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Home > England & Wales Companies > HAVARD & MACAULAY LIMITED
Company Information for

HAVARD & MACAULAY LIMITED

SUITE 1, CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, RM11 1XP,
Company Registration Number
04198470
Private Limited Company
Active

Company Overview

About Havard & Macaulay Ltd
HAVARD & MACAULAY LIMITED was founded on 2001-04-11 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Havard & Macaulay Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAVARD & MACAULAY LIMITED
 
Legal Registered Office
SUITE 1, CONCEPT HOUSE
23 BILLET LANE
HORNCHURCH
RM11 1XP
Other companies in RM11
 
Filing Information
Company Number 04198470
Company ID Number 04198470
Date formed 2001-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217891974  
Last Datalog update: 2024-08-05 23:44:14
Primary Source:Companies House
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Company Officers of HAVARD & MACAULAY LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE SUSAN CLAIRE HAVARD
 Company Secretary 2001-04-11
IAN JOHN HAVARD
 Director 2001-04-11
JANE LOUISE MACAULAY
 Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HALLIDAY
 Director 2001-04-11 2002-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-04-11 2001-04-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-04-11 2001-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN HAVARD HAVARD & ASSOCIATES (TW) LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active - Proposal to Strike off
IAN JOHN HAVARD HAVARD & ASSOCIATES (ATC) LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active
JANE LOUISE MACAULAY MAC HOSPITALITY LIMITED Director 2006-08-22 CURRENT 2006-08-22 Active - Proposal to Strike off

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
2024-06-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1201/06/23 STATEMENT OF CAPITAL GBP 2
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-03-15SECRETARY'S DETAILS CHNAGED FOR ANNETTE SUSAN CLAIRE HAVARD on 2023-03-15
2023-03-15Director's details changed for Mrs Annette Susan Claire Havard on 2023-03-15
2023-03-15Director's details changed for Mr Ian John Havard on 2023-03-15
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM 3rd Floor Scottish Mutual House North Street Hornchurch RM11 1RS England
2022-07-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2021-05-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-04-26CH03SECRETARY'S DETAILS CHNAGED FOR ANNETTE SUSAN CLAIRE HAVARD on 2021-04-22
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29AP01DIRECTOR APPOINTED MRS ANNETTE SUSAN CLAIRE HAVARD
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM C/O Jane Macaulay 3rd Floor Scottish Mutual Hse 27-29 North Street Hornchurch Essex RM11 1RS
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE MACAULAY
2020-07-31PSC07CESSATION OF JANE LOUISE MACAULAY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-09-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-28AR0111/04/16 ANNUAL RETURN FULL LIST
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-26AR0111/04/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-26AR0111/04/14 ANNUAL RETURN FULL LIST
2014-04-01CH01Director's details changed for Mr Ian John Havard on 2014-03-19
2014-04-01CH03SECRETARY'S DETAILS CHNAGED FOR ANNETTE SUSAN CLAIRE HAVARD on 2014-03-19
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0111/04/13 ANNUAL RETURN FULL LIST
2012-06-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0111/04/12 ANNUAL RETURN FULL LIST
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/11 FROM 122B North Street Hornchurch Essex RM11 1SU
2011-08-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0111/04/11 ANNUAL RETURN FULL LIST
2010-06-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0111/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH01Director's details changed for Jane Louise Macaulay on 2010-04-11
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 11/04/09; full list of members
2009-01-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-17363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-30RES13ISSUE ADD 1 ORD B SHARE 31/03/05
2006-01-30RES12VARYING SHARE RIGHTS AND NAMES
2006-01-3088(2)RAD 31/03/05--------- £ SI 1@1
2005-04-20363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-04-19225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-23363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-07-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-15CERTNMCOMPANY NAME CHANGED DENTAL TAX INVESTIGATIONS LIMITE D CERTIFICATE ISSUED ON 15/07/04
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-1388(2)RAD 01/04/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-23363(288)DIRECTOR RESIGNED
2003-05-23363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-18363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-09-14288aNEW DIRECTOR APPOINTED
2001-08-10288aNEW SECRETARY APPOINTED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-04-20288bSECRETARY RESIGNED
2001-04-20288bDIRECTOR RESIGNED
2001-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to HAVARD & MACAULAY 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 HAVARD & MACAULAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVARD & MACAULAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 27,635
Creditors Due Within One Year 2012-03-31 £ 26,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HAVARD & MACAULAY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,143
Cash Bank In Hand 2012-03-31 £ 7,522
Current Assets 2013-03-31 £ 37,077
Current Assets 2012-03-31 £ 29,463
Debtors 2013-03-31 £ 26,934
Debtors 2012-03-31 £ 21,941
Shareholder Funds 2013-03-31 £ 9,442
Shareholder Funds 2012-03-31 £ 2,626

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAVARD & MACAULAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVARD & MACAULAY LIMITED
Trademarks
We have not found any records of HAVARD & MACAULAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVARD & MACAULAY 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 (69202 - Bookkeeping activities) as HAVARD & MACAULAY LIMITED are:

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NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
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JMHA LIMITED £ 333,944
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PAYPACKET LIMITED £ 122,154
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SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where HAVARD & MACAULAY 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 HAVARD & MACAULAY 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 HAVARD & MACAULAY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM11 1XP