John Haydon & Sons (biddulph) Limited STOKE-ON-TRENT


John Haydon & Sons (biddulph) started in year 1948 as Private Limited Company with registration number 00455748. The John Haydon & Sons (biddulph) company has been functioning successfully for seventy six years now and its status is active. The firm's office is based in Stoke-on-trent at The Old Council Yard Wharf Road. Postal code: ST8 6AG.

At the moment there are 3 directors in the the firm, namely Stephen H., Audrey H. and Elizabeth H.. In addition one secretary - Audrey H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mabel H. who worked with the the firm until 15 April 2015.

John Haydon & Sons (biddulph) Limited Address / Contact

Office Address The Old Council Yard Wharf Road
Office Address2 Biddulph
Town Stoke-on-trent
Post code ST8 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00455748
Date of Incorporation Sat, 19th Jun 1948
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 29th February
Company age 76 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Stephen H.

Position: Director

Appointed: 17 March 2016

Audrey H.

Position: Secretary

Appointed: 15 April 2015

Audrey H.

Position: Director

Appointed: 01 January 2010

Elizabeth H.

Position: Director

Appointed: 01 January 2010

Frederick H.

Position: Director

Resigned: 15 April 2015

David H.

Position: Director

Appointed: 25 February 2004

Resigned: 01 October 2009

Mabel H.

Position: Director

Appointed: 25 February 2004

Resigned: 15 April 2015

Mabel H.

Position: Secretary

Appointed: 25 February 2004

Resigned: 15 April 2015

Thomas H.

Position: Director

Appointed: 22 March 1992

Resigned: 06 October 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Elizabeth H. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Elizabeth H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-282013-02-282014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth647 490386 972387 896395 857409 510415 972       
Balance Sheet
Cash Bank On Hand     28 03566836 43741 80645 60846 43050 99356 156
Current Assets404 217132 10581 16676 74485 36992 88499 517105 286110 721114 672115 328120 120125 151
Debtors130 540131 08164 83364 38564 84964 84998 84968 84968 91569 06468 89869 12768 995
Other Debtors     64 84998 84968 84968 91569 06468 89869 12768 995
Cash Bank In Hand273 6771 02416 33312 35920 52028 035       
Tangible Fixed Assets 317 290317 290330 393330 393330 393       
Net Assets Liabilities Including Pension Asset Liability647 490386 972           
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 00010 00010 000       
Profit Loss Account Reserve637 490376 972377 896385 857399 510405 972       
Shareholder Funds647 490386 972387 896395 857409 510415 972       
Other
Corporation Tax Payable          255799 
Creditors     7 3058 1228 0808 1837 9257 4938 3799 020
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model           17 947 
Investment Property     330 393330 393330 393330 393330 393330 393350 000350 000
Investment Property Fair Value Model     330 393330 393330 393330 393330 393330 393350 000 
Net Current Assets Liabilities391 22769 68270 60665 46479 11785 57991 39597 206102 538106 747107 835111 741116 131
Other Creditors     5 8786 1386 3996 6586 9387 2387 5807 990
Other Taxation Social Security Payable     1 2421 7991 4961 3409872557991 030
Total Assets Less Current Liabilities647 490386 972387 896395 857409 510415 972421 788427 599432 931437 140438 228461 741466 131
Creditors Due Within One Year 62 42310 56011 2806 2527 305       
Number Shares Allotted  10 00010 00010 00010 000       
Par Value Share  1111       
Share Capital Allotted Called Up Paid 10 00010 00010 00010 00010 000       
Tangible Fixed Assets Additions   13 103         
Tangible Fixed Assets Cost Or Valuation 317 290317 290330 393330 393        
Trade Creditors Trade Payables     185185185185    
Creditors Due Within One Year Total Current Liabilities12 99062 423           
Fixed Assets256 263317 290           
Investment Properties256 263317 290           
Investment Properties Additions 306 714           
Investment Properties Cost Or Valuation256 263317 290           
Investment Properties Disposals -245 687           

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 28th February 2023
filed on: 4th, May 2023
Free Download (7 pages)

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