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Home > England & Wales Companies > HAVEN TAX SERVICE LIMITED
Company Information for

HAVEN TAX SERVICE LIMITED

BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX,
Company Registration Number
02873095
Private Limited Company
Active

Company Overview

About Haven Tax Service Ltd
HAVEN TAX SERVICE LIMITED was founded on 1993-11-18 and has its registered office in Stevenage. The organisation's status is listed as "Active". Haven Tax Service Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAVEN TAX SERVICE LIMITED
 
Legal Registered Office
BUSINESS & TECHNOLOGY CENTRE
BESSEMER DRIVE
STEVENAGE
HERTFORDSHIRE
SG1 2DX
Other companies in SG1
 
Filing Information
Company Number 02873095
Company ID Number 02873095
Date formed 1993-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 14:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVEN TAX SERVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVS PARTNERS LIMITED   HAMMOND-BARR ACCOUNTANTS LIMITED   DIRECT ACCOUNTING LIMITED   HAVEN TAX SERVICE LIMITED   SME FINANCE MANAGERS LTD   TRS SECRETARIES LIMITED
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Companies with same name HAVEN TAX SERVICE LIMITED
The following companies were found which have the same name as HAVEN TAX SERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAVEN TAX SERVICE, LLC 455 HAVEN AVE. - HAMILTON OH 45013 Active Company formed on the 2013-11-22

Company Officers of HAVEN TAX SERVICE LIMITED

Current Directors
Officer Role Date Appointed
TRS SECRETARIES LIMITED
 Company Secretary 2017-04-05
MARK RICHARD BROADBENT
 Director 2000-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE GRINSTEAD
 Company Secretary 2008-01-24 2017-04-05
JAMES MICHAEL PRICE
 Company Secretary 2005-03-24 2008-01-24
THE TAX RETURN SERVICE LIMITED
 Company Secretary 2002-12-02 2005-03-24
ELEANOR ANNE GRINSTEAD
 Company Secretary 2000-09-30 2002-12-02
SANDRA ROSALIND JACOBSON
 Company Secretary 1993-11-18 2000-09-30
RONALD TERRY JACOBSON
 Director 1993-11-18 2000-09-30
SANDRA ROSALIND JACOBSON
 Director 1993-11-18 2000-09-30
JUNE ELLEN HARDING
 Company Secretary 1993-11-18 1993-11-18
TIMOTHY HUGHES
 Director 1993-11-18 1993-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-05-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-23CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-26TM02Termination of appointment of Trs Secretaries Limited on 2022-07-01
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-04-07SH0101/04/20 STATEMENT OF CAPITAL GBP 100
2020-04-07PSC07CESSATION OF MARIE ELIZABETH BROADBENT AS A PERSON OF SIGNIFICANT CONTROL
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-29PSC04Change of details for Miss Marie Elizabeth Willmott as a person with significant control on 2019-11-29
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-29SH08Change of share class name or designation
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-25RES12Resolution of varying share rights or name
2017-04-12AP04Appointment of Trs Secretaries Limited as company secretary on 2017-04-05
2017-04-12TM02Termination of appointment of Anne Grinstead on 2017-04-05
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-13CH01Director's details changed for Mark Richard Broadbent on 2015-11-01
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0112/04/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0112/04/11 ANNUAL RETURN FULL LIST
2011-04-18CH03SECRETARY'S DETAILS CHNAGED FOR ANNE GRINSTEAD on 2011-04-14
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0112/04/10 ANNUAL RETURN FULL LIST
2010-04-15CH01Director's details changed for Mark Broadbent on 2010-04-12
2010-01-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-14190LOCATION OF DEBENTURE REGISTER
2008-04-14353LOCATION OF REGISTER OF MEMBERS
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BROADBENT / 07/03/2008
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 6 HAYCROFT ROAD, OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-25288aNEW SECRETARY APPOINTED
2008-01-24288bSECRETARY RESIGNED
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: CAXTON POINT CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2XU
2007-04-16363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-26363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-24353LOCATION OF REGISTER OF MEMBERS
2005-06-20288cDIRECTOR'S PARTICULARS CHANGED
2005-06-15363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-04-05288bSECRETARY RESIGNED
2005-04-05288aNEW SECRETARY APPOINTED
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-05363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-13363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25288bSECRETARY RESIGNED
2002-05-17363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/01
2001-05-17363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-09288bSECRETARY RESIGNED
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: ABBOTSWOOD THE PASTURES TOTTERIDGE LONDON N20 8AN
2000-11-09288aNEW SECRETARY APPOINTED
2000-11-09288bDIRECTOR RESIGNED
2000-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-11363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-23363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-26363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-18363sRETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1997-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-30287REGISTERED OFFICE CHANGED ON 30/04/96 FROM: THE OLD HOUSE TOTTERIDGE GREEN LONDON N20 8PA
1996-04-22363aRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1996-04-16288DIRECTOR'S PARTICULARS CHANGED
1996-04-16288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to HAVEN TAX SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVEN TAX SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVEN TAX SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2012-05-01 £ 17,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVEN TAX SERVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 3,832
Cash Bank In Hand 2012-04-30 £ 5,531
Cash Bank In Hand 2011-04-30 £ 5,402
Current Assets 2012-05-01 £ 4,048
Current Assets 2012-04-30 £ 10,626
Current Assets 2011-04-30 £ 7,067
Debtors 2012-05-01 £ 216
Debtors 2012-04-30 £ 5,095
Debtors 2011-04-30 £ 1,665
Shareholder Funds 2012-05-01 £ 12,978
Shareholder Funds 2012-04-30 £ -14,737
Shareholder Funds 2011-04-30 £ -14,916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAVEN TAX SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVEN TAX SERVICE LIMITED
Trademarks
We have not found any records of HAVEN TAX SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVEN TAX SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as HAVEN TAX SERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVEN TAX SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVEN TAX SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVEN TAX SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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