About

Registered Number: 04899529
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Ty N Cae, Blaenplwyf, Aberystwyth, Dyfed, SY23 4DH

 

Established in 2003, Alan W Haird Ltd has its registered office in Dyfed, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Alan W Haird Ltd. This company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAIRD, Sharon Anne 15 September 2003 20 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Wayne Haird/
1967-02
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 15/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 28/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 04/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 19/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 08/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.