Hayes Cladding Systems Limited. Head office in Birmingham. Check Director.

Hayes Cladding Systems Limited, Birmingham

Hayes Cladding Systems Limited is a private limited company. Registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT, the above-mentioned 21 years old company was incorporated on 2002-12-11 and is categorised as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110).
2 directors can be found in the enterprise: Alan L. (appointed on 23 April 2015), Mark L. (appointed on 11 December 2002). As for the secretaries (1 in total), we can name: Lorraine B. (appointed on 11 December 2002).

About
Name: Hayes Cladding Systems Limited
Number: 04614949
Incorporation date: 2002-12-11
End of financial year: 31 December


Address:	C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
SIC code:	25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Hayes Engineering Services Ltd

6 April 2016

Address	Brindley Road Off Hadfield Road, Cardiff, CF11 8TL
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Comanies House
Registration number	02199284
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Hayes Cladding Systems Limited confirmation statement filing is 2019-12-25. The latest confirmation statement was filed on 2018-12-11. The date for the next accounts filing is 31 December 2020. Latest accounts filing was sent for the time period up to 31 December 2018.

Company filing

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Type		Free download
AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 filed on: 20th, May 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 filed on: 20th, May 2023 \| address	Free Download (2 pages)
AD01	Registered office address changed from C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on November 24, 2022 filed on: 24th, November 2022 \| address	Free Download (2 pages)
AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on September 9, 2021 filed on: 9th, September 2021 \| address	Free Download (2 pages)
AD01	Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on July 1, 2021 filed on: 1st, July 2021 \| address	Free Download (2 pages)
AD01	Registered office address changed from Brindley Road Hadfield Road Cardiff CF11 8TL to Four Brindley Place Birmingham B1 2HZ on December 30, 2019 filed on: 30th, December 2019 \| address	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 11, 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 3rd, June 2015 \| accounts	Free Download (7 pages)
AP01	On April 23, 2015 new director was appointed. filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 11, 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 7, 2015: 1.00 GBP capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 19th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 11, 2013 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2014: 1.00 GBP capital
CH03	On August 21, 2013 secretary's details were changed filed on: 7th, October 2013 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 11, 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 14th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 11, 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 11, 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 1st, July 2010 \| accounts	Free Download (7 pages)
CH01	On December 11, 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 11, 2009 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 19th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to December 18, 2008 filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 21, 2006 filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 21, 2006 filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
288b	On March 10, 2005 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
288b	On March 10, 2005 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
363s	Annual return made up to January 12, 2005 filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 12, 2005 filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 4th, November 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 4th, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 4, 2004 filed on: 4th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to February 4, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to February 4, 2004 filed on: 4th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to February 4, 2004 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 07/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 7th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 07/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 7th, January 2003 \| address	Free Download (1 page)
288a	On January 7, 2003 New secretary appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
288a	On January 7, 2003 New secretary appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
288a	On January 7, 2003 New director appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
288a	On January 7, 2003 New director appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
288a	On December 22, 2002 New director appointed filed on: 22nd, December 2002 \| officers	Free Download (2 pages)
288b	On December 22, 2002 Secretary resigned filed on: 22nd, December 2002 \| officers	Free Download (1 page)
288b	On December 22, 2002 Director resigned filed on: 22nd, December 2002 \| officers	Free Download (1 page)
288b	On December 22, 2002 Director resigned filed on: 22nd, December 2002 \| officers	Free Download (1 page)
288b	On December 22, 2002 Secretary resigned filed on: 22nd, December 2002 \| officers	Free Download (1 page)
288a	On December 22, 2002 New director appointed filed on: 22nd, December 2002 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2002 \| incorporation	Free Download (16 pages)

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