Active
Company Information for HAYMARKET ASSOCIATES LIMITED
Suite 1 Concept House, 23 Billet Lane, Hornchurch, ESSEX, RM11 1XP,
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Company Registration Number
03495748
Private Limited Company
Active |
Company Name | |
---|---|
HAYMARKET ASSOCIATES LIMITED | |
Legal Registered Office | |
Suite 1 Concept House 23 Billet Lane Hornchurch ESSEX RM11 1XP Other companies in RM11 | |
Company Number | 03495748 | |
---|---|---|
Company ID Number | 03495748 | |
Date formed | 1998-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-01-20 | |
Return next due | 2024-02-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-08 04:55:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAYMARKET ASSOCIATES (IFA) LLP | 41 RODNEY ROAD CHELTENHAM GL50 1HX | Active | Company formed on the 2016-08-08 |
Officer | Role | Date Appointed |
---|---|---|
TEMPLE SECRETARIES LIMITED |
||
COMPANY DIRECTORS LIMITED |
||
GUY DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN METCALF |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDIAN MOMENTS UK LIMITED | Nominated Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Dissolved 2014-09-09 | |
INDIAN MOMENTS LIMITED | Nominated Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
ABLE PROPERTY SERVICES LIMITED | Nominated Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-01-14 | |
FINE FOOD RESTAURANT LIMITED | Nominated Secretary | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
AMBUJA CREDIT & LEASE FINANCE LIMITED | Nominated Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
CAMERA THEATRE PRODUCTIONS LIMITED | Nominated Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
EUROPRIME RESOURCES LIMITED | Nominated Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2015-07-03 | |
DAVE INVEST LIMITED | Nominated Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2014-10-21 | |
SKYTEL TELECOMMUNICATIONS LTD | Nominated Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Dissolved 2015-05-05 | |
PRECISION BARS LIMITED | Nominated Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
CITIZEN INTERNET & SOFTWARE SERVICES LIMITED | Nominated Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Dissolved 2014-06-24 | |
JAYFLEX MANAGEMENT LIMITED | Nominated Secretary | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
A1 COMPANY SERVICES (2004) LIMITED | Nominated Secretary | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2014-12-23 | |
TEMPLEMILL LIMITED | Nominated Secretary | 2004-05-18 | CURRENT | 2004-05-18 | Dissolved 2013-12-10 | |
REVAPOINT MARKETING LIMITED | Nominated Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Liquidation | |
SILKBACK LIMITED | Nominated Secretary | 2003-06-12 | CURRENT | 2003-06-12 | Liquidation | |
AQUILION LIMITED | Nominated Secretary | 2003-05-01 | CURRENT | 2001-06-07 | Active | |
CANDO UK LIMITED | Nominated Secretary | 2003-01-17 | CURRENT | 2003-01-17 | Dissolved 2016-12-09 | |
TATS LIMITED | Nominated Secretary | 2002-09-12 | CURRENT | 2002-09-12 | Dissolved 2014-03-27 | |
GRANDWALK LIMITED | Nominated Secretary | 2002-06-26 | CURRENT | 1999-10-07 | Active | |
ORCHARD PUBLISHING CO LIMITED | Nominated Secretary | 2002-04-01 | CURRENT | 1992-08-17 | Active | |
AIRFLOW TECHNOLOGIES LIMITED | Nominated Secretary | 2001-10-31 | CURRENT | 2001-10-31 | Dissolved 2014-07-22 | |
PRANA NATURALS LIMITED | Nominated Secretary | 2000-09-25 | CURRENT | 2000-09-25 | Dissolved 2016-01-19 | |
THE BRICK WATER-PROOFING ASSOCIATION | Nominated Secretary | 2000-08-02 | CURRENT | 2000-08-02 | Dissolved 2016-11-01 | |
MIZAR INVESTMENTS LIMITED | Nominated Secretary | 2000-01-14 | CURRENT | 2000-01-14 | Active | |
KITCHENS ITALIANA LIMITED | Nominated Secretary | 1999-06-28 | CURRENT | 1999-06-28 | Liquidation | |
DEMETER FARMING COMPANY LIMITED | Nominated Secretary | 1999-06-09 | CURRENT | 1994-10-03 | Dissolved 2015-08-25 | |
BREWERS IMPORTS LIMITED | Nominated Secretary | 1999-04-29 | CURRENT | 1993-10-22 | Liquidation | |
TELEHOIST LIMITED | Nominated Secretary | 1998-10-08 | CURRENT | 1991-06-25 | Dissolved 2014-04-08 | |
THE REAL ART ESTATE LIMITED | Nominated Secretary | 1998-01-22 | CURRENT | 1998-01-22 | Active | |
MA TAX SERVICES (MEDICAL) LIMITED | Nominated Secretary | 1997-09-15 | CURRENT | 1997-09-15 | Dissolved 2014-12-01 | |
V.I.P. INTERNATIONAL SHIPPING LIMITED | Nominated Secretary | 1997-07-10 | CURRENT | 1997-07-10 | Dissolved 2016-07-19 | |
BRANCREST SOLUTIONS LIMITED | Nominated Secretary | 1996-11-18 | CURRENT | 1996-11-18 | Liquidation | |
PHILSON LOGISTICS LIMITED | Nominated Secretary | 1996-04-17 | CURRENT | 1996-04-17 | Liquidation | |
PARMEL LIMITED | Nominated Secretary | 1993-06-11 | CURRENT | 1993-06-11 | Liquidation | |
EUROFIND SERVICES LIMITED | Nominated Secretary | 1992-10-23 | CURRENT | 1991-10-23 | Liquidation | |
02582802 LIMITED | Nominated Secretary | 1992-02-15 | CURRENT | 1991-02-15 | Active | |
ATLANTIC MARITIME LIMITED | Nominated Secretary | 1991-07-12 | CURRENT | 1991-07-12 | Active - Proposal to Strike off | |
FORENSIC SYSTEMS (U.K.) LIMITED | Nominated Secretary | 1991-04-26 | CURRENT | 1991-04-26 | Liquidation | |
STATE EXPRESS LIMITED | Nominated Secretary | 1990-10-29 | CURRENT | 1986-10-31 | Liquidation | |
INDIAN MOMENTS UK LIMITED | Nominated Director | 2007-10-26 | CURRENT | 2007-10-26 | Dissolved 2014-09-09 | |
INDIAN MOMENTS LIMITED | Nominated Director | 2007-10-26 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
ABLE PROPERTY SERVICES LIMITED | Nominated Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-01-14 | |
THE BIG TRAINING COMPANY UK LIMITED | Nominated Director | 2005-07-25 | CURRENT | 2005-07-25 | Active - Proposal to Strike off | |
REVAPOINT MARKETING LIMITED | Nominated Director | 2003-08-27 | CURRENT | 2003-08-27 | Liquidation | |
SILKBACK LIMITED | Nominated Director | 2003-06-12 | CURRENT | 2003-06-12 | Liquidation | |
TATS LIMITED | Nominated Director | 2002-09-12 | CURRENT | 2002-09-12 | Dissolved 2014-03-27 | |
PRANA NATURALS LIMITED | Nominated Director | 2000-09-25 | CURRENT | 2000-09-25 | Dissolved 2016-01-19 | |
BRANCREST SOLUTIONS LIMITED | Nominated Director | 1996-11-18 | CURRENT | 1996-11-18 | Liquidation | |
PHILSON LOGISTICS LIMITED | Nominated Director | 1996-04-17 | CURRENT | 1996-04-17 | Liquidation | |
PARMEL LIMITED | Nominated Director | 1993-06-11 | CURRENT | 1993-06-11 | Liquidation | |
ATLANTIC MARITIME LIMITED | Nominated Director | 1991-07-12 | CURRENT | 1991-07-12 | Active - Proposal to Strike off | |
FORENSIC SYSTEMS (U.K.) LIMITED | Nominated Director | 1991-04-26 | CURRENT | 1991-04-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period extended from 31/01/23 TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 08/09/22 FROM C/O Havard & Associates Third Floor 27-29 North Street Hornchurch Essex RM11 1RS | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM C/O Havard & Associates Third Floor 27-29 North Street Hornchurch Essex RM11 1RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
TM02 | Termination of appointment of Temple Secretaries Limited on 2021-11-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN METCALF | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Metcalf on 2017-11-21 | |
AP01 | DIRECTOR APPOINTED MR GUY DAVID WILLIAMS | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN METCALF | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/12 FROM 5-7 St. Helen's Place London EC3A 6AU United Kingdom | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 1ST FLOOR 36 SPITAL SQUARE LONDON E1 6DY | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY DIRECTORS LIMITED / 20/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 20/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | 31/01/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/02/06 | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 232 SHOREDITCH HIGH STREET LONDON E1 6PJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: MARSHALSWICK LODGE 191 MARSHALSWICK LANE ST ALBANS HERTFORDSHIRE AL1 4UZ | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/99--------- £ SI 2@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | |
88(2)R | AD 20/01/99--------- £ SI 4@1 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SPITAL SQUARE LIMITED |
Creditors Due Within One Year | 2013-01-31 | £ 11,877 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 19,374 |
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 HAYMARKET ASSOCIATES LIMITED
Cash Bank In Hand | 2013-01-31 | £ 90,217 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 74,810 |
Current Assets | 2013-01-31 | £ 94,805 |
Current Assets | 2012-01-31 | £ 87,938 |
Debtors | 2013-01-31 | £ 4,588 |
Debtors | 2012-01-31 | £ 13,128 |
Shareholder Funds | 2013-01-31 | £ 91,251 |
Shareholder Funds | 2012-01-31 | £ 77,321 |
Tangible Fixed Assets | 2013-01-31 | £ 8,323 |
Tangible Fixed Assets | 2012-01-31 | £ 8,757 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as HAYMARKET ASSOCIATES LIMITED are:
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
ODM LIMITED | £ 5,321 |
PARTNERSHIP MORTGAGES LTD | £ 4,250 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
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. |