Haines Watts Aylesbury Limited. Head office in Berkhamsted. Check Director.

Haines Watts Aylesbury Limited, Berkhamsted

Haines Watts Aylesbury Limited is a private limited company. Once, it was called Haines Watts (Aylesbury) Limited (it was changed on 2017-03-22). Registered at 4 Claridge Court, Lower Kings Road, Berkhamsted HP4 2AF, the above-mentioned 20 years old firm was incorporated on 2003-10-28 and is categorised as "accounting and auditing activities" (SIC: 69201), "tax consultancy" (Standard Industrial Classification code: 69203).
2 directors can be found in the business: Shaun B. (appointed on 09 February 2017), Seymour G. (appointed on 01 July 2004).

About
Name: Haines Watts Aylesbury Limited
Number: 04945294
Incorporation date: 2003-10-28
End of financial year: 31 March


Address:	4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF
SIC code:	69201 - Accounting and auditing activities 69203 - Tax consultancy

Company staff

People with significant control

Shaun B.

9 February 2017

Nature of control:	significiant influence or control

David S.

28 October 2016 - 5 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	230,519	107,776	145,105	174,124	205,070	177,723	72,326	8,548	10,608	101,263	220,053	31,256
Total Assets Less Current Liabilities	243,829	277,187	322,194	378,990	424,587	138,168	34,026	1	1,669	1,307	3,117	4,486
Fixed Assets	69,321	344,757	326,857	339,286	333,701	-	-	-	-	-	-	-
Intangible Fixed Assets	44,557	14,833	0	-	-	-	-	-	-	-	-	-
Shareholder Funds	233,346	271,707	321,250	376,721	422,763	-	-	-	-	-	-	-
Tangible Fixed Assets	24,764	329,924	326,857	339,286	333,701	-	-	-	-	-	-	-

The due date for Haines Watts Aylesbury Limited confirmation statement filing is 2023-11-11. The latest one was filed on 2022-10-28. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Shaun B. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 6th January 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 5th June 2020 filed on: 9th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th June 2020 filed on: 9th, December 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 10th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, September 2017 \| resolution	Free Download (14 pages)
AP01	New director was appointed on 9th February 2017 filed on: 9th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th February 2017 filed on: 9th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th February 2017 filed on: 9th, August 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA on 24th March 2017 to 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF filed on: 24th, March 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd March 2017 filed on: 22nd, March 2017 \| resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 4th, March 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th March 2017 filed on: 4th, March 2017 \| resolution	Free Download (2 pages)
TM02	Secretary's appointment terminated on 24th January 2017 filed on: 24th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2015 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd November 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2014 filed on: 31st, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st October 2014: 1.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, October 2014 \| resolution
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2013 filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2012 filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2011 filed on: 1st, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2010 filed on: 28th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 25th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2009 filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
CH01	On 28th October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
CH03	On 28th October 2009 secretary's details were changed filed on: 28th, October 2009 \| officers	Free Download (1 page)
CH01	On 28th October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th October 2008 with complete member list filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th October 2005 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th October 2005 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd November 2004 with complete member list filed on: 2nd, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2nd November 2004 annual return
363s	Annual return drawn up to 2nd November 2004 with complete member list filed on: 2nd, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2nd November 2004 annual return
288a	On 6th July 2004 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
288a	On 6th July 2004 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 26th, May 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 26th, May 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 12th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 12th, November 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, October 2003 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 28th, October 2003 \| incorporation

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