Active
Company Information for HAYLOFT INVESTMENT LTD
34 MIDDLE STREET SOUTH, DRIFFIELD, EAST YORKSHIRE, YO25 6PS,
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Company Registration Number
05914162
Private Limited Company
Active |
Company Name | |
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HAYLOFT INVESTMENT LTD | |
Legal Registered Office | |
34 MIDDLE STREET SOUTH DRIFFIELD EAST YORKSHIRE YO25 6PS Other companies in YO25 | |
Company Number | 05914162 | |
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Company ID Number | 05914162 | |
Date formed | 2006-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:10:41 |
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Registered address | Last known status | Formation date | ||
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HAYLOFT INVESTMENTS INC. | NORTHEAST 12TH COURT NO MIAMI BEACH FL | Inactive | Company formed on the 1980-04-21 |
Officer | Role | Date Appointed |
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CHARLOTTE REBECCA WATSON |
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DAVID ALAN WATSON |
Officer | Role | Date Appointed | Date Resigned |
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CHARLOTTE REBECCA WATSON |
Company Secretary | ||
CHARLOTTE REBECCA WATSON |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOME ACCESSORIES BUSINESS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
PROPERTY INVESTMENT SIX LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
WATSON SMITH BEAGLEY LIMITED | Director | 2009-05-12 | CURRENT | 2008-11-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059141620001 | ||
Director's details changed for Mr David Alan Watson on 2023-06-02 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE WATSON | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES03 | Resolutions passed:<ul><li>Resolution of exemption from the Appointing of Auditors</ul> | |
SH08 | Change of share class name or designation | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WATSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLOTTE WATSON | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Charlotte Rebecca Brisby on 2011-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE REBECCA BRISBY on 2011-09-01 | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/11 TO 31/03/11 | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE REBECCA BRISBY / 23/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AA01 | PREVSHO FROM 31/08/2010 TO 28/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM THE HAYLOFT, CLAY LANE BREIGHTON YORK YO8 6DH | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/08/06--------- £ SI 100@1=100 £ IC 2/102 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 23,067 |
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Creditors Due Within One Year | 2012-03-31 | £ 14,907 |
Creditors and other liabilities
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 HAYLOFT INVESTMENT LTD
Cash Bank In Hand | 2013-03-31 | £ 49,602 |
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Cash Bank In Hand | 2012-03-31 | £ 12,002 |
Current Assets | 2013-03-31 | £ 100,184 |
Current Assets | 2012-03-31 | £ 45,708 |
Shareholder Funds | 2013-03-31 | £ 77,117 |
Shareholder Funds | 2012-03-31 | £ 30,801 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAYLOFT INVESTMENT LTD are:
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. |