HAVEN TYRE COMPANY LIMITED

Key Data

Status

Active

Company No.

04738963

Incorporation date

17/04/2003

Size

Unaudited abridged

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2003)

12/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

09/02/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (9 pages)

31/01/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (8 pages)

15/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

07/12/2023

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

24/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

29/01/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (8 pages)

31/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

27/01/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (8 pages)

17/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

03/02/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (9 pages)

26/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-05-31

View PDF (8 pages)

28/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

07/11/2018

Unaudited abridged accounts made up to 2018-05-31

View PDF (8 pages)

13/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

27/10/2017

Unaudited abridged accounts made up to 2017-05-31

View PDF (9 pages)

30/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

15/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

15/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

15/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

26/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

02/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

12/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (6 pages)

24/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

12/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

15/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

05/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

19/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

19/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2010

Register inspection address has been changed

View PDF (1 pages)

19/05/2010

Director's details changed for Wendy Elizabeth Logan on 2010-04-05

View PDF (2 pages)

19/05/2010

Director's details changed for Stephen James Logan on 2010-04-05

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

23/06/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

26/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

07/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

10/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

27/04/2007

Return made up to 05/04/07; no change of members

View PDF (7 pages)

10/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

13/04/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

01/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

01/06/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

14/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

15/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

16/04/2004

Ad 24/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/02/2004

Accounting reference date extended from 30/04/04 to 31/05/04

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2003

Registered office changed on 02/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

17/04/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/03/2027

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
5
63.50K
-
0.00
92.02K
-

2022
5
62.26K
-
0.00
85.32K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Turnover:

No. of employees:

Description

About HAVEN TYRE COMPANY LIMITED

HAVEN TYRE COMPANY LIMITED is an(a) Active company incorporated on 17/04/2003 with the registered office located at Shakespeare Avenue, Milford Haven, Pembrokeshire SA73 2JH. 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 TYRE COMPANY LIMITED?

HAVEN TYRE COMPANY LIMITED is currently Active. It was registered on 17/04/2003 .

Where is HAVEN TYRE COMPANY LIMITED located?

HAVEN TYRE COMPANY LIMITED is registered at Shakespeare Avenue, Milford Haven, Pembrokeshire SA73 2JH.

What does HAVEN TYRE COMPANY LIMITED do?

HAVEN TYRE COMPANY LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for HAVEN TYRE COMPANY LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with no updates.