HAVEN BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN BOOKS LIMITED
COMPANY NUMBER
06439890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
28/11/2007
(17 years and 1 months old)
WEBSITE
http://schoolbargainbookshop.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
28/11/2007
21/02/2008
BIDEAWHILE 573 LIMITED
NORFOLK
PE30 4JJ
Telephone: 01553769209
TPS: No
Hardwick Industrial Estate
Kings Lynn
Norfolk
PE30 4JJ
Telephone: 769209
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVEN BOOKS LIMITED | Active - Accounts Filed | View Report |
| BADGER PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVEN BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/05/2008 - Present (16 years and 7 months) Secretary: 06/05/2008 - Present (16 years and 7 months) Born in Dec 1954 (age: 70) |
Active | Director&Secretary |
Current: 12 Past: 20 |
View Report |
|
16/12/2009 - Present (15years) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
28/11/2007 - 04/04/2008 (4 months) Born in N/A |
Resigned | Director |
Current: 52 Past: 540 |
View Report |
|
28/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 599 |
View Report |
|
08/02/2008 - 06/05/2008 (2 months) Born in May 1976 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVEN BOOKS LIMITED | Active - Accounts Filed | View Report |
| BADGER PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| EARLY YEARS BOOK COMPANY LTD | Non-Trading | View Report |
| EDUCATIONAL BOOK COMPANY LTD | Dormant | View Report |
| OLIVER MICHAEL BOOKS LTD | Company is dissolved | View Report |
| PANDORA PUBLISHING DIRECT LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 07/05/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 14/06/2018 | Susan Frances Ross (916021167) has left the board |
| 05/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | Michael William Fell (914192997) has left the board |
| 08/04/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 22/09/2016 | Scott Richardson (913304970) has left the board |
| 22/09/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 03/08/2015 | Martyn Daniels (909177208) has left the board |
| 17/12/2014 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 29/05/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 31/10/2013 | New Board Member Martyn Daniels (909177208) Appointed |
| 15/12/2012 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 16/10/2012 | Change in Reg. Office |
| 16/10/2012 | Trevor Robert Ogilvie Goul-Wheeker (910209618) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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