UKBizDB.co.uk

HAYES FABRICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayes Fabrications Limited. The company was founded 35 years ago and was given the registration number 02279599. The firm's registered office is in UTTOXETER. You can find them at Marchington Industrial Estate, Marchington, Uttoxeter, Staffordshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:HAYES FABRICATIONS LIMITED
Company Number:02279599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1988
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Marchington Industrial Estate, Marchington, Uttoxeter, Staffordshire, ST14 8LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marchington Industrial Estate, Marchington, Uttoxeter, United Kingdom, ST14 8LP

Secretary22 September 1993Active
Marchington Industrial Estate, Marchington, Uttoxeter, United Kingdom, ST14 8LP

Director01 May 2007Active
Marchington Industrial Estate, Marchington, Uttoxeter, United Kingdom, ST14 8LP

Director01 May 2007Active
Marchington Industrial Estate, Marchington, Uttoxeter, United Kingdom, ST14 8LP

Director-Active
4 Kimberley Drive, Uttoxeter, ST14 7EH

Secretary-Active
Eland Lodge, Sudbury, Ashbourne, DE6 5HD

Secretary25 March 1993Active
Rainbow Cottage, Hanbury, Burton On Trent,

Director-Active
Barn End, Hound Hill Marchington, Uttoxeter, ST14 8LN

Director30 January 2004Active
Marchington Industrial Estate, Marchington, Uttoxeter, United Kingdom, ST14 8LP

Director30 April 2001Active

People with Significant Control

Mr Stephen John Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Marchington Industrial Estate, Marchington, Uttoxeter, England, ST14 8LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Hayes Industries Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Marchington Industraial Estate, Marchington, Uttoxeter, United Kingdom, ST14 8LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Change account reference date company current extended.

Download
2023-05-16Confirmation statement

Confirmation statement with updates.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-06Officers

Change person director company with change date.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-07-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

Download
2019-05-16Confirmation statement

Confirmation statement with updates.

Download
2019-03-11Capital

Capital return purchase own shares.

Download
2019-03-01Capital

Capital cancellation shares.

Download
2019-01-18Persons with significant control

Notification of a person with significant control.

Download
2019-01-18Persons with significant control

Cessation of a person with significant control.

Download
2018-11-09Officers

Termination director company with name termination date.

Download
2018-10-10Accounts

Accounts with accounts type total exemption full.

Download
2018-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-04-24Officers

Change person secretary company with change date.

Download
2017-11-30Persons with significant control

Change to a person with significant control.

Download
2017-09-18Accounts

Accounts with accounts type total exemption full.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-05-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.