Haven Automation Limited
Company Profile
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MicroHaven Automation Limited
00862544•Private Limited With Share Capital
Measurement House Kingsway, Fforestfach, Swansea, SA54EX
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Incorporated
27/10/1965
Company Age
60 years
Directors
3
Employees
4
SIC Code
28960
Risk
moderate risk
Company Overview
Registration, classification & business activity
Haven Automation Limited (00862544) is a private limited with share capital incorporated on 27/10/1965 (60 years old) and registered in swansea, SA54EX. The company operates under SIC code 28960 - manufacture of plastics and rubber machinery.
Haven automation ltd. manufactures and distributes a range of calibration equipment, from portable temperature, pressure and electrical calibrators to complete instrument test benches and workshops.services offered by haven automation include re-calibration and repair of a wide range of process and ...
Private Limited With Share Capital
SIC: 28960
Micro
Incorporated 27/10/1965
SA54EX
4 employees
Financial Overview
Total Assets
£288.2K
Liabilities
£480.3K
Net Assets
£-192.1K
Est. Turnover
£997.4K
AI Estimated
Unreported
Cash
£234.5K
Key Metrics
4
Employees
3
Directors
4
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:29-07-2009
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Category:Address
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
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Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2007
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Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
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Category:Annual Return
Date:31-07-2006
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Category:Officers
Date:19-07-2006
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Category:Officers
Date:11-07-2006
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Category:Officers
Date:07-06-2006
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Category:Officers
Date:06-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
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Category:Annual Return
Date:04-08-2005
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Category:Officers
Date:11-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:19-07-2004
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Category:Officers
Date:12-02-2004
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Category:Officers
Date:12-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
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Category:Officers
Date:16-10-2003
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Category:Officers
Date:16-10-2003
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Category:Annual Return
Date:18-07-2003
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Category:Mortgage
Date:18-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:26-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:18-09-2000
Legacy
Category:Officers
Date:18-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:25-08-1999
Legacy
Category:Annual Return
Date:11-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:05-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-1997
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Category:Annual Return
Date:27-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1995
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Category:Annual Return
Date:07-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
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Category:Annual Return
Date:10-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1994
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Category:Annual Return
Date:19-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1993
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Category:Address
Date:25-11-1992
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Category:Annual Return
Date:30-10-1992
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Category:Mortgage
Date:07-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-1992
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Category:Annual Return
Date:08-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1991
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Category:Mortgage
Date:15-02-1991
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Category:Mortgage
Date:10-01-1991
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Category:Capital
Date:09-01-1991
Memorandum Articles
Category:Incorporation
Date:09-01-1991
Resolution
Category:Resolution
Date:09-01-1991
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Category:Officers
Date:09-01-1991
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Category:Officers
Date:09-01-1991
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Category:Officers
Date:09-01-1991
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Category:Officers
Date:09-01-1991
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
Measurement House, Kingsway, Fforestfach, Swansea, West Glamorgan, SA54EX
Related Companies
1
Contact
01792588722reservations@haven.co.uksales@haven.co.ukmail@haven.co.uk20sales@haven.co.ukhaven.co.uk
Measurement House Kingsway, Fforestfach, Swansea, SA54EX