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

ADDISON HAYNES LIMITED

15 DUNHAM DRIVE, WHITTLE-LE-WOODS, CHORLEY, PR6 7DN,
Company Registration Number
03330974
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Addison Haynes Ltd
ADDISON HAYNES LIMITED was founded on 1997-03-10 and has its registered office in Chorley. The organisation's status is listed as "Active - Proposal to Strike off". Addison Haynes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADDISON HAYNES LIMITED
 
Legal Registered Office
15 DUNHAM DRIVE
WHITTLE-LE-WOODS
CHORLEY
PR6 7DN
Other companies in PR6
 
Filing Information
Company Number 03330974
Company ID Number 03330974
Date formed 1997-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-30 17:01:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON HAYNES LIMITED
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Company Officers of ADDISON HAYNES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ELIZABETH CAMPS
 Company Secretary 1997-10-22
PATRICIA ELIZABETH CAMPS
 Director 1997-03-11
DEBORAH ANNE STEAD
 Director 1997-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER PAUL MCLAGGAN
 Company Secretary 1997-03-11 1997-04-28
ALEXANDER PAUL MCLAGGAN
 Director 1997-03-11 1997-04-28
ANDREW JOHN SMITH
 Director 1997-03-11 1997-04-25
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1997-03-10 1997-03-11
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1997-03-10 1997-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ELIZABETH CAMPS GOLFERS PROTECTION PLAN LIMITED Company Secretary 2000-03-22 CURRENT 2000-03-22 Active - Proposal to Strike off
PATRICIA ELIZABETH CAMPS GOLFERS PROTECTION PLAN LIMITED Director 2000-03-22 CURRENT 2000-03-22 Active - Proposal to Strike off
DEBORAH ANNE STEAD GOLFERS PROTECTION PLAN LIMITED Director 2000-03-22 CURRENT 2000-03-22 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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-23DS01Application to strike the company off the register
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-28PSC04Change of details for Mrs Deborah Anne Stead as a person with significant control on 2019-12-04
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM 15 Dunham Drive Preston Road Whittle-Le-Woods Chorley PR6 7PJ England
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM 15 Dunham Drive Preston Road Whittle-Le-Woods Chorley PR6 7PJ England
2020-01-17CH01Director's details changed for Mrs Deborah Anne Stead on 2019-12-09
2020-01-17CH01Director's details changed for Mrs Deborah Anne Stead on 2019-12-09
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0119/03/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0119/03/14 ANNUAL RETURN FULL LIST
2013-07-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0119/03/13 ANNUAL RETURN FULL LIST
2012-03-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0127/02/12 ANNUAL RETURN FULL LIST
2011-02-28AR0127/02/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0127/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE STEAD / 02/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH CAMPS / 02/03/2010
2010-01-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27363aReturn made up to 27/02/09; full list of members
2008-07-16AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-21363aReturn made up to 27/02/08; full list of members
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-05363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-08363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 109A PRESTON ROAD WHITTLE LE WOODS CHORLEY PR6 7PJ
2004-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/04
2004-04-15363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-01-21225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-02-2888(2)RAD 16/12/02--------- £ SI 99@1=99 £ IC 1/100
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-05363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-08363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-08363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/99
1999-03-13363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1998-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-25SRES03EXEMPTION FROM APPOINTING AUDITORS 27/09/98
1998-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/98
1998-03-27363sRETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1997-11-24288aNEW SECRETARY APPOINTED
1997-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-02288bDIRECTOR RESIGNED
1997-03-20288aNEW DIRECTOR APPOINTED
1997-03-20288aNEW DIRECTOR APPOINTED
1997-03-20288bDIRECTOR RESIGNED
1997-03-20288aNEW DIRECTOR APPOINTED
1997-03-20288bSECRETARY RESIGNED
1997-03-20287REGISTERED OFFICE CHANGED ON 20/03/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1997-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ADDISON HAYNES 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 ADDISON HAYNES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDISON HAYNES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ADDISON HAYNES LIMITED

Intangible Assets
Patents
We have not found any records of ADDISON HAYNES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON HAYNES LIMITED
Trademarks
We have not found any records of ADDISON HAYNES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADDISON HAYNES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Barnsley Metropolitan Borough Council 0000-00-00 GBP £3,500 Materials - School Resource Material

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADDISON HAYNES 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 ADDISON HAYNES 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 ADDISON HAYNES 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 PR6 7DN