Austin Hayes Limited

Company Registration Number: 02533340

Company registered in England and Wales

Austin Hayes Limited is a Private Company Limited by Shares first registered on 21 August 1990. Its current registered address is in Yeadon,leeds., West Yorkshire.ls19 7bd.

Registered Address

CARLTON WORKS
CEMETERY ROAD
YEADON,LEEDS.
WEST YORKSHIRE.LS19 7BD

Registration Data

Company Number

02533340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4659804

Registration Start Date

22 March 2000

Registration Expiry Date

21 March 2018

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,575,806£2,324,613£3,327,602£2,729,794£2,195,072£1,816,220
of which Cash £486,391£957,106£1,447,059£1,917,507£1,168,120£578,828
Total Assets £1,575,806£2,324,613£3,327,602£2,729,794£2,195,072£1,816,220
Current Liabilities £1,492,145£2,406,705£1,592,897£1,527,567£1,279,314£1,071,793
Net Current Assets £83,661£-82,092£1,734,705£1,202,227£915,758£744,427
Total Net Worth £499,399£440,649£2,279,172£1,643,138£1,350,785£1,078,266

Previous Names

No previous names

Company Officers

  • GRAVES, Stephen John

    Director

    Appointed on 1 April 2006

    Nationality: British

    Occupation: Production Director

    Month of birth: January 1968

    Carlton Works
    Cemetery Road
    Yeadon,Leeds.
    West Yorkshire.Ls19 7bd

  • VJESTICA, Nikola

    Director

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Carlton Works
    Cemetery Road
    Yeadon,Leeds.
    West Yorkshire.Ls19 7bd

  • BICKERDYKE, Julie

    Secretary

    Appointed on 30 November 2001

    Resigned on 3 March 2017

    Nationality: British

    Carlton Works
    Cemetery Road
    Yeadon,Leeds.
    West Yorkshire.Ls19 7bd

  • MCHALE, Fred

    Secretary

    Appointed on 1 October 1994

    Resigned on 30 November 2001

    Three Sycamores
    Bramhope
    Leeds
    West Yorkshire
    LS16 9JR

  • PEARSON, Christine Ann

    Secretary

    Resigned on 30 September 1994

    26 Old Hollings Hill
    Guiseley
    Leeds
    West Yorkshire
    LS20 8EW

  • BICKERDYKE, Julie

    Director

    Appointed on 7 November 2008

    Resigned on 3 March 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1964

    Carlton Works
    Cemetery Road
    Yeadon,Leeds.
    West Yorkshire.Ls19 7bd

  • HAYES, Neil Sheridan

    Director

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1946

    Blands Hill
    Knaresborough
    North Yorkshire
    HG5 8JA

  • PARRIS, Tonia Marie

    Director

    Appointed on 1 August 1998

    Resigned on 3 March 2017

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1967

    Carlton Works
    Cemetery Road
    Yeadon,Leeds.
    West Yorkshire.Ls19 7bd

This information was most recently updated 05/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G8V4A. Transaction: MzE3MDMxODUyNmFkaXF6a2N4.

  2. 3 March 2017 Termination of appointment of Julie Bickerdyke as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM01. Barcode: X61G7J3S. Transaction: MzE3MDMwMzQwOGFkaXF6a2N4.

  3. 3 March 2017 Termination of appointment of Julie Bickerdyke as a secretary on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM02. Barcode: X61G7J8H. Transaction: MzE3MDMwMzQyMWFkaXF6a2N4.

  4. 3 March 2017 Termination of appointment of Tonia Marie Parris as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM01. Barcode: X61G7IE8. Transaction: MzE3MDMwMzMwN2FkaXF6a2N4.

  5. 10 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHPWCP. Transaction: MzE2NjEzNTE0M2FkaXF6a2N4.

  6. 2 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLFZN. Transaction: MzE1NjQxMTAxOGFkaXF6a2N4.

  7. 17 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5OVCY. Transaction: MzEzMTE1MTYwOGFkaXF6a2N4.

  8. 17 September 2015 Director's details changed for Mr Nikola Vjestica on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: CH01. Barcode: X4G5OV7M. Transaction: MzEzMTE1MTUxOWFkaXF6a2N4.

  9. 17 September 2015 Director's details changed for Mrs Julie Bickerdyke on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: CH01. Barcode: X4G5OV9U. Transaction: MzEzMTE1MTUxMmFkaXF6a2N4.

  10. 31 July 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CIGVLE. Transaction: MzEyODAwOTAwOGFkaXF6a2N4.

  11. 3 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ANQJFF. Transaction: MzEyNjQxMTg1OGFkaXF6a2N4.

  12. 12 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE8OVF. Transaction: MzExNDc5MDU1NGFkaXF6a2N4.

  13. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29ZQI. Transaction: MzEwNjI2NjY1MGFkaXF6a2N4.

  14. 26 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LPV9BT. Transaction: MzA4OTUwNDEzNGFkaXF6a2N4.

  15. 23 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWKBT. Transaction: MzA4Mzc4NTkzM2FkaXF6a2N4.

  16. 6 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2DMY. Transaction: MzA3MDU1MDgzN2FkaXF6a2N4.

  17. 21 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWZNK. Transaction: MzA2MjcxMjY0OWFkaXF6a2N4.

  18. 12 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A145UBGX. Transaction: MzA1Mzk3MjQ1NWFkaXF6a2N4.

  19. 5 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4BRVXZ7. Transaction: MzA0NDk0MzYxMGFkaXF6a2N4.

  20. 22 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XJF0EWW1. Transaction: MzA0MjQ0NTM4NmFkaXF6a2N4.

  21. 17 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7MJ0RQ3. Transaction: MzAzMjQ3NDU3NmFkaXF6a2N4.

  22. 2 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X5098N28. Transaction: MzAyMjU3NjE1M2FkaXF6a2N4.

  23. 11 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATQAGMAF. Transaction: MzAyMTIyOTUzM2FkaXF6a2N4.

  24. 29 October 2009 Director's details changed for Nikola Vjestica on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSQY4EHC. Transaction: MzAwMTcxMjA1NmFkaXF6a2N4.

  25. 29 October 2009 Director's details changed for Tonia Marie Parris on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSQX8EHF. Transaction: MzAwMTcxMjAzNGFkaXF6a2N4.

  26. 29 October 2009 Director's details changed for Stephen John Graves on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSQVSEHX. Transaction: MzAwMTcxMTk5NmFkaXF6a2N4.

  27. 29 October 2009 Director's details changed for Mrs Julie Bickerdyke on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSQVCEHH. Transaction: MzAwMTcxMTk4MGFkaXF6a2N4.

  28. 29 October 2009 Secretary's details changed for Mrs Julie Bickerdyke on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: XSQSEEHG. Transaction: MzAwMTcxMTkxNmFkaXF6a2N4.

  29. 24 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZCSCO5. Transaction: MjAzOTgxMDUxOWFkaXF6a2N4.

  30. 8 July 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC96EBCH. Transaction: MjAzNjcxNzc4MGFkaXF6a2N4.

  31. 3 June 2009 Director appointed mrs julie bickerdyke [View PDF]

    Category: Officers. Type: 288a. Barcode: XHZEFADT. Transaction: MjAzNDIyMTgxN2FkaXF6a2N4.

  32. 16 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A107U5M3. Transaction: MjAyMDM3MzM2NWFkaXF6a2N4.

  33. 29 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZU12O4. Transaction: MjAxMjEyNzE0OWFkaXF6a2N4.

  34. 23 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5MTQ1NmFkaXF6a2N4.

  35. 22 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3MTE2NGFkaXF6a2N4.

  36. 11 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg2Mzc3MGFkaXF6a2N4.

  37. 12 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE5NzY0NWFkaXF6a2N4.

  38. 11 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAyNDczMmFkaXF6a2N4.

  39. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA0MDkxMGFkaXF6a2N4.

  40. 23 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTM4NDg2MmFkaXF6a2N4.

  41. 15 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjUyOTg5NmFkaXF6a2N4.

  42. 28 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzMzNjg5MmFkaXF6a2N4.

  43. 3 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAyMTA3MmFkaXF6a2N4.

  44. 27 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzg4ODQxNWFkaXF6a2N4.

  45. 10 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1Mjg5N2FkaXF6a2N4.

  46. 9 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NjA0NDY5N2FkaXF6a2N4.

  47. 30 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjAyNTcxOWFkaXF6a2N4.

  48. 30 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQxMzI0OWFkaXF6a2N4.

  49. 30 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njk3MTQ4MGFkaXF6a2N4.

  50. 10 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYyMDk4MWFkaXF6a2N4.

  51. 24 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzc3MjExM2FkaXF6a2N4.

  52. 14 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTYyNjgwOWFkaXF6a2N4.

  53. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg1MjM0OWFkaXF6a2N4.

  54. 14 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ1MTA3NmFkaXF6a2N4.

  55. 14 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg3MDg5MmFkaXF6a2N4.

  56. 4 December 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMjU1NDk1MGFkaXF6a2N4.

  57. 18 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzYxMDIyNmFkaXF6a2N4.

  58. 17 September 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTAxMDcyNmFkaXF6a2N4.

  59. 23 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjA2NTYzNGFkaXF6a2N4.

  60. 4 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNTUyMDg4OWFkaXF6a2N4.

  61. 19 September 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgwODg3OWFkaXF6a2N4.

  62. 2 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NzMyMzAyM2FkaXF6a2N4.

  63. 2 September 1999 Return made up to 21/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3MDA0OGFkaXF6a2N4.

  64. 6 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNjU3MDI0MWFkaXF6a2N4.

  65. 22 September 1998 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA5NjY3NWFkaXF6a2N4.

  66. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQwODE3NGFkaXF6a2N4.

  67. 10 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODM2Mzg5NmFkaXF6a2N4.

  68. 9 September 1997 Return made up to 21/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ5NDUxNWFkaXF6a2N4.

  69. 14 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIyODQ5MWFkaXF6a2N4.

  70. 10 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMjAxNTI3NGFkaXF6a2N4.

  71. 20 September 1996 Return made up to 21/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE0NTA2NmFkaXF6a2N4.

  72. 20 September 1995 Return made up to 21/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA3MjU1NmFkaXF6a2N4.

  73. 1 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNDQyNDAzNmFkaXF6a2N4.

  74. 21 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMzc4MDM5NmFkaXF6a2N4.

  75. 3 November 1994 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODE3NzgzNWFkaXF6a2N4.

  76. 3 November 1994 Return made up to 21/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3OTcyMGFkaXF6a2N4.

  77. 11 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMjM4NTM0OWFkaXF6a2N4.

  78. 6 September 1993 Return made up to 21/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzkxODIyN2FkaXF6a2N4.

  79. 8 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0OTI0MDUzNGFkaXF6a2N4.

  80. 25 September 1992 Return made up to 21/08/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNjQ1NDYxN2FkaXF6a2N4.

  81. 25 September 1992 Registered office changed on 25/09/92

    Category: Annual return. Type: 363(287). Transaction: MDA5Mzk0Mjc3MGFkaXF6a2N4.

  82. 1 September 1992 Return made up to 21/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1OTcyMzQ1MWFkaXF6a2N4.

  83. 1 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNTgzMTU0MmFkaXF6a2N4.

  84. 13 February 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5NTIxMzA5MWFkaXF6a2N4.

  85. 31 August 1990 Registered office changed on 31/08/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDA2MTE1NTYyNGFkaXF6a2N4.

  86. 30 August 1990 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODk2OTUzNmFkaXF6a2N4.

  87. 30 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwODgwMDk0OGFkaXF6a2N4.

  88. 21 August 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzE0ODA0OGFkaXF6a2N4.

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