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HAVEN SHOWERS LIMITED

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HAVEN SHOWERS LIMITED

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Key Data

Status

Active

Company No.

05526903

Incorporation date

03/08/2005

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Whitworth Avenue, Aycliffe Industrial Park, Darlington, County Durham DL5 6YNCopy
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Latest events (Record since 03/08/2005)
dot icon19/12/2025
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon12/09/2025
Appointment of Mr David Charles Osborne as a director on 2025-09-12
View PDF (2 pages)
dot icon12/09/2025
Termination of appointment of Gerald Charles Osborne as a director on 2024-08-21
View PDF (1 pages)
dot icon12/09/2025
Termination of appointment of Simon Marc Teasdale as a director on 2025-09-12
View PDF (1 pages)
dot icon07/07/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (9 pages)
dot icon26/06/2025
Cessation of Gerald Charles Osborne as a person with significant control on 2024-08-21
View PDF (1 pages)
dot icon26/06/2025
Termination of appointment of David Charles Osborne as a director on 2024-08-21
View PDF (1 pages)
dot icon25/11/2024
Confirmation statement made on 2024-10-16 with no updates
View PDF (3 pages)
dot icon04/07/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (9 pages)
dot icon02/11/2023
Confirmation statement made on 2023-10-16 with no updates
View PDF (3 pages)
dot icon20/07/2023
Termination of appointment of Jonathan Malcolm Franks as a secretary on 2023-07-07
View PDF (1 pages)
dot icon20/04/2023
Current accounting period extended from 2023-03-31 to 2023-09-30
View PDF (1 pages)
dot icon05/04/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (9 pages)
dot icon18/11/2022
Confirmation statement made on 2022-10-16 with no updates
View PDF (3 pages)
dot icon02/01/2022
Accounts for a dormant company made up to 2021-03-31
View PDF (9 pages)
dot icon19/11/2021
Confirmation statement made on 2021-10-16 with no updates
View PDF (3 pages)
dot icon16/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (9 pages)
dot icon16/10/2020
Confirmation statement made on 2020-10-16 with no updates
View PDF (3 pages)
dot icon16/07/2020
Termination of appointment of Julian Trevor Pearson as a director on 2020-07-14
View PDF (1 pages)
dot icon16/07/2020
Termination of appointment of Deborah Louise Green as a secretary on 2020-07-14
View PDF (1 pages)
dot icon16/07/2020
Appointment of Mr Jonathan Malcolm Franks as a secretary on 2020-07-14
View PDF (2 pages)
dot icon17/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (9 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon20/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (9 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-16 with no updates
View PDF (3 pages)
dot icon21/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (9 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-16 with no updates
View PDF (3 pages)
dot icon25/11/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (10 pages)
dot icon14/11/2016
Secretary's details changed for Deborah Louise Green on 2016-11-11
View PDF (1 pages)
dot icon11/11/2016
Director's details changed for Simon Marc Teasdale on 2016-11-11
View PDF (2 pages)
dot icon11/11/2016
Director's details changed for Julian Pearson on 2016-11-11
View PDF (2 pages)
dot icon11/11/2016
Director's details changed for Mr Gerald Charles Osborne on 2016-11-11
View PDF (2 pages)
dot icon11/11/2016
Secretary's details changed for Deborah Louise Green on 2016-11-11
View PDF (1 pages)
dot icon11/11/2016
Director's details changed for Mr David Charles Osborne on 2016-11-11
View PDF (2 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (6 pages)
dot icon30/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (7 pages)
dot icon26/08/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (7 pages)
dot icon07/08/2015
Director's details changed for Mr David Charles Osborne on 2015-08-07
View PDF (2 pages)
dot icon05/08/2015
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon07/05/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon28/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (7 pages)
dot icon28/08/2014
Full accounts made up to 2014-03-31
View PDF (7 pages)
dot icon28/02/2014
Miscellaneous
View PDF (2 pages)
dot icon02/01/2014
Full accounts made up to 2013-03-31
View PDF (12 pages)
dot icon22/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (7 pages)
dot icon06/01/2013
Full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon22/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (7 pages)
dot icon21/05/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon04/01/2012
Full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon27/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (7 pages)
dot icon08/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
View PDF (7 pages)
dot icon23/12/2010
Full accounts made up to 2010-03-31
View PDF (13 pages)
dot icon01/12/2010
Termination of appointment of John Moody as a director
View PDF (1 pages)
dot icon03/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
View PDF (8 pages)
dot icon04/02/2010
Auditor's resignation
View PDF (1 pages)
dot icon25/01/2010
Accounts for a small company made up to 2009-03-31
View PDF (6 pages)
dot icon12/08/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary
View PDF (1 pages)
dot icon12/08/2009
Return made up to 03/08/09; full list of members
View PDF (4 pages)
dot icon27/01/2009
Director appointed julian pearson
View PDF (1 pages)
dot icon27/01/2009
Secretary appointed deborah louise green
View PDF (1 pages)
dot icon27/01/2009
Director appointed simon marc teasdale
View PDF (1 pages)
dot icon27/01/2009
Director appointed john moody
View PDF (1 pages)
dot icon22/01/2009
Appointment terminated secretary pamela osborne
View PDF (1 pages)
dot icon29/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon19/08/2008
Return made up to 03/08/08; full list of members
View PDF (3 pages)
dot icon19/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon02/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/09/2007
Return made up to 03/08/07; no change of members
View PDF (7 pages)
dot icon12/06/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon21/03/2007
Accounting reference date extended from 31/08/06 to 31/12/06
View PDF (1 pages)
dot icon15/08/2006
Return made up to 03/08/06; full list of members
View PDF (7 pages)
dot icon29/10/2005
Particulars of mortgage/charge
View PDF (10 pages)
dot icon14/09/2005
Ad 07/08/05--------- si 99@1=99 ic 1/100
View PDF (2 pages)
dot icon22/08/2005
Secretary resigned
View PDF (1 pages)
dot icon22/08/2005
Director resigned
View PDF (1 pages)
dot icon22/08/2005
New secretary appointed
View PDF (2 pages)
dot icon22/08/2005
New director appointed
View PDF (2 pages)
dot icon22/08/2005
New director appointed
View PDF (2 pages)
dot icon22/08/2005
Registered office changed on 22/08/05 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon03/08/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
16/10/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

HAVEN SHOWERS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAVEN SHOWERS LIMITED

HAVEN SHOWERS LIMITED is an(a) Active company incorporated on 03/08/2005 with the registered office located at Whitworth Avenue, Aycliffe Industrial Park, Darlington, County Durham DL5 6YN. There is currently 1 active director 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 SHOWERS LIMITED?

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HAVEN SHOWERS LIMITED is currently Active. It was registered on 03/08/2005 .

Where is HAVEN SHOWERS LIMITED located?

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HAVEN SHOWERS LIMITED is registered at Whitworth Avenue, Aycliffe Industrial Park, Darlington, County Durham DL5 6YN.

What does HAVEN SHOWERS LIMITED do?

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HAVEN SHOWERS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HAVEN SHOWERS LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-10-16 with no updates.