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Haynes And Smith Limited
Haynes And Smith Limited is a liquidation company incorporated on 7 May 1974 with the registered office located in Dartford, Kent. Haynes And Smith Limited was registered 51 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 7 months ago
Company No
01169316
Private limited company
Age
51 years
Incorporated
7 May 1974
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 September 2023
(1 year 11 months ago)
Next confirmation dated
19 September 2024
Was due on
3 October 2024
(11 months ago)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 May
⟶
31 Oct 2023
(1 year 6 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2024
Was due on
31 July 2025
(1 month ago)
Learn more about Haynes And Smith Limited
Contact
Address
21 Highfield Road
Dartford
Kent
DA1 2JS
Address changed on
17 Jan 2024
(1 year 7 months ago)
Previous address was
Harvey Road Burnt Mills Indl Estate Basildon Essex SS13 1DF
Companies in DA1 2JS
Telephone
01268726868
Email
Available in Endole App
Website
Haynes-smith.co.uk
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Penelope Jane Betteridge
Director • Secretary • British • Lives in UK • Born in Jul 1948
Ms Karen ANN Smith
PSC • British • Lives in England • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period
1 May
⟶
31 Oct 2023
Traded for
18 months
Cash in Bank
£666.36K
Increased by £538.18K (+420%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 7 (-70%)
Total Assets
£667.41K
Decreased by £87.98K (-12%)
Total Liabilities
-£13
Decreased by £288.04K (-100%)
Net Assets
£667.4K
Increased by £200.07K (+43%)
Debt Ratio (%)
0%
Decreased by 38.13% (-100%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
1 Year 7 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 13 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 9 Oct 2023
Barry John Smith Resigned
3 Years Ago on 14 Nov 2021
Barry John Smith (PSC) Resigned
3 Years Ago on 14 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 10 January 2025
Submitted on 28 Jan 2025
Declaration of solvency
Submitted on 18 Jan 2024
Resolutions
Submitted on 17 Jan 2024
Appointment of a voluntary liquidator
Submitted on 17 Jan 2024
Registered office address changed from Harvey Road Burnt Mills Indl Estate Basildon Essex SS13 1DF to 21 Highfield Road Dartford Kent DA1 2JS on 17 January 2024
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 11 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 6 Dec 2023
Current accounting period extended from 30 April 2023 to 31 October 2023
Submitted on 9 Oct 2023
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Repayment History
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