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Home > England & Wales Companies > HASWELL ENTERPRISES LTD.
Company Information for

HASWELL ENTERPRISES LTD.

SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, CV3 4LB,
Company Registration Number
05207243
Private Limited Company
Active

Company Overview

About Haswell Enterprises Ltd.
HASWELL ENTERPRISES LTD. was founded on 2004-08-16 and has its registered office in Coventry. The organisation's status is listed as "Active". Haswell Enterprises Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HASWELL ENTERPRISES LTD.
 
Legal Registered Office
SEVEN STARS HOUSE
1 WHELER ROAD
COVENTRY
CV3 4LB
Other companies in HP15
 
Previous Names
WINDSCREEN REPAIR UK LTD.09/01/2010
HASWELL ENTERPRISES LIMITED25/10/2004
Filing Information
Company Number 05207243
Company ID Number 05207243
Date formed 2004-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB844807507  
Last Datalog update: 2023-10-08 06:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASWELL ENTERPRISES LTD.
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Companies with same name HASWELL ENTERPRISES LTD.
The following companies were found which have the same name as HASWELL ENTERPRISES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HASWELL ENTERPRISES CORP. Voluntary Liquidation
HASWELL ENTERPRISES INCORPORATED New Jersey Unknown

Company Officers of HASWELL ENTERPRISES LTD.

Current Directors
Officer Role Date Appointed
KEVIN ANDREW HASWELL
Director 2004-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE ANDREW HASWELL
Company Secretary 2005-06-10 2016-09-15
JACQUELINE ELIZABETH IRENE CUMMINS
Company Secretary 2004-08-16 2005-06-08

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
2023-09-11CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-05-17Unaudited abridged accounts made up to 2022-08-31
2022-11-07REGISTRATION OF A CHARGE / CHARGE CODE 052072430003
2022-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 052072430003
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2021-12-08PSC02Notification of Haswell Global Limited as a person with significant control on 2021-10-18
2021-12-08PSC07CESSATION OF KEVIN ANDREW HASWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-09-10CH01Director's details changed for Mr Kevin Andrew Haswell on 2021-09-01
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 052072430002
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2018-09-05LATEST SOC05/09/18 STATEMENT OF CAPITAL;GBP 1000
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2017-11-15CH03Secretary's details changed
2017-11-15PSC04Change of details for Mr Kevin Andrew Haswell as a person with significant control on 2017-11-14
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 15 Queens Road Coventry CV1 3DE England
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-05-09AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-09AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM 75 Marys Mead High Wycombe HP15 7DS
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-16TM02Termination of appointment of Laurence Andrew Haswell on 2016-09-15
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09AR0105/09/15 ANNUAL RETURN FULL LIST
2015-04-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-05AR0105/09/14 ANNUAL RETURN FULL LIST
2014-08-17AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-17AD02Register inspection address changed from C/O Kevin Haswell 33 Wrigsham Street Coventry CV3 5FU England to 9 Hornchurch Close Industrial Estate Hornchurch Close Coventry CV1 2QZ
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-13AR0116/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0116/08/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0116/08/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-04AR0116/08/10 FULL LIST
2010-09-04AD02SAIL ADDRESS CREATED
2010-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW HASWELL / 16/08/2010
2010-01-09RES15CHANGE OF NAME 04/01/2010
2010-01-09CERTNMCOMPANY NAME CHANGED WINDSCREEN REPAIR UK LTD. CERTIFICATE ISSUED ON 09/01/10
2010-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-03-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-04-22AA31/08/07 TOTAL EXEMPTION FULL
2007-08-29363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-08-29190LOCATION OF DEBENTURE REGISTER
2007-08-29353LOCATION OF REGISTER OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-08-22363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 16 LANGBAY COURT COVENTRY WEST MIDLANDS CV2 2AZ
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 16, LANGBAY COURT HALL LANE WALSGRAVE COVENTRY WEST MIDLANDS CV2 2AZ
2005-09-01363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-09-01288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288aNEW SECRETARY APPOINTED
2005-06-08288bSECRETARY RESIGNED
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-01-31288cSECRETARY'S PARTICULARS CHANGED
2004-10-25CERTNMCOMPANY NAME CHANGED HASWELL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/10/04
2004-10-01288cDIRECTOR'S PARTICULARS CHANGED
2004-10-01288cSECRETARY'S PARTICULARS CHANGED
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 16, LANGBAY COURT HALL LANE WALSGRAVE COVENTRY WARKS CV2 2AZ
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 311 ST GEORGES ROAD COVENTRY CV1 2DG
2004-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to HASWELL ENTERPRISES 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 HASWELL ENTERPRISES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-11 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 109,715
Creditors Due After One Year 2012-08-31 £ 114,932
Creditors Due After One Year 2012-08-31 £ 114,932
Creditors Due After One Year 2011-08-31 £ 96,819
Creditors Due Within One Year 2013-08-31 £ 33,419
Creditors Due Within One Year 2012-08-31 £ 16,713
Creditors Due Within One Year 2012-08-31 £ 16,713
Creditors Due Within One Year 2011-08-31 £ 25,912

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HASWELL ENTERPRISES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 17,617
Cash Bank In Hand 2012-08-31 £ 5,535
Cash Bank In Hand 2012-08-31 £ 5,535
Cash Bank In Hand 2011-08-31 £ 15,843
Current Assets 2013-08-31 £ 78,750
Current Assets 2012-08-31 £ 46,365
Current Assets 2012-08-31 £ 46,365
Current Assets 2011-08-31 £ 20,751
Debtors 2013-08-31 £ 36,258
Debtors 2012-08-31 £ 35,845
Debtors 2012-08-31 £ 35,845
Secured Debts 2012-08-31 £ 9,774
Secured Debts 2011-08-31 £ 24,814
Stocks Inventory 2013-08-31 £ 24,875
Stocks Inventory 2012-08-31 £ 4,985
Stocks Inventory 2012-08-31 £ 4,985
Stocks Inventory 2011-08-31 £ 3,980
Tangible Fixed Assets 2013-08-31 £ 28,152
Tangible Fixed Assets 2012-08-31 £ 32,527
Tangible Fixed Assets 2012-08-31 £ 32,527
Tangible Fixed Assets 2011-08-31 £ 47,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HASWELL ENTERPRISES LTD. registering or being granted any patents
Domain Names

HASWELL ENTERPRISES LTD. owns 1 domain names.

haswellcoffee.co.uk  

Trademarks
We have not found any records of HASWELL ENTERPRISES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASWELL ENTERPRISES 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 (33200 - Installation of industrial machinery and equipment) as HASWELL ENTERPRISES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where HASWELL ENTERPRISES 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 HASWELL ENTERPRISES 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 HASWELL ENTERPRISES 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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