HAVEN CONVEYORS AND HANDLING SYSTEMS LIMITED

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HAVEN CONVEYORS AND HANDLING SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06848477

Incorporation date

16/03/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Duncote Mill, Walcot, Telford, Shropshire TF6 5ENCopy
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Latest events (Record since 16/03/2009)
dot icon23/03/2026
Confirmation statement made on 2026-03-16 with no updates
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon27/03/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon15/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/03/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon07/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/03/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon31/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/07/2022
Registered office address changed from Duncote Mill Walcot Telford Shropshire TF6 5ER to Duncote Mill Walcot Telford Shropshire TF6 5EN on 2022-07-22
dot icon04/04/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon27/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/03/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon10/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon01/04/2020
Confirmation statement made on 2020-03-16 with updates
dot icon01/04/2020
Cessation of Mary Sheila Rudge as a person with significant control on 2020-03-03
dot icon01/04/2020
Cessation of Jennifer Valda Forrest as a person with significant control on 2020-03-03
dot icon01/04/2020
Appointment of Miss Melanie Mary Asbridge as a secretary on 2020-04-01
dot icon01/04/2020
Termination of appointment of Andrew Stuart Hughes as a secretary on 2020-04-01
dot icon09/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/03/2019
Confirmation statement made on 2019-03-16 with no updates
dot icon28/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/03/2018
Confirmation statement made on 2018-03-16 with no updates
dot icon08/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon22/03/2017
Confirmation statement made on 2017-03-16 with updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon26/04/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon28/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon28/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/05/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/05/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon19/04/2012
Statement of capital following an allotment of shares on 2011-08-01
dot icon22/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/08/2011
Compulsory strike-off action has been discontinued
dot icon01/08/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon26/07/2011
First Gazette notice for compulsory strike-off
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/06/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon04/06/2010
Director's details changed for Mr Andrew Stuart Hughes on 2010-03-16
dot icon04/06/2010
Secretary's details changed for Mr Andrew Stuart Hughes on 2010-03-16
dot icon07/07/2009
Registered office changed on 07/07/2009 from 82 steepside radbrook shrewsbury shropshire SY3 6DR united kingdom
dot icon16/03/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

7
2023
change arrow icon-21.14 % *

* during past year

Cash in Bank

£119,133.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
55.29K
-
0.00
198.56K
-
2022
8
55.37K
-
0.00
151.08K
-
2023
7
42.33K
-
0.00
119.13K
-
2023
7
42.33K
-
0.00
119.13K
-

Employees

2023

Employees

7 Descended-13 % *

Net Assets(GBP)

42.33K £Descended-23.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

119.13K £Descended-21.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Andrew Stuart
Secretary
16/03/2009 - 01/04/2020
-
Hughes, Andrew Stuart
Director
16/03/2009 - Present
1
Asbridge, Melanie Mary
Secretary
01/04/2020 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About HAVEN CONVEYORS AND HANDLING SYSTEMS LIMITED

HAVEN CONVEYORS AND HANDLING SYSTEMS LIMITED is an(a) Active company incorporated on 16/03/2009 with the registered office located at Duncote Mill, Walcot, Telford, Shropshire TF6 5EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN CONVEYORS AND HANDLING SYSTEMS LIMITED?

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HAVEN CONVEYORS AND HANDLING SYSTEMS LIMITED is currently Active. It was registered on 16/03/2009 .

Where is HAVEN CONVEYORS AND HANDLING SYSTEMS LIMITED located?

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HAVEN CONVEYORS AND HANDLING SYSTEMS LIMITED is registered at Duncote Mill, Walcot, Telford, Shropshire TF6 5EN.

What does HAVEN CONVEYORS AND HANDLING SYSTEMS LIMITED do?

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HAVEN CONVEYORS AND HANDLING SYSTEMS LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

How many employees does HAVEN CONVEYORS AND HANDLING SYSTEMS LIMITED have?

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HAVEN CONVEYORS AND HANDLING SYSTEMS LIMITED had 7 employees in 2023.

What is the latest filing for HAVEN CONVEYORS AND HANDLING SYSTEMS LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-16 with no updates.