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Home > Northern Ireland > FAIRHAVEN H & V SERVICES LIMITED
Company Information for

FAIRHAVEN H & V SERVICES LIMITED

40 RAILWAY STREET, LISBURN, BT28 1XP,
Company Registration Number
NI035583
Private Limited Company
Active

Company Overview

About Fairhaven H & V Services Ltd
FAIRHAVEN H & V SERVICES LIMITED was founded on 1999-02-10 and has its registered office in Lisburn. The organisation's status is listed as "Active". Fairhaven H & V Services Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FAIRHAVEN H & V SERVICES LIMITED
 
Legal Registered Office
40 RAILWAY STREET
LISBURN
BT28 1XP
Other companies in BT28
 
Filing Information
Company Number NI035583
Company ID Number NI035583
Date formed 1999-02-10
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/02/2016
Return next due 10/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB517926132  
Last Datalog update: 2025-01-05 12:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRHAVEN H & V SERVICES LIMITED
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Company Officers of FAIRHAVEN H & V SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AUDREY BECKETT
 Company Secretary 1999-02-10
GRAHAM ALBERT BECKETT
 Director 1999-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON PRIESTLEY
 Director 1999-02-22 2018-02-06
AUDREY BECKETT
 Director 1999-02-22 2008-06-25
ERIC BECKETT
 Director 1999-02-22 2008-06-25

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
2024-12-23Unaudited abridged accounts made up to 2024-03-31
2024-03-28CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2021-05-28PSC04Change of details for Mr Graham Albert Beckett as a person with significant control on 2020-12-14
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-03-24PSC04Change of details for Mr Graham Albert Beckett as a person with significant control on 2018-05-31
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM 40 Railway Street Lisburn Antrim BT27 4AA Northern Ireland
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM 18 Bachelors Walk Lisburn Co Antrim BT28 1XJ
2018-09-21PSC07CESSATION OF GORDON PRIESTLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27SH03Purchase of own shares
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PRIESTLEY
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 110
2018-05-17SH06Cancellation of shares. Statement of capital on 2018-02-06 GBP 110
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-05AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-10AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-13AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0110/02/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0110/02/12 ANNUAL RETURN FULL LIST
2011-07-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-27AR0110/02/11 ANNUAL RETURN FULL LIST
2011-02-27CH03SECRETARY'S DETAILS CHNAGED FOR AUDREY BECKETT on 2011-02-09
2010-11-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0110/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON PRIESTLEY / 09/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALBERT BECKETT / 09/02/2010
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03371S(NI)10/02/09 ANNUAL RETURN SHUTTLE
2008-11-26AC(NI)31/03/08 ANNUAL ACCTS
2008-07-31296(NI)CHANGE OF DIRS/SEC
2008-07-11296(NI)CHANGE OF DIRS/SEC
2008-07-1198-2(NI)RETURN OF ALLOT OF SHARES
2008-02-29371S(NI)10/02/08 ANNUAL RETURN SHUTTLE
2008-02-13AC(NI)31/03/07 ANNUAL ACCTS
2007-03-01371S(NI)10/02/07 ANNUAL RETURN SHUTTLE
2006-12-14AC(NI)31/03/06 ANNUAL ACCTS
2006-03-28371S(NI)10/02/06 ANNUAL RETURN SHUTTLE
2006-02-06AC(NI)31/03/05 ANNUAL ACCTS
2005-02-21371S(NI)10/02/05 ANNUAL RETURN SHUTTLE
2004-08-02AC(NI)31/03/04 ANNUAL ACCTS
2004-03-01371S(NI)10/02/04 ANNUAL RETURN SHUTTLE
2003-09-22AC(NI)31/03/03 ANNUAL ACCTS
2003-02-19371S(NI)10/02/03 ANNUAL RETURN SHUTTLE
2002-09-13AC(NI)31/03/02 ANNUAL ACCTS
2002-09-11G98-2(NI)RETURN OF ALLOT OF SHARES
2002-02-20371S(NI)10/02/02 ANNUAL RETURN SHUTTLE
2001-09-08AC(NI)31/03/01 ANNUAL ACCTS
2001-02-19371S(NI)10/02/01 ANNUAL RETURN SHUTTLE
2000-07-03233(NI)CHANGE OF ARD
2000-07-03AC(NI)28/02/00 ANNUAL ACCTS
2000-06-20371S(NI)08/02/00 ANNUAL RETURN SHUTTLE
1999-03-03296(NI)CHANGE OF DIRS/SEC
1999-03-03G98-2(NI)RETURN OF ALLOT OF SHARES
1999-02-10G21(NI)PARS RE DIRS/SIT REG OFF
1999-02-10G23(NI)DECLN COMPLNCE REG NEW CO
1999-02-10ARTS(NI)ARTICLES
1999-02-10MEM(NI)MEMORANDUM
1999-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




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

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
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

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 FAIRHAVEN H & V SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 200
Called Up Share Capital 2012-03-31 £ 200
Cash Bank In Hand 2013-03-31 £ 64,051
Cash Bank In Hand 2012-03-31 £ 76,712
Current Assets 2013-03-31 £ 210,498
Current Assets 2012-03-31 £ 223,599
Debtors 2013-03-31 £ 94,277
Debtors 2012-03-31 £ 104,361
Fixed Assets 2013-03-31 £ 20,394
Fixed Assets 2012-03-31 £ 22,249
Shareholder Funds 2013-03-31 £ 124,026
Shareholder Funds 2012-03-31 £ 128,857
Stocks Inventory 2013-03-31 £ 52,170
Stocks Inventory 2012-03-31 £ 42,526
Tangible Fixed Assets 2013-03-31 £ 20,394
Tangible Fixed Assets 2012-03-31 £ 22,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRHAVEN H & V SERVICES LIMITED registering or being granted any patents
Domain Names

FAIRHAVEN H & V SERVICES LIMITED owns 2 domain names.

fairhavenltd.co.uk   fairhavenservices.co.uk  

Trademarks
We have not found any records of FAIRHAVEN H & V SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRHAVEN H & V SERVICES 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 (46760 - Wholesale of other intermediate products) as FAIRHAVEN H & V SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIRHAVEN H & V SERVICES 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 FAIRHAVEN H & V SERVICES 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 FAIRHAVEN H & V SERVICES 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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