HAVEN WINDOWS & PLASTICS LTD

Key Data

Status

Dissolved

Company No.

04162135

Incorporation date

16/02/2001

Size

Total Exemption Full

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 16/02/2001)

13/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2025

Application to strike the company off the register

View PDF (1 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-28

View PDF (11 pages)

13/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2023-12-28

View PDF (7 pages)

27/09/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2022-12-29

View PDF (7 pages)

29/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

30/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

24/03/2021

Registered office address changed from Building 108 Tank Farm Buildings the Docks Milford Haven Pembrokeshire to Generator House the Docks Milford Haven Pembrokeshire SA73 3AU on 2021-03-24

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

11/02/2021

Notification of Leighton Joseph Scale as a person with significant control on 2021-02-11

View PDF (2 pages)

11/02/2021

Cessation of Robert Scale as a person with significant control on 2021-02-11

View PDF (1 pages)

11/02/2021

Appointment of Mr Leighton Joseph Scale as a director on 2021-02-11

View PDF (2 pages)

11/02/2021

Termination of appointment of Robert Scale as a director on 2021-02-11

View PDF (1 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

19/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

02/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

18/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

08/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Robert Scale on 2009-10-01

View PDF (2 pages)

15/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/02/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/04/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

25/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/02/2007

Return made up to 16/02/07; full list of members

View PDF (6 pages)

16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/04/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

24/06/2005

Return made up to 16/02/05; full list of members

View PDF (6 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

23/06/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

09/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (10 pages)

18/04/2003

Return made up to 16/02/03; no change of members

View PDF (6 pages)

03/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

11/04/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

18/04/2001

Ad 27/02/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/04/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

Registered office changed on 13/04/01 from: 2ND floor 9 victoria place haverfordwest SA61 2JX

View PDF (1 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

16/02/2001

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-20.20 % *

* during past year

Cash in Bank

£8,540.00

Business linkages

Check business linkages of HAVEN WINDOWS & PLASTICS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

28/12/2024

Next confirmation date

11/02/2026

Last change occurred

28/12/2024

Accounts

Total Exemption Full

Last made up date

28/12/2024

Next account date

28/12/2025

See more events →

Financial Ratios

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

2021
1
5.60K
-
0.00
10.70K
-

2022
1
8.17K
-
0.00
8.54K
-

2022
1
8.17K
-
0.00
8.54K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

8.17K £45.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.54K £-20.20 % *

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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Description

About HAVEN WINDOWS & PLASTICS LTD

HAVEN WINDOWS & PLASTICS LTD is an(a) Dissolved company incorporated on 16/02/2001 with the registered office located at Generator House, The Docks, Milford Haven, Pembrokeshire SA73 3AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN WINDOWS & PLASTICS LTD?

HAVEN WINDOWS & PLASTICS LTD is currently Dissolved. It was registered on 16/02/2001 and dissolved on 13/01/2026.

Where is HAVEN WINDOWS & PLASTICS LTD located?

HAVEN WINDOWS & PLASTICS LTD is registered at Generator House, The Docks, Milford Haven, Pembrokeshire SA73 3AU.

What does HAVEN WINDOWS & PLASTICS LTD do?

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

How many employees does HAVEN WINDOWS & PLASTICS LTD have?

HAVEN WINDOWS & PLASTICS LTD had 1 employees in 2022.

What is the latest filing for HAVEN WINDOWS & PLASTICS LTD?

The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.