| Company Name | Hy-Way Systems Ltd. |
|---|---|
| Director | Denise Pauline Wadey |
| Company Status | Active |
| Company Number | 03045618 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Tara Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 60 Eastwood Road London E18 1BU |
| Director Name | Denise Pauline Wadey |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2009(14 years after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Vaughan Williams Way Warley Brentwood Essex CM14 5WL |
| Director Name | Richard William Welfare |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Vaughan Williams Way Warley Brentwood Essex CM14 5WL |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1 Britten Close Langdon Hills Basildon Essex SS16 6TB |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 52 at £1 | Tara Jane Green 52.00% Ordinary |
|---|---|
| 48 at £1 | Executors Of Estate Of Richard Welfare 48.00% Ordinary |
Accounts
| Latest Accounts | 25 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 25 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 25 August |
Returns
| Latest Return | 10 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Filing History
| 10 May 2023 | Micro company accounts made up to 25 August 2022 (3 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 23 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 15 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 23 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 24 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 15 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 12 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 25 May 2018 | Previous accounting period shortened from 26 August 2017 to 25 August 2017 (1 page) |
| 23 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 May 2016 | Previous accounting period shortened from 27 August 2015 to 26 August 2015 (1 page) |
| 26 May 2016 | Previous accounting period shortened from 27 August 2015 to 26 August 2015 (1 page) |
| 12 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 26 November 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 August 2015 | Current accounting period shortened from 28 August 2014 to 27 August 2014 (1 page) |
| 27 August 2015 | Current accounting period shortened from 28 August 2014 to 27 August 2014 (1 page) |
| 28 May 2015 | Previous accounting period shortened from 29 August 2014 to 28 August 2014 (1 page) |
| 28 May 2015 | Previous accounting period shortened from 29 August 2014 to 28 August 2014 (1 page) |
| 21 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 26 November 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 August 2014 | Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page) |
| 28 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 28 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 2 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Secretary's details changed for Tara Wadey on 10 April 2013 (1 page) |
| 2 May 2014 | Secretary's details changed for Tara Wadey on 10 April 2013 (1 page) |
| 21 March 2014 | Previous accounting period extended from 24 March 2013 to 31 August 2013 (1 page) |
| 21 March 2014 | Previous accounting period extended from 24 March 2013 to 31 August 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 25 March 2013 to 24 March 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 25 March 2013 to 24 March 2013 (1 page) |
| 31 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Previous accounting period shortened from 26 March 2011 to 25 March 2011 (1 page) |
| 21 March 2012 | Previous accounting period shortened from 26 March 2011 to 25 March 2011 (1 page) |
| 23 December 2011 | Previous accounting period shortened from 27 March 2011 to 26 March 2011 (1 page) |
| 23 December 2011 | Previous accounting period shortened from 27 March 2011 to 26 March 2011 (1 page) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Previous accounting period shortened from 28 March 2010 to 27 March 2010 (1 page) |
| 23 March 2011 | Previous accounting period shortened from 28 March 2010 to 27 March 2010 (1 page) |
| 24 December 2010 | Previous accounting period shortened from 29 March 2010 to 28 March 2010 (1 page) |
| 24 December 2010 | Previous accounting period shortened from 29 March 2010 to 28 March 2010 (1 page) |
| 17 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Registered office address changed from 151 High Street Brentwood Essex CM14 4SA on 17 June 2010 (1 page) |
| 17 June 2010 | Registered office address changed from 151 High Street Brentwood Essex CM14 4SA on 17 June 2010 (1 page) |
| 26 April 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Previous accounting period shortened from 30 March 2009 to 29 March 2009 (1 page) |
| 25 January 2010 | Previous accounting period shortened from 30 March 2009 to 29 March 2009 (1 page) |
| 17 July 2009 | Location of debenture register (1 page) |
| 17 July 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 17 July 2009 | Location of debenture register (1 page) |
| 17 July 2009 | Secretary's change of particulars / tara wadey / 10/04/2009 (1 page) |
| 17 July 2009 | Appointment terminated director richard welfare (1 page) |
| 17 July 2009 | Location of register of members (1 page) |
| 17 July 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 17 July 2009 | Secretary's change of particulars / tara wadey / 10/04/2009 (1 page) |
| 17 July 2009 | Location of register of members (1 page) |
| 17 July 2009 | Appointment terminated director richard welfare (1 page) |
| 27 April 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 23 April 2009 | Director appointed denise pauline wadey (1 page) |
| 23 April 2009 | Director appointed denise pauline wadey (1 page) |
| 23 January 2009 | Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page) |
| 23 January 2009 | Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page) |
| 1 May 2008 | Director's change of particulars / richard welfare / 24/01/2008 (1 page) |
| 1 May 2008 | Director's change of particulars / richard welfare / 24/01/2008 (1 page) |
| 1 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 30 May 2007 | Secretary's particulars changed (1 page) |
| 30 May 2007 | Location of register of members (1 page) |
| 30 May 2007 | Location of debenture register (1 page) |
| 30 May 2007 | Location of register of members (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: sir robert peel house 344/348 high road ilford essex IG1 1QP (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Location of debenture register (1 page) |
| 30 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 30 May 2007 | Secretary's particulars changed (1 page) |
| 30 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: sir robert peel house 344/348 high road ilford essex IG1 1QP (1 page) |
| 19 April 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 10 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 4 May 2005 | Secretary's particulars changed (1 page) |
| 4 May 2005 | Secretary's particulars changed (1 page) |
| 26 April 2005 | Return made up to 12/04/05; full list of members
|
| 26 April 2005 | Return made up to 12/04/05; full list of members
|
| 27 April 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 21 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 17 April 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 26 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 13 June 2001 | Return made up to 12/04/01; full list of members
|
| 13 June 2001 | Return made up to 12/04/01; full list of members
|
| 18 April 2001 | Accounts for a small company made up to 31 March 2001 (2 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 March 2001 (2 pages) |
| 19 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 12 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 205 hall lane upminster essex RM14 1TT (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 205 hall lane upminster essex RM14 1TT (1 page) |
| 30 April 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 7 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 7 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 28 April 1998 | Return made up to 12/04/98; full list of members (7 pages) |
| 28 April 1998 | Return made up to 12/04/98; full list of members (7 pages) |
| 15 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 July 1997 | Resolutions
|
| 15 July 1997 | Resolutions
|
| 29 April 1997 | Return made up to 12/04/97; no change of members (5 pages) |
| 29 April 1997 | Return made up to 12/04/97; no change of members (5 pages) |
| 12 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 12 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 February 1997 | Resolutions
|
| 3 February 1997 | Resolutions
|
| 29 July 1996 | Return made up to 12/04/96; full list of members (7 pages) |
| 29 July 1996 | Return made up to 12/04/96; full list of members (7 pages) |
| 8 January 1996 | Accounting reference date shortened from 31/03 to 31/03 (1 page) |
| 8 January 1996 | Accounting reference date shortened from 31/03 to 31/03 (1 page) |
| 19 April 1995 | Secretary resigned (2 pages) |
| 19 April 1995 | Secretary resigned (2 pages) |
| 12 April 1995 | Incorporation (38 pages) |
| 12 April 1995 | Incorporation (38 pages) |