Haswell Building Services Limited in SOUTHAMPTON

Haswell Building Services Limited SOUTHAMPTON

Founded in 2002, Haswell Building Services, classified under reg no. 04553667 is an active company. Currently registered at 148 Chessel Crescent SO19 4BS, Southampton the company has been in the business for 22 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

There is a single director in the company at the moment - Nicholas H., appointed on 4 October 2002. In addition, a secretary was appointed - Nicholas H., appointed on 30 August 2021. As of 28 May 2024, there was 1 ex secretary - Sarah H.. There were no ex directors.

Haswell Building Services Limited Address / Contact

Office Address	148 Chessel Crescent
Town	Southampton
Post code	SO19 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04553667
Date of Incorporation	Fri, 4th Oct 2002
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (64 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated	Tue, 4th Oct 2022

Company staff

Nicholas H.

Position: Secretary

Appointed: 30 August 2021

Nicholas H.

Position: Director

Appointed: 04 October 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2002

Resigned: 04 October 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 04 October 2002

Resigned: 04 October 2002

Sarah H.

Position: Secretary

Appointed: 04 October 2002

Resigned: 30 August 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	39 455	31 979	19 582

Balance Sheet
Cash Bank On Hand			17 603	19 920	14 272	10 094	21 847	27 406	18 928	19 837
Current Assets	46 789	47 446	32 841	24 285	18 136	41 912	33 432	39 810	29 494	31 294
Debtors	5 796	13 724	15 238	4 365	3 864	31 818	11 585	12 404	10 566	11 457
Net Assets Liabilities			19 582	6 696	5 559	21 966	5 144	19 385	15 881	20 472
Other Debtors		17		5
Property Plant Equipment			1 916	1 438	1 079	1 130	847	2 007	1 506	1 282
Cash Bank In Hand	40 993	33 722	17 603
Intangible Fixed Assets	2	2	2
Net Assets Liabilities Including Pension Asset Liability	39 455	31 979	19 582
Tangible Fixed Assets	1 885	1 509	1 916
Trade Debtors	5 796	13 707

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	39 453	31 977	19 580
Shareholder Funds	39 455	31 979	19 582

Other
Version Production Software										2 023
Accrued Liabilities					450	450	450	480	480	480
Accumulated Depreciation Impairment Property Plant Equipment				478	837	1 165	1 448	1 661	2 162	2 566
Additions Other Than Through Business Combinations Property Plant Equipment						379		1 373		180
Average Number Employees During Period				2	2
Creditors			15 177	10 425	5 054	12 474	29 135	22 432	15 119	12 104
Fixed Assets	1 887	1 511	1 918	1 440	1 081	1 132	849
Increase From Depreciation Charge For Year Property Plant Equipment				478	359	328	283	213	501	404
Intangible Assets			2	2	2	2	2
Intangible Assets Gross Cost			2	2	2	2	2
Loans From Directors						4 334	596	852	305	312
Net Current Assets Liabilities	37 568	30 468	17 664	13 860	13 082	29 438	27 083	17 378	14 375	19 190
Other Creditors				10 425	4 604	8 604	419	1 737	336	271
Property Plant Equipment Gross Cost			1 916	1 916	1 916	2 295	2 295	3 668	3 668	3 848
Taxation Social Security Payable						7 141	60	13 334	9 424	6 698
Total Assets Less Current Liabilities	39 455	31 979	19 582	6 696	14 163	30 570	27 932
Trade Creditors Trade Payables			15 177	19 029		549
Trade Debtors Trade Receivables			15 238	4 360	3 864	31 818	11 585	12 404	10 566	11 457
Value-added Tax Payable							4 824	6 029	4 574	4 343
Creditors Due Within One Year	9 221	16 978	15 177
Intangible Fixed Assets Cost Or Valuation	2	2	2
Number Shares Allotted	2	2	2
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		128	1 045
Tangible Fixed Assets Cost Or Valuation	1 885	2 013	2 554
Tangible Fixed Assets Depreciation		504	638
Tangible Fixed Assets Depreciation Charged In Period		504	638
Trade Creditors Within One Year	9 221	16 978

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 20th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 20th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 6th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 7th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 18th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 9th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 20th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 18th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 3rd, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 27th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to October 4, 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 12, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to October 31, 2014 filed on: 19th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 4, 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 9, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 1st, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 4, 2013 with full list of members filed on: 6th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 4th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 4, 2012 with full list of members filed on: 6th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 25th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 4, 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 5th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 4, 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 30th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to October 4, 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 4th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to October 23, 2008 filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 18th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to October 15, 2007 filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 15, 2007 filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 2nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 2nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 24th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 24th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to September 29, 2003 filed on: 29th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 29, 2003 filed on: 29th, September 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on October 30, 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on October 30, 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2002	incorporation	Free Download (12 pages)

Haswell Building Services Limited SOUTHAMPTON

Haswell Building Services Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Nicholas H.

Same-Day Company Services Limited

Wildman & Battell Limited

Sarah H.

Annual reports financial information

Company filings

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