HAVENCARE CONSULTANTS LIMITED - Non-specialised wholesale trade - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Havencare Consultants Ltd

HAVENCARE CONSULTANTS LIMITED was founded on 2006-09-01 and has its registered office in London. The organisation's status is listed as "Active". Havencare Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Legal Registered Office
Company Name
HAVENCARE CONSULTANTS LIMITED

LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN Other companies in SE1

Filing Information

Company Number		05922293
Company ID Number		05922293
Date formed		2006-09-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		12/02/2016
Return next due		12/03/2017
Type of accounts

Last Datalog update:	2019-09-06 12:54:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVENCARE CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OVERSEAS B.C. LIMITED TFG ACCOUNTANCY SERVICES LIMITED

Menu

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.

Company Officers of HAVENCARE CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET LOUISE JANKE	Company Secretary	2015-02-12
MARGARET LOUISE JANKE	Director	2015-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHAMBERS SECRETARIES LIMITED	Company Secretary	2006-11-14	2015-02-12
BRENDA PATRICIA COCKSEDGE	Director	2013-07-17	2015-02-12
DAMIAN JAMES CALDERBANK	Director	2006-11-14	2013-07-17
PREMIER SECRETARIES LIMITED	Nominated Secretary	2006-09-01	2006-11-14
PREMIER DIRECTORS LIMITED	Nominated Director	2006-09-01	2006-11-14

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.

Date	Document Type	Document Description
2019-06-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-05-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET LOUISE JANKE
2019-03-29	TM02	Termination of appointment of Margaret Louise Janke on 2018-12-31
2018-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/17 FROM 122-126 Tooley Street London SE1 2TU
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-28	AA	28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-22	AR01	12/02/16 ANNUAL RETURN FULL LIST
2015-02-23	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-12	AR01	12/02/15 ANNUAL RETURN FULL LIST
2015-02-12	AP03	Appointment of Mrs. Margaret Louise Janke as company secretary on 2015-02-12
2015-02-12	AP01	DIRECTOR APPOINTED MRS. MARGARET LOUISE JANKE
2015-02-12	TM02	Termination of appointment of Chambers Secretaries Limited on 2015-02-12
2015-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA PATRICIA COCKSEDGE
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-01	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-09-23	CH01	Director's details changed for Ms. Brenda Patricia Cocksedge on 2014-01-19
2014-04-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-09-02	AP01	DIRECTOR APPOINTED MS. BRENDA PATRICIA COCKSEDGE
2013-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK
2013-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-03	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-06-07	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-18	AR01	01/09/11 FULL LIST
2011-06-15	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	01/09/10 FULL LIST
2010-09-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 01/09/2010
2010-04-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2010-04-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-13	AR01	01/09/09 FULL LIST
2009-07-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-08	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-06-26	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-31	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-11-14	288a	NEW DIRECTOR APPOINTED
2006-11-14	288a	NEW SECRETARY APPOINTED
2006-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2006-11-14	288b	DIRECTOR RESIGNED
2006-11-14	288b	SECRETARY RESIGNED
2006-11-14	88(2)R	AD 14/11/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-09-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to HAVENCARE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 HAVENCARE CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HAVENCARE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors

Creditors Due Within One Year	2013-09-30	£ 37,445
Creditors Due Within One Year	2012-09-30	£ 37,445
Creditors Due Within One Year	2012-09-30	£ 37,445
Creditors Due Within One Year	2011-09-30	£ 37,445

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-28

Annual Accounts
2017-09-30

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 HAVENCARE CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 10,000
Called Up Share Capital	2012-09-30	£ 10,000
Called Up Share Capital	2012-09-30	£ 10,000
Called Up Share Capital	2011-09-30	£ 10,000
Cash Bank In Hand	2013-09-30	£ 2,187
Cash Bank In Hand	2012-09-30	£ 2,187
Cash Bank In Hand	2012-09-30	£ 2,187
Cash Bank In Hand	2011-09-30	£ 2,187
Current Assets	2013-09-30	£ 15,869
Current Assets	2012-09-30	£ 15,869
Current Assets	2012-09-30	£ 15,869
Current Assets	2011-09-30	£ 15,869
Debtors	2013-09-30	£ 13,682
Debtors	2012-09-30	£ 13,682
Debtors	2012-09-30	£ 13,682
Debtors	2011-09-30	£ 13,682
Shareholder Funds	2013-09-30	£ 6,418
Shareholder Funds	2012-09-30	£ 6,418
Shareholder Funds	2012-09-30	£ 6,418
Shareholder Funds	2011-09-30	£ 6,418

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAVENCARE CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAVENCARE CONSULTANTS LIMITED

Trademarks

We have not found any records of HAVENCARE CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAVENCARE CONSULTANTS 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 (46900 - Non-specialised wholesale trade) as HAVENCARE CONSULTANTS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where HAVENCARE CONSULTANTS 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 HAVENCARE CONSULTANTS 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 HAVENCARE CONSULTANTS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.