Company NameBuilder Projects Ltd
Company StatusActive
Company Number12976789
CategoryPrivate Limited Company
Incorporation Date27 October 2020(3 years, 6 months ago)
Previous NameHAVS Projects Limited

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Carl Sampson
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 7b Aquarium 101 Lower Anchor Street
Chelmsford
CM2 0AU
Director NameMr Garry Smith
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 7b Aquarium 101 Lower Anchor Street
Chelmsford
CM2 0AU
Director NameMr Martin Thornton
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 7b Aquarium 101 Lower Anchor Street
Chelmsford
CM2 0AU
Director NameMr Daniel Ladkin
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2022(1 year, 5 months after company formation)
Appointment Duration11 months (resigned 08 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 7b Aquarium 101 Lower Anchor Street
Chelmsford
CM2 0AU

Location

Registered AddressSuite 7b Aquarium
101 Lower Anchor Street
Chelmsford
CM2 0AU
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return26 October 2023 (6 months ago)
Next Return Due9 November 2024 (6 months, 2 weeks from now)

Filing History

26 October 2023Confirmation statement made on 26 October 2023 with updates (4 pages)
31 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
8 March 2023Termination of appointment of Daniel Ladkin as a director on 8 March 2023 (1 page)
9 November 2022Confirmation statement made on 26 October 2022 with no updates (3 pages)
24 May 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
11 April 2022Appointment of Mr Daniel Ladkin as a director on 6 April 2022 (2 pages)
14 February 2022Registered office address changed from Unit 4 Termitts Farm Termitts Chase Hatfield Peveral Essex CM3 2AE United Kingdom to Suite 7B Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU on 14 February 2022 (1 page)
14 January 2022Company name changed havs projects LIMITED\certificate issued on 14/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-10
(3 pages)
9 November 2021Confirmation statement made on 26 October 2021 with no updates (3 pages)
27 October 2020Incorporation
Statement of capital on 2020-10-27
  • GBP 210
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)