Haynes Consulting Limited. net worth, address, company information. Free

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Haynes Consulting Limited (number 06387552) is a private limited company started on 2007-10-02 originating in England. This firm is registered at 33 Coton Road, Nuneaton CV11 5TW. Haynes Consulting Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Haynes Consulting Limited
Number	06387552
Date of Incorporation:	Tuesday 2nd October 2007
End of financial year:	31 March
Address:	33 Coton Road, Nuneaton, CV11 5TW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned company, we can name: Simon G. (appointed on 01 April 2008), Tracy G. (appointment date: 01 April 2008). 1 secretary is also present: Tracy G. (appointed on 01 April 2008). The Companies House reports 2 persons of significant control, namely: Simon G. owns 1/2 or less of shares, 1/2 or less of voting rights, Tracy G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2022-03-31	2023-03-31
Current Assets	-	-	26,287	19,663	23,071	-	23,980	21,785	17,421	8,693	8,730	8,146
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-53,617	-14,840	-2,897	-5,234	151	388	-	-	-	-	-	-
Tangible Fixed Assets	949	809	986	602	250	188	-	-	-	-	-	-
Total Assets Less Current Liabilities	-53,499	-14,822	-2,818	-5,211	151	388	361	2,824	3,473	-9,452	-27,389	-27,973

People with significant control

Simon G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tracy G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on Sun, 31st Dec 2023 filed on: 5th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Sun, 31st Dec 2023 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 2nd Oct 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 2nd Oct 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of accounting period to Thu, 31st Mar 2022 from Thu, 30th Sep 2021 filed on: 21st, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 2nd Oct 2021 filed on: 28th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 2nd Oct 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 30th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 2nd Oct 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 2nd Oct 2018 filed on: 19th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 27th, June 2018 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR on Tue, 6th Mar 2018 to 33 Coton Road Nuneaton Warwickshire CV11 5TW filed on: 6th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 2nd Oct 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 2nd Oct 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to Wed, 30th Sep 2015 from Tue, 31st Mar 2015 filed on: 7th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Oct 2015 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 7th Oct 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 21st, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Oct 2014 filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 19th Nov 2014: 100.00 GBP capital
(AD01) Change of registered address from 1St Floor, 20a the Borough Hinckley Leicestershire LE10 1NL on Wed, 23rd Jul 2014 to 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR filed on: 23rd, July 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Oct 2013 filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 29th Nov 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Oct 2012 filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 23rd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Oct 2011 filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Oct 2010 filed on: 18th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 8th, December 2009 \| accounts	Free Download (5 pages)
(CH01) On Wed, 21st Oct 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Oct 2009 filed on: 22nd, October 2009 \| annual return	Free Download (6 pages)
(CH01) On Wed, 21st Oct 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 22nd Oct 2009. Old Address: 1St Floor, 20a the Borough Hinckley Leicestershire LE10 1NL England filed on: 22nd, October 2009 \| address	Free Download (1 page)
(AD01) Company moved to new address on Wed, 21st Oct 2009. Old Address: Old Bank Chambers 582-586 Kingsbury Road Erdington, Birmingham West Midlnads B24 9ND filed on: 21st, October 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Wed, 8th Oct 2008 with complete member list filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, September 2008 \| accounts	Free Download (5 pages)
(288b) On Fri, 23rd May 2008 Appointment terminated director filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(288b) On Fri, 23rd May 2008 Appointment terminated director and secretary filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(288a) On Tue, 8th Apr 2008 Director and secretary appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
(288a) On Tue, 8th Apr 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
(225) Curr sho from 31/10/2008 to 31/03/2008 filed on: 3rd, March 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, October 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, October 2007 \| incorporation	Free Download (12 pages)

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