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Company Information for

HAYES FABRICATIONS LIMITED

Marchington Industrial Estate, Marchington, Uttoxeter, STAFFORDSHIRE, ST14 8LP,

Company Registration Number

02279599

Private Limited Company

Active

Company Overview

About Hayes Fabrications Ltd

HAYES FABRICATIONS LIMITED was founded on 1988-07-22 and has its registered office in Uttoxeter. The organisation's status is listed as "Active". Hayes Fabrications 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

HAYES FABRICATIONS LIMITED

Legal Registered Office

Marchington Industrial Estate
Marchington
Uttoxeter
STAFFORDSHIRE
ST14 8LP
Other companies in ST14

Previous Names

HAYES ENGINEERING LIMITED

22/08/2007

Filing Information

Company Number		02279599
Company ID Number		02279599
Date formed		1988-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-01-31
Account next due		2025-01-31
Latest return		2024-05-16
Return next due		2025-05-30
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB295236535

Last Datalog update:	2024-05-16 12:17:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYES FABRICATIONS LIMITED

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Company Officers of HAYES FABRICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SIAN SMITH	Company Secretary	1993-09-22
ROBERT JOHN TECWYN SMITH	Director	2007-05-01
SIAN SMITH	Director	2007-05-01
STEPHEN JOHN SMITH	Director	1991-04-25
KEVIN PETER WALKER	Director	2001-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT IAN SMITH	Director	2004-01-30	2007-10-29
PETER WILLIAM HARRISON	Director	1991-04-25	2003-12-22
RICHARD STORER SMITH	Company Secretary	1993-03-25	1993-09-22
DAPHNE MARY BARRETT	Company Secretary	1991-04-25	1993-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIAN SMITH	HAYES INDUSTRIES LIMITED	Company Secretary	2004-01-22	CURRENT	2004-01-22	Active
STEPHEN JOHN SMITH	HAYES INDUSTRIES LIMITED	Director	2004-01-22	CURRENT	2004-01-22	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.

Date	Document Type	Document Description
2024-02-15		Current accounting period extended from 31/01/24 TO 30/04/24
2023-05-16		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-04-28		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-06-06		Director's details changed for Robert John Tecwyn Smith on 2022-06-06
2022-06-06	CH01	Director's details changed for Robert John Tecwyn Smith on 2022-06-06
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-18	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2020-10-27	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2019-10-16	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-03-11	SH03	Purchase of own shares
2019-03-01	SH06	Cancellation of shares. Statement of capital on 2018-11-09 GBP 102
2019-01-18	PSC02	Notification of Hayes Industries Ltd as a person with significant control on 2016-04-06
2019-01-18	PSC07	CESSATION OF STEPHEN JOHN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER WALKER
2018-10-10	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	LATEST SOC	21/05/18 STATEMENT OF CAPITAL;GBP 104
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-24	CH03	SECRETARY'S DETAILS CHNAGED FOR SIAN SMITH on 2018-04-24
2017-11-30	PSC04	Change of details for Mr Stephen John Smith as a person with significant control on 2017-11-30
2017-09-18	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 104
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-06-29	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 104
2016-05-17	AR01	16/05/16 ANNUAL RETURN FULL LIST
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 16/05/2016
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIAN SMITH / 16/05/2016
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TECWYN SMITH / 16/05/2016
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER WALKER / 16/05/2016
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 104
2015-08-03	AR01	16/05/15 ANNUAL RETURN FULL LIST
2015-06-03	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 104
2014-05-20	AR01	16/05/14 ANNUAL RETURN FULL LIST
2013-05-17	AR01	16/05/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-06-07	AR01	16/05/12 FULL LIST
2012-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TECWYN SMITH / 10/01/2012
2011-07-26	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-06-14	AR01	16/05/11 NO CHANGES
2010-07-21	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-07-15	AR01	16/05/10 NO CHANGES
2009-05-20	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-06	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-09-16	363a	RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
2008-09-16	353	LOCATION OF REGISTER OF MEMBERS
2008-09-16	190	LOCATION OF DEBENTURE REGISTER
2008-05-15	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-10	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH
2007-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/07 FROM: MARCHINGTON INDUSTRIAL ESTATE MARCHINGTON UTTOXETER STAFFORDSHIRE ST14 8LP
2007-09-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-22	CERTNM	COMPANY NAME CHANGED HAYES ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/08/07
2007-07-06	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/07 FROM: C/O THE BOSS PARTNERSHIP CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA
2007-05-30	288a	NEW DIRECTOR APPOINTED
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-02	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-06-02	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/06 FROM: C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY
2005-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-21	363a	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-11	RES12	VARYING SHARE RIGHTS AND NAMES
2004-11-11	88(2)R	AD 07/10/04--------- £ SI 1@1=1 £ IC 102/103
2004-10-20	RES12	VARYING SHARE RIGHTS AND NAMES
2004-06-15	190	LOCATION OF DEBENTURE REGISTER
2004-06-15	363a	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/04 FROM: STUBBY LANE MARCHINGTON UTTOXETER STAFFORDSHIRE ST14 8EF
2004-06-09	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04
2004-05-26	RES04	£ NC 100/1000 30/01/0
2004-05-26	123	NC INC ALREADY ADJUSTED 30/01/04
2004-05-26	88(2)R	AD 30/01/04--------- £ SI 2@1=2 £ IC 100/102
2004-05-19	288b	DIRECTOR RESIGNED
2004-04-27	288a	NEW DIRECTOR APPOINTED
2004-04-26	CERTNM	COMPANY NAME CHANGED HAYES INDUSTRIES LIMITED CERTIFICATE ISSUED ON 26/04/04
2003-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-10	363s	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-21	363s	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-26	363s	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-05-14	288a	NEW DIRECTOR APPOINTED
2000-06-02	363s	RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-19	363s	RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1998-05-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-08	363s	RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1998-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-05-20	363s	RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0251725	Active			Licenced property: MARCHINGTON STUBBY LANE UTTOXETER GB ST14 8LP. Correspondance address: MARCHINGTON INDUSTRIAL ESTATE UNIT 2 STUBBY LANE MARCHINGTON UTTOXETER STUBBY LANE GB ST14 8LP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 HAYES FABRICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	1995-02-06	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1989-08-31	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-01-31	£ 498,086
Creditors Due Within One Year	2012-01-31	£ 418,648
Provisions For Liabilities Charges	2013-01-31	£ 2,916
Provisions For Liabilities Charges	2012-01-31	£ 1,619

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 HAYES FABRICATIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-31	£ 115,059
Current Assets	2013-01-31	£ 816,543
Current Assets	2012-01-31	£ 764,855
Debtors	2013-01-31	£ 230,477
Debtors	2012-01-31	£ 468,001
Shareholder Funds	2013-01-31	£ 483,068
Shareholder Funds	2012-01-31	£ 405,581
Stocks Inventory	2013-01-31	£ 585,467
Stocks Inventory	2012-01-31	£ 181,795
Tangible Fixed Assets	2013-01-31	£ 167,527
Tangible Fixed Assets	2012-01-31	£ 60,993

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAYES FABRICATIONS LIMITED registering or being granted any patents

Domain Names

HAYES FABRICATIONS LIMITED owns 1 domain names.

hayesfabrications.co.uk

Trademarks

We have not found any records of HAYES FABRICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAYES FABRICATIONS 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 (25110 - Manufacture of metal structures and parts of structures) as HAYES FABRICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAYES FABRICATIONS 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 HAYES FABRICATIONS 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 HAYES FABRICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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