HAVSCO LIMITED - NORTH WALSHAM


Company Profile Company Filings

Overview

HAVSCO LIMITED is a Private Limited Company from NORTH WALSHAM ENGLAND and has the status: Active.
HAVSCO LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05600838. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

HAVSCO LIMITED - NORTH WALSHAM

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LAPLACE INSTRUMENTS LTD
TUDOR HOUSE
NORTH WALSHAM
NR28 9JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

LAPLACE INSTRUMENTS LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK THOMAS WHARRIER May 1973 British Director 2023-11-30 CURRENT
MR KEITH ANTHONY PHILLIPS Aug 1964 British Director 2016-12-20 CURRENT
PAUL JULIAN DOUGLAS Oct 1971 British Director 2023-11-30 CURRENT
DR MARTIN THOMPSON Oct 1946 British Director 2005-10-24 UNTIL 2005-10-25 RESIGNED
DR MARK FRANCIS LUCIEN HARPER Mar 1953 British Director 2005-10-24 UNTIL 2005-10-25 RESIGNED
MARTIN THOMPSON Oct 1946 British Director 2016-12-07 UNTIL 2021-04-15 RESIGNED
MR DANIEL JOHN PARMAN Oct 1945 British Director 2005-10-24 UNTIL 2016-12-07 RESIGNED
MR DAVID LANSDELL MAWDSLEY Nov 1946 British Director 2005-10-24 UNTIL 2023-11-30 RESIGNED
MR DAVID LANSDELL MAWDSLEY Secretary 2016-12-07 UNTIL 2023-11-30 RESIGNED
MR DANIEL JOHN PARMAN Oct 1945 British Secretary 2005-10-24 UNTIL 2016-12-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-24 UNTIL 2005-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laplace Instruments Limited 2023-11-30 North Walsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Lansdell Mawdsley 2016-10-07 - 2023-11-30 11/1946 Cromer   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Thompson 2016-10-07 - 2021-04-16 10/1946 Cambridge   Ownership of shares 25 to 50 percent
Mr Mark Francis Lucien Harper 2016-04-08 - 2021-04-16 3/1953 Cambridge   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAPLACE INSTRUMENTS LIMITED NORTH WALSHAM Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CAMBRIDGE APPLIED PHYSICS LTD NORWICH Dissolved... MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
CHELL INSTRUMENTS LIMITED CAMBRIDGE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
PENTAGON UNIVERSAL LIMITED KNEBWORTH Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
DARO GROUP LIMITED SUDBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
METCAM HOLDINGS LIMITED BEACONSFIELD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC PARTNERS LIMITED SUDBURY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NSCP LLP READING UNITED KINGDOM Active FULL None Supplied
NS HOLDINGS LLP READING Dissolved... FULL None Supplied
METCAM LLP BEACONSFIELD Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HAVSco Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 30-04-2023 £140,271 equity
HAVSco Limited - Accounts to registrar (filleted) - small 18.2 2022-11-19 30-04-2022 £71,211 equity
HAVSco Limited - Accounts to registrar (filleted) - small 18.2 2021-09-11 30-04-2021 £21,117 equity
HAVSco Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 30-04-2020 £10,576 equity
HAVSco Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £-15,934 equity
HAVSco Limited - Accounts to registrar (filleted) - small 18.2 2019-01-26 30-04-2018 £-6,897 equity
HAVSco Limited - Accounts to registrar (filleted) - small 17.3 2018-01-19 30-04-2017 £-43,172 equity
HAVSco Limited - Accounts to registrar - small 17.1 2017-07-21 31-10-2016 £-39,231 equity
HAVSco Limited - Accounts to registrar - small 16.1.1 2016-07-29 31-10-2015
HAVSco Limited - Limited company accounts - abridged 11.6 2015-07-31 31-10-2014

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LAPLACE INSTRUMENTS LIMITED NORTH WALSHAM Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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