Haynes And Marshall Limited
Company Profile
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MicroHaynes And Marshall Limited
08799221•Private Limited With Share Capital
28 Alexandra Terrace, Exmouth, EX81BD
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Incorporated
02/12/2013
Company Age
12 years
Directors
1
Employees
1
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Haynes And Marshall Limited (08799221) is a private limited with share capital incorporated on 02/12/2013 (12 years old) and registered in exmouth, EX81BD. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 02/12/2013
EX81BD
1 employees
Financial Overview
Total Assets
£627.2K
Liabilities
£501.1K
Net Assets
£126.1K
Cash
£187.7K
Key Metrics
1
Employees
1
Directors
6
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Resolution
Category:Resolution
Date:17-12-2025
Capital Cancellation Shares
Category:Capital
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Memorandum Articles
Category:Incorporation
Date:01-06-2021
Resolution
Category:Resolution
Date:01-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2014
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-01-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Incorporation Company
Category:Incorporation
Date:02-12-2013
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date10/03/2025
Latest Accounts31/10/2024
Trading Addresses
28 Alexandra Terrace, Exmouth, Devon, EX81BDRegistered
Related Companies
4
Contact
28 Alexandra Terrace, Exmouth, EX81BD