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HAVEN SELF STORAGE LTD

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HAVEN SELF STORAGE LTD

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Key Data

Status

Active

Company No.

06479046

Incorporation date

21/01/2008

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

Registered address

Unit D Nesta's Court, London Road Industrial Estate, Pembroke Dock SA72 4RACopy
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Latest events (Record since 21/01/2008)
dot icon20/04/2026
Total exemption full accounts made up to 2026-01-31
View PDF (7 pages)
dot icon02/02/2026
Confirmation statement made on 2026-01-21 with no updates
View PDF (3 pages)
dot icon31/01/2026
-
View PDF (6 pages)
dot icon24/04/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-21 with no updates
View PDF (3 pages)
dot icon24/01/2025
Registered office address changed from Windyridge, Golden Hill Pembroke Pembrokeshire SA71 4SZ to Unit D Nesta's Court London Road Industrial Estate Pembroke Dock SA72 4RA on 2025-01-24
View PDF (1 pages)
dot icon24/01/2025
Change of details for Mr David William Silcox as a person with significant control on 2025-01-01
View PDF (2 pages)
dot icon24/01/2025
Secretary's details changed for Miss Alys Elizabeth Silcox on 2025-01-01
View PDF (1 pages)
dot icon24/01/2025
Director's details changed for Mr David William Silcox on 2025-01-01
View PDF (2 pages)
dot icon19/06/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-21 with updates
View PDF (4 pages)
dot icon03/05/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-21 with updates
View PDF (4 pages)
dot icon06/06/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon21/02/2022
Confirmation statement made on 2022-01-21 with no updates
View PDF (3 pages)
dot icon06/04/2021
Appointment of Miss Alys Elizabeth Silcox as a secretary on 2021-04-06
View PDF (2 pages)
dot icon24/03/2021
Termination of appointment of Robert Guy Burns as a secretary on 2021-03-24
View PDF (1 pages)
dot icon24/03/2021
Confirmation statement made on 2021-01-21 with no updates
View PDF (3 pages)
dot icon16/03/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (11 pages)
dot icon01/09/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (10 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-21 with no updates
View PDF (3 pages)
dot icon23/07/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (8 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-21 with no updates
View PDF (3 pages)
dot icon24/07/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (8 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-21 with no updates
View PDF (3 pages)
dot icon02/08/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (9 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (6 pages)
dot icon19/05/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon01/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon02/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon27/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2014
Statement of capital following an allotment of shares on 2014-01-27
View PDF (3 pages)
dot icon27/09/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon13/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon10/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon15/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon03/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon10/02/2009
Return made up to 21/01/09; full list of members
View PDF (3 pages)
dot icon10/02/2009
Appointment terminated director robert burns
View PDF (1 pages)
dot icon21/01/2008
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+76.23 % *

* during past year

Cash in Bank

£175,224.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
146.18K
-
0.00
89.42K
-
2022
0
34.98K
-
0.00
99.43K
-
2023
0
102.47K
-
0.00
175.22K
-
2023
0
102.47K
-
0.00
175.22K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

102.47K £Ascended192.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

175.22K £Ascended76.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Silcox, David William
Director
21/01/2008 - Present
6
Burns, Robert Guy
Director
21/01/2008 - 31/12/2008
1
Silcox, Alys Elizabeth
Secretary
06/04/2021 - Present
-
Burns, Robert Guy
Secretary
21/01/2008 - 24/03/2021
1

Persons with Significant Control

1
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 SELF STORAGE LTD

HAVEN SELF STORAGE LTD is an(a) Active company incorporated on 21/01/2008 with the registered office located at Unit D Nesta's Court, London Road Industrial Estate, Pembroke Dock SA72 4RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN SELF STORAGE LTD?

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HAVEN SELF STORAGE LTD is currently Active. It was registered on 21/01/2008 .

Where is HAVEN SELF STORAGE LTD located?

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HAVEN SELF STORAGE LTD is registered at Unit D Nesta's Court, London Road Industrial Estate, Pembroke Dock SA72 4RA.

What does HAVEN SELF STORAGE LTD do?

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HAVEN SELF STORAGE LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for HAVEN SELF STORAGE LTD?

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The latest filing was on 20/04/2026: Total exemption full accounts made up to 2026-01-31.