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Home > England & Wales Companies > HAVEN TIMBER LIMITED
Company Information for

HAVEN TIMBER LIMITED

92 STATION ROAD, CLACTON-ON-SEA, ESSEX, CO15 1SG,
Company Registration Number
03439329
Private Limited Company
Active

Company Overview

About Haven Timber Ltd
HAVEN TIMBER LIMITED was founded on 1997-09-25 and has its registered office in Clacton-on-sea. The organisation's status is listed as "Active". Haven Timber Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAVEN TIMBER LIMITED
 
Legal Registered Office
92 STATION ROAD
CLACTON-ON-SEA
ESSEX
CO15 1SG
Other companies in CO7
 
Filing Information
Company Number 03439329
Company ID Number 03439329
Date formed 1997-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 16:28:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVEN TIMBER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GERJON LTD   TC NORTH ESSEX LIMITED
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Companies with same name HAVEN TIMBER LIMITED
The following companies were found which have the same name as HAVEN TIMBER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAVEN TIMBER HOLDINGS LTD 141 ENGLISHCOMBE LANE BATH BA2 2EL Active Company formed on the 2012-09-06
HAVEN TIMBER HOMES LTD British Columbia Dissolved

Company Officers of HAVEN TIMBER LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ELIZABETH REES
 Company Secretary 1997-09-25
WILLIAM EDGAR FORSAITH REES
 Director 1997-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-09-25 1997-09-25
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-09-25 1997-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM EDGAR FORSAITH REES BILL REES AND COMPANY LIMITED Director 1992-10-24 CURRENT 1987-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-12-08Director's details changed for Mr William Edgar Forsaith Rees on 2023-12-07
2023-12-08Change of details for Mr William Edgar Forsaith Rees as a person with significant control on 2023-12-07
2023-09-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-07CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2021-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-10CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE ELIZABETH REES on 2016-10-10
2016-10-10CH01Director's details changed for Mr William Edgar Forsaith Rees on 2016-10-10
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Churchgate House the Street Ardleigh Colchester CO7 7LD
2015-11-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0111/10/15 ANNUAL RETURN FULL LIST
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0111/10/14 ANNUAL RETURN FULL LIST
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11AR0111/10/13 ANNUAL RETURN FULL LIST
2012-10-22AR0122/10/12 ANNUAL RETURN FULL LIST
2012-10-22CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE ELIZABETH TURNER on 2012-10-22
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-24AR0123/10/11 ANNUAL RETURN FULL LIST
2010-11-22AR0123/10/10 ANNUAL RETURN FULL LIST
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2009-11-02AR0123/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01Director's details changed for William Edgar Forsaith Rees on 2009-10-15
2009-09-17AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-29190LOCATION OF DEBENTURE REGISTER
2008-10-29353LOCATION OF REGISTER OF MEMBERS
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM CHURCHGATE HOUSE THE STREET ARDLEIGH COLCHESTER ESSEX CO7 7LD
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-06363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-03-31287REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 20-21 CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NP
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-17363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-11363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 20-21 CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NG
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-12363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-19363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-14363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/02
2002-01-08363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2000-11-02363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-28AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-06363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-04-17AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-23363aRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1997-12-11225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
1997-09-29288bDIRECTOR RESIGNED
1997-09-29288aNEW DIRECTOR APPOINTED
1997-09-29288bSECRETARY RESIGNED
1997-09-29288aNEW SECRETARY APPOINTED
1997-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAVEN TIMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVEN TIMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVEN TIMBER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 TIMBER LIMITED

Intangible Assets
Patents
We have not found any records of HAVEN TIMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVEN TIMBER LIMITED
Trademarks
We have not found any records of HAVEN TIMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVEN TIMBER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAVEN TIMBER LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HAVEN TIMBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVEN TIMBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVEN TIMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CO15 1SG