Klien Hayes Associates Ltd. SOLIHULL


Klien Hayes Associates started in year 2013 as Private Limited Company with registration number 08765496. The Klien Hayes Associates company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Solihull at Unit 3 Rear Of Pmj House. Postal code: B90 4ND. Since 2014-11-12 Klien Hayes Associates Ltd. is no longer carrying the name Off Base Supplies.

The company has one director. Michael F., appointed on 1 November 2014. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Paul T.. There were no ex secretaries.

Klien Hayes Associates Ltd. Address / Contact

Office Address Unit 3 Rear Of Pmj House
Office Address2 Highlands Road
Town Solihull
Post code B90 4ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 08765496
Date of Incorporation Thu, 7th Nov 2013
Industry Ready-made interactive leisure and entertainment software development
Industry Financial intermediation not elsewhere classified
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (83 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Michael F.

Position: Director

Appointed: 01 November 2014

Paul T.

Position: Director

Appointed: 07 November 2013

Resigned: 10 November 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Michael F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael F.

Notified on 1 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Off Base Supplies November 12, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1 000-100 318-245 406      
Balance Sheet
Current Assets 21 391122 86662 30551 008225 063132 085129 934132 642
Net Assets Liabilities  245 408288 702-196 70544 81247 36562 61865 538
Net Assets Liabilities Including Pension Asset Liability1 000-100 318-245 406      
Reserves/Capital
Shareholder Funds1 000-100 318-245 406      
Other
Average Number Employees During Period     1 61
Creditors  15 07448 02750 2841584 5065 0196 548
Fixed Assets   1351355 9075 9079 82910 538
Net Current Assets Liabilities 5 363122 86614 278724224 905127 579124 915126 094
Other Operating Expenses Format2   38 025128 60771 504141 318105 90259 724
Profit Loss   -47 07623 832-2 8012 776-1 667908
Raw Materials Consumables Used   24 97515 8325 60212 183245 695199 693
Staff Costs Employee Benefits Expense       196 057160 236
Total Assets Less Current Liabilities 5 363122 86614 413859230 812133 486134 744136 632
Turnover Revenue   15 924168 27174 305156 277545 987420 561
Creditors Due After One Year 105 681368 272      
Creditors Due Within One Year 16 028       
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000        
Number Shares Allotted1 000        
Par Value Share1        
Share Capital Allotted Called Up Paid1 000        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023-08-09
filed on: 5th, October 2023
Free Download (3 pages)

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