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Home > England & Wales Companies > E.P. HAYES & SON LIMITED
Company Information for

E.P. HAYES & SON LIMITED

4 THE WHARF, GREAT LINFORD, MILTON KEYNES, MK14 5AS,
Company Registration Number
04551163
Private Limited Company
Active

Company Overview

About E.p. Hayes & Son Ltd
E.P. HAYES & SON LIMITED was founded on 2002-10-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". E.p. Hayes & Son 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
E.P. HAYES & SON LIMITED
 
Legal Registered Office
4 THE WHARF
GREAT LINFORD
MILTON KEYNES
MK14 5AS
Other companies in AL2
 
Filing Information
Company Number 04551163
Company ID Number 04551163
Date formed 2002-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB797571270  
Last Datalog update: 2023-11-06 14:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.P. HAYES & SON LIMITED
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Company Officers of E.P. HAYES & SON LIMITED

Current Directors
Officer Role Date Appointed
EDWARD PETER HAYES
Director 2002-10-03
JULIETTE ANN HAYES
Director 2005-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JULIETTE ANN HAYES
Company Secretary 2002-10-03 2017-03-30
ELSPETH HEADLAM
Company Secretary 2002-10-02 2002-10-31
ROBIN HEADLAM
Director 2002-10-02 2002-10-03

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
2023-10-16CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-10-08CH01Director's details changed for Juliette Ann Hayes on 2018-08-02
2018-10-05CH01Director's details changed for Edward Peter Hayes on 2018-01-01
2018-08-06CH01Director's details changed for Edward Peter Hayes on 2018-08-01
2018-08-04PSC04Change of details for Mrs Julie Hayes as a person with significant control on 2018-08-01
2018-08-04CH01Director's details changed for Juliette Ann Hayes on 2018-08-01
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 90
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-20TM02Termination of appointment of Juliette Ann Hayes on 2017-03-30
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE ANN HAYES / 30/04/2016
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETER HAYES / 30/04/2016
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 90
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-06AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 90
2014-10-07AR0102/10/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0102/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0102/10/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-20AR0102/10/11 FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 54 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKS MK11 1AQ UNITED KINGDOM
2011-07-30AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-13AA31/10/09 TOTAL EXEMPTION SMALL
2010-10-16AR0102/10/10 FULL LIST
2010-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE ANN HAYES / 01/10/2009
2010-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETER HAYES / 01/10/2009
2009-12-04AR0102/10/09 FULL LIST
2009-12-01GAZ1FIRST GAZETTE
2009-11-28DISS40DISS40 (DISS40(SOAD))
2009-11-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 80A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH
2009-01-15363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2009-01-1288(2)AD 31/10/07 GBP SI 84@1=84 GBP IC 6/90
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-11363sRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-23363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-19363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-28363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-10-28288cDIRECTOR'S PARTICULARS CHANGED
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 76 HIGH STREET NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 8AQ
2004-05-19288cSECRETARY'S PARTICULARS CHANGED
2004-05-19288cDIRECTOR'S PARTICULARS CHANGED
2004-03-2688(2)RAD 12/03/04--------- £ SI 2@1=2 £ IC 4/6
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-27363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-10-14288aNEW SECRETARY APPOINTED
2003-10-14288bSECRETARY RESIGNED
2003-10-14288bDIRECTOR RESIGNED
2003-04-1288(2)RAD 04/03/03--------- £ SI 2@1=2 £ IC 2/4
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to E.P. HAYES & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against E.P. HAYES & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E.P. HAYES & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-10-31 £ 20,856
Creditors Due Within One Year 2012-10-31 £ 38,235
Creditors Due Within One Year 2012-10-31 £ 38,235

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 E.P. HAYES & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 13,621
Cash Bank In Hand 2012-10-31 £ 30,878
Cash Bank In Hand 2012-10-31 £ 30,878
Cash Bank In Hand 2011-10-31 £ 2,570
Current Assets 2013-10-31 £ 17,664
Current Assets 2012-10-31 £ 35,044
Current Assets 2012-10-31 £ 35,044
Current Assets 2011-10-31 £ 14,814
Debtors 2013-10-31 £ 4,043
Debtors 2012-10-31 £ 4,166
Debtors 2012-10-31 £ 4,166
Debtors 2011-10-31 £ 12,244
Shareholder Funds 2013-10-31 £ 8,283
Shareholder Funds 2012-10-31 £ 11,882
Shareholder Funds 2012-10-31 £ 11,882
Shareholder Funds 2011-10-31 £ 38,841
Tangible Fixed Assets 2013-10-31 £ 11,475
Tangible Fixed Assets 2012-10-31 £ 15,073
Tangible Fixed Assets 2012-10-31 £ 15,073
Tangible Fixed Assets 2011-10-31 £ 18,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.P. HAYES & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.P. HAYES & SON LIMITED
Trademarks
We have not found any records of E.P. HAYES & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.P. HAYES & 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 (41201 - Construction of commercial buildings) as E.P. HAYES & SON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where E.P. HAYES & 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyE.P. HAYES & SON LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.P. HAYES & 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 E.P. HAYES & SON 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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