0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HAVERLY SYSTEMS EUROPE LIMITED

Learn more about HAVERLY SYSTEMS EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PYRENMOUNT, PARSONS WAY, WINSCOMBE, NORTH SOMERSET, BS25 1BU

HAVERLY SYSTEMS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01114562
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.18
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 70229 - Management consultancy activities other than financial management
Company HAVERLY SYSTEMS EUROPE LIMITED is a Private Limited Company, registration number 01114562, established in United Kingdom on the 18. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on PYRENMOUNT, PARSONS WAY, WINSCOMBE, NORTH SOMERSET, BS25 1BU. Business of the company HAVERLY SYSTEMS EUROPE LIMITED by SIC and NACE code are "74909 - Other professional, scientific and technical activities not elsewhere classified", "70229 - Management consultancy activities other than financial management". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.10.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.11. We do not have any information about the company HAVERLY SYSTEMS EUROPE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

buy all documents
Find out more information about HAVERLY SYSTEMS EUROPE LIMITED. Our website makes it possible to view other available documents related to HAVERLY SYSTEMS EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
Add to cart
11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
11/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
£2.95
Add to cart
11/09/13 FULL LIST
Form type: AR01
Date: 2013.10.05
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
£2.95
Add to cart
DIRECTOR APPOINTED MR VICTOR ADAM HAVERLY
Form type: AP01
Date: 2011.09.20
£2.95
Add to cart
11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLARENCE HAVERLY
Form type: TM01
Date: 2011.09.19
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
£2.95
Add to cart
11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLARENCE ADAM HAVERLY / 11/09/2010
Form type: CH01
Date: 2010.09.21
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
Add to cart
RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
Add to cart
RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
Add to cart
RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
Add to cart
RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
£2.95
Add to cart
RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
Add to cart
RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
Add to cart
RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
Add to cart
RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
Add to cart
RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
Add to cart
RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
Add to cart
RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
Add to cart
RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
Add to cart
RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, 1 HIGHFIELD LANE, ST ALBANS, HERTFORDSHIRE, AL4 0RD
Form type: 287
Date: 1997.06.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
Add to cart
RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
Add to cart
RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARGARET MARY FIELDHOUSE (current)
Secretary, 1991.09.11
PYRENMOUNT PARSONS WAY , WINSCOMBE
BS25 1BU, NORTH SOMERSET
MARGARET MARY FIELDHOUSE (current)
Director, COMPANY SECRETARY, 1991.09.11
PYRENMOUNT PARSONS WAY , WINSCOMBE
BS25 1BU, NORTH SOMERSET
MARTIN FIELDHOUSE (current)
Director, COMPUTING CONSULTANT, 1991.09.11
PYRENMOUNT PARSONS WAY , WINSCOMBE
BS25 1BU, NORTH SOMERSET
VICTOR ADAM HAVERLY (current)
Director, COMPUTING CONSULTANT, 2011.09.10
374 POLI ST., SUITE 201 , VENTURA
93001, CALIFORNIA
USA
CLARENCE ADAM HAVERLY (resigned)
Director, COMPUTING CONSULTANT, 1991.09.11 - 2011.04.08
PYRENMOUNT PARSONS WAY , WINSCOMBE
BS25 1BU, NORTH SOMERSET
Date 2014.03.31
Tangible Fixed Assets £ 2,709
Current Assets £ 176,391
Tangible Fixed Assets Depreciation £ 87,268
Debtors £ 60,138
Shareholder Funds £ 151,456
Profit Loss Account Reserve £ 150,456
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 151,456
Net Current Assets Liabilities £ 148,747
Creditors Due Within One Year £ 27,644
Cash Bank In Hand £ 116,253
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 89,300
Tangible Fixed Assets Depreciation Charged In Period £ 677

Companies near to HAVERLY SYSTEMS EUROPE ltd.

Information about the Private Limited Company HAVERLY SYSTEMS EUROPE LIMITED 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: 2016.07.24. Reload the data