Haynes Bros(Wallingford)Limited
Company Profile
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MicroHaynes Bros(wallingford)limited
00705440•Private Limited With Share Capital
Unit 3 Bushells Business Park, Lester Way, Wallingford, OX109DD
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Incorporated
11/10/1961
Company Age
64 years
Directors
3
Employees
14
SIC Code
45200
Risk
very low risk
Company Overview
Registration, classification & business activity
Haynes Bros(wallingford)limited (00705440) is a private limited with share capital incorporated on 11/10/1961 (64 years old) and registered in wallingford, OX109DD. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Haynes bros(wallingford)limited is an automotive company based out of unit 3 bushells business park lester way, wallingford, united kingdom.
Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 11/10/1961
OX109DD
14 employees
Financial Overview
Total Assets
£825.9K
Liabilities
£157.5K
Net Assets
£668.4K
Est. Turnover
£1.63M
AI Estimated
Unreported
Cash
£614.7K
Key Metrics
14
Employees
3
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Capital Cancellation Shares
Category:Capital
Date:24-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Address
Date:03-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:08-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2002
Legacy
Category:Annual Return
Date:25-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:09-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:28-01-2000
Legacy
Category:Annual Return
Date:25-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1998
Legacy
Category:Annual Return
Date:11-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1997
Legacy
Category:Annual Return
Date:26-03-1997
Legacy
Category:Annual Return
Date:21-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1995
Legacy
Category:Address
Date:21-02-1995
Legacy
Category:Annual Return
Date:21-02-1995
Legacy
Category:Officers
Date:25-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1994
Legacy
Category:Officers
Date:14-04-1994
Legacy
Category:Officers
Date:14-04-1994
Legacy
Category:Mortgage
Date:24-03-1994
Auditors Resignation Company
Category:Auditors
Date:21-03-1994
Resolution
Category:Resolution
Date:28-02-1994
Resolution
Category:Resolution
Date:28-02-1994
Legacy
Category:Annual Return
Date:16-02-1994
Legacy
Category:Address
Date:29-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1993
Legacy
Category:Annual Return
Date:24-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-1992
Legacy
Category:Annual Return
Date:24-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1991
Legacy
Category:Annual Return
Date:19-02-1991
Legacy
Category:Annual Return
Date:05-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-1990
Legacy
Category:Annual Return
Date:06-04-1989
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024
Trading Addresses
Unit 3, Bushell Business Park, Lester Way, Wallingford, Oxfordshire, OX109DD
Related Companies
2
Contact
01491836097accounts@haynes-car-care.co.ukparts@haynes-car-care.co.ukservice@haynes-car-care.co.ukhaynesgrp.co.uk
Unit 3 Bushells Business Park, Lester Way, Wallingford, OX109DD