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Haven Construction And Building Services Limited

Haven Construction And Building Services Limited is a liquidation company incorporated on 15 February 2005 with the registered office located in Sutton, Greater London. Haven Construction And Building Services Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
05364443
Private limited company
Age
20 years
Incorporated 15 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 235 days
Dated 15 February 2024 (1 year 8 months ago)
Next confirmation dated 15 February 2025
Was due on 1 March 2025 (7 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 236 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2024
Was due on 28 February 2025 (7 months ago)
Address
Allen House
Westmead Road
Sutton
SM1 4LA
England
Address changed on 6 Dec 2024 (10 months ago)
Previous address was Thornton House Thornton Road Wimbledon London SW19 4NG United Kingdom
Telephone
07880546063
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in May 1971
Paul Trafford Bryan
PSC • Irish • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wisebuild Construction Ltd
Paul Trafford Bryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£29.38K
Increased by £29.38K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£549.54K
Decreased by £128.81K (-19%)
Total Liabilities
-£528.88K
Decreased by £133.76K (-20%)
Net Assets
£20.66K
Increased by £4.96K (+32%)
Debt Ratio (%)
96%
Decreased by 1.44% (-1%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 25 Mar 2025
Registered Address Changed
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
Paul Trafford Bryan Details Changed
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Abridged Accounts Submitted
3 Years Ago on 20 Dec 2021
Paul Trafford Bryan (PSC) Details Changed
4 Years Ago on 25 Jun 2021
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Documents
Resolutions
Submitted on 26 Mar 2025
Statement of affairs
Submitted on 25 Mar 2025
Appointment of a voluntary liquidator
Submitted on 25 Mar 2025
Registered office address changed from Thornton House Thornton Road Wimbledon London SW19 4NG United Kingdom to Allen House Westmead Road Sutton SM1 4LA on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 29 Feb 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Unaudited abridged accounts made up to 28 February 2022
Submitted on 28 Feb 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 27 Feb 2023
Director's details changed for Paul Trafford Bryan on 14 February 2023
Submitted on 27 Feb 2023
Confirmation statement made on 15 February 2022 with no updates
Submitted on 28 Mar 2022
Repayment History
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