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Home > England & Wales Companies > ALAN HAYWARD JOINERY LIMITED
Company Information for

ALAN HAYWARD JOINERY LIMITED

THE OLD BANK, 187A ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA15 9SQ,
Company Registration Number
05447058
Private Limited Company
Liquidation

Company Overview

About Alan Hayward Joinery Ltd
ALAN HAYWARD JOINERY LIMITED was founded on 2005-05-09 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Alan Hayward Joinery 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
ALAN HAYWARD JOINERY LIMITED
 
Legal Registered Office
THE OLD BANK
187A ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA15 9SQ
Other companies in TN24
 
Previous Names
CHRISTOPHER WINDER JOINERY LIMITED19/09/2006
ALAN HAYWARD JOINERY LIMITED09/06/2005
Filing Information
Company Number 05447058
Company ID Number 05447058
Date formed 2005-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 01:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN HAYWARD JOINERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARTIBLE LTD   CHARLTON HOUSE CONSULTING LTD   FOCUS CONSULTING ASHFORD LTD   PASTRM LIMITED
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Company Officers of ALAN HAYWARD JOINERY LIMITED

Current Directors
Officer Role Date Appointed
BERYL ANNE HIGGINSON
 Company Secretary 2012-12-01
ALAN PAUL HAYWARD
 Director 2005-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL CHRISTINA HAYWARD
 Company Secretary 2005-05-25 2012-12-01
JUSTIN PHILLIP HUNTLY NELSON
 Company Secretary 2005-05-09 2005-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN PAUL HAYWARD AH JOINERY SERVICES LIMITED Director 2006-09-05 CURRENT 2006-09-05 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.

DateDocument TypeDocument Description
2024-08-02Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-01Voluntary liquidation Statement of affairs
2024-08-01Appointment of a voluntary liquidator
2024-08-01REGISTERED OFFICE CHANGED ON 01/08/24 FROM Unit 7a Javelin Way Henwood Industrial Estate Ashford Kent TN24 8DH
2023-05-18CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-05-1730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16Change of details for Mr Alan Paul Hayward as a person with significant control on 2023-05-16
2023-05-16Director's details changed for Mr Alan Paul Hayward on 2023-05-16
2022-05-27AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-08-07AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-06-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-09AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0109/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0109/05/13 ANNUAL RETURN FULL LIST
2013-07-25AP03Appointment of Beryl Anne Higginson as company secretary
2013-07-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL HAYWARD
2013-07-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM Henwood House Henwood Ashford Kent TN24 8DH
2013-02-15AA01Previous accounting period extended from 31/05/12 TO 30/11/12
2012-05-10AR0109/05/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0109/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0109/05/10 ANNUAL RETURN FULL LIST
2010-01-08AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aReturn made up to 09/05/09; full list of members
2008-10-09AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 13 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH
2008-05-20363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-14363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: COURT LODGE FARM HINXHILL ASHFORD KENT TN25 5NR
2006-09-19CERTNMCOMPANY NAME CHANGED CHRISTOPHER WINDER JOINERY LIMIT ED CERTIFICATE ISSUED ON 19/09/06
2006-06-09363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
2005-06-09CERTNMCOMPANY NAME CHANGED ALAN HAYWARD JOINERY LIMITED CERTIFICATE ISSUED ON 09/06/05
2005-06-06288aNEW SECRETARY APPOINTED
2005-06-06288bSECRETARY RESIGNED
2005-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1144225 Active Licenced property: JAVELIN WAY UNIT 7A HENWOOD INDUSTRIAL ESTATE ASHFORD HENWOOD INDUSTRIAL ESTATE GB TN24 8DH. Correspondance address: HENWOOD UNIT 7A JAVELIN WAY ASHFORD GB TN24 8DH

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
Resolutions for Winding-up2024-08-05
Appointment of Liquidators2024-08-05
Fines / Sanctions
No fines or sanctions have been issued against ALAN HAYWARD JOINERY LIMITED
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 2005-11-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-11-30 £ 60,226
Creditors Due After One Year 2012-11-30 £ 64,401
Creditors Due After One Year 2012-11-30 £ 64,401
Creditors Due After One Year 2011-05-31 £ 17,929
Creditors Due Within One Year 2013-11-30 £ 203,953
Creditors Due Within One Year 2012-11-30 £ 190,987
Creditors Due Within One Year 2012-11-30 £ 190,987
Creditors Due Within One Year 2011-05-31 £ 290,584

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ALAN HAYWARD JOINERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 86,573
Cash Bank In Hand 2012-11-30 £ 22,461
Cash Bank In Hand 2012-11-30 £ 22,461
Current Assets 2013-11-30 £ 237,470
Current Assets 2012-11-30 £ 201,687
Current Assets 2012-11-30 £ 201,687
Current Assets 2011-05-31 £ 167,721
Debtors 2013-11-30 £ 110,383
Debtors 2012-11-30 £ 134,428
Debtors 2012-11-30 £ 134,428
Debtors 2011-05-31 £ 120,850
Fixed Assets 2013-11-30 £ 27,257
Fixed Assets 2012-11-30 £ 26,230
Fixed Assets 2012-11-30 £ 26,230
Fixed Assets 2011-05-31 £ 35,071
Secured Debts 2012-11-30 £ 68,754
Shareholder Funds 2013-11-30 £ 0
Stocks Inventory 2013-11-30 £ 40,514
Stocks Inventory 2012-11-30 £ 44,798
Stocks Inventory 2012-11-30 £ 44,798
Stocks Inventory 2011-05-31 £ 46,871
Tangible Fixed Assets 2013-11-30 £ 17,500
Tangible Fixed Assets 2012-11-30 £ 15,946
Tangible Fixed Assets 2012-11-30 £ 15,946
Tangible Fixed Assets 2011-05-31 £ 21,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN HAYWARD JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN HAYWARD JOINERY LIMITED
Trademarks
We have not found any records of ALAN HAYWARD JOINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN HAYWARD JOINERY 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 (16230 - Manufacture of other builders' carpentry and joinery) as ALAN HAYWARD JOINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAN HAYWARD JOINERY 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 ALAN HAYWARD JOINERY 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 ALAN HAYWARD JOINERY LIMITED 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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