Company Information for HAYTON CONSTRUCTION LIMITED
Global House, 5 Castle Street, Carlisle, CUMBRIA, CA3 8SY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HAYTON CONSTRUCTION LIMITED | |
Legal Registered Office | |
Global House 5 Castle Street Carlisle CUMBRIA CA3 8SY Other companies in CA6 | |
Company Number | 06981291 | |
---|---|---|
Company ID Number | 06981291 | |
Date formed | 2009-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-24 | |
Account next due | 2025-11-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-11 19:00:58 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAYTON CONSTRUCTION, INC. | 120 SOUTH BELLVIEW WAY #3 INVERNESS FL 34450 | Inactive | Company formed on the 2002-05-14 | |
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HAYTON CONSTRUCTION LLC | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JUNE CARRUTHERS |
||
STEPHEN ROBERT SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT NEIL EDMONDS |
Director | ||
KRISTIAN BRIAN LEE |
Director | ||
DEBRA ANN DAY |
Director | ||
PHILIP EDWARD DAY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
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PSL2021 REALISATIONS LIMITED | Director | 2012-02-17 | CURRENT | 2005-05-19 | In Administration |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/24 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/08/18 | |
CH01 | Director's details changed for Mr Stephen Robert Simpson on 2019-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM C/O June Carruthers Site a Queens Drive Kingmoor Park South Carlisle CA6 4SB | |
AA01 | Previous accounting period extended from 28/02/18 TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL EDMONDS | |
AP01 | DIRECTOR APPOINTED DR ROBERT NEIL EDMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BRIAN LEE | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT SIMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/14 FROM Unit a Kingmoor Park South Industrial Estate Queens Drive Carlisle Cumbria CA6 4SB | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/14 TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/13 FROM 6 Brunswick Street Carlisle Cumbria CA1 1PN United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAY | |
AP03 | Appointment of June Carruthers as company secretary | |
AP01 | DIRECTOR APPOINTED MR KRISTIAN BRIAN LEE | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM HAYTON HALL CORBY HILL CARLISLE CUMBRIA CA4 8QD | |
AR01 | 05/08/12 FULL LIST | |
AR01 | 05/08/11 FULL LIST | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 05/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN DAY / 05/08/2010 | |
AA01 | CURREXT FROM 31/08/2010 TO 31/01/2011 | |
SH01 | 05/08/09 STATEMENT OF CAPITAL GBP 2 | |
288a | DIRECTOR APPOINTED PHILIP EDWARD DAY | |
288a | DIRECTOR APPOINTED DEBRA ANN DAY | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD, ENGLAND | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2012-02-01 | £ 1,250,388 |
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Creditors and other liabilities
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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 HAYTON CONSTRUCTION LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
---|---|---|
Current Assets | 2012-02-01 | £ 2 |
Debtors | 2012-02-01 | £ 2 |
Fixed Assets | 2012-02-01 | £ 1,250,388 |
Shareholder Funds | 2012-02-01 | £ 2 |
Tangible Fixed Assets | 2012-02-01 | £ 1,250,388 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAYTON CONSTRUCTION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HAYTON CONSTRUCTION LIMITED | Event Date | 2011-11-29 |
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. |