Haylyn Project Services Ltd in South Parade WEST KIRBY

Haylyn Project Services Ltd WEST KIRBY

Haylyn Project Services started in year 2000 as Private Limited Company with registration number 04036922. The Haylyn Project Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in West Kirby at 38, Hilbre Court. Postal code: CH48 3JU.

There is a single director in the company at the moment - Peter L., appointed on 19 July 2000. In addition, a secretary was appointed - Pamela C., appointed on 30 July 2005. As of 19 April 2024, there was 1 ex secretary - Barbara L.. There were no ex directors.

Haylyn Project Services Ltd Address / Contact

Office Address	38, Hilbre Court
Office Address2	South Parade
Town	West Kirby
Post code	CH48 3JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04036922
Date of Incorporation	Wed, 19th Jul 2000
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Pamela C.

Position: Secretary

Appointed: 30 July 2005

Peter L.

Position: Director

Appointed: 19 July 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 19 July 2000

Resigned: 20 July 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 19 July 2000

Resigned: 20 July 2000

Barbara L.

Position: Secretary

Appointed: 19 July 2000

Resigned: 30 July 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Peter L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	4 821	9 501	2 795	2 370
Current Assets	4 821	9 501	2 795	2 370
Net Assets Liabilities	2 456	6 007	1 711	2 166

Other
Average Number Employees During Period	1	1	1	1
Creditors	2 365	3 494
Net Current Assets Liabilities	2 456	9 501	2 795	2 370
Provisions For Liabilities Balance Sheet Subtotal		3 493	1 084	204
Taxation Social Security Payable	2 365	3 494
Total Assets Less Current Liabilities	2 456	9 501	2 795	2 370

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 11th, November 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 11th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 24th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 27th, April 2020	accounts	Free Download (23 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 15th, April 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 12th, April 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 14th, October 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th July 2015 filed on: 27th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 12th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th July 2014 filed on: 10th, September 2014	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 10th September 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 22nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th July 2013 filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 29th July 2013	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 12th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th July 2012 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th July 2011 filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 11th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th July 2010 filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 14th, April 2010	accounts	Free Download (5 pages)
363a	Period up to Thursday 23rd July 2009 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 10th, March 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 22nd September 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 27th September 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 27th September 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 19th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 19th, December 2006	accounts	Free Download (5 pages)
363a	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 21st, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 21st, March 2006	accounts	Free Download (5 pages)
363a	Period up to Wednesday 3rd August 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 3rd August 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 22nd, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 22nd, March 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 31st August 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 31st August 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 31st August 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 19th, April 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 19th, April 2004	accounts	Free Download (4 pages)
363s	Period up to Friday 1st August 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 1st August 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 28th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 28th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 23rd, September 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 23rd, September 2002	accounts	Free Download (3 pages)
363s	Period up to Thursday 15th August 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th August 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th November 2001 - Annual return with full member list filed on: 6th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th November 2001 - Annual return with full member list filed on: 6th, November 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 19th, July 2000	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, July 2000	incorporation	Free Download (12 pages)

Haylyn Project Services Ltd WEST KIRBY

Haylyn Project Services Ltd Address / Contact

Company Information / Profile

Company staff

Pamela C.

Peter L.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Barbara L.

People with significant control

Annual reports financial information

Company filings

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