMITED

UNIT 9 BARNACK TRADING CENTRE NOVERS HILL, BEDMINSTER, BRISTOL, BS3 5QE,
Company Registration Number
05685547
Private Limited Company
Active

Company Overview

About Haynes Construction Ltd
HAYNES CONSTRUCTION LIMITED was founded on 2006-01-24 and has its registered office in Bristol. The organisation's status is listed as "Active". Haynes Construction 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
HAYNES CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 9 BARNACK TRADING CENTRE NOVERS HILL
BEDMINSTER
BRISTOL
BS3 5QE
Other companies in BS3
 
Filing Information
Company Number 05685547
Company ID Number 05685547
Date formed 2006-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869396552  
Last Datalog update: 2024-04-06 15:35:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYNES CONSTRUCTION LIMITED
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Companies with same name HAYNES CONSTRUCTION LIMITED
The following companies were found which have the same name as HAYNES CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYNES CONSTRUCTION AND DEVELOPMENT LIMITED 38 Hunter Road Arnold Nottingham NG5 6QZ Active - Proposal to Strike off Company formed on the 2013-07-26
HAYNES CONSTRUCTION (NORFOLK) LIMITED 26 NURSERY CLOSE ACLE NORWICH NORFOLK NR13 3EH Liquidation Company formed on the 2013-12-03
HAYNES CONSTRUCTION LLC 27306 100TH AVE E GRAHAM WA 98338 Dissolved Company formed on the 2014-07-22
Haynes Construction 2134 S. Newton Street Denver CO 80219 Delinquent Company formed on the 2007-06-13
Haynes Construction, Inc. 2715 EASTBOGA RD TALLADEGA, AL 35160 Active Company formed on the 2005-08-25
Haynes Construction Company of Alabama, Inc. 30 S PERRY ST MONTGOMERY, Alabama 36104 Active Company formed on the 1989-12-22
HAYNES CONSTRUCTION PTY. LTD. Active Company formed on the 2009-01-16
Haynes Construction, Inc. 8878 Clairemont Mesa Blvd San Diego CA 92123 FTB Suspended Company formed on the 1984-08-24
HAYNES CONSTRUCTION, INC. 6090 TERRY RD., #208 JACKSONVILLE FL 32216 Inactive Company formed on the 1996-02-19
HAYNES CONSTRUCTION LLC 1932 KEITH STREET TALLAHASSEE FL 32310 Inactive Company formed on the 2009-11-02
Haynes Construction LLC 22057 Day Star Dr. Parker Co> 22057 Day Star Dr. Parker Co. Parker CO 80138 Delinquent Company formed on the 2017-08-30
HAYNES CONSTRUCTION-DEMOLITION LTD BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Active Company formed on the 2017-09-22
HAYNES CONSTRUCTION CO., LLC 356 LONE OAKS DR LUFKIN TX 75901 Active Company formed on the 2008-12-22
HAYNES CONSTRUCTION & CONTRACTORS LLC 8544 W BELLFORT ST HOUSTON TX 77071 Forfeited Company formed on the 2018-09-14
HAYNES CONSTRUCTION MANAGEMENT GROUP LLC Georgia Unknown
HAYNES CONSTRUCTION AND EQUIPMENT INC Georgia Unknown
HAYNES CONSTRUCTION AND EQUIPMENT INC Georgia Unknown
HAYNES CONSTRUCTION CO. 109 BRANCHVIEW ST LEESBURG GA 31763 Admin. Dissolved Company formed on the 1984-05-11
HAYNES CONSTRUCTION INCORPORATED Michigan UNKNOWN
HAYNES CONSTRUCTION LLC New Jersey Unknown

Company Officers of HAYNES CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
KAREN HAYNES
 Company Secretary 2006-01-25
KAREN HAYNES
 Director 2006-01-25
MARK PETER HAYNES
 Director 2006-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-01-24 2006-01-25
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-01-24 2006-01-25

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
2024-03-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-01-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CVA4Notice of completion of voluntary arrangement
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-07-09
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-01-11CH03SECRETARY'S DETAILS CHNAGED FOR KAREN HAYNES on 2018-01-11
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER HAYNES / 11/01/2018
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN HAYNES / 11/01/2018
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-07-09
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-081.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-07-09
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-141.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-07-09
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0124/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-041.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-07-09
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-191.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2013-04-23AR0124/01/13 ANNUAL RETURN FULL LIST
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM 9 Station Road Keynsham Bristol BS31 2BH
2013-02-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-07DISS40Compulsory strike-off action has been discontinued
2012-07-06AR0124/01/12 FULL LIST
2012-05-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-10GAZ1FIRST GAZETTE
2011-07-14AR0124/01/11 FULL LIST
2011-04-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0124/01/10 FULL LIST
2010-02-06AA31/03/09 TOTAL EXEMPTION FULL
2009-03-19363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-08-20AA31/03/08 TOTAL EXEMPTION FULL
2008-03-27AA31/03/07 TOTAL EXEMPTION FULL
2008-03-27363sRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-04-20363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-03-02225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 32 DARNLEY AVENUE BRISTOL BS7 0BS
2006-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288bSECRETARY RESIGNED
2006-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to HAYNES CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-01-02
Proposal to Strike Off2012-04-10
Petitions to Wind Up (Companies)2009-06-17
Fines / Sanctions
No fines or sanctions have been issued against HAYNES CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYNES CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 HAYNES CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of HAYNES CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYNES CONSTRUCTION LIMITED
Trademarks
We have not found any records of HAYNES CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYNES CONSTRUCTION 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 (43390 - Other building completion and finishing) as HAYNES CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where HAYNES CONSTRUCTION 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyHAYNES CONSTRUCTION LIMITEDEvent Date2012-11-15
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 8753 A Petition to wind up the above-named Company, Registration Number 05685547, of 9 Station Road, Keynsham, Bristol, BS31 2BH , presented on 15 November 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 January 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyHAYNES CONSTRUCTION LIMITEDEvent Date2012-04-10
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHAYNES CONSTRUCTION LIMITEDEvent Date2009-04-28
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1222 A Petition to wind up the above-named Company of 9 Station Road, Keynsham, Bristol BS31 2BH , presented on 28 April 2009 by MAGNET LIMITED , of 3 Allington Way, Yarm Road Business Park, Darlington, County Durham DL1 4XT , claiming to be a Creditor of the Company, will be heard at the Leeds District Registry, at 1 Oxford Row, Leeds LS1 3BG , on 7 July 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 July 2009. The Petitioners Solicitor is Burr Sugden , 23-27 Devonshire Street, Keighley, West Yorkshire BD21 2BQ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYNES CONSTRUCTION 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 HAYNES CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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