Company Information for HAVEN FIRE SECURITY CONSULTANTS LTD.
31D LINK ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4JB,
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Company Registration Number
01624086
Private Limited Company
Active |
Company Name | |
---|---|
HAVEN FIRE SECURITY CONSULTANTS LTD. | |
Legal Registered Office | |
31D LINK ROAD WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4JB Other companies in BA14 | |
Company Number | 01624086 | |
---|---|---|
Company ID Number | 01624086 | |
Date formed | 1982-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB357591617 |
Last Datalog update: | 2024-01-08 16:29:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KIERON BORGEAT |
||
KEVIN JOHN MCNEIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN DEREK YATES |
Company Secretary | ||
NICHOLAS DALE |
Director | ||
BRIAN DEREK YATES |
Director | ||
HAROLD LESLIE WEBB |
Director | ||
JEFFREY ANTHONY BAILEY |
Director | ||
KAREN FRANCES YATES |
Company Secretary | ||
HAROLD LESLIE WEBB |
Director | ||
MARILYN WEBB |
Director | ||
MARTYN CRAIG WEBSTER |
Director | ||
HAROLD LESLIE WEBB |
Company Secretary | ||
HAROLD LESLIE WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEELER'S (WESTBURY) GROUP LIMITED | Director | 2017-03-24 | CURRENT | 1991-02-18 | Active - Proposal to Strike off | |
WHEELER'S FIRE PROTECTION LIMITED | Director | 2017-03-24 | CURRENT | 2005-10-28 | Active - Proposal to Strike off | |
AVRON ELECTRICS (UK) LIMITED | Director | 2017-03-24 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
HEAD AND ROBINS LIMITED | Director | 2017-03-24 | CURRENT | 1981-05-08 | Active - Proposal to Strike off | |
WHEELER'S (WESTBURY) HOLDINGS LIMITED | Director | 2012-11-15 | CURRENT | 2010-03-18 | Active | |
WHEELER'S (WESTBURY) LIMITED | Director | 2012-11-15 | CURRENT | 1982-11-29 | Active | |
WHEELER'S (WESTBURY) LIMITED | Director | 2017-05-30 | CURRENT | 1982-11-29 | Active | |
WHEELER'S (WESTBURY) HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2010-03-18 | Active | |
ACUMEN ACCOUNTANCY LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2016-08-30 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BLUNSDON | ||
DIRECTOR APPOINTED MR ANDREW MARK BLUNSDON | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016240860001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
AA01 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | |
AA01 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Wheeler's (Westbury) Holdings Limited as a person with significant control on 2017-01-31 | |
PSC07 | CESSATION OF BRIAN DEREK YATES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wheeler's (Westbury) Holdings Limited as a person with significant control on 2017-01-31 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN MCNEIL | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/01/17 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/12/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/12/14 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/12/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/12/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/12/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/12/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/12/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/12/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/12/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/12/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/12/10 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/12/10 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/12/09 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/12/09 | |
ANNOTATION | Clarification | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/01/2017 | |
RES01 | ADOPT ARTICLES 31/01/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 02/12/08 NO CHANGES AMEND | |
AR01 | 02/12/08 NO CHANGES AMEND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN YATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALE | |
AP01 | DIRECTOR APPOINTED MR KIERON BORGEAT | |
AP01 | DIRECTOR APPOINTED MR KIERON BORGEAT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM, UNITS 1 & 2, EPSOM CENTRE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XG | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM, UNITS 1 & 2, EPSOM CENTRE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XG | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 790 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 790 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 790 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 790 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/12/15 FULL LIST | |
AR01 | 02/12/15 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/12/14 FULL LIST | |
AR01 | 02/12/14 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEREK YATES / 01/04/2010 | |
AR01 | 02/12/13 FULL LIST | |
AR01 | 02/12/13 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 FULL LIST | |
AR01 | 02/12/12 FULL LIST | |
AR01 | 02/12/12 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN DEREK YATES / 23/04/2010 | |
AR01 | 02/12/11 FULL LIST | |
AR01 | 02/12/11 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/10 FULL LIST | |
AR01 | 02/12/10 FULL LIST | |
AR01 | 02/12/10 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEREK YATES / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DALE / 22/12/2009 | |
AR01 | 02/12/09 FULL LIST | |
AR01 | 02/12/09 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DALE / 28/05/2008 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
RES13 | PART 13 14/02/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 1000/750 10/04/07 £ SR 250@1=250 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
MISC | RES AS AUDITORS 05/11/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 1 EPSOM CENTRE WHITE HORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XG | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED AVON FIRE SECURITY CONSULTANTS L IMITED CERTIFICATE ISSUED ON 30/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVEN FIRE SECURITY CONSULTANTS LTD.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wiltshire Council | |
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Preventative Property Maintenance |
Wiltshire Council | |
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Preventative Property Maintenance |
Wiltshire Council | |
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Preventative Property Maintenance |
Wiltshire Council | |
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Preventative Property Maintenance |
Wiltshire Council | |
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Preventative Property Maintenance |
Wiltshire Council | |
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Preventative Property Maintenance |
Wiltshire Council | |
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Preventative Property Maintenance |
Wiltshire Council | |
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Preventative Property Maintenance |
Wiltshire Council | |
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Preventative Property Maintenance |
West Devon Borough Council | |
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Wiltshire Council | |
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Preventative Property Maintenance |
Wiltshire Council | |
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Preventative Property Maintenance |
Wiltshire Council | |
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Preventative Property Maintenance |
Torbay Council | |
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PROPERTY ENGINEERG SPECIALIST |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wiltshire Council | |
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Preventative Property Maintenance |
South Hames District Council | |
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Contractor Payments |
Wiltshire Council | |
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Preventative Property Maintenance |
Torbay Council | |
|
PROPERTY ENGINEERG SPECIALIST |
Wiltshire Council | |
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Preventative Property Maintenance |
Torbay Council | |
|
PROPERTY ENGINEERG SPECIALIST |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wiltshire Council | |
|
Preventative Property Maintenance |
South Hames District Council | |
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Contractor Payments |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wiltshire Council | |
|
Preventative Property Maintenance |
Torbay Council | |
|
PROPERTY ENGINEERG SPECIALIST |
Wiltshire Council | |
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Preventative Property Maintenance |
Torbay Council | |
|
PROPERTY ENGINEERG SPECIALIST |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wiltshire Council | |
|
Preventative Property Maintenance |
South Hames District Council | |
|
Contractor Payments |
Wiltshire Council | |
|
Preventative Property Maintenance |
Torbay Council | |
|
PROPERTY ENGINEERG SPECIALIST |
South Hames District Council | |
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Contractor Payments |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wiltshire Council | |
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Preventative Property Maintenance |
Torbay Council | |
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PROP R & M - GENERAL |
Torbay Council | |
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PROPERTY ENGINEERG SPECIALIST |
Wiltshire Council | |
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Preventative Property Maintenance |
South Hames District Council | |
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Contractor Payments |
Wiltshire Council | |
|
Preventative Property Maintenance |
South Hames District Council | |
|
Contractor Payments |
Wiltshire Council | |
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Preventative Property Maintenance |
Torbay Council | |
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PROPERTY ENGINEERG SPECIALIST |
Wiltshire Council | |
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Buildings Minor Alterations |
Wiltshire Council | |
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Preventative Property Maintenance |
Sedgemoor District Council | |
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|
Wiltshire Council | |
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Preventative Property Maintenance |
Wiltshire Council | |
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Preventative Property Maintenance |
South Hames District Council | |
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Contractor Payments |
Wiltshire Council | |
|
Preventative Property Maintenance |
South Hames District Council | |
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Contractor Payments |
Wiltshire Council | |
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VAT Input |
Wiltshire Council | |
|
Preventative Property Maintenance |
South Hames District Council | |
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Contractor Payments |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wiltshire Council | |
|
Preventative Property Maintenance |
Stroud District Council | |
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Housing Revenue Account |
Wiltshire Council | |
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Preventative Property Maintenance |
Wiltshire Council | |
|
Preventative Property Maintenance |
South Hames District Council | |
|
Contractor Payments |
Wiltshire Council | |
|
Preventative Property Maintenance |
South Hames District Council | |
|
Contractor Payments |
Wiltshire Council | |
|
Preventative Property Maintenance |
Stroud District Council | |
|
Housing Revenue Account |
Stroud District Council | |
|
Housing Revenue Account |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wiltshire Council | |
|
Preventative Property Maintenance |
Stroud District Council | |
|
Housing Revenue Account |
Wiltshire Council | |
|
Buildings Minor Alterations |
Wiltshire Council | |
|
Preventative Property Maintenance |
Stroud District Council | |
|
Housing Revenue Account |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wiltshire Council | |
|
Preventative Property Maintenance |
Stroud District Council | |
|
Housing Revenue Account |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wiltshire Council | |
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Preventative Property Maintenance |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wiltshire Council | |
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Preventative Property Maintenance |
Wiltshire Council | |
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Preventative Property Maintenance |
Wiltshire Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |