HAVEN ENGINEERING PROJECTS LTD

Key Data

Status

Liquidation

Company No.

03503252

Incorporation date

03/02/1998

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1998)

24/02/2026

Liquidators' statement of receipts and payments to 2026-01-15

View PDF (20 pages)

03/02/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

29/01/2025

Statement of affairs

View PDF (13 pages)

21/01/2025

Resolutions

View PDF (1 pages)

21/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

21/01/2025

Registered office address changed from Unit 19 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, Wolverhampton West Midlands WV13 3RS to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2025-01-21

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

03/04/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

03/04/2024

Satisfaction of charge 035032520003 in full

View PDF (1 pages)

29/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

21/06/2023

Change of details for Mr Donald Owen as a person with significant control on 2023-05-02

View PDF (2 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (4 pages)

04/05/2023

Change of details for Mr Donald Owen as a person with significant control on 2023-04-28

View PDF (2 pages)

03/02/2023

Change of details for Mr Donald Owen as a person with significant control on 2018-02-06

View PDF (2 pages)

03/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (5 pages)

17/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

04/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

19/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

04/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

08/04/2019

Registration of charge 035032520003, created on 2019-04-04

View PDF (25 pages)

05/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-02-06

View PDF (6 pages)

09/04/2018

Change of share class name or designation

View PDF (2 pages)

04/04/2018

Resolutions

View PDF (15 pages)

27/03/2018

Appointment of Mrs Gail Anne Owen as a director on 2018-03-26

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

16/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

02/01/2018

Appointment of Miss Tracey Elizabeth Davis as a director on 2017-12-20

View PDF (2 pages)

02/01/2018

Appointment of Mr David Stanley Owen as a director on 2017-12-20

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

08/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

03/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

22/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

12/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

17/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

05/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

06/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

17/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

10/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-12-25

View PDF (5 pages)

05/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Mr Donald Owen on 2010-02-03

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

03/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

07/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

05/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

05/02/2008

Registered office changed on 05/02/08 from: unit 19 strawberry lane industrial estate strawberry lane willenhall wolverhampton west midlands WV13 3RS

View PDF (1 pages)

09/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

06/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

06/02/2007

Location of register of members

View PDF (1 pages)

04/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

06/04/2006

Return made up to 03/02/06; full list of members; amend

View PDF (6 pages)

07/03/2006

Return made up to 03/02/06; full list of members

View PDF (6 pages)

13/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

16/09/2005

Registered office changed on 16/09/05 from: showell road bushbury wolverhampton west midlands WV10 9NW

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

31/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (1 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

23/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

14/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

14/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

02/04/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

19/02/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

Ad 22/11/02--------- £ si 1@1=1 £ ic 2/3

View PDF (3 pages)

13/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

Registered office changed on 23/10/02 from: c/o neal & co 26 cradley road cradley heath warley west midlands B64 6AG

View PDF (1 pages)

25/09/2002

Certificate of change of name

View PDF (2 pages)

25/06/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (7 pages)

20/02/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

06/12/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (6 pages)

30/03/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (6 pages)

10/10/2000

Resolutions

View PDF (1 pages)

06/04/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

04/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (3 pages)

04/01/2000

Resolutions

View PDF (1 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

03/02/1999

Accounting reference date extended from 28/02/99 to 30/04/99

View PDF (1 pages)

24/04/1998

Director resigned

View PDF (1 pages)

24/04/1998

Secretary resigned

View PDF (1 pages)

24/04/1998

New director appointed

View PDF (2 pages)

24/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1998

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

27/06/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
16.13K
-
0.00
102.07K
-

2022
13
17.61K
-
0.00
28.22K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	03/02/1998 - 03/02/1998	36021
Venables, Marnie Louise	Director	03/02/1998 - 05/05/2005	1
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/02/1998 - 03/02/1998	38039
Davis, Tracey Elizabeth	Director	20/12/2017 - Present	-
Venables, Kirsty Jayne	Secretary	03/02/1998 - 16/03/2005	-

Persons with Significant Control

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

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About HAVEN ENGINEERING PROJECTS LTD

HAVEN ENGINEERING PROJECTS LTD is an(a) Liquidation company incorporated on 03/02/1998 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. 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 HAVEN ENGINEERING PROJECTS LTD?

HAVEN ENGINEERING PROJECTS LTD is currently Liquidation. It was registered on 03/02/1998 .

Where is HAVEN ENGINEERING PROJECTS LTD located?

HAVEN ENGINEERING PROJECTS LTD is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does HAVEN ENGINEERING PROJECTS LTD do?

HAVEN ENGINEERING PROJECTS LTD operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for HAVEN ENGINEERING PROJECTS LTD?

The latest filing was on 24/02/2026: Liquidators' statement of receipts and payments to 2026-01-15.