Company NameHavewegot.com Ltd
DirectorPaul Grant
Company StatusActive
Company Number09065175
CategoryPrivate Limited Company
Incorporation Date2 June 2014(9 years, 10 months ago)
Previous NameEWS Precision Limited

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Director

Director NameMr Paul Grant
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2014(same day as company formation)
RoleWelder
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 19 Imperial Park, Rawreth Lane
Rayleigh
SS6 9RS

Location

Registered AddressUnit 19
Imperial Park, Rawreth Lane
Rayleigh
SS6 9RS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardDownhall and Rawreth
Built Up AreaSouthend-on-Sea

Shareholders

100 at £1Paul Grant
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return13 May 2023 (11 months, 1 week ago)
Next Return Due27 May 2024 (1 month, 1 week from now)

Filing History

13 May 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
15 August 2022Accounts for a dormant company made up to 30 June 2022 (2 pages)
30 May 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
20 September 2021Accounts for a dormant company made up to 30 June 2021 (2 pages)
14 June 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
5 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
(3 pages)
8 December 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
13 January 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
17 June 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
12 July 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
5 July 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
12 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 June 2017Notification of Paul Grant as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 2 June 2017 with updates (4 pages)
28 June 2017Notification of Paul Grant as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 2 June 2017 with updates (4 pages)
28 June 2017Notification of Paul Grant as a person with significant control on 28 June 2017 (2 pages)
26 June 2017Registered office address changed from Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Unit 19 Imperial Park, Rawreth Lane Rayleigh SS6 9RS on 26 June 2017 (1 page)
26 June 2017Registered office address changed from Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Unit 19 Imperial Park, Rawreth Lane Rayleigh SS6 9RS on 26 June 2017 (1 page)
7 November 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 November 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
6 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
16 February 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
16 February 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
23 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(3 pages)
23 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(3 pages)
23 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(3 pages)
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)