Hayley Windows Design & Installation Limited in Pedmore Road BRIERLEY HILL

Hayley Windows Design & Installation Limited BRIERLEY HILL

Founded in 2001, Hayley Windows Design & Installation, classified under reg no. 04199674 is an active company. Currently registered at Unit 19 Enterprise Trading Estate DY5 1TX, Brierley Hill the company has been in the business for 23 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Thursday 23rd February 2017 Hayley Windows Design & Installation Limited is no longer carrying the name Hayley Roofline.

Currently there are 3 directors in the the company, namely Laura M., Kelly E. and Michael M.. In addition one secretary - Kelly E. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Valerie M. who worked with the the company until 1 January 2016.

Hayley Windows Design & Installation Limited Address / Contact

Office Address	Unit 19 Enterprise Trading Estate
Office Address2	Pedmore Road
Town	Brierley Hill
Post code	DY5 1TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04199674
Date of Incorporation	Thu, 12th Apr 2001
Industry	Other manufacturing n.e.c.
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Laura M.

Position: Director

Appointed: 01 September 2020

Kelly E.

Position: Director

Appointed: 01 September 2020

Kelly E.

Position: Secretary

Appointed: 01 January 2016

Michael M.

Position: Director

Appointed: 12 April 2001

Neil J.

Position: Director

Appointed: 14 May 2001

Resigned: 21 November 2001

David W.

Position: Director

Appointed: 14 May 2001

Resigned: 21 November 2001

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 12 April 2001

Resigned: 12 April 2001

Valerie M.

Position: Secretary

Appointed: 12 April 2001

Resigned: 01 January 2016

Ar Nominees Limited

Position: Nominee Director

Appointed: 12 April 2001

Resigned: 12 April 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Michael M. This PSC has 25-50% voting rights and has 25-50% shares.

Michael M.

Notified on	13 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Hayley Roofline	February 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31

Balance Sheet
Cash Bank On Hand	12 460	45 381	45 508
Current Assets	86 659	99 402	96 283
Debtors	72 149	51 866	45 648
Net Assets Liabilities	23 440	25 494	26 561
Other Debtors	7 758	6 455	1 719
Property Plant Equipment	11 085	2 886	8 478
Total Inventories	2 050	2 155	5 127

Other
Accumulated Depreciation Impairment Property Plant Equipment	44 016	52 215	60 523
Average Number Employees During Period	3	3	3
Creditors	2 586	76 794	30 000
Finance Lease Liabilities Present Value Total	2 586	3 176	7 000
Increase From Depreciation Charge For Year Property Plant Equipment		8 199	8 308
Net Current Assets Liabilities	14 941	22 608	48 083
Other Creditors	5 239	5 131	30 000
Other Taxation Social Security Payable	24 143	24 399	19 869
Property Plant Equipment Gross Cost	55 101	55 101	69 001
Total Assets Less Current Liabilities	26 026	25 494	56 561
Trade Creditors Trade Payables	36 071	44 088	20 975
Trade Debtors Trade Receivables	64 391	45 411	43 929
Total Additions Including From Business Combinations Property Plant Equipment			13 900

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 9th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 14th, February 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 27th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 29th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 21st, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 20th, February 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 17th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th April 2016 filed on: 23rd, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd May 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 26th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th April 2015 filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 27th May 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th April 2014 filed on: 24th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 24th May 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 24th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th April 2013 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 20th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th April 2012 filed on: 23rd, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 22nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th April 2011 filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th April 2010 filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 24th, February 2010	accounts	Free Download (3 pages)
363a	Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 28th, March 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 29th, March 2008	accounts	Free Download (3 pages)
363s	Period up to Wednesday 4th July 2007 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 4th July 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 4th July 2007 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 1st, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 1st, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 19th, June 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 19th, June 2006	accounts	Free Download (3 pages)
363s	Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 30th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 30th, June 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 17th May 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th May 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 2nd, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 2nd, April 2004	accounts	Free Download (8 pages)
363s	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/03 to 31/05/03 filed on: 21st, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/05/03 filed on: 21st, November 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 5th August 2003 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 5th August 2003 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 4th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 4th, July 2003	accounts	Free Download (8 pages)
363s	Period up to Tuesday 7th May 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/05/02	annual return
363s	Period up to Tuesday 7th May 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 12th, April 2001	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 12th, April 2001	incorporation	Free Download (10 pages)

Hayley Windows Design & Installation Limited BRIERLEY HILL

Hayley Windows Design & Installation Limited Address / Contact

Company Information / Profile

Company staff

Laura M.

Kelly E.

Kelly E.

Michael M.

Neil J.

David W.

Ashburton Registrars Limited

Valerie M.

Ar Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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