Haven Timber Limited in CLACTON-ON-SEA

Haven Timber Limited CLACTON-ON-SEA

Founded in 1997, Haven Timber, classified under reg no. 03439329 is an active company. Currently registered at 92 Station Road CO15 1SG, Clacton-on-sea the company has been in the business for twenty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - William R., appointed on 25 September 1997. In addition, a secretary was appointed - Jacqueline R., appointed on 25 September 1997. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Haven Timber Limited Address / Contact

Office Address	92 Station Road
Town	Clacton-on-sea
Post code	CO15 1SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03439329
Date of Incorporation	Thu, 25th Sep 1997
Industry	Dormant Company
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Jacqueline R.

Position: Secretary

Appointed: 25 September 1997

William R.

Position: Director

Appointed: 25 September 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1997

Resigned: 25 September 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 September 1997

Resigned: 25 September 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is William R. This PSC and has 75,01-100% shares.

William R.

Notified on	10 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	152	152	152

Balance Sheet
Current Assets	152	152	152	152	152	152	152	152	152	152
Net Assets Liabilities					152	152
Debtors	152	152	152
Net Assets Liabilities Including Pension Asset Liability	152	152

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	150	150	150
Shareholder Funds	152	152	152

Other
Average Number Employees During Period						1	1	1	1	1
Net Current Assets Liabilities	152	152	152	152	152	152	152	152	152	152
Total Assets Less Current Liabilities	152	152	152	152	152	152
Advances Credits Directors		152	152
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	-2	-2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 8th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 8th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 17th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 17th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 10th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 18th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 18th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 4th, January 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 26th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2015 filed on: 14th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2014 filed on: 18th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th November 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 10th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2013 filed on: 11th, October 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2012 filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 24th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd October 2011 filed on: 24th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd October 2010 filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd October 2009 filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 17th, September 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 7th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 30th October 2008 with complete member list filed on: 30th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 9th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 9th, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th November 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th November 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 19th, January 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th November 2005 with complete member list filed on: 11th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th November 2005 with complete member list filed on: 11th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 19th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 19th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th November 2004 with complete member list filed on: 12th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th November 2004 with complete member list filed on: 12th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 29th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 29th, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th November 2003 with complete member list filed on: 19th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th November 2003 with complete member list filed on: 19th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 23rd, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 23rd, December 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th November 2002 with complete member list filed on: 14th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th November 2002 with complete member list filed on: 14th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 29th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 29th, April 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th January 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/01/02	annual return
363s	Annual return drawn up to 8th January 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd November 2000 with complete member list filed on: 2nd, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd November 2000 with complete member list filed on: 2nd, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 14th, August 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 14th, August 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 6th December 1999 with complete member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th December 1999 with complete member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 17th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 17th, April 1999	accounts	Free Download (9 pages)
363a	Annual return drawn up to 23rd October 1998 with complete member list filed on: 23rd, October 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to 23rd October 1998 with complete member list filed on: 23rd, October 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 11th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 11th, December 1997	accounts	Free Download (1 page)

Haven Timber Limited CLACTON-ON-SEA

Haven Timber Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline R.

William R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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