About

Registered Number: 03442720
Date of Incorporation: 01/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 55 Pollards Green, Chelmsford, Essex, CM2 6UH

 

Based in Essex, Haswell Associates Ltd was founded on 01 October 1997, it's status is listed as "Active". We do not know the number of employees at Haswell Associates Ltd. There are 3 directors listed as Haswell, Teresa Jean, Haswell, Steven, Baines, John Edward for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASWELL, Steven 03 June 1998 - 1
BAINES, John Edward 03 June 1998 31 December 2017 1
Secretary Name Appointed Resigned Total Appointments
HASWELL, Teresa Jean 03 June 1998 - 1

Filing History

Document Type Date
CS01 - N/A 04 October 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 02 October 2018
RESOLUTIONS - N/A 22 March 2018
SH06 - Notice of cancellation of shares 22 March 2018
SH03 - Return of purchase of own shares 22 March 2018
PSC04 - N/A 12 March 2018
PSC07 - N/A 12 March 2018
PSC04 - N/A 12 March 2018
AA - Annual Accounts 14 February 2018
TM01 - Termination of appointment of director 06 February 2018
AA01 - Change of accounting reference date 06 February 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 06 June 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 03 October 2016
AR01 - Annual Return 04 October 2015
AA - Annual Accounts 03 August 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 12 October 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 13 September 2013
RESOLUTIONS - N/A 06 September 2013
SH06 - Notice of cancellation of shares 06 September 2013
SH03 - Return of purchase of own shares 06 September 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 12 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 05 July 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 23 October 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 23 September 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 31 December 2001
363s - Annual Return 15 October 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 15 July 1999
363s - Annual Return 19 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1998
RESOLUTIONS - N/A 30 June 1998
CERTNM - Change of name certificate 25 June 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
287 - Change in situation or address of Registered Office 10 June 1998
225 - Change of Accounting Reference Date 10 June 1998
288b - Notice of resignation of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
287 - Change in situation or address of Registered Office 17 November 1997
NEWINC - New incorporation documents 01 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.