| Company Name | Kenneth Hayton Storage Limited |
|---|---|
| Director | Karen Mary Hayton |
| Company Status | Active |
| Company Number | SC239546 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Karen Mary Hayton |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 51 Rae Street Dumfries DG1 1JD Scotland |
| Secretary Name | Kenneth Hayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Rae Street Dumfries DG1 1JD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 51 Rae Street Dumfries DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Karen Mary Hayton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £465,142 |
| Cash | £18,130 |
| Current Liabilities | £6,161 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
|---|---|
| 26 October 2023 | Change of details for Mrs Karen Mary Hayton as a person with significant control on 6 April 2016 (2 pages) |
| 16 October 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
| 24 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 14 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
| 25 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 2 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 13 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 11 December 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 25 November 2020 | Director's details changed for Karen Mary Hayton on 13 November 2020 (2 pages) |
| 25 November 2020 | Secretary's details changed for Kenneth Hayton on 25 November 2020 (1 page) |
| 25 November 2020 | Change of details for Mrs Karen Mary Hayton as a person with significant control on 13 November 2020 (2 pages) |
| 24 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 19 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 10 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Karen Mary Hayton on 11 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Karen Mary Hayton on 11 November 2009 (2 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 20 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 4 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 10 January 2006 | Return made up to 13/11/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 13/11/05; full list of members (2 pages) |
| 18 January 2005 | Return made up to 13/11/04; full list of members
|
| 18 January 2005 | Return made up to 13/11/04; full list of members
|
| 10 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 29 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 29 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 23 January 2003 | Resolutions
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| 23 January 2003 | Resolutions
|
| 20 January 2003 | Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 2003 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 20 January 2003 | Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 2003 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Incorporation (16 pages) |
| 13 November 2002 | Incorporation (16 pages) |