Haven Site Management Services Limited. Head office in Mountain Ash. Check Director.

Haven Site Management Services Limited, Mountain Ash

Haven Site Management Services Limited is a private limited company. Registered at 32 Jenkin Street, Abercynon, Mountain Ash CF45 4UL, the above-mentioned 19 years old firm was incorporated on 2005-02-03 and is categorised as "dormant company" (SIC code: 99999).
1 director can be found in this business: Malcolm H. (appointed on 03 February 2005).

About
Name: Haven Site Management Services Limited
Number: 05351006
Incorporation date: 2005-02-03
End of financial year: 31 March


Address:	32 Jenkin Street Abercynon Mountain Ash CF45 4UL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Malcolm H.

6 April 2016

Nature of control:	75,01-100% shares

Alison H.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	129,911	59,434	20,523	19,239	18,023	18,103	17,063	16,748	16,748
Fixed Assets	-	15,962	-	-	-	-	-	-	-
Number Shares Allotted	-	34	-	-	-	-	-	-	-
Shareholder Funds	107,693	26,892	-	-	-	-	-	-	-
Tangible Fixed Assets	23,280	15,962	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	107,693	26,892	4,956	-	-	-	-	4,956	4,956

The date for Haven Site Management Services Limited confirmation statement filing is 2024-02-17. The latest one was filed on 2023-02-03. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Malcolm H. who has over 3/4 of shares. Alison H. who has 1/2 or less of shares.

Company filing

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Type		Free download
AD01	Change of registered address from Azets Ty Derw, Lime Treet Court Cardiff Gate Business Park Cardiff CF23 8AB Wales on 2023/08/08 to 32 Jenkin Street Abercynon Mountain Ash CF45 4UL filed on: 8th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Azets Ty Derw, Lime Treet Court Cardiff Gate Business Park Cardiff CF23 8AB Wales on 2023/08/08 to 32 Jenkin Street Abercynon Mountain Ash CF45 4UL filed on: 8th, August 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 25th, October 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 17th, December 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 17th, December 2020 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Ceffyl Gwyn Chambers 3 Victoria Square Aberdare Rct CF44 7LA United Kingdom on 2020/11/09 to Azets Ty Derw, Lime Treet Court Cardiff Gate Business Park Cardiff CF23 8AB filed on: 9th, November 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Prospect House Canal Road Cwmbach Aberdare Mid Glamorgan CF44 0AG on 2017/09/04 to Ceffyl Gwyn Chambers 3 Victoria Square Aberdare Rct CF44 7LA filed on: 4th, September 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 4th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/03 filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
SH01	34.00 GBP is the capital in company's statement on 2014/02/04 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/03 filed on: 15th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/03 filed on: 24th, February 2012 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, August 2011 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2011/07/12 from 2Nd Floor Crown Buildings Greenbach Street Aberdare Rct CF44 7HU filed on: 12th, July 2011 \| address	Free Download (1 page)
SH01	34.00 GBP is the capital in company's statement on 2011/04/02 filed on: 8th, July 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/03 filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/03 filed on: 3rd, February 2010 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, January 2010 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/06 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, December 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 04/07/2008 from 18A whitcombe street aberdare rhondda cynon taf CF44 7AU filed on: 4th, July 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (8 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, June 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 30 shares on 2007/03/26. Value of each share 1 £, total number of shares: 33. filed on: 15th, June 2007 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 15th, June 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 30 shares on 2007/03/26. Value of each share 1 £, total number of shares: 33. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, January 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2005/02/03. Value of each share 1 £, total number of shares: 3. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/02/03. Value of each share 1 £, total number of shares: 3. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 17/02/05 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9HB filed on: 17th, February 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 17/02/05 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9HB filed on: 17th, February 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 3rd, February 2005 \| incorporation	Free Download (12 pages)

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