Haviland Computing Limited

Company Registration Number: 03241434

Company registered in England and Wales

Approximate Location Map

Registered Address

ARCHWAY HOUSE
SPRING GARDENS ROAD
BATH
ENGLAND
BA2 6PW

There are 77 companies currently registered at this postcode, including this one.

All companies at BA2 6PW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Haviland Computing Limited is a Private Company Limited by Shares first registered on 23 August 1996. Its current registered address is in Bath.

Registration Data

Company Number

03241434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,286£18,051£5,615£6,599£57,937£30,417£24,073
of which Cash £15,286£18,051£5,615£6,599£54,567£20,697£13,869
Total Assets £15,286£18,051£5,615£6,599£57,937£30,417£24,073
Current Liabilities £10,893£15,676£13,278£14,103£50,753£26,407£23,572
Net Current Assets £4,393£2,375£-7,663£-7,504£7,184£4,010£501
Total Net Worth £11,189£11,435£4,416£3,350£7,710£4,711£1,436

Previous Names

No previous names

Company Officers

  • DAVIES, Julian Errol

    Director

    Appointed on 16 September 1996

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1959

    3 Stebonheath Terrace
    Llanelli
    Dyfed
    SA15 1NE

  • DAVIES, Jean

    Secretary

    Appointed on 16 September 1996

    Resigned on 8 October 2009

    3 Stebonheath Terrace
    Llanelli
    Carmarthenshire
    SA15 1NE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1996

    Resigned on 16 September 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAVIES, Jean

    Director

    Appointed on 1 February 1997

    Resigned on 8 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1930

    3 Stebonheath Terrace
    Llanelli
    Carmarthenshire
    SA15 1NE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 August 1996

    Resigned on 16 September 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 September 2018 [View PDF]

    Action Date: 23 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DM4LP4. Transaction: MzIxMzQ4NDczNGFkaXF6a2N4.

  2. 2 September 2018 Registered office address changed from Blenheim House Henry Street Bath Somerset BA1 1JR to Archway House Spring Gardens Road Bath BA2 6PW on 2 September 2018 [View PDF]

    Action Date: 2 September 2018. Category: Address. Type: AD01. Barcode: X7DM4JNU. Transaction: MzIxMzQ4NDY4NWFkaXF6a2N4.

  3. 17 July 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7A3G53V. Transaction: MzIwOTg4Mjg4MWFkaXF6a2N4.

  4. 26 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FFT61K. Transaction: MzE4NjE2NzczNGFkaXF6a2N4.

  5. 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DG6R6X. Transaction: MzE4MzU3NjY3OWFkaXF6a2N4.

  6. 5 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTGDC. Transaction: MzE1NjYzMzQ4NmFkaXF6a2N4.

  7. 4 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53FY86J. Transaction: MzE0NTE4MTYzNWFkaXF6a2N4.

  8. 18 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKWGSR. Transaction: MzEzMTAyMDk4NWFkaXF6a2N4.

  9. 11 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8BCG. Transaction: MzEzMDgyMDY5MWFkaXF6a2N4.

  10. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91BOP. Transaction: MzEwODUxMzExMWFkaXF6a2N4.

  11. 24 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2W8OA. Transaction: MzEwODEzNDUzNmFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRWEI. Transaction: MzA4NTkyMDAyOWFkaXF6a2N4.

  13. 2 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IYEX. Transaction: MzA4NDIzNzM1MmFkaXF6a2N4.

  14. 24 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3TQ96. Transaction: MzA2NDYyMzk3OWFkaXF6a2N4.

  15. 6 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS0MSA. Transaction: MzA2MzcwMzE0NWFkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XLQBLX45. Transaction: MzA0MjkyNDczMmFkaXF6a2N4.

  17. 29 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APTGKW6U. Transaction: MzA0MTI3NjczOGFkaXF6a2N4.

  18. 8 October 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XKYQEO29. Transaction: MzAyNDg3OTEyNmFkaXF6a2N4.

  19. 8 October 2010 Termination of appointment of Jean Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKYQCO27. Transaction: MzAyNDg3ODcxNWFkaXF6a2N4.

  20. 8 October 2010 Director's details changed for Julian Errol Davies on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XKYQDO28. Transaction: MzAyNDg3ODcxOGFkaXF6a2N4.

  21. 8 October 2010 Termination of appointment of Jean Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKYQBO26. Transaction: MzAyNDg3ODcwOGFkaXF6a2N4.

  22. 25 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AK3GVMQK. Transaction: MzAyMjA4Mjc2MWFkaXF6a2N4.

  23. 28 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR9NVKCO. Transaction: MzAxNjUyNTU1MmFkaXF6a2N4.

  24. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ6F1EG9. Transaction: MzAwMTczMDY0OGFkaXF6a2N4.

  25. 27 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZFKCR4. Transaction: MjA0MDEzMDc5N2FkaXF6a2N4.

  26. 9 October 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8PX3TK. Transaction: MjAxNTE4MjQ5NmFkaXF6a2N4.

  27. 30 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2Z171UE. Transaction: MjAwOTk2OTU5NGFkaXF6a2N4.

  28. 9 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ4NjEzM2FkaXF6a2N4.

  29. 9 October 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ4NDE4MmFkaXF6a2N4.

  30. 7 November 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYyODQxOWFkaXF6a2N4.

  31. 11 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk5NjY3OGFkaXF6a2N4.

  32. 31 August 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk2NDUxNWFkaXF6a2N4.

  33. 9 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODIwMDk2OGFkaXF6a2N4.

  34. 30 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDk0NTk1N2FkaXF6a2N4.

  35. 21 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE3ODQ2NGFkaXF6a2N4.

  36. 28 October 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM1NDYwOWFkaXF6a2N4.

  37. 17 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTAxNDg2NGFkaXF6a2N4.

  38. 28 October 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI2NDM2NWFkaXF6a2N4.

  39. 28 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTgzMjYxMmFkaXF6a2N4.

  40. 29 October 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUyNjcxM2FkaXF6a2N4.

  41. 18 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDQ4NDM5NmFkaXF6a2N4.

  42. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODA3MDEwNGFkaXF6a2N4.

  43. 4 September 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ3MzY1OWFkaXF6a2N4.

  44. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjAxNjQzNGFkaXF6a2N4.

  45. 21 September 1999 Return made up to 23/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwNzA5MGFkaXF6a2N4.

  46. 23 September 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA0MDk1NGFkaXF6a2N4.

  47. 23 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTcxMzM5OWFkaXF6a2N4.

  48. 5 September 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAxNzgxNGFkaXF6a2N4.

  49. 8 July 1997 Registered office changed on 08/07/97 from: bruce allen certified accountant 50 southchurch road southend on sea SS1 2LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU4MzAxMmFkaXF6a2N4.

  50. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM5OTUwMWFkaXF6a2N4.

  51. 25 February 1997 Registered office changed on 25/02/97 from: 9 adam & eve court adam & eve street cambridge CB1 1DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQ0ODQwOGFkaXF6a2N4.

  52. 25 February 1997 Ad 01/02/97--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjE0MTQ3NWFkaXF6a2N4.

  53. 15 November 1996 Accounting reference date extended from 31/08/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjMyOTcwMWFkaXF6a2N4.

  54. 15 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYzODA2OGFkaXF6a2N4.

  55. 15 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYyMDg5NWFkaXF6a2N4.

  56. 18 September 1996 Registered office changed on 18/09/96 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQ2NjM1OWFkaXF6a2N4.

  57. 18 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjYxMjA1MmFkaXF6a2N4.

  58. 18 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzMyNDI1OGFkaXF6a2N4.

  59. 23 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTU4NjQ1OGFkaXF6a2N4.

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100.24.209.47 Sun, 18 Aug 2019 21:43:53 +0100