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Haven Import & Export Limited

Haven Import & Export Limited is an active company incorporated on 13 October 2016 with the registered office located in Stourbridge, Worcestershire. Haven Import & Export Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10425596
Private limited company
Age
9 years
Incorporated 13 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 823 days
Dated 12 October 2022 (3 years ago)
Next confirmation dated 12 October 2023
Was due on 26 October 2023 (2 years 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 910 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 6 months ago)
Contact
Address
7 Eton Walk
Hagley
Stourbridge
DY9 0PG
England
Address changed on 23 Aug 2023 (2 years 5 months ago)
Previous address was 6 Woodchester Hagley Stourbridge DY9 0NF England
Telephone
01384481665
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£112.55K
Increased by £112.55K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.04M
Increased by £712.19K (+219%)
Total Liabilities
-£989.84K
Increased by £259K (+35%)
Net Assets
£47.02K
Increased by £453.19K (-112%)
Debt Ratio (%)
95%
Decreased by 129.64% (-58%)
Latest Activity
Michael Ward (PSC) Resigned
2 Years Ago on 1 Jan 2024
Michael Ward Resigned
2 Years Ago on 1 Jan 2024
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 26 Sep 2023
Mr Michael Ward (PSC) Details Changed
2 Years 5 Months Ago on 23 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 15 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 22 Oct 2021
Phil Bush (PSC) Resigned
5 Years Ago on 1 Jan 2021
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Documents
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 10 Jan 2024
Cessation of Michael Ward as a person with significant control on 1 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Michael Ward as a director on 1 January 2024
Submitted on 10 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Change of details for Mr Michael Ward as a person with significant control on 23 August 2023
Submitted on 25 Aug 2023
Registered office address changed from 6 Woodchester Hagley Stourbridge DY9 0NF England to 7 Eton Walk Hagley Stourbridge DY9 0PG on 23 August 2023
Submitted on 23 Aug 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 15 Nov 2022
Unaudited abridged accounts made up to 31 October 2021
Submitted on 31 Mar 2022
Confirmation statement made on 12 October 2021 with updates
Submitted on 22 Oct 2021
Repayment History
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