Company Information for HASWELL ENTERPRISES LTD.
SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, CV3 4LB,
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Company Registration Number
05207243
Private Limited Company
Active |
Company Name | ||||
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HASWELL ENTERPRISES LTD. | ||||
Legal Registered Office | ||||
SEVEN STARS HOUSE 1 WHELER ROAD COVENTRY CV3 4LB Other companies in HP15 | ||||
Previous Names | ||||
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Company Number | 05207243 | |
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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 |
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Registered address | Last known status | Formation date | ||
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HASWELL ENTERPRISES CORP. | Voluntary Liquidation | |||
HASWELL ENTERPRISES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEVIN ANDREW HASWELL |
Officer | Role | Date Appointed | Date Resigned |
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LAURENCE ANDREW HASWELL |
Company Secretary | ||
JACQUELINE ELIZABETH IRENE CUMMINS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052072430003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052072430003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
PSC02 | Notification of Haswell Global Limited as a person with significant control on 2021-10-18 | |
PSC07 | CESSATION OF KEVIN ANDREW HASWELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin Andrew Haswell on 2021-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052072430002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
LATEST SOC | 05/09/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
CH03 | Secretary's details changed | |
PSC04 | Change of details for Mr Kevin Andrew Haswell as a person with significant control on 2017-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM 15 Queens Road Coventry CV1 3DE England | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM 75 Marys Mead High Wycombe HP15 7DS | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Laurence Andrew Haswell on 2016-09-15 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AD02 | Register 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 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW HASWELL / 16/08/2010 | |
RES15 | CHANGE OF NAME 04/01/2010 | |
CERTNM | COMPANY NAME CHANGED WINDSCREEN REPAIR UK LTD. CERTIFICATE ISSUED ON 09/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 16 LANGBAY COURT COVENTRY WEST MIDLANDS CV2 2AZ | |
287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 16, LANGBAY COURT HALL LANE WALSGRAVE COVENTRY WEST MIDLANDS CV2 2AZ | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED HASWELL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 16, LANGBAY COURT HALL LANE WALSGRAVE COVENTRY WARKS CV2 2AZ | |
287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 311 ST GEORGES ROAD COVENTRY CV1 2DG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 109,715 |
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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
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.
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
HASWELL ENTERPRISES LTD. owns 1 domain names.
haswellcoffee.co.uk
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as HASWELL ENTERPRISES LTD. are:
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. |