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Company Information for

STOCKHAVEN LIMITED

30 CLAREMONT ROAD, BASILDON, ESSEX, SS15 5PZ,
Company Registration Number
07791025
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stockhaven Ltd
STOCKHAVEN LIMITED was founded on 2011-09-28 and has its registered office in Basildon. The organisation's status is listed as "Active - Proposal to Strike off". Stockhaven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STOCKHAVEN LIMITED
 
Legal Registered Office
30 CLAREMONT ROAD
BASILDON
ESSEX
SS15 5PZ
Other companies in SS15
 
Previous Names
ROMONET HOLDINGS LTD21/01/2019
Filing Information
Company Number 07791025
Company ID Number 07791025
Date formed 2011-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-12-31 13:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOCKHAVEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AISNE SECRETARIAL SERVICES LIMITED   J N H SECRETARIAL SERVICES LIMITED   VICKERSTOWN LIMITED
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Companies with same name STOCKHAVEN LIMITED
The following companies were found which have the same name as STOCKHAVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STOCKHAVEN PTY LTD VIC 3083 Active Company formed on the 2005-03-01

Company Officers of STOCKHAVEN LIMITED

Current Directors
Officer Role Date Appointed
JAMES NORMAN HAMMOND
 Director 2011-09-28
ZAHL JAMSHED LIMBUWALA
 Director 2011-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NORMAN HAMMOND WILKHAVEN HOLDINGS LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active - Proposal to Strike off
JAMES NORMAN HAMMOND TROUBRIDGE LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
JAMES NORMAN HAMMOND GIGGLY PIG COMPANY LIMITED Director 2013-08-01 CURRENT 2006-08-16 Active - Proposal to Strike off
JAMES NORMAN HAMMOND PRESSHAVEN LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
JAMES NORMAN HAMMOND I - GAUNTLET LTD Director 2012-04-01 CURRENT 2006-03-14 Active - Proposal to Strike off
JAMES NORMAN HAMMOND VICKERSTOWN LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active - Proposal to Strike off
JAMES NORMAN HAMMOND AISNE SECRETARIAL SERVICES LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active - Proposal to Strike off
JAMES NORMAN HAMMOND INTERNATIONAL TECHNOLOGY AUDIT & ADVISORY SERVICES LIMITED Director 2002-07-01 CURRENT 1998-06-16 Active - Proposal to Strike off
JAMES NORMAN HAMMOND J N H SECRETARIAL SERVICES LIMITED Director 1994-10-11 CURRENT 1994-10-11 Active - Proposal to Strike off
JAMES NORMAN HAMMOND JNH (REFURBISHMENTS) LIMITED Director 1992-05-15 CURRENT 1991-05-16 Active - Proposal to Strike off
JAMES NORMAN HAMMOND G.B. CONTRACTS (SOUTHERN) LTD. Director 1992-03-19 CURRENT 1992-03-19 Active - Proposal to Strike off
JAMES NORMAN HAMMOND JNH INTERNATIONAL LIMITED Director 1991-05-16 CURRENT 1991-05-16 Active - Proposal to Strike off
ZAHL JAMSHED LIMBUWALA ZORIN HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
ZAHL JAMSHED LIMBUWALA MONETORNOW LTD Director 2006-07-19 CURRENT 2006-07-19 Active - Proposal to Strike off
ZAHL JAMSHED LIMBUWALA Z.I. INDUSTRIES LTD. Director 1995-01-23 CURRENT 1995-01-23 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
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NORMAN HAMMOND
2019-10-31PSC07CESSATION OF ZAHL JAMSHED LIMBUWALA AS A PERSON OF SIGNIFICANT CONTROL
2019-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ZAHL JAMSHED LIMBUWALA
2019-01-21RES15CHANGE OF COMPANY NAME 21/01/19
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0128/09/15 ANNUAL RETURN FULL LIST
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-23CH01Director's details changed for Mr Zahl Jamshed Limbuwala on 2013-10-03
2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-31AR0128/09/13 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-11AR0128/09/12 ANNUAL RETURN FULL LIST
2011-09-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 STOCKHAVEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-28 £ 1
Shareholder Funds 2011-09-28 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STOCKHAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOCKHAVEN LIMITED
Trademarks
We have not found any records of STOCKHAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOCKHAVEN 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 (62020 - Information technology consultancy activities) as STOCKHAVEN LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where STOCKHAVEN 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 STOCKHAVEN 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 STOCKHAVEN 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 SS15 5PZ