Haynes And Smith Limited

Company Name	Haynes And Smith Limited
Director	Penelope Jane Betteridge
Company Status	Liquidation
Company Number	01169316
Category	Private Limited Company
Incorporation Date	7 May 1974(50 years ago)
Previous Names	Haynes & Smith Limited and Haynes & Smith (Holdings) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Penelope Jane Betteridge
Nationality	British
Status	Current
Appointed	01 July 1997(23 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Botelers Basildon Essex SS16 5SD

Director Name	Penelope Jane Betteridge
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(24 years after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Botelers Basildon Essex SS16 5SD

Director Name	John William Haynes
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(17 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1997)
Role	Builder
Correspondence Address	84 Park Lane Ramsden Heath Billericay Essex CM11 1NH

Director Name	Brian Albert Smith
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(17 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1997)
Role	Builder
Correspondence Address	Lorna Doone Church Road Ramsden Bellhouse Billericay Essex CM11 1RH

Secretary Name	Brian Albert Smith
Nationality	British
Status	Resigned
Appointed	21 September 1991(17 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Lorna Doone Church Road Ramsden Bellhouse Billericay Essex CM11 1RH

Director Name	Philip William Haynes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(23 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 September 2002)
Role	Site Manager
Correspondence Address	28 Crown Road Billericay Essex CM11 2AE

Director Name	Mr Barry John Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(23 years, 2 months after company formation)
Appointment Duration	24 years, 4 months (resigned 14 November 2021)
Role	Site Manager
Country of Residence	England
Correspondence Address	2 Recreation Walk Ramsden Heath Billericay Essex CM11 1HZ

Director Name	John Edwin Davey
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(24 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2008)
Role	Surveyor
Correspondence Address	159 Rawreth Lane Rayleigh Essex SS6 9RN

Director Name	Frederick William Weller
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(24 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2000)
Role	Contracts Manager
Correspondence Address	46a Sandown Road Thundersley Benfleet Essex SS7 3SE

Director Name	Kevin Alan Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(26 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2013)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	150 Western Approach Southend On Sea Essex SS2 6TY

Director Name	Trevor Michael Perry
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(35 years after company formation)
Appointment Duration	6 years, 11 months (resigned 21 April 2016)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	84 The Fairway Leigh-On-Sea Essex SS9 4QS

Contact

Website	home.btconnect.com

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8.3k at £1	Kevin Alan Newman 6.19% Ordinary
8.3k at £1	Michael Stephen Betteridge 6.19% Ordinary
45.4k at £1	Karen Ann Smith 33.68% Ordinary
45.4k at £1	Sheila Dorothy Smith 33.68% Ordinary
27.3k at £1	Hilary Marguerite Davey 20.27% Ordinary

Financials

Year	2014
Net Worth	£473,773
Cash	£81,915
Current Liabilities	£385,481

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

7 February 1989	Delivered on: 14 February 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building on the west side of ridley road bunt mills, baseldon essex title no ex 264863 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

7 February 1989

Delivered on: 14 February 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and building on the west side of ridley road bunt mills, baseldon essex title no ex 264863 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 October 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
25 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
12 August 2020	Satisfaction of charge 1 in full (1 page)
12 December 2019	All of the property or undertaking has been released from charge 1 (2 pages)
8 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
26 October 2018	Unaudited abridged accounts made up to 30 April 2018 (12 pages)
5 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
6 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
29 September 2017	Cessation of Sheila Dorothy Smith as a person with significant control on 8 December 2016 (1 page)
29 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
29 September 2017	Cessation of Sheila Dorothy Smith as a person with significant control on 8 December 2016 (1 page)
30 January 2017	Purchase of own shares. (3 pages)
30 January 2017	Cancellation of shares. Statement of capital on 25 November 2016 GBP 126,370 (6 pages)
30 January 2017	Purchase of own shares. (3 pages)
30 January 2017	Cancellation of shares. Statement of capital on 25 November 2016 GBP 126,370 (6 pages)
23 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Per emptio under reg 20 waived 28/10/2016 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Per emptio under reg 20 waived 28/10/2016 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 November 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 May 2016	Termination of appointment of Trevor Michael Perry as a director on 21 April 2016 (1 page)
12 May 2016	Termination of appointment of Trevor Michael Perry as a director on 21 April 2016 (1 page)
30 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 134,703 (7 pages)
30 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 134,703 (7 pages)
24 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
11 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
31 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 134,703 (7 pages)
31 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 134,703 (7 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
7 October 2013	Termination of appointment of Kevin Newman as a director (1 page)
7 October 2013	Termination of appointment of Kevin Newman as a director (1 page)
1 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 134,703 (8 pages)
1 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 134,703 (8 pages)
17 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
17 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
10 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (8 pages)
10 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (8 pages)
28 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (8 pages)
9 August 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
9 August 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
20 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (8 pages)
20 October 2010	Director's details changed for Kevin Alan Newman on 19 September 2010 (2 pages)
20 October 2010	Director's details changed for Kevin Alan Newman on 19 September 2010 (2 pages)
20 October 2010	Director's details changed for Trevor Michael Perry on 19 September 2010 (2 pages)
20 October 2010	Director's details changed for Barry John Smith on 19 September 2010 (2 pages)
20 October 2010	Director's details changed for Penelope Jane Betteridge on 19 September 2010 (2 pages)
20 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (8 pages)
20 October 2010	Director's details changed for Barry John Smith on 19 September 2010 (2 pages)
20 October 2010	Director's details changed for Trevor Michael Perry on 19 September 2010 (2 pages)
20 October 2010	Director's details changed for Penelope Jane Betteridge on 19 September 2010 (2 pages)
11 August 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
11 August 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
8 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
1 October 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
22 May 2009	Director appointed trevor michael perry (1 page)
22 May 2009	Director appointed trevor michael perry (1 page)
9 October 2008	Return made up to 19/09/08; full list of members (5 pages)
9 October 2008	Return made up to 19/09/08; full list of members (5 pages)
22 August 2008	Appointment terminated director john davey (1 page)
22 August 2008	Appointment terminated director john davey (1 page)
5 August 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
5 August 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
8 October 2007	Return made up to 19/09/07; full list of members (3 pages)
8 October 2007	Return made up to 19/09/07; full list of members (3 pages)
14 August 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
14 August 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
10 October 2006	Return made up to 19/09/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 19/09/06; full list of members (3 pages)
11 August 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
11 August 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
20 September 2005	Return made up to 19/09/05; full list of members (4 pages)
20 September 2005	Return made up to 19/09/05; full list of members (4 pages)
5 August 2005	Full accounts made up to 30 April 2005 (12 pages)
5 August 2005	Full accounts made up to 30 April 2005 (12 pages)
11 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2004	Full accounts made up to 30 April 2004 (14 pages)
1 September 2004	Full accounts made up to 30 April 2004 (14 pages)
3 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 2003	Full accounts made up to 30 April 2003 (18 pages)
28 August 2003	Full accounts made up to 30 April 2003 (18 pages)
19 May 2003	Â£ ic 183771/134703 28/02/03 Â£ sr 49068@1=49068 (1 page)
19 May 2003	Â£ ic 183771/134703 28/02/03 Â£ sr 49068@1=49068 (1 page)
24 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 March 2003	Memorandum and Articles of Association (13 pages)
17 March 2003	Memorandum and Articles of Association (13 pages)
1 October 2002	Return made up to 21/09/02; full list of members (9 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Return made up to 21/09/02; full list of members (9 pages)
30 August 2002	Full accounts made up to 30 April 2002 (9 pages)
30 August 2002	Full accounts made up to 30 April 2002 (9 pages)
28 September 2001	Return made up to 21/09/01; full list of members (8 pages)
28 September 2001	Return made up to 21/09/01; full list of members (8 pages)
21 August 2001	Full accounts made up to 30 April 2001 (9 pages)
21 August 2001	Full accounts made up to 30 April 2001 (9 pages)
12 October 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2000	Full accounts made up to 30 April 2000 (9 pages)
3 October 2000	Full accounts made up to 30 April 2000 (9 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
9 November 1999	Return made up to 21/09/99; full list of members (8 pages)
9 November 1999	Return made up to 21/09/99; full list of members (8 pages)
19 October 1999	Full accounts made up to 30 April 1999 (13 pages)
19 October 1999	Full accounts made up to 30 April 1999 (13 pages)
24 December 1998	Full accounts made up to 30 April 1998 (10 pages)
24 December 1998	Full accounts made up to 30 April 1998 (10 pages)
20 October 1998	Return made up to 21/09/98; change of members (8 pages)
20 October 1998	Return made up to 21/09/98; change of members (8 pages)
1 June 1998	Company name changed haynes & smith (holdings) limite d\certificate issued on 02/06/98 (2 pages)
1 June 1998	Company name changed haynes & smith (holdings) limite d\certificate issued on 02/06/98 (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
5 March 1998	Ad 27/11/97--------- Â£ si 160000@1=160000 Â£ ic 800/160800 (2 pages)
5 March 1998	Ad 27/11/97--------- Â£ si 160000@1=160000 Â£ ic 800/160800 (2 pages)
17 February 1998	Â£ nc 5000/160800 27/11/97 (1 page)
17 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 February 1998	Â£ nc 5000/160800 27/11/97 (1 page)
4 November 1997	Return made up to 21/09/97; full list of members (6 pages)
4 November 1997	Return made up to 21/09/97; full list of members (6 pages)
27 October 1997	Full accounts made up to 30 April 1997 (8 pages)
27 October 1997	Full accounts made up to 30 April 1997 (8 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	Secretary resigned;director resigned (1 page)
16 July 1997	Â£ ic 2000/800 01/07/97 Â£ sr 1200@1=1200 (1 page)
16 July 1997	Â£ ic 2000/800 01/07/97 Â£ sr 1200@1=1200 (1 page)
18 December 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
18 December 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
24 October 1995	Return made up to 21/09/95; no change of members (4 pages)
24 October 1995	Full accounts made up to 30 April 1995 (9 pages)
24 October 1995	Full accounts made up to 30 April 1995 (9 pages)
24 October 1995	Return made up to 21/09/95; no change of members (4 pages)
14 February 1989	Particulars of mortgage/charge (3 pages)
14 February 1989	Particulars of mortgage/charge (3 pages)