| Company Name | VIC Hayes 1997 Limited |
|---|---|
| Director | Dario Corona |
| Company Status | Active |
| Company Number | 03372820 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1997(26 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Dario Corona |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 June 2008(11 years after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Metal Fabrication |
| Country of Residence | United Kingdom |
| Correspondence Address | Finance House, 2 Maygrove Road London NW6 2EB |
| Director Name | Mr Victor Charles Hayes |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(4 days after company formation) |
| Appointment Duration | 11 years (resigned 31 May 2008) |
| Role | Metal Fabrication |
| Correspondence Address | 16 Glenloch Road London NW3 4BU |
| Secretary Name | Lynne Audrey Forrester Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1997(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 October 1998) |
| Role | Financial Administration |
| Correspondence Address | 16 Glenloch Road London NW3 4BU |
| Secretary Name | Jonquil Elisabeth Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(1 year, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 07 August 2018) |
| Role | Company Director |
| Correspondence Address | 23 Lancaster Grove London NW3 4EX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | vhlmetalwork.co.uk |
|---|---|
| Telephone | 07 946352750 |
| Telephone region | Mobile |
Location
| Registered Address | Finance House, 2 Maygrove Road London NW6 2EB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dario Corona 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£867 |
| Cash | £45,744 |
| Current Liabilities | £57,998 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 18 July 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 15 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 21 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 3 July 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 1 June 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 23 July 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 23 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 8 October 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 23 May 2019 | Registered office address changed from Unit a2 Deal Enterprise Centre Western Road Deal CT14 6PJ England to Finance House, 2 Maygrove Road London NW6 2EB on 23 May 2019 (1 page) |
| 23 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 16 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 15 August 2018 | Termination of appointment of Jonquil Elisabeth Stewart as a secretary on 7 August 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 16 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from , 13 Enterprise Way, London, NW10 6UG to Unit a2 Deal Enterprise Centre Western Road Deal CT14 6PJ on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from 13 Enterprise Way London NW10 6UG to Unit a2 Deal Enterprise Centre Western Road Deal CT14 6PJ on 25 September 2017 (1 page) |
| 23 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 8 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 3 April 2015 | Registered office address changed from , 6 Liddell Road, London, NW6 2EW to Unit a2 Deal Enterprise Centre Western Road Deal CT14 6PJ on 3 April 2015 (1 page) |
| 3 April 2015 | Registered office address changed from 6 Liddell Road London NW6 2EW to 13 Enterprise Way London NW10 6UG on 3 April 2015 (1 page) |
| 3 April 2015 | Registered office address changed from 6 Liddell Road London NW6 2EW to 13 Enterprise Way London NW10 6UG on 3 April 2015 (1 page) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 31 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 29 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 6 January 2010 | Director's details changed for Dario Corona on 4 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Dario Corona on 4 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Dario Corona on 4 January 2010 (2 pages) |
| 13 November 2009 | Director's details changed for Dario Corona on 1 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Dario Corona on 1 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Dario Corona on 1 November 2009 (2 pages) |
| 15 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 12 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 12 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 2 December 2008 | Director's change of particulars / dario corona / 01/12/2008 (1 page) |
| 2 December 2008 | Director's change of particulars / dario corona / 01/12/2008 (1 page) |
| 10 June 2008 | Appointment terminated director victor hayes (1 page) |
| 10 June 2008 | Director appointed dario corona (1 page) |
| 10 June 2008 | Director appointed dario corona (1 page) |
| 10 June 2008 | Appointment terminated director victor hayes (1 page) |
| 22 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 25 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 26 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 20 May 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 20 May 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 18 March 2005 | Registered office changed on 18/03/05 from: c/o passer chevern & co 62 haverstock hill london NW3 2BJ (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: c/o passer chevern & co, 62 haverstock hill, london, NW3 2BJ (1 page) |
| 4 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 17 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 16 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 16 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 25 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 4 July 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 10 June 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 10 June 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 25 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 25 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 22 December 1998 | Secretary resigned (1 page) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 22 December 1998 | Secretary resigned (1 page) |
| 31 May 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 31 May 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Secretary resigned (1 page) |
| 6 July 1997 | Secretary resigned (1 page) |
| 6 July 1997 | Director resigned (1 page) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | Registered office changed on 12/06/97 from: 62 haverstock hill, london, NW3 2BJ (1 page) |
| 12 June 1997 | Registered office changed on 12/06/97 from: 62 haverstock hill london NW3 2BJ (1 page) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | Incorporation (11 pages) |
| 19 May 1997 | Incorporation (11 pages) |