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Company Information for

HAYSTACK CAPITAL LIMITED

BEEVER AND STRUTHERS ST GEORGE'S, HOUSE 215-219 CHESTER ROAD, MANCHESTER, GREATER MANCHESTER, M15 4JE,
Company Registration Number
03639027
Private Limited Company
Active

Company Overview

About Haystack Capital Ltd
HAYSTACK CAPITAL LIMITED was founded on 1998-09-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Haystack Capital 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
HAYSTACK CAPITAL LIMITED
 
Legal Registered Office
BEEVER AND STRUTHERS ST GEORGE'S
HOUSE 215-219 CHESTER ROAD
MANCHESTER
GREATER MANCHESTER
M15 4JE
Other companies in M15
 
Previous Names
BROADWATER ESTATES LIMITED01/11/2012
Filing Information
Company Number 03639027
Company ID Number 03639027
Date formed 1998-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-05
Return next due 2018-09-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-11 03:31:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYSTACK CAPITAL LIMITED

Company Officers of HAYSTACK CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MARK TERENCE GETLIFFE
Director 1999-03-09
JANET HILARY GETLIFFE
Company Secretary 1999-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
APEX DIRECTORS LIMITED
Nominated Director 1998-09-25 1999-03-09
APEX SECRETARIES LIMITED
Nominated Secretary 1998-09-25 1999-03-09

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
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 200000
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-02-03AA30/09/16 TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-27SH0118/07/16 STATEMENT OF CAPITAL GBP 200000
2016-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-14RES12VARYING SHARE RIGHTS AND NAMES
2016-06-23AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07AR0105/09/15 FULL LIST
2015-06-25AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 036390270006
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0105/09/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0105/09/13 FULL LIST
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-01RES15CHANGE OF NAME 29/10/2012
2012-11-01CERTNMCOMPANY NAME CHANGED BROADWATER ESTATES LIMITED CERTIFICATE ISSUED ON 01/11/12
2012-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-19AR0105/09/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-14AR0105/09/11 FULL LIST
2011-05-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0105/09/10 FULL LIST
2010-06-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 324 MANCHESTER ROAD WEST TIMPERLEY ALTRINCHAM CHESHIRE WA14 5NB
2007-10-30363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-10-09363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-25395PARTICULARS OF MORTGAGE/CHARGE
2004-09-14363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-21363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-01363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-25363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-09363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-08-11AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-06287REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 14 WOOD STREET BOLTON BL1 1DZ
1999-11-16395PARTICULARS OF MORTGAGE/CHARGE
1999-11-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-09363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-05-14395PARTICULARS OF MORTGAGE/CHARGE
1999-04-02395PARTICULARS OF MORTGAGE/CHARGE
1999-03-29288aNEW SECRETARY APPOINTED
1999-03-29288aNEW DIRECTOR APPOINTED
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: CHANCERY HOUSE YORK ROAD ERDINGTON BIRMINGHAM B23 6TF
1999-03-26288bSECRETARY RESIGNED
1999-03-26288bDIRECTOR RESIGNED
1999-03-2688(2)RAD 09/03/99--------- £ SI 999@1=999 £ IC 1/1000
1998-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAYSTACK CAPITAL 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 HAYSTACK CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding JANET HILARY GETLIFFE AND MARK TERENCE GETLIFFE
DEBENTURE 2012-11-27 Outstanding J H GETLIFFE AND M T GETLIFFE
DEBENTURE 2005-05-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-11-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-05-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-03-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-09-30

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 HAYSTACK CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 0
Cash Bank In Hand 2011-09-30 £ 596
Current Assets 2012-09-30 £ 0
Current Assets 2011-09-30 £ 596
Shareholder Funds 2012-09-30 £ -238,798
Shareholder Funds 2011-09-30 £ -236,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYSTACK CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYSTACK CAPITAL LIMITED
Trademarks
We have not found any records of HAYSTACK CAPITAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MAYFAIR BRIDGING 1 LIMITED 2013-08-03 Outstanding

We have found 1 mortgage charges which are owed to HAYSTACK CAPITAL LIMITED

Income
Government Income
We have not found government income sources for HAYSTACK CAPITAL 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 (68209 - Other letting and operating of own or leased real estate) as HAYSTACK CAPITAL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where HAYSTACK CAPITAL 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 HAYSTACK CAPITAL 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 HAYSTACK CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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