| Company Name | Haywood Motors Limited |
|---|---|
| Directors | Dimitris Poliviou and Maria Poliviou |
| Company Status | Active |
| Company Number | 05258896 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2004(19 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Dimitris Poliviou |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 91 Woodland Way London N21 3PY |
| Director Name | Mrs Maria Poliviou |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Woodland Way London N21 3PY |
| Secretary Name | Mr Dimitris Poliviou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 91 Woodland Way London N21 3PY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Demitris Poliviou & Maria Poliviou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £462,454 |
| Cash | £482,961 |
| Current Liabilities | £34,613 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 17 November 2023 | Micro company accounts made up to 30 September 2023 (2 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
| 13 October 2023 | Change of details for Mr Dimitris Poliviou as a person with significant control on 17 October 2017 (2 pages) |
| 13 October 2023 | Change of details for Mrs Maria Poliviou as a person with significant control on 17 October 2017 (2 pages) |
| 19 December 2022 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 14 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 13 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 2 November 2020 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 14 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 23 May 2019 | Registered office address changed from C/O Nicholas Peters & Co 1st Floor ( North) Devonshire House 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 23 May 2019 (1 page) |
| 17 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 6 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 28 November 2016 | Micro company accounts made up to 30 September 2016 (1 page) |
| 28 November 2016 | Micro company accounts made up to 30 September 2016 (1 page) |
| 24 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 3 March 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
| 3 March 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
| 24 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 11 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 27 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 8 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 December 2012 | Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 4 December 2012 (1 page) |
| 19 November 2012 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 19 November 2012 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 19 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 4 January 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 22 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Director's details changed for Mrs Maria Poliviou on 12 October 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Mrs Maria Poliviou on 12 October 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 19 November 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 17 December 2009 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 17 December 2009 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 17 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Maria Poliviou on 12 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Dimitris Poliviou on 12 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Maria Poliviou on 12 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Dimitris Poliviou on 12 October 2009 (2 pages) |
| 20 January 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 20 January 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 17 December 2008 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 17 December 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 17 December 2008 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 18 February 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 18 February 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 14 February 2008 | Return made up to 13/10/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 13/10/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 28 February 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 3 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 3 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 15 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2004 | New director appointed (2 pages) |
| 15 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2004 | New director appointed (2 pages) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Registered office changed on 22/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Registered office changed on 22/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 13 October 2004 | Incorporation (16 pages) |
| 13 October 2004 | Incorporation (16 pages) |