Concrete Harbor Limited in Borehamwood, WD6 1QQ

Description

Data updated on: 01-11-2023

2003 is the date that marks the establishment of Concrete Harbor Limited, a company located at C/o Ascot Drummond Devonshire House, Manor Way in Borehamwood. This means it's been 21 years Concrete Harbor has prospered in this business, as it was established on 18th April 2003. The firm reg. no. is 04739165 and the post code is WD6 1QQ. The firm switched its business name already two times. Up till 2015 the company has been working on providing the services it specializes in under the name of Havis Capital Investments but now the company is registered under the business name Concrete Harbor Limited. This business's principal business activity number is 99999, that means Dormant Company. Concrete Harbor Ltd filed its account information for the financial period up to 30th April 2022. The business latest annual confirmation statement was released on 18th April 2023.

Within this particular business, the full scope of director's responsibilities have so far been carried out by Adam K. who was designated to this position in 2003. At least one secretary in this firm is a limited company, specifically Ascot Drummond Secretarial Limited.

Previous company's names
Concrete Harbor Limited 2015-11-24
Havis Capital Investments Limited 2003-05-22
Skutterudite Limited 2003-04-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets	100	100					100	100	100	100	100	100	100
Debtors	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities	100	100					100	100	100	100	100	100	100
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100	100

Company staff

Adam K.

Role: Director

Appointed: 13 May 2003

Latest update: 3 November 2023

Ascot Drummond Secretarial Limited

Role: Corporate Secretary

Appointed: 18 April 2003

Address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

Latest update: 3 November 2023

People with significant control

Adam K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Adam K.

Notified on 15 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Aneta K.

Notified on 19 April 2018

Ceased on 3 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Anna K.

Notified on 18 April 2017

Ceased on 29 May 2019

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	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	02 May 2024
Confirmation statement last made up date	18 April 2023

Annual Accounts 15 October 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	15 October 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	9 October 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	4 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 4 July 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	4 July 2013

Concrete Harbor Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam K.

Ascot Drummond Secretarial Limited

Ascot Drummond Directors Limited

People with significant control

Adam K.

Aneta K.

Anna K.

Accounts Documents

Company filings

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