Haven Fm (pembrokeshire) Limited in St. Hilary COWBRIDGE - CF71 7DP

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Haven Fm (pembrokeshire) Limited COWBRIDGE

Haven Fm (pembrokeshire) started in year 2000 as Private Limited Company with registration number 04115826. The Haven Fm (pembrokeshire) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Cowbridge at St Hilary Transmitter. Postal code: CF71 7DP.

There is a single director in the firm at the moment - Jason B., appointed on 30 May 2001. In addition, a secretary was appointed - Martin M., appointed on 30 April 2008. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Haven Fm (pembrokeshire) Limited Address / Contact

Office Address	St Hilary Transmitter
Office Address2	St. Hilary
Town	Cowbridge
Post code	CF71 7DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04115826
Date of Incorporation	Tue, 28th Nov 2000
Industry	Radio broadcasting
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Martin M.

Position: Secretary

Appointed: 30 April 2008

Jason B.

Position: Director

Appointed: 30 May 2001

Michael F.

Position: Director

Appointed: 10 August 2006

Resigned: 31 December 2008

Michael F.

Position: Secretary

Appointed: 10 August 2006

Resigned: 31 December 2008

Charles B.

Position: Director

Appointed: 13 June 2001

Resigned: 07 May 2002

David L.

Position: Director

Appointed: 13 June 2001

Resigned: 10 August 2006

James H.

Position: Director

Appointed: 30 May 2001

Resigned: 10 October 2001

Stephen C.

Position: Director

Appointed: 30 May 2001

Resigned: 10 August 2006

Gordon P.

Position: Director

Appointed: 30 May 2001

Resigned: 04 September 2004

Mary M.

Position: Director

Appointed: 30 May 2001

Resigned: 05 September 2003

Keri J.

Position: Director

Appointed: 28 November 2000

Resigned: 10 August 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2000

Resigned: 28 November 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 28 November 2000

Resigned: 28 November 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 November 2000

Resigned: 28 November 2000

Stephen C.

Position: Secretary

Appointed: 28 November 2000

Resigned: 10 August 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Nation Broadcasting Limited from Cowbridge, Wales. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jason B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Corrina B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nation Broadcasting Limited

St Hilary Transmitter St. Hilary, Cowbridge, CF71 7DP, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03707801
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Corrina B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	37 267	49 603	28 463	22 412	30 909	17 143	17 626	4 006
Current Assets	1 609 281	1 907 487	2 261 687	2 785 150	3 374 722	3 337 235	3 250 546	3 448 816
Debtors	1 572 014	1 857 884	2 233 224	2 762 738	3 345 388	3 320 092	3 232 920	3 444 810
Net Assets Liabilities	636 018	698 477	820 409	950 697	1 071 652	1 153 056	1 278 562	1 416 763
Other Debtors	39 281	53 591	47 585	53 083	59 730	78 296	38 018	37 518
Property Plant Equipment	60 441	55 109	53 596	45 298	38 511	2 756	2 141	1 663

Other
Accumulated Depreciation Impairment Property Plant Equipment	220 749	231 063	241 727	250 965	258 651	4 462	5 077	5 555
Additional Provisions Increase From New Provisions Recognised						209
Additions Other Than Through Business Combinations Property Plant Equipment		4 982		940	899	35
Amounts Owed By Group Undertakings Participating Interests	1 419 018	1 702 837	2 126 797	2 582 452	3 182 141	3 241 317	3 194 902	3 407 292
Amounts Owed To Group Undertakings Participating Interests	667 073	879 608	1 187 962	1 566 671	2 045 756	2 008 093	1 877 153	1 933 775
Average Number Employees During Period	8	14	8	6
Corporation Tax Payable	30 370	8 149	5 068			27 864	16 498	6 659
Creditors	1 022 507	1 260 011	1 492 037	1 879 538	2 343 156	2 186 726	1 973 981	2 033 615
Current Tax For Period	30 370	8 149	5 068			27 864	16 498	6 659
Deferred Tax Asset Debtors					1 575
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-1 515	-7 089	-1 271	-2 624	-1 788	1 784	-65	-43
Deferred Tax Liabilities	11 197	4 108	2 837	213	-1 575	209	144	101
Depreciation Rate Used For Property Plant Equipment		25		25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment						260 223
Disposals Property Plant Equipment						289 979
Increase Decrease In Existing Provisions				-2 624	-1 788	1 575	-65	-43
Increase From Depreciation Charge For Year Property Plant Equipment		10 314		9 238	7 686	6 034	615	478
Net Current Assets Liabilities	586 774	647 476	769 650	905 612	1 031 566	1 150 509	1 276 565	1 415 201
Net Deferred Tax Liability Asset	11 197	-6 182	-6 776	-7 069	-1 575	209	144	101
Number Shares Issued Fully Paid	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Other Creditors	221 040	262 562	213 488	210 327	188 182	57 899	45 251	56 261
Other Taxation Social Security Payable	25 302	31 174	23 226	16 151	9 373
Par Value Share		1		1	1	1	1	1
Property Plant Equipment Gross Cost	281 190	286 172	295 323	296 263	297 162	7 218	7 218	7 218
Provisions			2 837	213	-1 575	209	144	101
Taxation Including Deferred Taxation Balance Sheet Subtotal	11 197	4 108	2 837	213	-1 575	209	144	101
Tax Tax Credit On Profit Or Loss On Ordinary Activities	28 855	1 060	3 797	-2 624	-1 788	29 648	16 433	6 616
Total Assets Less Current Liabilities	647 215	702 585	823 246	950 910	1 070 077	1 153 265	1 278 706	1 416 864
Trade Creditors Trade Payables	78 722	78 518	62 293	86 389	99 845	92 870	35 079	36 920
Trade Debtors Trade Receivables	113 715	101 456	58 842	127 203	101 942	479

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 17th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 28th Nov 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 10th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 28th Nov 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 28th Nov 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 23rd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th Nov 2011 with full list of members filed on: 7th, December 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 28th Nov 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 10th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2009 with full list of members filed on: 4th, December 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 27th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 27th, September 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Nov 2005 filed on: 21st, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2005 filed on: 21st, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 6th, October 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 6th, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (11 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (11 pages)
363(288)	Mon, 17th Jan 2005 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 27th, September 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 27th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (11 pages)
363(288)	Mon, 15th Dec 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (11 pages)
363(288)	Mon, 15th Dec 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 7th Nov 2003 with shareholders record filed on: 7th, November 2003	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 7th Nov 2003 with shareholders record filed on: 7th, November 2003	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 4th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 4th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2001 filed on: 25th, September 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2001 filed on: 25th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (8 pages)

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