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Company Information for

C.J. HAYNES & SON LIMITED

THE KNOLL, SHERINGTON, NEWPORT PAGNELL, BUCKS, MK16 9NZ,
Company Registration Number
01851918
Private Limited Company
Active

Company Overview

About C.j. Haynes & Son Ltd
C.J. HAYNES & SON LIMITED was founded on 1984-10-02 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". C.j. Haynes & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.J. HAYNES & SON LIMITED
 
Legal Registered Office
THE KNOLL
SHERINGTON
NEWPORT PAGNELL
BUCKS
MK16 9NZ
Other companies in MK16
 
Filing Information
Company Number 01851918
Company ID Number 01851918
Date formed 1984-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-11-14
Return next due 2017-11-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-12 03:45:02
Primary Source:Companies House
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Company Officers of C.J. HAYNES & SON LIMITED

Current Directors
Officer Role Date Appointed
BERNARD CHARLES HAYNES
Director 1991-10-31
WENDY KAY HAYNES
Director 1991-10-31
WENDY KAY HAYNES
Company Secretary 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JOSEPH HAYNES
Director 1991-10-31 1997-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD CHARLES HAYNES HAYNES AND COMPANY (SHERINGTON) LIMITED Director 2004-04-26 CURRENT 1942-10-29 Active

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
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-07-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-12AR0114/11/15 FULL LIST
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0114/11/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0114/11/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-05AR0114/11/12 FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-30AR0114/11/11 FULL LIST
2011-07-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-10AR0114/11/10 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-11AR0114/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY KAY HAYNES / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES HAYNES / 01/10/2009
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-07-31AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-13363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-07363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-11363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-24363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-27363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-03363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-20363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-05-09AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-15363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-08-08AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-20363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-10363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-05-20288bDIRECTOR RESIGNED
1997-05-20AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-25363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-07-19AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-21363sRETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-31363sRETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-11-15363sRETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-11-24363sRETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1992-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-02-13363aRETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-03-25363aRETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1990-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-12-11363RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
1989-04-04288NEW DIRECTOR APPOINTED
1989-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-09-12363RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
1987-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-04-27363RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
1986-06-10AAFULL ACCOUNTS MADE UP TO 31/10/85
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to C.J. HAYNES & SON 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 C.J. HAYNES & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1985-03-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 10,500
Creditors Due Within One Year 2011-11-01 £ 75,977
Provisions For Liabilities Charges 2011-11-01 £ 802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 C.J. HAYNES & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 47,293
Current Assets 2011-11-01 £ 72,063
Debtors 2011-11-01 £ 24,770
Fixed Assets 2011-11-01 £ 73,283
Shareholder Funds 2011-11-01 £ 58,067
Tangible Fixed Assets 2011-11-01 £ 73,283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.J. HAYNES & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.J. HAYNES & SON LIMITED
Trademarks
We have not found any records of C.J. HAYNES & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. HAYNES & SON 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 (49410 - Freight transport by road) as C.J. HAYNES & SON LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where C.J. HAYNES & SON 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 C.J. HAYNES & SON 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 C.J. HAYNES & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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