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Dato Capital United Kingdom

Haydon Mechanical & Electrical LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-06-30
Gross Profit£4,783,796 -3.18%
Trade Debtors£18,841,116 +24.93%
Employees£120 +15.00%
Operating Profit£1,515,938 +32.47%
Total assets£5,644,996 +9.44%

Details

Company type Private Limited Company, Active
Company Number 00988409
Record last updated Thursday, November 30, 2023 11:45:52 AM UTC
Official Address 1390 Montpellier Court Gloucester Business Park Brockworth Hucclecote
There are 116 companies registered at this street
Postal Code GL34AH
Sector Plumbing, heat and air-conditioning installation

Charts

Visits

HAYDON MECHANICAL & ELECTRICAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) 9884... Resignation of one Director (a man) 9884...
Registry Aug 30, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 30, 2021 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jan 1, 2014 Appointment of a man as Business Compliance and Director Appointment of a man as Business Compliance and Director
Registry Nov 21, 2013 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jan 14, 2012 Resignation of one Director Resignation of one Director
Registry Oct 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2011 Annual return Annual return
Registry Sep 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 9884... Statement of satisfaction in full or in part of mortgage or charge 9884...
Registry Jul 5, 2011 Resignation of one Director Resignation of one Director
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2010 Annual return Annual return
Registry Oct 12, 2010 Change of particulars for director Change of particulars for director
Registry Oct 12, 2010 Change of particulars for director 9884... Change of particulars for director 9884...
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Resignation of one Director Resignation of one Director
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Annual return Annual return
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2008 Annual return Annual return
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 2008 Particulars of a mortgage or charge 9884... Particulars of a mortgage or charge 9884...
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2008 Resignation of a director Resignation of a director
Registry Jan 25, 2008 Appointment of a director Appointment of a director
Registry Jan 25, 2008 Appointment of a director 9884... Appointment of a director 9884...
Registry Jan 25, 2008 Appointment of a director Appointment of a director
Registry Jan 25, 2008 Appointment of a director 9884... Appointment of a director 9884...
Registry Jan 25, 2008 Appointment of a director Appointment of a director
Registry Jan 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2007 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Oct 11, 2007 Annual return Annual return
Financials Apr 30, 2007 Annual accounts Annual accounts
Financials Nov 5, 2006 Annual accounts 9884... Annual accounts 9884...
Registry Oct 17, 2006 Annual return Annual return
Registry Jul 25, 2006 Resignation of a director Resignation of a director
Registry Mar 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2005 Change in situation or address of registered office 9884... Change in situation or address of registered office 9884...
Registry Oct 12, 2005 Annual return Annual return
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Apr 25, 2005 Resignation of a director Resignation of a director
Registry Oct 26, 2004 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Oct 23, 2004 Order of court Order of court
Registry Oct 18, 2004 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 15, 2004 Annual return Annual return
Registry Sep 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2004 Resignation of a director Resignation of a director
Financials Aug 17, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Change of name certificate Change of name certificate
Registry Nov 24, 2003 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Appointment of a director Appointment of a director
Registry Apr 11, 2003 Appointment of a director 9884... Appointment of a director 9884...
Registry Apr 11, 2003 Appointment of a director Appointment of a director
Registry Apr 11, 2003 Appointment of a director 9884... Appointment of a director 9884...
Registry Apr 1, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Oct 28, 2002 Annual return Annual return
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Oct 23, 2001 Annual return Annual return
Financials Aug 9, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Appointment of a director Appointment of a director
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Appointment of a director Appointment of a director
Registry Oct 20, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 2000 Annual return Annual return
Registry Dec 6, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 1999 Annual return Annual return
Registry Sep 16, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 1999 Appointment of a director Appointment of a director
Registry Sep 9, 1999 Appointment of a director 9884... Appointment of a director 9884...
Registry Sep 9, 1999 Appointment of a director Appointment of a director
Registry Sep 7, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 1999 Resignation of a director Resignation of a director
Registry Sep 7, 1999 Resignation of a director 9884... Resignation of a director 9884...
Registry Sep 7, 1999 Alter mem and arts Alter mem and arts
Registry Aug 26, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 26, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 5, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 5, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 9884... Declaration of satisfaction in full or in part of a mortgage or charge 9884...
Registry Aug 5, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 25, 1999 Annual accounts Annual accounts
Registry Mar 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 1999 Resignation of a director Resignation of a director
Registry Mar 1, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 1999 Appointment of a director Appointment of a director
Registry Mar 1, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 1999 Appointment of a director Appointment of a director

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