Havering Engineering Supplies Limited. net worth, address, company information. Free

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Havering Engineering Supplies Limited (Companies House Registration Number 05166899) is a private limited company incorporated on 2004-06-30 originating in England. This enterprise was registered at Unit 3 Midas Business Centre, Wantz Road, Dagenham RM10 8PS. Havering Engineering Supplies Limited operates Standard Industrial Classification: 46520 which stands for "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Havering Engineering Supplies Limited
Number	05166899
Date of Incorporation:	2004/06/30
End of financial year:	30 June
Address:	Unit 3 Midas Business Centre, Wantz Road, Dagenham, RM10 8PS
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Moving on to the 3 directors that can be found in the business, we can name: Lee L. (appointed on 01 July 2013), Martin G. (appointment date: 08 July 2004), Alan S. (appointed on 08 July 2004). The official register lists 3 persons of significant control, namely: Lee L. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan S. owns 1/2 or less of shares, Martin G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	271,529	350,859	367,245	329,388	314,086	262,650	233,597	243,963	234,062	208,210	200,420
Total Assets Less Current Liabilities	47,757	6,075	107,397	142,194	154,471	163,816	183,039	121,573	129,504	133,457	138,572
Fixed Assets	14,870	11,153	8,968	6,580	4,715	8,246	5,497	2,748	-	13,443	-
Number Shares Allotted	-	100	105	-	-	-	-	-	-	-	-
Shareholder Funds	45,757	4,075	105,397	140,194	150,221	-	-	-	-	-	-
Tangible Fixed Assets	-	11,153	8,968	-	-	-	-	-	-	-	-

People with significant control

Lee L.

30 June 2016

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

Alan S.

30 June 2016

Nature of control:	25-50% shares

Martin G.

30 June 2016 - 30 June 2023

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

Filings

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2023-06-30 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2015-07-31: 100.00 GBP filed on: 15th, December 2023 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
(AD01) New registered office address Unit 3 Midas Business Centre Wantz Road Dagenham RM10 8PS. Change occurred on 2021-08-29. Company's previous address: C/O Mih Accounting & Auditing Solutions 14 Southwick Gardens Canvey Island Essex SS8 0ER England. filed on: 29th, August 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-06-30 filed on: 27th, April 2021 \| accounts	Free Download (3 pages)
(CH01) On 2021-04-16 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 30th, March 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 22nd, March 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-06-30 filed on: 24th, February 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 12th, January 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address C/O Mih Accounting & Auditing Solutions 14 Southwick Gardens Canvey Island Essex SS8 0ER. Change occurred on 2015-11-26. Company's previous address: Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB. filed on: 26th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 31st, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-07-31: 105.00 GBP capital
(AA) Micro company accounts made up to 2014-06-30 filed on: 10th, March 2015 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-01 filed on: 16th, December 2014 \| officers	Free Download (1 page)
(AD01) New registered office address Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB. Change occurred on 2014-12-16. Company's previous address: 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB. filed on: 16th, December 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2014-07-01: 100.00 GBP filed on: 16th, December 2014 \| capital	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2014-07-01 filed on: 16th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 16th, July 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 14th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 17th, July 2013 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2013-07-03 filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 14th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 16th, July 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BP on 2012-01-11 filed on: 11th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 12th, July 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2010-06-30 filed on: 14th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 1st, July 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 22nd, March 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-07-01 - Annual return with full member list filed on: 1st, July 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 26th, February 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2007-06-30 filed on: 1st, April 2008 \| accounts	Free Download (12 pages)
(287) Registered office changed on 25/10/07 from: 3RD floor de burgh house market road wickford essex SS12 0AG filed on: 25th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/10/07 from: 3RD floor de burgh house market road wickford essex SS12 0AG filed on: 25th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/07/07 from: 37 cunningham drive wickford essex SS12 9PF filed on: 27th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/07/07 from: 37 cunningham drive wickford essex SS12 9PF filed on: 27th, July 2007 \| address	Free Download (1 page)
(363s) Period up to 2007-07-24 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-07-24 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-06-30 filed on: 2nd, March 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2006-06-30 filed on: 2nd, March 2007 \| accounts	Free Download (12 pages)
(363s) Period up to 2006-07-26 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (9 pages)
(363s) Period up to 2006-07-26 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (9 pages)
(288b) On 2005-12-28 Director resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-28 Director resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2005-06-30 filed on: 15th, December 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2005-06-30 filed on: 15th, December 2005 \| accounts	Free Download (12 pages)
(363s) Period up to 2005-07-13 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-07-13 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2005-07-13 (Director's particulars changed) annual return
(88(2)R) Alloted 99 shares on 2004-07-08. Value of each share 1 £, total number of shares: 100. filed on: 10th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-07-08. Value of each share 1 £, total number of shares: 100. filed on: 10th, August 2004 \| capital	Free Download (2 pages)
(288a) On 2004-08-10 New director appointed filed on: 10th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004-08-10 New director appointed filed on: 10th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004-08-10 New director appointed filed on: 10th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004-08-10 New secretary appointed;new director appointed filed on: 10th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004-08-10 New director appointed filed on: 10th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004-08-10 New director appointed filed on: 10th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004-08-10 New director appointed filed on: 10th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004-08-10 New secretary appointed;new director appointed filed on: 10th, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004-07-02 Director resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-02 Secretary resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-02 Secretary resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-02 Director resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, June 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 30th, June 2004 \| incorporation	Free Download (9 pages)

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