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HAVEN GRAPHICS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haven Graphics Ltd.. The company was founded 21 years ago and was given the registration number 04511983. The firm's registered office is in STOWMARKET. You can find them at 67 Gardeners Road, Debenham, Stowmarket, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HAVEN GRAPHICS LTD.
Company Number:04511983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:67 Gardeners Road, Debenham, Stowmarket, England, IP14 6RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kiln Haven, Ipswich Road, Debenham, Stowmarket, IP14 6BH

Secretary15 August 2002Active
Kiln Haven, Ipswich Road, Debenham, Stowmarket, IP14 6BH

Director15 August 2002Active
Kiln Haven, Ipswich Road, Debenham, Stowmarket, IP14 6BH

Director15 August 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary15 August 2002Active

People with Significant Control

Mr Steven Paul Thurlow
Notified on:01 August 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Kiln Haven, Ipswich Road, Stowmarket, United Kingdom, IP14 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-28Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-08-15Confirmation statement

Confirmation statement with no updates.

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2020-07-05Accounts

Accounts with accounts type micro entity.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-08-15Address

Change registered office address company with date old address new address.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2018-04-26Address

Change registered office address company with date old address new address.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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2012-09-22Annual return

Annual return company with made up date full list shareholders.

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