Haven Windows Limited SOUTHAMPTON


Founded in 2014, Haven Windows, classified under reg no. 09009864 is an active company. Currently registered at 22 Meadow Avenue SO31 6UW, Southampton the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has one director. David M., appointed on 24 April 2014. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Haven Windows Limited Address / Contact

Office Address 22 Meadow Avenue
Office Address2 Locks Heath
Town Southampton
Post code SO31 6UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09009864
Date of Incorporation Thu, 24th Apr 2014
Industry Other retail sale in non-specialised stores
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

David M.

Position: Director

Appointed: 24 April 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is David M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David M.

Notified on 24 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth12 581746      
Balance Sheet
Cash Bank On Hand  6 3466 4916 8764 428  6 804
Current Assets116 08311 42016 42219 62620 06321 36245 25256 142
Debtors16 9825 0749 93112 75015 63521 36245 25249 338
Other Debtors  5 0749 93112 75015 63521 36245 25249 338
Property Plant Equipment  586439293146   
Cash Bank In Hand 9 101       
Net Assets Liabilities Including Pension Asset Liability12 581746      
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve 2 580       
Shareholder Funds12 581746      
Other
Accumulated Depreciation Impairment Property Plant Equipment  146293439586732732 
Average Number Employees During Period  1111111
Bank Borrowings Overdrafts      6 29625 90416 977
Corporation Tax Payable       20 44139 849
Creditors  11 26016 00519 88220 03521 12047 03557 515
Net Current Assets Liabilities12 581160417-25628242-1 783-1 373
Other Creditors  650690690690690690689
Property Plant Equipment Gross Cost  732732732732 732 
Amount Specific Advance Or Credit Directors 6 9825 0739 93112 75014 57121 362  
Amount Specific Advance Or Credit Made In Period Directors  5 0739 93112 75014 57121 362  
Amount Specific Advance Or Credit Repaid In Period Directors  6 9825 0739 93112 75014 571  
Increase From Depreciation Charge For Year Property Plant Equipment   147146147146  
Other Taxation Social Security Payable  10 61015 31519 19219 34514 134  
Total Assets Less Current Liabilities12 58174685637174242  
Called Up Share Capital Not Paid Not Expressed As Current Asset1        
Creditors Due Within One Year 13 50211 260      
Fixed Assets  586      
Number Shares Allotted1        
Par Value Share1        
Share Capital Allotted Called Up Paid1        

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 30th, January 2024
Free Download (8 pages)

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