BEDFORD & HAVENHAND SHOPFITTING LIMITED

Key Data

Status

Dissolved

Company No.

01816189

Incorporation date

15/05/1984

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1986)

05/06/2024

Final Gazette dissolved following liquidation

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05/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

01/05/2023

Liquidators' statement of receipts and payments to 2023-02-07

View PDF (15 pages)

02/03/2022

Liquidators' statement of receipts and payments to 2022-02-07

View PDF (18 pages)

10/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

23/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

22/02/2021

Registered office address changed from Phoenix House Foxwood Road Sheepbridge Industrial Estate Chesterfield S41 9RF to 3rd Floor Westfild House 60 Charter Row Sheffield S1 3FZ on 2021-02-22

View PDF (2 pages)

19/02/2021

Appointment of a voluntary liquidator

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19/02/2021

Resolutions

View PDF (1 pages)

19/02/2021

Declaration of solvency

View PDF (11 pages)

27/01/2021

Satisfaction of charge 2 in full

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27/01/2021

Satisfaction of charge 3 in full

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27/01/2021

Satisfaction of charge 4 in full

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27/01/2021

Satisfaction of charge 5 in full

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27/01/2021

Satisfaction of charge 6 in full

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27/01/2021

Satisfaction of charge 7 in full

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24/07/2020

Director's details changed for Mr Roger Havenhand on 2020-07-24

View PDF (2 pages)

20/07/2020

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

26/02/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

28/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (9 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (10 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/03/2017

Full accounts made up to 2016-05-31

View PDF (9 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

04/03/2016

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

11/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

04/03/2014

Accounts for a medium company made up to 2013-05-31

View PDF (19 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

04/03/2013

Accounts for a medium company made up to 2012-05-31

View PDF (20 pages)

28/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

01/03/2012

Accounts for a medium company made up to 2011-05-31

View PDF (19 pages)

09/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

01/03/2011

Accounts for a medium company made up to 2010-05-31

View PDF (20 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

27/01/2011

Director's details changed for Stephen Ashley Bennett on 2010-01-01

View PDF (2 pages)

27/01/2011

Secretary's details changed for Stephen Ashley Bennett on 2010-01-01

View PDF (2 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

28/01/2010

Director's details changed for James Henry Mcgregor on 2009-10-31

View PDF (2 pages)

28/01/2010

Director's details changed for Stephen Ashley Bennett on 2009-10-31

View PDF (2 pages)

28/01/2010

Director's details changed for Roger Havenhand on 2009-10-31

View PDF (2 pages)

28/01/2010

Director's details changed for Simon Arbon on 2009-10-31

View PDF (2 pages)

24/11/2009

Accounts for a medium company made up to 2009-05-31

View PDF (20 pages)

01/02/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

28/01/2009

Accounts for a medium company made up to 2008-05-31

View PDF (19 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/02/2008

Resolutions

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

Director resigned

View PDF (1 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

22/01/2008

Accounts for a medium company made up to 2007-05-31

View PDF (18 pages)

29/08/2007

£ ic 1000/500 13/08/07 £ sr 500@1=500

View PDF (2 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

Resolutions

View PDF (7 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (3 pages)

15/08/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2007

Accounts for a medium company made up to 2006-05-31

View PDF (19 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

13/01/2006

Full accounts made up to 2005-05-31

View PDF (20 pages)

08/03/2005

Accounts for a medium company made up to 2004-05-31

View PDF (17 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/03/2004

Accounts for a medium company made up to 2003-05-31

View PDF (17 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/04/2003

Accounts for a medium company made up to 2002-05-31

View PDF (16 pages)

25/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/03/2002

Accounts for a medium company made up to 2001-05-31

View PDF (16 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

06/02/2001

Accounts for a medium company made up to 2000-05-31

View PDF (16 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

21/02/2000

Accounts for a medium company made up to 1999-05-31

View PDF (18 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

26/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

02/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

14/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

20/02/1997

Return made up to 31/12/96; no change of members

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12/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

10/09/1996

New secretary appointed

View PDF (1 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

10/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

05/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

16/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/11/1995

Accounts for a small company made up to 1995-05-31

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14/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/10/1994

Particulars of mortgage/charge

View PDF (4 pages)

26/09/1994

Accounts for a small company made up to 1994-05-31

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13/09/1994

Registered office changed on 13/09/94 from: 45 robin lane beighton sheffield S19 6BB

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12/01/1994

Accounts for a small company made up to 1993-05-31

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09/01/1994

Return made up to 31/12/93; no change of members

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24/11/1993

Secretary resigned;new secretary appointed;director resigned

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08/01/1993

Return made up to 31/12/92; full list of members

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16/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1992

Accounts for a small company made up to 1992-05-31

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12/10/1992

Memorandum and Articles of Association

View PDF (4 pages)

08/10/1992

Certificate of change of name

View PDF (2 pages)

10/01/1992

Return made up to 31/12/91; full list of members

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17/12/1991

Accounts for a small company made up to 1991-05-31

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16/05/1991

Accounts for a small company made up to 1990-05-31

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29/01/1991

Return made up to 31/12/90; no change of members

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29/03/1990

Accounting reference date extended from 31/03 to 31/05

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22/03/1990

Accounts for a dormant company made up to 1989-03-31

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22/03/1990

Resolutions

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22/03/1990

Return made up to 31/12/89; full list of members

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20/09/1989

New director appointed

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18/09/1989

Return made up to 31/12/86; full list of members

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18/09/1989

Return made up to 31/12/87; full list of members

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18/09/1989

Accounts for a dormant company made up to 1988-03-31

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18/09/1989

Accounts for a dormant company made up to 1987-03-31

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18/09/1989

Accounts for a dormant company made up to 1986-03-31

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18/09/1989

Accounts for a dormant company made up to 1985-03-31

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18/09/1989

Resolutions

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18/09/1989

Return made up to 31/12/88; full list of members

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28/06/1989

Registered office changed on 28/06/89 from: 28 cortworth road ecclesall sheffield S11 9LP

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26/05/1989

First gazette

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01/01/1987

A selection of documents registered before 1 January 1987

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21/06/1986

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2020

Last change occurred

31/05/2020

Accounts

Total Exemption Full

Last made up date

31/05/2020

Next account date

31/05/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Havenhand, Roger	Director	31/01/2008 - Present	9
Bennett, Stephen Ashley	Director	30/01/2008 - Present	2
Arbon, Simon	Director	30/01/2008 - Present	2
Mcgregor, James Henry	Director	30/01/2008 - Present	2
Bennett, Stephen Ashley	Secretary	02/09/1996 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEDFORD & HAVENHAND SHOPFITTING LIMITED

BEDFORD & HAVENHAND SHOPFITTING LIMITED is an(a) Dissolved company incorporated on 15/05/1984 with the registered office located at 3rd Floor Westfild House, 60 Charter Row, Sheffield S1 3FZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEDFORD & HAVENHAND SHOPFITTING LIMITED?

BEDFORD & HAVENHAND SHOPFITTING LIMITED is currently Dissolved. It was registered on 15/05/1984 and dissolved on 05/06/2024.

Where is BEDFORD & HAVENHAND SHOPFITTING LIMITED located?

BEDFORD & HAVENHAND SHOPFITTING LIMITED is registered at 3rd Floor Westfild House, 60 Charter Row, Sheffield S1 3FZ.

What does BEDFORD & HAVENHAND SHOPFITTING LIMITED do?

BEDFORD & HAVENHAND SHOPFITTING LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for BEDFORD & HAVENHAND SHOPFITTING LIMITED?

The latest filing was on 05/06/2024: Final Gazette dissolved following liquidation.