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Home > England & Wales Companies > HAYDN WESLEY & SON LTD
Company Information for

HAYDN WESLEY & SON LTD

Commerce House, 18 West Street, Bourne, Lincs, PE10 9NE,
Company Registration Number
05359649
Private Limited Company
Active

Company Overview

About Haydn Wesley & Son Ltd
HAYDN WESLEY & SON LTD was founded on 2005-02-09 and has its registered office in Lincs. The organisation's status is listed as "Active". Haydn Wesley & Son Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAYDN WESLEY & SON LTD
 
Legal Registered Office
Commerce House, 18 West Street
Bourne
Lincs
PE10 9NE
Other companies in PE10
 
Filing Information
Company Number 05359649
Company ID Number 05359649
Date formed 2005-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-05
Account next due 2026-01-05
Latest return 2024-10-10
Return next due 2025-10-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB310698465  
Last Datalog update: 2024-12-18 10:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYDN WESLEY & SON LTD
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Company Officers of HAYDN WESLEY & SON LTD

Current Directors
Officer Role Date Appointed
DEAN CHARLES WESLEY
 Company Secretary 2005-03-30
DEAN CHARLES WESLEY
 Director 2005-03-30
HAYDN WESLEY
 Director 2005-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-02-09 2005-02-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-02-09 2005-02-14

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
2024-12-18MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-10-16CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-07-12DIRECTOR APPOINTED MR RYAN DAVID WESLEY
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-11-10MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-10-10PSC04Change of details for Mr Dean Charles Wesley as a person with significant control on 2018-07-24
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-10SH0124/07/18 STATEMENT OF CAPITAL GBP 100
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-08-15SH0124/07/18 STATEMENT OF CAPITAL GBP 2
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-08-11AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0109/02/16 ANNUAL RETURN FULL LIST
2015-06-16AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0109/02/15 ANNUAL RETURN FULL LIST
2014-10-15AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0109/02/14 ANNUAL RETURN FULL LIST
2013-10-25AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-22AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0109/02/12 ANNUAL RETURN FULL LIST
2012-03-06CH01Director's details changed for Haydn Wesley on 2011-11-04
2011-11-11AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0109/02/11 ANNUAL RETURN FULL LIST
2010-11-15AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0109/02/10 ANNUAL RETURN FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYDN WESLEY / 09/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN CHARLES WESLEY / 09/02/2010
2009-10-14AA05/04/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-01-22AA05/04/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-19363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-21363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-05-07395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-05225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06
2005-04-0588(2)RAD 30/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-02-14288bSECRETARY RESIGNED
2005-02-14288bDIRECTOR RESIGNED
2005-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to HAYDN WESLEY & SON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 HAYDN WESLEY & SON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-05 £ 49,498
Creditors Due After One Year 2012-04-05 £ 71,702
Creditors Due Within One Year 2013-04-05 £ 84,244
Creditors Due Within One Year 2012-04-05 £ 36,812
Provisions For Liabilities Charges 2013-04-05 £ 64,216
Provisions For Liabilities Charges 2012-04-05 £ 56,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 HAYDN WESLEY & SON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 7,812
Cash Bank In Hand 2012-04-05 £ 5,768
Current Assets 2013-04-05 £ 147,081
Current Assets 2012-04-05 £ 16,631
Debtors 2013-04-05 £ 139,269
Debtors 2012-04-05 £ 10,863
Fixed Assets 2013-04-05 £ 365,982
Fixed Assets 2012-04-05 £ 387,263
Secured Debts 2013-04-05 £ 77,310
Secured Debts 2012-04-05 £ 99,311
Shareholder Funds 2013-04-05 £ 315,105
Shareholder Funds 2012-04-05 £ 238,500
Tangible Fixed Assets 2013-04-05 £ 357,982
Tangible Fixed Assets 2012-04-05 £ 375,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYDN WESLEY & SON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAYDN WESLEY & SON LTD
Trademarks
We have not found any records of HAYDN WESLEY & SON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYDN WESLEY & SON LTD. 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 (01500 - Mixed farming) as HAYDN WESLEY & SON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYDN WESLEY & SON LTD 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 HAYDN WESLEY & SON LTD 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 HAYDN WESLEY & SON LTD 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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