Active
Company Information for HAYNOTE LIMITED
C/O Amin Patel & Shah, Accountants, 334-336 Goswell Road, LONDON, EC1V 7RP,
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Company Registration Number
01162278
Private Limited Company
Active |
Company Name | |
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HAYNOTE LIMITED | |
Legal Registered Office | |
C/O Amin Patel & Shah Accountants 334-336 Goswell Road LONDON EC1V 7RP Other companies in EC1V | |
Company Number | 01162278 | |
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Company ID Number | 01162278 | |
Date formed | 1974-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB212705502 |
Last Datalog update: | 2024-05-24 21:40:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAYNOTE PRODUCTIONS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GATHER FINANCE LTD |
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MUHAMMAD AKRAM CHOUDHARY |
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KUSUMBEN VITHALBHAI PATEL |
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VITHALBHAI PURSHOTTAM PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUKESH AMBALAL PATEL |
Company Secretary | ||
UDAY SURYAKANT PATEL |
Director | ||
UDAY SURYAKANT PATEL |
Company Secretary | ||
TARUN JAYANTILAL DOSHI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAOUL DREYFUS LTD | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2013-08-27 | |
ANIJIT INVESTMENTS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
ANI DENTAL CLINIC LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
AKSHAR ENTERPRISES LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1997-05-14 | Active | |
BSH BUSINESS SERVICES LTD | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
ACHEASON CHEMIST LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Active | |
P SQUARED LOCUM SERVICES LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Active | |
SONIC (LONDON) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
LONG LANE INVESTMENTS LIMITED | Company Secretary | 2004-09-09 | CURRENT | 2004-09-09 | Dissolved 2014-04-15 | |
ARLINGTON ESTATE AGENTS LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-29 | Active - Proposal to Strike off | |
LOPHARM CONSULTING LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Liquidation | |
ROSSMORE PROPERTIES LIMITED | Company Secretary | 2003-07-06 | CURRENT | 2003-07-06 | Active | |
PSS INVESTMENTS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1998-01-15 | Dissolved 2015-02-17 | |
AVAFIELD LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1998-09-28 | Dissolved 2014-05-27 | |
EAGLEMOUNT LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1986-05-12 | Active | |
AVAMOUNT LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1998-09-25 | Active | |
INCREST PROPERTIES LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1987-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-05-31 | ||
Previous accounting period shortened from 31/05/23 TO 30/05/23 | ||
DIRECTOR APPOINTED MISS SEEMA VITHALBHAI PATEL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Termination of appointment of Gather Finance Ltd on 2023-06-01 | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AKRAM CHOUDHARY | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUSUMBEN VITALBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITHALBHAI PURSHOTTAM PATEL | |
PSC07 | CESSATION OF VITHALBHAI PURSHOTTAM PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITHALBHAI PURSHOTTAM PATEL / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KUSUMBEN VITHALBHAI PATEL / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD AKRAM CHOUDHARY / 05/03/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GATHER FINANCE LTD on 2010-03-05 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF CREDIT COMMERCE INTERNATIONAL S. A. |
Creditors Due After One Year | 2012-06-01 | £ 100,000 |
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Creditors Due Within One Year | 2012-06-01 | £ 124,339 |
Creditors and other liabilities
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 HAYNOTE LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
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Cash Bank In Hand | 2012-06-01 | £ 533,694 |
Current Assets | 2012-06-01 | £ 769,139 |
Debtors | 2012-06-01 | £ 63,030 |
Fixed Assets | 2012-06-01 | £ 143,459 |
Shareholder Funds | 2012-06-01 | £ 688,259 |
Stocks Inventory | 2012-06-01 | £ 16,240 |
Tangible Fixed Assets | 2012-06-01 | £ 143,459 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as HAYNOTE LIMITED are:
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. |