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Home > England & Wales Companies > HAVARD & ASSOCIATES (TW) LIMITED
Company Information for

HAVARD & ASSOCIATES (TW) LIMITED

HAVARD & ASSOCIATES, Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, ESSEX, RM11 1RS,
Company Registration Number
06971656
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Havard & Associates (tw) Ltd
HAVARD & ASSOCIATES (TW) LIMITED was founded on 2009-07-24 and has its registered office in Hornchurch. The organisation's status is listed as "Active - Proposal to Strike off". Havard & Associates (tw) Limited is a Private Limited Company registered in 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 & ASSOCIATES (TW) LIMITED
 
Legal Registered Office
HAVARD & ASSOCIATES
Third Floor Scottish Mutual House
27-29 North Street
Hornchurch
ESSEX
RM11 1RS
Other companies in RM11
 
Filing Information
Company Number 06971656
Company ID Number 06971656
Date formed 2009-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-14 07:20:15
Primary Source:Companies House
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Company Officers of HAVARD & ASSOCIATES (TW) LIMITED

Current Directors
Officer Role Date Appointed
ERIC GORDON MILES
 Company Secretary 2009-07-24
IAN JOHN HAVARD
 Director 2009-07-24
ERIC GORDON MILES
 Director 2009-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC GORDON MILES APPLE TREE FINANCE LTD Company Secretary 2005-10-25 CURRENT 2005-10-25 Dissolved 2017-01-17
IAN JOHN HAVARD HAVARD & ASSOCIATES (ATC) LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active
IAN JOHN HAVARD HAVARD & MACAULAY LIMITED Director 2001-04-11 CURRENT 2001-04-11 Active
ERIC GORDON MILES APPLE TREE FINANCE LTD Director 2005-10-25 CURRENT 2005-10-25 Dissolved 2017-01-17

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
2022-09-20SECOND GAZETTE not voluntary dissolution
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-05-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21AA01Previous accounting period shortened from 31/07/21 TO 30/04/21
2021-04-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE SUSAN CLAIRE HAVARD
2021-02-22AP01DIRECTOR APPOINTED MRS ANNETTE SUSAN CLAIRE HAVARD
2020-09-16CH01Director's details changed for Mr Ian John Havard on 2020-09-16
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-08-10AP03Appointment of Mr Ian John Havard as company secretary on 2020-07-31
2020-08-10TM02Termination of appointment of Eric Gordon Miles on 2020-07-31
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GORDON MILES
2020-08-10PSC07CESSATION OF ERIC MILES AS A PERSON OF SIGNIFICANT CONTROL
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-08-04PSC07CESSATION OF ERIC MILES AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC MILES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JOHN HAVARD
2017-03-20SH0101/08/16 STATEMENT OF CAPITAL GBP 100
2017-03-17SH0101/08/16 STATEMENT OF CAPITAL GBP 100
2017-03-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26CH01Director's details changed for Mr Ian John Havard on 2014-03-19
2013-08-15AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/13 FROM 12 Osborne Close Hornchurch Essex RM11 1HJ England
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England
2012-08-01AR0124/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/11 FROM 122B North Street Hornchurch Essex RM11 1SU
2011-08-02AR0124/07/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-27AR0124/07/10 FULL LIST
2009-07-24NEWINCINCORPORATION 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
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HAVARD & ASSOCIATES (TW) 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 & ASSOCIATES (TW) 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 & ASSOCIATES (TW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 3,645
Creditors Due Within One Year 2012-07-31 £ 2,951
Creditors Due Within One Year 2011-08-01 £ 2,951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
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 HAVARD & ASSOCIATES (TW) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2013-07-31 £ 10,264
Cash Bank In Hand 2012-07-31 £ 6,989
Cash Bank In Hand 2011-08-01 £ 6,989
Current Assets 2011-08-01 £ 6,989
Shareholder Funds 2013-07-31 £ 6,619
Shareholder Funds 2012-07-31 £ 4,038
Shareholder Funds 2011-08-01 £ 4,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAVARD & ASSOCIATES (TW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVARD & ASSOCIATES (TW) LIMITED
Trademarks
We have not found any records of HAVARD & ASSOCIATES (TW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVARD & ASSOCIATES (TW) 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 (69201 - Accounting and auditing activities) as HAVARD & ASSOCIATES (TW) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HAVARD & ASSOCIATES (TW) 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 & ASSOCIATES (TW) 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 & ASSOCIATES (TW) 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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