Haven Construction And Building Services Limited in Wimbledon, SW19 4NG

Description

Data updated on: 01-11-2023

Haven Construction And Building Services Limited is officially located at Wimbledon at Thornton House. You can search for the company by referencing its post code - SW19 4NG. The enterprise has been in business on the British market for nineteen years. The enterprise is registered under the number 05364443 and its last known status is active. This company's SIC and NACE codes are 41100, that means Development of building projects. The firm's latest filed accounts documents describe the period up to 2022-02-28 and the latest annual confirmation statement was released on 2023-02-15.

According to the latest data, there is only a single managing director in the company: Paul B. (since February 15, 2005). Since 2005 Stuart W., had been functioning as a director for the limited company up until the resignation eighteen years ago.

Paul B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	26 321	42 858	15 980	26 840	19 577	11 805

Balance Sheet
Cash Bank On Hand						66 995	43 529	13 581	32 778	39 324	269 294		29 382
Current Assets	133 768	177 110	109 060	92 803	107 235	138 906	150 159	120 454	140 069	113 804	435 103	620 004	503 987
Debtors	133 768	161 706	99 104	63 970	31 062	71 911	106 630	106 873	107 291	74 480	165 809	620 004	474 605
Net Assets Liabilities						11 805	22 634	28 482	49 302	50 285	79 866	15 702	20 660
Property Plant Equipment						23 764	34 153	22 542	31 193	22 758	56 138	58 345	45 557
Cash Bank In Hand	0	15 404	9 956	28 833	76 173
Net Assets Liabilities Including Pension Asset Liability	26 321	42 858	15 980	26 840	19 577
Tangible Fixed Assets	14 955	8 020	603	676	334	23 764
Intangible Fixed Assets					334

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	26 221	42 758	15 880	26 740	19 477	11 705
Shareholder Funds	26 321	42 858	15 980	26 840	19 577	11 805

Other Financial Data
Total Fixed Assets Additions				984
Total Fixed Assets Cost Or Valuation			4 844	5 828	5 828
Total Fixed Assets Depreciation			4 241	5 152	5 494
Total Fixed Assets Depreciation Charge In Period				911	342
Accumulated Depreciation Impairment Property Plant Equipment						6 507	18 118	29 729	25 998	16 933	9 749	10 707	23 765
Additions Other Than Through Business Combinations Property Plant Equipment							22 000		29 363	4 500	55 559	61 207	270
Average Number Employees During Period						1	1	1	1	2	2	2	2
Creditors						150 865	161 678	114 514	101 418	80 757	105 665	315 815	246 002
Depreciation Rate Used For Property Plant Equipment							33	33	33	33	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment									16 466	18 791	18 352	14 237
Disposals Property Plant Equipment									24 443	22 000	29 363	58 042
Increase From Depreciation Charge For Year Property Plant Equipment							11 611	11 611	12 735	9 726	11 168	15 195	13 058
Net Current Assets Liabilities	14 899	34 838	15 377	26 164	19 243	-11 959	-11 519	5 940	38 651	33 047	329 438	304 189	257 985
Property Plant Equipment Gross Cost						30 271	52 271	52 271	57 191	39 691	65 887	69 052	69 322
Total Assets Less Current Liabilities	29 854	42 858	15 980	26 840	19 577	11 805	22 634	28 482	69 844	55 805	385 576	362 534	303 542
Creditors Due After One Year Total Noncurrent Liabilities	3 533	0
Creditors Due Within One Year Total Current Liabilities	118 869	142 272	93 683	66 639	87 992
Fixed Assets	14 955	8 020	603	676	334
Tangible Fixed Assets Additions		982	79	984		24 443
Tangible Fixed Assets Cost Or Valuation	24 893	25 876	4 844	5 828	5 828	30 271
Tangible Fixed Assets Depreciation	9 938	17 856	4 241	5 152	5 494	6 507
Tangible Fixed Assets Depreciation Charge For Period		7 918		911	342
Cash Bank					76 173	66 995
Creditors Due Within One Year		142 272	93 683		87 992	150 865
Number Shares Allotted					100	100
Par Value Share						1
Tangible Fixed Assets Depreciation Charged In Period			7 496			1 013
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			21 111
Tangible Fixed Assets Disposals			21 111
Share Capital Allotted Called Up Paid					-100	-100

Company staff

Paul B.

Role: Director

Appointed: 15 February 2005

Latest update: 3 February 2024

Sable Secretaries Limited

Role: Corporate Secretary

Appointed: 17 February 2017

Resigned: 29 March 2021

Address: Croydon, CR0 0XT, United Kingdom

Latest update: 3 February 2024

Stuart W.

Role: Director

Appointed: 01 June 2005

Resigned: 31 December 2006

Latest update: 3 February 2024

Leanne B.

Role: Secretary

Appointed: 15 February 2005

Resigned: 15 February 2013

Latest update: 3 February 2024

People with significant control

Paul B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts 21 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	21 November 2013
Annual Accounts 4 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	4 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	28 February 2023

Haven Construction And Building Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul B.

Sable Secretaries Limited

Stuart W.

Leanne B.

People with significant control

Paul B.

Accounts Documents

Company filings

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