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

HAVEN BUILDING & MAINTENANCE LIMITED

Learn more about HAVEN BUILDING & MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 9 LEE BRIDGE, DEAN CLOUGH INDUSTRIAL PARK, HALIFAX, WEST YORKSHIRE, HX3 5AT

HAVEN BUILDING & MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 04859346
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.08.07
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.11.30

List of company documents:

buy all documents
Find out more information about HAVEN BUILDING & MAINTENANCE LIMITED. Our website makes it possible to view other available documents related to HAVEN BUILDING & MAINTENANCE 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
07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, C/O SUDWORTH'S, 48 STATION ROAD, HOLYWELL GREEN, HALIFAX, WEST YORKSHIRE, HX4 9AW
Form type: AD01
Date: 2015.02.04
£2.95
Add to cart
07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
Add to cart
07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
Add to cart
07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SPEAK / 08/08/2011
Form type: CH01
Date: 2012.08.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOHN MILES SPEAK / 08/08/2011
Form type: CH03
Date: 2012.08.30
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.95
Add to cart
07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
Form type: AAMD
Date: 2011.02.22
£2.95
Add to cart
07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, CROMWELL HOUSE, ELLAND ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 2RG
Form type: AD01
Date: 2010.09.06
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
£2.95
Add to cart
07/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
Add to cart
RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SPEAK / 01/01/2008
Form type: 288c
Date: 2008.08.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOHN SPEAK / 01/01/2008
Form type: 288c
Date: 2008.08.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.29
£2.95
Add to cart
RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.21
£2.95
Add to cart
RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.17
£2.95
Add to cart
RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.29
£2.95
Add to cart
RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
Add to cart
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.08.07

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:

JOHN MILES SPEAK (current)
Secretary, CO SECRETARY, 2006.05.31
UNIT 9 LEE BRIDGE DEAN CLOUGH INDUSTRIAL PARK , HALIFAX
HX3 5AT, WEST YORKSHIRE
ENGLAND
MALCOLM SPEAK (current)
Director, BUILDER, 2003.08.07
UNIT 9 LEE BRIDGE DEAN CLOUGH INDUSTRIAL PARK , HALIFAX
HX3 5AT, WEST YORKSHIRE
ENGLAND
INCORPORATE SECRETARIAT LIMITED (resigned)
Nominee Secretary, 2003.08.07 - 2003.08.07
MELLIER HOUSE 26A ALBEMARLE STREET , LONDON
W1S 4HY
ANNE ELIZABETH SIMPSON (resigned)
Secretary, 2003.08.07 - 2006.05.31
113 STRATTON ROAD , BRIGHOUSE
HD6 3UA, WEST YORKSHIRE
INCORPORATE DIRECTORS LIMITED (resigned)
Nominee Director, 2003.08.07 - 2003.08.07
MELLIER HOUSE 26A ALBEMARLE STREET , LONDON
W1S 4HY
DAVID SIMPSON (resigned)
Director, TECHNICAL DIRECTOR, 2004.07.01 - 2006.05.31
113 STRATTON ROAD BRIGHOUSE , HALIFAX
HD6 3UA, WEST YORKSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 463,251 - 19.9 % £ 578,357
Tangible Fixed Assets £ 463,251 - 19.9 % £ 578,357
Current Assets £ 1,419,138 + 5.07 % £ 1,350,683
Tangible Fixed Assets Depreciation £ 1,185,931 + 12.95 % £ 1,050,005
Debtors £ 836,910 - 17.14 % £ 1,010,032
Shareholder Funds £ 685,798 + 18.53 % £ 578,603
Profit Loss Account Reserve £ 685,698 + 18.53 % £ 578,503
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 685,798 + 18.53 % £ 578,603
Total Assets Less Current Liabilities £ 864,739 + 49.45 % £ 578,603
Net Current Assets Liabilities £ 401,488 + 163106.5 % £ 246
Creditors Due Within One Year £ 1,017,650 - 24.64 % £ 1,350,437
Cash Bank In Hand £ 317,228 + 636.87 % £ 43,051
Stocks Inventory £ 265,000 - 10.95 % £ 297,600
Tangible Fixed Assets Cost Or Valuation £ 1,649,182 + 1.28 % £ 1,628,362
Creditors Due After One Year £ 178,941

Companies near to HAVEN BUILDING & MAINTENANCE ltd.

Information about the Private Limited Company HAVEN BUILDING & MAINTENANCE 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: 2015.12.04. Reload the data