Havanna Cars Limited. Head office in Bedford. Check Director.

Havanna Cars Limited, Bedford

Havanna Cars Limited is a private limited company. Situated at 290A Ampthill Road, Bedford MK42 9QL, the above-mentioned 16 years old enterprise was incorporated on 2007-12-10 and is classified as "taxi operation" (Standard Industrial Classification: 49320), "maintenance and repair of motor vehicles" (SIC: 45200), "sale of used cars and light motor vehicles" (SIC: 45112).
2 directors can be found in this company: Mohammed A. (appointed on 02 September 2011), Tanzeela R. (appointed on 22 June 2011). When it comes to the secretaries (1 in total), we can name: Tanzeela R. (appointed on 10 December 2007).

About
Name: Havanna Cars Limited
Number: 06449730
Incorporation date: 2007-12-10
End of financial year: 31 January


Address:	290a Ampthill Road Bedford MK42 9QL
SIC code:	49320 - Taxi operation 45200 - Maintenance and repair of motor vehicles 45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Mohammed A.

10 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Tanzeela R.

10 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-01-31	2016-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	90,116	81,108	102,195	154,995	72,004	77,437	93,692	122,063	128,743	85,235	113,655
Fixed Assets	118,004	83,898	77,111	64,123	120,341	177,685	164,428	128,140	157,558	194,946	250,922
Total Assets Less Current Liabilities	130,731	97,968	96,168	125,882	141,791	163,675	140,432	97,677	144,197	119,622	136,799
Number Shares Allotted	-	-	-	-	1	-	-	-	-	-	-
Shareholder Funds	130,731	97,968	96,168	125,882	128,914	-	-	-	-	-	-
Tangible Fixed Assets	118,004	83,898	77,111	64,124	120,341	-	-	-	-	-	-

The deadline for Havanna Cars Limited confirmation statement filing is 2024-04-27. The last confirmation statement was submitted on 2023-04-13. The due date for the next annual accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Mohammed A. that has 1/2 or less of shares, 1/2 or less of voting rights. Tanzeela R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, October 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 21st, October 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 26th, January 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, October 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 5th, November 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 4th, December 2017 \| accounts	Free Download (7 pages)
CH03	On 2017/07/11 secretary's details were changed filed on: 11th, July 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 064497300002, created on 2016/11/23 filed on: 24th, November 2016 \| mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/10 filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/20 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 31st, October 2015 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2015/01/31 from 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
AD01	Change of registered address from 30 Cutcliffe Place Bedford Bedfordshire MK40 4DF on 2015/06/05 to 290a Ampthill Road Bedford MK42 9QL filed on: 5th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/10 filed on: 20th, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/10 filed on: 31st, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/10 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, April 2012 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, April 2012 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/10 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, March 2012 \| mortgage	Free Download (9 pages)
AAMD	Amended accounts for the period to 2010/12/31 filed on: 13th, December 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/09/02 filed on: 2nd, September 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/09/02. filed on: 2nd, September 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/22. filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/22. filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/06/22 filed on: 22nd, June 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/06/22 filed on: 22nd, June 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/06/22. filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/10 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
CH01	On 2010/12/10 director's details were changed filed on: 16th, January 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/10 filed on: 21st, January 2010 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/09/2008 from 30 mill street bedford bedfordshire MK40 3HD filed on: 23rd, September 2008 \| address	Free Download (1 page)
288a	On 2008/01/02 New secretary appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/02 New secretary appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007/12/10. Value of each share 1 £, total number of shares: 3. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007/12/10. Value of each share 1 £, total number of shares: 3. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
288b	On 2007/12/14 Secretary resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/14 Director resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/14 Secretary resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/14 Director resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, December 2007 \| incorporation

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