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Home > England & Wales Companies > HAVEN TRANSPORT HIRE LTD
Company Information for

HAVEN TRANSPORT HIRE LTD

16 GROVE STREET, PENNAR, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6RE,
Company Registration Number
07195993
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haven Transport Hire Ltd
HAVEN TRANSPORT HIRE LTD was founded on 2010-03-19 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active - Proposal to Strike off". Haven Transport Hire Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAVEN TRANSPORT HIRE LTD
 
Legal Registered Office
16 GROVE STREET
PENNAR
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6RE
Other companies in SA72
 
Filing Information
Company Number 07195993
Company ID Number 07195993
Date formed 2010-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB143512344  
Last Datalog update: 2018-08-05 08:24:29
Primary Source:Companies House
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Company Officers of HAVEN TRANSPORT HIRE LTD

Current Directors
Officer Role Date Appointed
MICHELLE ANN GRICE
Director 2010-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RICHARD GRICE
Director 2012-11-27 2017-02-24

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
2018-08-28GAZ2Final Gazette dissolved via compulsory strike-off
2018-04-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-04-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-06-12DS02Withdrawal of the company strike off application
2017-05-13SOAS(A)Voluntary dissolution strike-off suspended
2017-04-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-03-28DS01Application to strike the company off the register
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD GRICE
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 199
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 199
2015-10-09AR0114/09/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 199
2014-10-15AR0114/09/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13SH0101/04/12 STATEMENT OF CAPITAL GBP 199
2013-11-06AR0114/09/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-27AP01DIRECTOR APPOINTED MR ALAN RICHARD GRICE
2012-10-02AR0114/09/12 ANNUAL RETURN FULL LIST
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE ANN GRICE / 10/10/2011
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANN GRICE / 12/10/2011
2011-09-15AR0114/09/11 ANNUAL RETURN FULL LIST
2011-09-15CH01Director's details changed for Mrs Michelle Ann Grice on 2011-08-31
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 66 HIGH STREET MILFORD HAVEN PEMBROKESHIRE SA73 1TF WALES
2011-08-17AA31/03/11 TOTAL EXEMPTION FULL
2011-03-28AR0119/03/11 FULL LIST
2010-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to HAVEN TRANSPORT HIRE LTD 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 TRANSPORT HIRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVEN TRANSPORT HIRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 TRANSPORT HIRE LTD

Intangible Assets
Patents
We have not found any records of HAVEN TRANSPORT HIRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAVEN TRANSPORT HIRE LTD
Trademarks
We have not found any records of HAVEN TRANSPORT HIRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVEN TRANSPORT HIRE LTD. 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 (53202 - Unlicensed carrier) as HAVEN TRANSPORT HIRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVEN TRANSPORT HIRE LTD 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 TRANSPORT HIRE LTD 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 TRANSPORT HIRE LTD 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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