Haven Engineering Projects Ltd. Head office in Lane, Willenhall, Wolverhampton. Check Director.

Haven Engineering Projects Ltd, Lane, Willenhall, Wolverhampton

Haven Engineering Projects Ltd is a private limited company. Once, it was named Industrial Engineering Projects Limited (changed on 2002-09-25). Located at Unit 19 Strawberry Lane, Industrial Estate, Strawberry, Lane, Willenhall, Wolverhampton WV13 3RS, this 26 years old firm was incorporated on 1998-02-03 and is classified as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990), "machining" (Standard Industrial Classification: 25620).
4 directors can be found in this firm: Gail O. (appointed on 26 March 2018), David O. (appointed on 20 December 2017), Tracey D. (appointed on 20 December 2017). Moving to the secretaries (1 in total), we can name: Gail O. (appointed on 16 March 2005).

About
Name: Haven Engineering Projects Ltd
Number: 03503252
Incorporation date: 1998-02-03
End of financial year: 30 April


Address:	Unit 19 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, Wolverhampton WV13 3RS
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c. 25620 - Machining

Company staff

People with significant control

Donald O.

6 April 2016

Nature of control:	50,01-75% voting rights 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	397,217	697,163	341,695	346,331	280,393	318,450	220,187	265,246	177,031	175,021	222,594
Total Assets Less Current Liabilities	166,181	352,343	169,722	166,814	128,922	111,185	60,155	119,332	-	-	-
Fixed Assets	2,029	2,054	5,983	3,904	-	-	-	-	-	-	-
Number Shares Allotted	-	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	166,181	352,343	169,722	166,814	-	-	-	-	-	-	-
Tangible Fixed Assets	2,029	2,054	5,983	3,904	-	-	-	-	-	-	-

The date for Haven Engineering Projects Ltd confirmation statement filing is 2024-07-11. The most recent confirmation statement was sent on 2023-06-27. The deadline for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only person Donald O. that has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, November 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 17th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 19th, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 27th, January 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 28th, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 16th, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2016 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th February 2016: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 22nd, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2014: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 17th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2013 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2012 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 17th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2011 filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 18th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2010 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 15th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd February 2009 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 7th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 9th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 9th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 4th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 4th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (6 pages)
363(353)	Registered office changed on 06/04/06; Location of register of members address changed annual return
363s	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 13th, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 13th, February 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 23rd, November 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 23rd, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th February 2004 with complete member list filed on: 14th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th February 2004 with complete member list filed on: 14th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 14th, August 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 14th, August 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd April 2003 with complete member list filed on: 2nd, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd April 2003 with complete member list filed on: 2nd, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd April 2003 annual return
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 25th, June 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 25th, June 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th February 2002 with complete member list filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th February 2002 with complete member list filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 6th, December 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 6th, December 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th March 2001 with complete member list filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th March 2001 with complete member list filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 10th, October 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 10th, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th April 2000 with complete member list filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th April 2000 with complete member list filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 4th, January 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 4th, January 2000 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 5th May 1999 with complete member list filed on: 5th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th May 1999 with complete member list filed on: 5th, May 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 5th May 1999 annual return
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 3rd, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 3rd, February 1999 \| accounts	Free Download (1 page)

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