Haven Marine Contractors Ltd in London, WC1H 9LG

Description

Data updated on: 09-12-2021

The company was located in London registered with number: 06427843. The company was set up in the year 2007. The main office of this company was situated at Tavistock House South Tavistock Square. The area code for this address is WC1H 9LG. The company was dissolved on 2021-10-26, which means it had been in business for fourteen years.

Mark B. was this particular enterprise's director, chosen to lead the company seventeen years ago.

Mark B. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	1	1	1	1	33 433	27 138

Balance Sheet
Cash Bank On Hand						42 751	30 117	26 797	18 229	76 591
Current Assets	1	1	1		44 766	42 851	31 010	27 690	18 329	76 691
Debtors					529	100	893	893	100	100
Other Debtors						100	893	893	100
Cash Bank In Hand	1	1	1	100	100	42 751
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	100

Capital & Reserves
Called Up Share Capital	1	1	1		100	100
Profit Loss Account Reserve					33 333	27 038
Shareholder Funds	1	1	1	1	33 433	27 138

Other Financial Data
Corporation Tax Payable						8 010	1	1
Creditors						15 713	5 454	4 704	4 143	29 936
Net Current Assets Liabilities	1	1	1			27 138	25 556	22 986	14 186	46 755
Number Shares Issued Fully Paid							100	100
Other Creditors						7 703	5 453	4 703	4 143
Par Value Share		1	1	1	1	1	1	1
Creditors Due Within One Year					11 333	15 713
Number Shares Allotted		100	1	1	100	100
Share Capital Allotted Called Up Paid	100	100	1	100	100	100
Total Assets Less Current Liabilities	1	1	1		33 433	27 138

Company staff

Dawn B.

Role: Secretary

Appointed: 15 November 2007

Latest update: 27 January 2023

Mark B.

Role: Director

Appointed: 15 November 2007

Latest update: 27 January 2023

People with significant control

Mark B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	29 November 2021
Confirmation statement last made up date	15 November 2020

Annual Accounts 1 December 2012
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	1 December 2012
Annual Accounts 1 December 2013
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	1 December 2013
Annual Accounts 10 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	10 August 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	26 July 2016
Annual Accounts 8 November 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	8 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Haven Marine Contractors Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dawn B.

Mark B.

People with significant control

Mark B.

Accounts Documents

Company filings

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