| Company Name | Habermel Associates Limited |
|---|---|
| Director | Stephen John Habermel |
| Company Status | Active |
| Company Number | 04767183 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2003(20 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen John Habermel |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2003(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Secretary Name | Tracy Anne Habermel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 70 at £1 | Stephen John Habermel 70.00% Ordinary |
|---|---|
| 30 at £1 | Tracy Anne Habermel 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,882 |
| Cash | £51,428 |
| Current Liabilities | £59,970 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 1 November 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 22 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 16 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 24 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 18 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 19 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 18 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 18 May 2018 | Director's details changed for Mr Stephen John Habermel on 18 May 2018 (2 pages) |
| 18 May 2018 | Secretary's details changed for Tracy Anne Habermel on 18 May 2018 (1 page) |
| 24 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 23 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 24 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Stephen John Habermel on 15 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Stephen John Habermel on 15 May 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 1 church hill leigh-on-sea essex SS9 2DE (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 1 church hill leigh-on-sea essex SS9 2DE (1 page) |
| 14 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 26 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 17 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 16 December 2005 | Resolutions
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| 16 December 2005 | Resolutions
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| 16 June 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 7 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 6 June 2003 | Ad 26/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 June 2003 | Ad 26/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 June 2003 | Secretary resigned (1 page) |
| 5 June 2003 | Secretary resigned (1 page) |
| 5 June 2003 | Director resigned (1 page) |
| 5 June 2003 | New secretary appointed (2 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New secretary appointed (2 pages) |
| 5 June 2003 | Director resigned (1 page) |
| 5 June 2003 | New director appointed (2 pages) |
| 16 May 2003 | Incorporation (16 pages) |
| 16 May 2003 | Incorporation (16 pages) |