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HAVILL CONSULTING LIMITED

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Company details

26 MARTINI DRIVE, ENFIELD, MIDDLESEX, EN3 6GW

HAVILL CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 04683550
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.03.03
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2018.03.17
overdue: NO
last made update: 2017.03.03
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
Form type: CS01
Date: 2017.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.03.09
Form type: LATEST SOC
Document description: 09/03/17 STATEMENT OF CAPITAL;GBP 2
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.11.30
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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / VALMOND WILLIAMS / 03/03/2010
Form type: CH01
Date: 2010.04.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.24
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REGISTERED OFFICE CHANGED ON 24/03/03 FROM:, DANBRO ACCOUNTING, 82 POULTON STREET, KIRKHAM, PRESTON, LANCASHIRE PR4 2AH
Form type: 287
Date: 2003.03.24
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REGISTERED OFFICE CHANGED ON 11/03/03 FROM:, 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
Form type: 287
Date: 2003.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.03.03

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Company directors and board members:

DOROTHY PATRICIA WILLIAMS (current)
Secretary, 2003.03.14
26 MARTINI DRIVE , ENFIELD
EN3 6GW, MIDDLESEX
VALMOND WILLIAMS (current)
Director, IT CONSULTANT, 2003.03.14
26 MARTINI DRIVE , ENFIELD
EN3 6GW, MIDDLESEX
HCS SECRETARIAL LIMITED (resigned)
Nominee Secretary, 2003.03.03 - 2003.03.05
44 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XN
UK
HANOVER DIRECTORS LIMITED (resigned)
Nominee Director, 2003.03.03 - 2003.03.05
44 UPPER BELGRAVE ROAD , BRISTOL
BS8 2XN
Date 2014.03.31
Current Assets £ 365
Debtors £ 285
Shareholder Funds £ 9,209
Profit Loss Account Reserve £ 9,211
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 9,209
Net Current Assets Liabilities £ 9,209
Creditors Due Within One Year £ 9,574
Cash Bank In Hand £ 80
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to HAVILL CONSULTING ltd.

Information about the Private Limited Company HAVILL CONSULTING 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: 2017.06.22. Reload the data