| Company Name | Chris Hayes Designs Limited |
|---|---|
| Director | Christopher Paul Hayes |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03125450 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Paul Hayes |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1995(3 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | Downe House 303 High Street Orpington Kent BR6 0NN |
| Secretary Name | Jean Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1995(3 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | Downe House 303 High Street Orpington Kent BR6 0NN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Downe House 303 High Street Orpington Kent BR6 0NN |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 80 at £1 | Christopher Paul Hayes 80.00% Ordinary |
|---|---|
| 20 at £1 | Jean Hayes 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,403 |
| Current Liabilities | £12,810 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Filing History
| 10 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 21 May 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 5 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 15 March 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 13 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 23 June 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 23 June 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 4 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 4 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 23 May 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
| 23 May 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 November 2011 | Director's details changed for Christopher Paul Hayes on 1 October 2011 (2 pages) |
| 1 November 2011 | Secretary's details changed for Jean Hayes on 1 October 2011 (1 page) |
| 1 November 2011 | Director's details changed for Christopher Paul Hayes on 1 October 2011 (2 pages) |
| 1 November 2011 | Secretary's details changed for Jean Hayes on 1 October 2011 (1 page) |
| 1 November 2011 | Secretary's details changed for Jean Hayes on 1 October 2011 (1 page) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Director's details changed for Christopher Paul Hayes on 1 October 2011 (2 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 November 2009 | Director's details changed for Christopher Paul Hayes on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Christopher Paul Hayes on 5 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Christopher Paul Hayes on 5 November 2009 (2 pages) |
| 20 April 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 20 April 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 15 July 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 15 July 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 16 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 16 March 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 16 March 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 19 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 25 June 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 25 June 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 12 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 14 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 14 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: c/o atkinson withall 217-219 high street orpington kent BR6 0NZ (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: c/o atkinson withall 217-219 high street orpington kent BR6 0NZ (1 page) |
| 8 March 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 8 March 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 20 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 5 April 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 5 April 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 14 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 3 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 3 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members
|
| 16 November 1999 | Return made up to 31/10/99; full list of members
|
| 10 June 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 10 June 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 30 June 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 30 June 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 25 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 27 March 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 27 March 1997 | Resolutions
|
| 27 March 1997 | Resolutions
|
| 27 March 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 4 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 6 June 1996 | Ad 18/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 June 1996 | Ad 18/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 January 1996 | Accounting reference date notified as 31/10 (1 page) |
| 11 January 1996 | Accounting reference date notified as 31/10 (1 page) |
| 7 December 1995 | New director appointed (4 pages) |
| 7 December 1995 | New director appointed (4 pages) |
| 7 December 1995 | New secretary appointed (4 pages) |
| 7 December 1995 | New secretary appointed (4 pages) |
| 7 December 1995 | Memorandum and Articles of Association (30 pages) |
| 7 December 1995 | Secretary resigned (2 pages) |
| 7 December 1995 | Resolutions
|
| 7 December 1995 | Director resigned (2 pages) |
| 7 December 1995 | Resolutions
|
| 7 December 1995 | Memorandum and Articles of Association (30 pages) |
| 7 December 1995 | Secretary resigned (2 pages) |
| 7 December 1995 | Director resigned (2 pages) |
| 30 November 1995 | Company name changed speed 5166 LIMITED\certificate issued on 01/12/95 (4 pages) |
| 30 November 1995 | Company name changed speed 5166 LIMITED\certificate issued on 01/12/95 (4 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 22 November 1995 | Registered office changed on 22/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 14 November 1995 | Incorporation (38 pages) |
| 14 November 1995 | Incorporation (38 pages) |