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HAVANT SHEET METAL COMPANY LIMITED(THE)

Learn more about HAVANT SHEET METAL COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOWNLEY ROAD, HAVANT, HAMPSHIRE, PO9 2NN

HAVANT SHEET METAL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00371060
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.12.04
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.02.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.07
Form type: LATEST SOC
Document description: 07/02/16 STATEMENT OF CAPITAL;GBP 6000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.13
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR NIGEL JURD
Form type: TM01
Date: 2011.07.18
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RABBETTS / 01/01/2010
Form type: CH01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JURD
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE JURD
Form type: TM02
Date: 2011.01.18
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RABBETTS / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER JURD / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY JURD / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 31/12/2009
Form type: CH01
Date: 2010.01.27
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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PREVEXT FROM 30/11/2008 TO 28/02/2009
Form type: 225
Date: 2009.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.12.04
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
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DIRECTOR APPOINTED PAUL DENNIS RABBETTS
Form type: 288a
Date: 2008.05.29
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DIRECTOR APPOINTED PAUL JAMES EDWARDS
Form type: 288a
Date: 2008.05.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.03

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Company directors and board members:

PAUL EDWARDS (current)
Director, WORKS MANAGER, 2008.05.21
11A NORBREN AVENUE , BOGNOR REGIS
PO21 5HD, WEST SUSSEX
PAUL RABBETTS (current)
Director, PRODUCTION ENGINEER, 2008.05.21
42 COTWELL AVENUE , WATERLOOVILLE
PO8 9AW, HAMPSHIRE
CHRISTINE LESLEY JURD (resigned)
Secretary, 1991.12.31 - 2010.12.17
6 WELLSWOOD GARDENS , ROWLANDS CASTLE
PO9 6DN, HAMPSHIRE
CHRISTINE LESLEY JURD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.12.17
6 WELLSWOOD GARDENS , ROWLANDS CASTLE
PO9 6DN, HAMPSHIRE
NIGEL CHRISTOPHER JURD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.07.06
6 WELLSWOOD GARDENS , ROWLANDS CASTLE
PO9 6DN, HAMPSHIRE
Date 2014.02.28
Fixed Assets £ 331,505
Tangible Fixed Assets £ 330,905
Current Assets £ 535,782
Tangible Fixed Assets Depreciation £ 506,491
Provisions For Liabilities Charges £ 43,949
Debtors £ 363,992
Shareholder Funds £ 365,874
Profit Loss Account Reserve £ 359,874
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 365,874
Total Assets Less Current Liabilities £ 468,073
Net Current Assets Liabilities £ 136,568
Creditors Due Within One Year £ 399,214
Cash Bank In Hand £ 21,142
Stocks Inventory £ 150,648
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Additions £ 60,385
Tangible Fixed Assets Cost Or Valuation £ 862,421
Tangible Fixed Assets Depreciation Charged In Period £ 35,360
Intangible Fixed Assets £ 600
Creditors Due After One Year £ 58,250

Information about the Private Limited Company HAVANT SHEET METAL COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data