Haven Tyre Company Limited. Head office in Pembrokeshire. Check Director.

Haven Tyre Company Limited, Pembrokeshire

Haven Tyre Company Limited is a private limited company. Situated at Shakespeare Avenue, Milford Haven, Pembrokeshire SA73 2JH, the above-mentioned 21 years old company was incorporated on 2003-04-17 and is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789).
2 directors can be found in this business: Wendy L. (appointed on 17 April 2003), Stephen L. (appointed on 17 April 2003). When it comes to the secretaries (1 in total), we can name: Wendy L. (appointed on 17 April 2003).

About
Name: Haven Tyre Company Limited
Number: 04738963
Incorporation date: 2003-04-17
End of financial year: 31 May


Address:	Shakespeare Avenue Milford Haven Pembrokeshire SA73 2JH
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Stephen L.

1 July 2016

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

Wendy L.

1 July 2016

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

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	133,545	135,176	119,710	96,725	109,481	114,873	127,113	109,810	124,801	79,929	157,405	157,285	201,910
Fixed Assets	86,582	80,405	82,351	77,906	77,949	73,079	73,768	72,011	69,082	66,022	60,174	64,237	59,302
Intangible Fixed Assets	44,800	41,600	38,400	35,200	32,000	28,800	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	66,738	68,708	55,613	27,723	26,565	23,801	-	-	-	-	-	-	-
Tangible Fixed Assets	41,782	38,805	43,951	42,706	45,949	44,279	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	66,738	68,708	55,613	27,723	32,635	27,468	39,631	20,832	43,715	53,417	93,496	86,763	89,619

The due date for Haven Tyre Company Limited confirmation statement filing is 2024-03-26. The most current confirmation statement was submitted on 2023-03-12. The target date for the next statutory accounts filing is 29 February 2024. Last accounts filing was sent for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Stephen L. that has 1/2 or less of shares, 1/2 or less of voting rights. Wendy L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 15th, November 2016 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 15th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 15th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 15th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 26th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 26, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 12th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 12, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 24th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2013 filed on: 12th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 15th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2012 filed on: 5th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2011 filed on: 11th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 25th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2010 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 19th, May 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, May 2010 \| address	Free Download (1 page)
CH01	On April 5, 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 5, 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 23rd, December 2009 \| accounts	Free Download (4 pages)
363a	Period up to June 23, 2009 - Annual return with full member list filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 26th, March 2009 \| accounts	Free Download (4 pages)
363a	Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 10th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 10th, December 2007 \| accounts	Free Download (7 pages)
363s	Period up to April 27, 2007 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (7 pages)
363s	Period up to April 27, 2007 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 10th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 10th, April 2007 \| accounts	Free Download (7 pages)
363s	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 1st, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 1st, March 2006 \| accounts	Free Download (5 pages)
363s	Period up to June 1, 2005 - Annual return with full member list filed on: 1st, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to June 1, 2005 - Annual return with full member list filed on: 1st, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
363s	Period up to May 15, 2004 - Annual return with full member list filed on: 15th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 15, 2004 - Annual return with full member list filed on: 15th, May 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on April 24, 2003. Value of each share 1 £, total number of shares: 2. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 24, 2003. Value of each share 1 £, total number of shares: 2. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 11th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 11th, February 2004 \| accounts	Free Download (1 page)
288b	On May 4, 2003 Director resigned filed on: 4th, May 2003 \| officers	Free Download (1 page)
288b	On May 4, 2003 Secretary resigned filed on: 4th, May 2003 \| officers	Free Download (1 page)
288b	On May 4, 2003 Director resigned filed on: 4th, May 2003 \| officers	Free Download (1 page)
288b	On May 4, 2003 Secretary resigned filed on: 4th, May 2003 \| officers	Free Download (1 page)
287	Registered office changed on 02/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 2nd, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 2nd, May 2003 \| address	Free Download (1 page)
288a	On May 2, 2003 New director appointed filed on: 2nd, May 2003 \| officers	Free Download (2 pages)
288a	On May 2, 2003 New secretary appointed;new director appointed filed on: 2nd, May 2003 \| officers	Free Download (2 pages)
288a	On May 2, 2003 New secretary appointed;new director appointed filed on: 2nd, May 2003 \| officers	Free Download (2 pages)
288a	On May 2, 2003 New director appointed filed on: 2nd, May 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2003 \| incorporation	Free Download (12 pages)

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