About

Registered Number: 05654835
Date of Incorporation: 15/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: 1 Woodland Road, Woodland Trading Estate, Torquay, Devon, TQ2 7AT

 

Based in Devon, Havills Electrical Ltd was founded on 15 December 2005, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are Havill, Helen, Havill, Roger Edwin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAVILL, Roger Edwin 15 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HAVILL, Helen 15 December 2005 - 1

Filing History

Document Type Date
AP01 - Appointment of director 19 June 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 10 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2018
AD04 - Change of location of company records to the registered office 10 December 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 21 December 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 07 January 2016
AA01 - Change of accounting reference date 10 June 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 12 January 2015
1.4 - Notice of completion of voluntary arrangement 04 June 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 30 May 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 02 May 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 25 April 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 15 April 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 12 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 24 March 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 07 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2011
AR01 - Annual Return 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2010
AD01 - Change of registered office address 23 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2010
LIQ MISC - N/A 24 March 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 10 March 2010
AA - Annual Accounts 19 February 2010
AA - Annual Accounts 16 May 2009
1.1 - Report of meeting approving voluntary arrangement 15 March 2009
363a - Annual Return 30 December 2008
225 - Change of Accounting Reference Date 28 July 2008
AA - Annual Accounts 29 March 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
363a - Annual Return 06 February 2008
287 - Change in situation or address of Registered Office 30 January 2008
AA - Annual Accounts 08 January 2007
225 - Change of Accounting Reference Date 22 December 2006
363a - Annual Return 21 December 2006
353 - Register of members 21 December 2006
395 - Particulars of a mortgage or charge 19 August 2006
225 - Change of Accounting Reference Date 13 March 2006
RESOLUTIONS - N/A 30 January 2006
RESOLUTIONS - N/A 30 January 2006
RESOLUTIONS - N/A 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2006
288b - Notice of resignation of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 23 December 2005
NEWINC - New incorporation documents 15 December 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 15 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.