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Company Information for

TEAMHAVEN LIMITED

HARTHAM PARK, HARTHAM LANE, CORSHAM, WILTSHIRE, SN13 0RP,
Company Registration Number
06373441
Private Limited Company
Active

Company Overview

About Teamhaven Ltd
TEAMHAVEN LIMITED was founded on 2007-09-17 and has its registered office in Corsham. The organisation's status is listed as "Active". Teamhaven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEAMHAVEN LIMITED
 
Legal Registered Office
HARTHAM PARK
HARTHAM LANE
CORSHAM
WILTSHIRE
SN13 0RP
Other companies in SN13
 
Previous Names
DM 28 LIMITED27/02/2008
Filing Information
Company Number 06373441
Company ID Number 06373441
Date formed 2007-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179462957  
Last Datalog update: 2025-01-05 06:35:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEAMHAVEN LIMITED
The accountancy firm based at this address is WELLOW ACCOUNTING SERVICES LIMITED
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Companies with same name TEAMHAVEN LIMITED
The following companies were found which have the same name as TEAMHAVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEAMHAVEN GROUP LTD HARTHAM PARK HARTHAM LANE CORSHAM WILTSHIRE SN13 0RP Active Company formed on the 2016-06-29
Teamhaven, Inc. 23411 Summerfield, Apt 51E Aliso Viejo CA 92656 SOS/FTB Suspended Company formed on the 2007-10-25

Company Officers of TEAMHAVEN LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM GRIMES
 Company Secretary 2008-02-20
STEPHEN WILLIAM GRIMES
 Director 2008-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD THOMBS
 Director 2008-02-20 2017-05-19
FORUM SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2007-09-17 2008-02-21
FORUM DIRECTORS LIMITED
 Nominated Director 2007-09-17 2008-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM GRIMES COMPOSITE DATA SOLUTIONS LTD Company Secretary 2002-12-05 CURRENT 2002-07-22 Active
STEPHEN WILLIAM GRIMES TEAMHAVEN GROUP LTD Director 2016-06-29 CURRENT 2016-06-29 Active
STEPHEN WILLIAM GRIMES MANOR FIELD HOUSE ESTATES LIMITED Director 2014-10-20 CURRENT 2014-10-20 Dissolved 2016-04-05
STEPHEN WILLIAM GRIMES COMPOSITE DATA SOLUTIONS LTD Director 2002-12-05 CURRENT 2002-07-22 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
2024-09-19CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2023-09-27CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-06-27DIRECTOR APPOINTED MRS ELAINE FRANCES GRIMES
2022-10-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2021-12-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063734410001
2021-01-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-01-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-01-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-06-30PSC02Notification of Teamhaven Group Ltd as a person with significant control on 2017-05-19
2017-06-30PSC07CESSATION OF STEPHEN WILLIAM GRIMES AS A PSC
2017-06-30PSC07CESSATION OF RICHARD THOMBS AS A PSC
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMBS
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 063734410001
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-01-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0117/09/15 ANNUAL RETURN FULL LIST
2014-11-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0117/09/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0117/09/13 ANNUAL RETURN FULL LIST
2013-10-15CH01Director's details changed for Richard Thombs on 2013-08-07
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0117/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA01Previous accounting period shortened from 30/09/12 TO 30/04/12
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0117/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0117/09/10 ANNUAL RETURN FULL LIST
2010-06-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-07AR0117/09/09 FULL LIST
2009-07-17AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMBS / 30/06/2008
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM HARTHAM PARK HARTHAM LANE CORSHAM WILTSHIRE SN13 0RP
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM ORCHARD HOUSE MANNINGFORD BRUCE PEWSEY WILTSHIRE SN9 6JA
2008-04-0388(2)AD 21/02/08 GBP SI 98@1=98 GBP IC 2/100
2008-03-31288aDIRECTOR AND SECRETARY APPOINTED STEPHEN WILLIAM GRIMES
2008-03-31288aDIRECTOR APPOINTED RICHARD THOMBS
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL
2008-03-03288bAPPOINTMENT TERMINATED SECRETARY FORUM SECRETARIAL SERVICES LIMITED
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR FORUM DIRECTORS LIMITED
2008-03-0388(2)AD 21/02/08 GBP SI 1@1=1 GBP IC 1/2
2008-02-22CERTNMCOMPANY NAME CHANGED DM 28 LIMITED CERTIFICATE ISSUED ON 27/02/08
2007-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TEAMHAVEN 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 TEAMHAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TEAMHAVEN LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 142,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 TEAMHAVEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-09-30 £ 100
Fixed Assets 2012-05-01 £ 142,100
Fixed Assets 2012-04-30 £ 142,100
Fixed Assets 2011-09-30 £ 142,100
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2012-04-30 £ 100
Shareholder Funds 2011-09-30 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEAMHAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEAMHAVEN LIMITED
Trademarks
We have not found any records of TEAMHAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEAMHAVEN 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 (62012 - Business and domestic software development) as TEAMHAVEN LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where TEAMHAVEN 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 TEAMHAVEN 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 TEAMHAVEN 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 SN13 0RP