HAVEN ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

03541700

Incorporation date

07/04/1998

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1998)

21/05/2024

Final Gazette dissolved via voluntary strike-off

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05/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2024

Application to strike the company off the register

View PDF (3 pages)

21/11/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (7 pages)

20/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (4 pages)

08/07/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

19/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (4 pages)

07/09/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (7 pages)

27/05/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (4 pages)

02/07/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (7 pages)

27/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (4 pages)

19/11/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (7 pages)

22/07/2019

Director's details changed for Mr Mervyn Peter Brown on 2019-07-18

View PDF (2 pages)

22/07/2019

Change of details for Mr Mervyn Peter Brown as a person with significant control on 2019-07-18

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08/04/2019

Confirmation statement made on 2019-04-07 with updates

View PDF (4 pages)

21/08/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (7 pages)

11/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (4 pages)

11/08/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (7 pages)

12/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

12/04/2017

Secretary's details changed for Elizabeth Jane Brown on 2016-10-06

View PDF (1 pages)

12/04/2017

Director's details changed for Elizabeth Jane Brown on 2016-10-06

View PDF (2 pages)

12/04/2017

Director's details changed for Mervyn Peter Brown on 2016-09-21

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17/10/2016

Unaudited abridged accounts made up to 2016-04-30

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

26/08/2015

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

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13/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

18/09/2014

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

View PDF (5 pages)

09/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

19/09/2013

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

View PDF (5 pages)

23/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

16/08/2012

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

View PDF (5 pages)

04/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

11/08/2011

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

View PDF (5 pages)

28/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

17/09/2010

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

View PDF (5 pages)

27/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

16/07/2009

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

View PDF (5 pages)

22/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

01/09/2008

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

View PDF (6 pages)

29/05/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

07/11/2007

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

View PDF (6 pages)

03/05/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

25/08/2006

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

View PDF (6 pages)

17/05/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

13/09/2005

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

View PDF (6 pages)

25/04/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

08/11/2004

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

View PDF (6 pages)

28/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

27/11/2003

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

View PDF (6 pages)

06/05/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

27/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

02/05/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

19/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

02/05/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

18/10/2000

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

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21/04/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

10/08/1999

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

View PDF (4 pages)

26/04/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1998

Ad 17/04/98--------- £ si 98@1=98 £ ic 2/100

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18/04/1998

Registered office changed on 18/04/98 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

18/04/1998

Secretary resigned

View PDF (1 pages)

18/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Unaudited abridged

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

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

2021
1
11.04K
-
0.00
13.94K
-

2022
1
2.23K
-
0.00
6.73K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
COURT BUSINESS SERVICES LTD	Nominee Director	06/04/1998 - 06/04/1998	437
Mr Mervyn Peter Brown	Director	16/04/1998 - Present	-
Court Secretaries Ltd	Nominee Secretary	06/04/1998 - 06/04/1998	413
Brown, Elizabeth Jane	Secretary	16/04/1998 - Present	-
Brown, Elizabeth Jane	Director	16/04/1998 - Present	-

Persons with Significant Control

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

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Description

About HAVEN ENVIRONMENTAL LIMITED

HAVEN ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 07/04/1998 with the registered office located at 4 King Square, Bridgwater, Somerset TA6 3YF. There are currently 3 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 ENVIRONMENTAL LIMITED?

HAVEN ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 07/04/1998 and dissolved on 21/05/2024.

Where is HAVEN ENVIRONMENTAL LIMITED located?

HAVEN ENVIRONMENTAL LIMITED is registered at 4 King Square, Bridgwater, Somerset TA6 3YF.

What does HAVEN ENVIRONMENTAL LIMITED do?

HAVEN ENVIRONMENTAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HAVEN ENVIRONMENTAL LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.