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Home > England & Wales Companies > THE HAVEN ENTERPRISE COMPANY C.I.C.
Company Information for

THE HAVEN ENTERPRISE COMPANY C.I.C.

18 Waterloo Road, Wolverhampton, WV1 4BL,
Company Registration Number
07888354
Community Interest Company
Active - Proposal to Strike off

Company Overview

About The Haven Enterprise Company C.i.c.
THE HAVEN ENTERPRISE COMPANY C.I.C. was founded on 2011-12-20 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". The Haven Enterprise Company C.i.c. is a Community Interest Company registered in ENGLAND 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
THE HAVEN ENTERPRISE COMPANY C.I.C.
 
Legal Registered Office
18 Waterloo Road
Wolverhampton
WV1 4BL
Other companies in WV3
 
Filing Information
Company Number 07888354
Company ID Number 07888354
Date formed 2011-12-20
Country ENGLAND
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-22 06:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HAVEN ENTERPRISE COMPANY C.I.C.
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Company Officers of THE HAVEN ENTERPRISE COMPANY C.I.C.

Current Directors
Officer Role Date Appointed
POPINDER KAUR
 Company Secretary 2016-06-14
ANDREA DENISE SPENCE-FERGUSON
 Director 2011-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANN DAWSON
 Director 2011-12-20 2017-10-30
KATHLEEN REES
 Director 2011-12-20 2016-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA DENISE SPENCE-FERGUSON THE HAVEN WOLVERHAMPTON Director 2010-03-06 CURRENT 1996-02-14 Active
ANDREA DENISE SPENCE-FERGUSON ASF PEOPLE DEVELOPMENT LTD Director 2003-02-17 CURRENT 2003-02-17 Dissolved 2015-05-26

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
2024-05-28Final Gazette dissolved via compulsory strike-off
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-11-27DIRECTOR APPOINTED MRS NABILA SHIREEN ALI-KHAN
2023-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16DIRECTOR APPOINTED MRS CARLY JONES
2022-12-16AP01DIRECTOR APPOINTED MRS CARLY JONES
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA DENISE SPENCE-FERGUSON
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KATARINA FIDLER
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-01-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-06PSC08Notification of a person with significant control statement
2020-10-06TM02Termination of appointment of Popinder Kaur on 2020-10-06
2020-10-06AP01DIRECTOR APPOINTED MRS KATARINA FIDLER
2020-09-29PSC09Withdrawal of a person with significant control statement on 2020-09-29
2020-09-29PSC07CESSATION OF ANDREA SPENCE FERGUSON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SPENCE FERGUSON
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANN DAWSON
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM Clock Chambers 18 Waterloo Road P O Box 105 Wolverhampton West Midlands WV1 4BL England
2016-07-05AP03Appointment of Ms Popinder Kaur as company secretary on 2016-06-14
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA DENISE SPENCE-FERGUSON / 01/04/2016
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN DAWSON / 01/04/2016
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM Herian House Fold Street Wolverhampton West Midlands WV1 4LP
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN REES
2016-01-19AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM Herian House Fold Street Wolverhampton West Midlands WV3 8LR
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-21AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-15AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-07DISS40Compulsory strike-off action has been discontinued
2013-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-20AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-04-05AR0120/12/12 ANNUAL RETURN FULL LIST
2011-12-20CICINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




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

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Intangible Assets
Patents
We have not found any records of THE HAVEN ENTERPRISE COMPANY C.I.C. registering or being granted any patents
Domain Names
We do not have the domain name information for THE HAVEN ENTERPRISE COMPANY C.I.C.
Trademarks
We have not found any records of THE HAVEN ENTERPRISE COMPANY C.I.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HAVEN ENTERPRISE COMPANY C.I.C.. 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as THE HAVEN ENTERPRISE COMPANY C.I.C. are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HAVEN ENTERPRISE COMPANY C.I.C. 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 THE HAVEN ENTERPRISE COMPANY C.I.C. 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 THE HAVEN ENTERPRISE COMPANY C.I.C. 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 WV1 4BL