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Haven Engineering Projects Ltd

Haven Engineering Projects Ltd is a liquidation company incorporated on 3 February 1998 with the registered office located in Walsall, West Midlands. Haven Engineering Projects Ltd was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
03503252
Private limited company
Age
27 years
Incorporated 3 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 June 2024 (1 year 3 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
26-28 Goodall Street
Walsall
West Midlands
WS1 1QL
Address changed on 21 Jan 2025 (9 months ago)
Previous address was Unit 19 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, Wolverhampton West Midlands WV13 3RS
Telephone
01902366089
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Born in Mar 1947 • Lives in England
Director • PSC • Engineer • British • Lives in England • Born in Jan 1947
Director • British • Lives in UK • Born in Mar 1984
Director • Commercial Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
D Owen Services Ltd
David Stanley Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£14.94K
Decreased by £58.98K (-80%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£131.78K
Decreased by £90.82K (-41%)
Total Liabilities
-£126.79K
Decreased by £53.95K (-30%)
Net Assets
£4.99K
Decreased by £36.86K (-88%)
Debt Ratio (%)
96%
Increased by 15.02% (+18%)
Latest Activity
Registered Address Changed
9 Months Ago on 21 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Mr Donald Owen (PSC) Details Changed
2 Years 5 Months Ago on 2 May 2023
Mr Donald Owen (PSC) Details Changed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Feb 2025
Statement of affairs
Submitted on 29 Jan 2025
Registered office address changed from Unit 19 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, Wolverhampton West Midlands WV13 3RS to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 21 January 2025
Submitted on 21 Jan 2025
Resolutions
Submitted on 21 Jan 2025
Appointment of a voluntary liquidator
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Oct 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Satisfaction of charge 035032520003 in full
Submitted on 3 Apr 2024
Satisfaction of charge 2 in full
Submitted on 3 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Nov 2023
Repayment History
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