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Home > England & Wales Companies > HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 LIMITED
Company Information for

HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 LIMITED

FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD,
Company Registration Number
01398032
Private Limited Company
Active

Company Overview

About Hayward And Spanswick (electrical Contractors) 1996 Ltd
HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 LIMITED was founded on 1978-11-06 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Hayward And Spanswick (electrical Contractors) 1996 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
HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 LIMITED
 
Legal Registered Office
FLEMING COURT
LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9PD
Other companies in SO50
 
Filing Information
Company Number 01398032
Company ID Number 01398032
Date formed 1978-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675920993  
Last Datalog update: 2024-03-06 07:53:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 LIMITED
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Company Officers of HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ERNEST SPANSWICK
 Company Secretary 2017-05-11
BRIAN ERNEST SPANSWICK
 Director 1991-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ALLISON WELLS
 Company Secretary 2012-06-30 2017-05-11
BARRIE HAYWARD
 Company Secretary 1991-01-15 2012-06-30
BARRIE HAYWARD
 Director 1991-01-15 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ERNEST SPANSWICK SPANSWICK ELECTRICAL CONTRACTORS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active - Proposal to Strike off

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
2024-03-05CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-10-0330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-09-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-08-04AP01DIRECTOR APPOINTED MR MARCUS SPANSWICK
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-08-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 700
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-10-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20AP03Appointment of Mr Brian Ernest Spanswick as company secretary on 2017-05-11
2017-10-20TM02Termination of appointment of Sally Allison Wells on 2017-05-11
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 700
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 700
2016-02-15AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 700
2015-01-28AR0109/01/15 ANNUAL RETURN FULL LIST
2014-09-24AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-24AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 700
2014-02-25AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AP03Appointment of Sally Allison Wells as company secretary
2012-08-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARRIE HAYWARD
2012-05-01SH06Cancellation of shares. Statement of capital on 2012-05-01 GBP 700
2012-04-20RES13Resolutions passed:<ul><li>Re authority to purchase own shares 31/03/2012</ul>
2012-04-20SH03Purchase of own shares
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE HAYWARD
2012-01-13AR0109/01/12 ANNUAL RETURN FULL LIST
2011-09-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0115/01/11 ANNUAL RETURN FULL LIST
2010-08-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-09AR0115/01/10 FULL LIST
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-09-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-03363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-02363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-08363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 26A HIGH STREET ANDOVER HAMPSHIRE SP10 1NS
2003-01-28363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-29363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-30363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-27363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-21363sRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-27363sRETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-13225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97
1997-01-22363sRETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-0488(2)RAD 01/11/96--------- £ SI 1498@1=1498 £ IC 2/1500
1996-03-29CERTNMCOMPANY NAME CHANGED ANDOVER ELECTRICAL FACTORS LIMIT ED CERTIFICATE ISSUED ON 01/04/96
1996-01-18363sRETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
1995-12-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-24363sRETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
1995-02-24AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-22AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-02-22363sRETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
1993-03-17363sRETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
1992-06-19AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-27363sRETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
1991-05-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-02-24363aRETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
1991-02-24AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-02-21AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-21363RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 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 HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 LIMITED

Intangible Assets
Patents
We have not found any records of HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 LIMITED
Trademarks
We have not found any records of HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 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 (43210 - Electrical installation) as HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 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 HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 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 HAYWARD AND SPANSWICK (ELECTRICAL CONTRACTORS) 1996 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SO50 9PD