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Company Information for

A.G.F.S. HAYNES LIMITED

UNIT 42 THE COACH HOUSE, 66 - 70 BOURNE ROAD, BEXLEY, ENGLAND, DA5 1LU,

Company Registration Number

02862040

Private Limited Company

Active - Proposal to Strike off

Company Overview

About A.g.f.s. Haynes Ltd

A.G.F.S. HAYNES LIMITED was founded on 1993-10-13 and has its registered office in Bexley. The organisation's status is listed as "Active - Proposal to Strike off". A.g.f.s. Haynes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
A.G.F.S. HAYNES LIMITED

UNIT 42 THE COACH HOUSE 66 - 70 BOURNE ROAD BEXLEY ENGLAND DA5 1LU Other companies in TN16

Filing Information

Company Number		02862040
Company ID Number		02862040
Date formed		1993-10-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2017-09-16
Return next due		2018-09-30
Type of accounts		DORMANT

Last Datalog update:	2018-05-10 21:06:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.F.S. HAYNES LIMITED

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Company Officers of A.G.F.S. HAYNES LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN COUSINS	Director	2015-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAUREEN JUNE WHYMARK	Company Secretary	2003-03-02	2015-07-30
ALLEN STEPHEN WHYMARK	Director	1993-10-13	2015-07-30
FRANCIS ALBERT WHYMARK	Company Secretary	1996-08-13	2003-03-02
FRANCIS ALBERT WHYMARK	Director	1993-10-13	2003-03-02
ADA ANNE WHYMARK	Director	1993-10-13	2001-09-15
GILLIANNE BURGESS	Company Secretary	1993-10-13	1996-08-13
GILLIANNE BURGESS	Director	1993-10-13	1996-08-13
L & A SECRETARIAL LIMITED	Nominated Secretary	1993-10-13	1993-10-13
L & A REGISTRARS LIMITED	Nominated Director	1993-10-13	1993-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN COUSINS	COUSINS ROOFING & BUILDING LIMITED	Director	2015-01-13	CURRENT	2015-01-13	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.

Date	Document Type	Document Description
2018-03-13	GAZ1	FIRST GAZETTE
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2016-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-21	DISS40	DISS40 (DISS40(SOAD))
2016-09-20	GAZ1	FIRST GAZETTE
2016-09-20	GAZ1	FIRST GAZETTE
2016-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COUSINS / 15/09/2016
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN COUSINS / 15/09/2016
2016-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2016 FROM C/O CHALLIS & CO BREWERY HIGH STREET WESTERHAM KENT TN16 1RG
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-15	AR01	13/10/15 FULL LIST
2015-09-18	TM02	APPOINTMENT TERMINATED, SECRETARY MAUREEN WHYMARK
2015-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLEN WHYMARK
2015-09-18	AP01	DIRECTOR APPOINTED MR ALLEN COUSINS
2015-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028620400003
2015-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028620400002
2015-06-29	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-27	AR01	13/10/14 FULL LIST
2014-10-08	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13	AR01	13/10/13 FULL LIST
2013-09-11	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-11-30	AR01	13/10/12 FULL LIST
2012-06-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-07	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-15	AR01	13/10/11 FULL LIST
2011-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2011 FROM BREWERY HOUSE HIGH STREET WESTERHAM KENT TN16 1RG UNITED KINGDOM
2011-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 61 HIGH STREET GREEN STREET GREEN ORPINGTON KENT BR6 6BQ
2011-02-12	DISS40	DISS40 (DISS40(SOAD))
2011-02-10	AR01	13/10/10 FULL LIST
2011-02-08	GAZ1	FIRST GAZETTE
2010-09-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-11-25	AR01	13/10/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLEN STEPHEN WHYMARK / 25/11/2009
2009-11-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-11-14	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-13	363s	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-15	363s	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-23	363s	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-14	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-07	363s	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-04-22	288a	NEW SECRETARY APPOINTED
2003-04-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-16	363s	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2001-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-22	363(288)	DIRECTOR RESIGNED
2001-10-22	363s	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2000-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-06	363s	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
1999-11-11	363s	RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-13	363s	RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
1998-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 413A CROFTON ROAD LOCKSBOTTOM ORPINGTON KENT BR6 8NL
1997-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-28	363s	RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
1997-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 13 STATION APPROACH ORPINGTON KENT BR6 0ST
1996-11-05	363s	RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1996-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-25	288	NEW SECRETARY APPOINTED
1996-09-25	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-02	88(2)R	AD 21/02/96--------- £ SI 998@1=998 £ IC 2/1000
1995-10-31	363s	RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
1995-08-18	363a	RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS; AMEND
1995-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-13	363s	RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
1994-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
1994-05-25	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-04-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-04-08	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 31 CORSHAM STREET LONDON N1 6DR
1994-04-08	288	NEW DIRECTOR APPOINTED
1993-10-13	NEWINC	INCORPORATION 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 A.G.F.S. HAYNES 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 Off

2011-02-08

Fines / Sanctions

No fines or sanctions have been issued against A.G.F.S. HAYNES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-31	Outstanding	ROMACO LIMITED
	2015-07-31	Outstanding	ROMACO LIMITED
LEGAL MORTGAGE	1994-08-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 7,092

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

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 A.G.F.S. HAYNES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 17,354
Current Assets	2012-04-01	£ 17,354
Fixed Assets	2012-04-01	£ 122,980
Shareholder Funds	2012-04-01	£ 133,242
Tangible Fixed Assets	2012-04-01	£ 122,980

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.G.F.S. HAYNES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.G.F.S. HAYNES LIMITED

Trademarks

We have not found any records of A.G.F.S. HAYNES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.G.F.S. HAYNES 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 A.G.F.S. HAYNES 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where A.G.F.S. 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	A.G.F.S. HAYNES LIMITED	Event Date	2011-02-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.G.F.S. 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 A.G.F.S. HAYNES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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