Havering Building Specialists Limited

Company Name	Havering Building Specialists Limited
Company Status	Active
Company Number	00938951
Category	Private Limited Company
Incorporation Date	18 September 1968(55 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Andrew William Pratt
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 August 2003(34 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	46-48 Brentwood Road Romford Essex RM1 2EX

Director Name	Mr James Michael Brett
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(49 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Project Director
Country of Residence	England
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	William John Bridge
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(49 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Site Director
Country of Residence	United Kingdom
Correspondence Address	46/48 Brentwood Road Romford Essex RM1 2ET

Director Name	Gary Leslie Nicholls
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(49 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Site Director
Country of Residence	United Kingdom
Correspondence Address	46/48 Brentwood Road Romford Essex RM1 2ET

Director Name	Raymond Nicholls
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1985(17 years after company formation)
Appointment Duration	19 years, 7 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	93 Wirdermere Avenue Elm Park Hornchurch Essex

Director Name	David Allpress
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1990(21 years, 6 months after company formation)
Appointment Duration	14 years (resigned 18 March 2004)
Role	Company Director
Correspondence Address	25 Toronto Road Ilford Essex IG1 4RA

Director Name	Kenneth Harold Brooks
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(22 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 March 2001)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Coombe Rise Shenfield Essex CM15 8JJ

Director Name	Colin Alban Pratt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(22 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bowhay Hutton Brentwood Essex CM13 2JX

Director Name	Michael Alban Pratt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(22 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Carabou Woodside Little Badow Danbury Essex Cm3

Director Name	Valerie Ann Brooks
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(22 years, 9 months after company formation)
Appointment Duration	26 years, 6 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46-48 Brentwood Road Romford Essex RM1 2EX

Director Name	Joyce Rose Pratt
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(22 years, 9 months after company formation)
Appointment Duration	26 years, 6 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	46-48 Brenwood Road Romford Essex RM1 2EX

Secretary Name	Kenneth Harold Brooks
Nationality	British
Status	Resigned
Appointed	05 July 1991(22 years, 9 months after company formation)
Appointment Duration	28 years, 11 months (resigned 27 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Carole Brett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(32 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 January 2018)
Role	Counseller
Correspondence Address	46-48 Brenwood Road Romford Essex RM1 2EX

Contact

Website	liquid-roofing.com
Telephone	01708 744574
Telephone region	Romford

Location

Registered Address	46/48,Brentwood Road Romford Essex RM1 2ET
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Shareholders

1.5k at £1	Dreamstar Investments LTD 99.81% Ordinary
1 at £1	Colin Alban Pratt 0.06% Ordinary
1 at £1	Kenneth Harold Brooks 0.06% Ordinary
1 at £1	Michael Alban Pratt 0.06% Ordinary

Financials

Year	2014
Net Worth	£710,272
Cash	£897,031
Current Liabilities	£1,065,778

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

23 December 2013	Delivered on: 27 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 July 1996	Delivered on: 24 July 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: f/h property known as 46 & 48 brentwood road romford essex. Title numbers NGL36129 and NGL199049. Outstanding
22 December 1975	Delivered on: 6 January 1976 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41/43 brentwood road, romford, essex. Floating charge over all moveable plant machinery implements utensils funiture and equipment. Outstanding
21 June 1988	Delivered on: 4 July 1988 Satisfied on: 20 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a "finchcroft" thorley bishops stortford hertfordshire, and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 January 2024	Amended total exemption full accounts made up to 31 March 2023 (11 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
11 July 2023	Confirmation statement made on 5 July 2023 with updates (5 pages)
6 July 2023	Director's details changed for Gary Leslie Nicholls on 1 June 2023 (2 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
6 July 2022	Confirmation statement made on 5 July 2022 with updates (5 pages)
6 May 2022	Satisfaction of charge 009389510004 in full (1 page)
6 May 2022	Satisfaction of charge 1 in full (1 page)
6 May 2022	Satisfaction of charge 3 in full (2 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
9 July 2021	Confirmation statement made on 5 July 2021 with updates (5 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 July 2020	Confirmation statement made on 5 July 2020 with updates (5 pages)
7 July 2020	Termination of appointment of Kenneth Harold Brooks as a secretary on 27 May 2020 (1 page)
2 April 2020	Change of details for Dreamstar Holdings Ltd as a person with significant control on 2 April 2020 (2 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 July 2019	Confirmation statement made on 5 July 2019 with updates (5 pages)
19 December 2018	Amended total exemption full accounts made up to 31 March 2018 (12 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
24 July 2018	Confirmation statement made on 5 July 2018 with updates (5 pages)
31 January 2018	Appointment of James Michael Brett as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Carole Brett as a director on 1 January 2018 (1 page)
3 January 2018	Termination of appointment of Joyce Rose Pratt as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of William John Bridge as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Gary Leslie Nicholls as a director on 1 January 2018 (2 pages)
3 January 2018	Termination of appointment of Valerie Ann Brooks as a director on 1 January 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
1 November 2017	Director's details changed for Carole Brett on 31 October 2017 (2 pages)
1 November 2017	Director's details changed for Carole Brett on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Valerie Ann Brooks on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Valerie Ann Brooks on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Andrew Pratt on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Joyce Rose Pratt on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Andrew Pratt on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Joyce Rose Pratt on 31 October 2017 (2 pages)
24 October 2017	Director's details changed for Andrew Pratt on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Andrew Pratt on 24 October 2017 (2 pages)
20 October 2017	Director's details changed for Andrew Pratt on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Andrew Pratt on 20 October 2017 (2 pages)
19 July 2017	Notification of Dreamstar Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
19 July 2017	Notification of Dreamstar Holdings Ltd as a person with significant control on 19 July 2017 (2 pages)
24 May 2017	Director's details changed for Carole Brett on 23 May 2017 (2 pages)
24 May 2017	Director's details changed for Carole Brett on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Joyce Rose Pratt on 23 May 2017 (2 pages)
23 May 2017	Secretary's details changed for Kenneth Harold Brooks on 23 May 2017 (1 page)
23 May 2017	Secretary's details changed for Kenneth Harold Brooks on 23 May 2017 (1 page)
23 May 2017	Director's details changed for Valerie Ann Brooks on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Valerie Ann Brooks on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Andrew Pratt on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Andrew Pratt on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Joyce Rose Pratt on 23 May 2017 (2 pages)
7 March 2017	Director's details changed for Andrew Pratt on 7 March 2017 (2 pages)
7 March 2017	Director's details changed for Andrew Pratt on 7 March 2017 (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,540 (7 pages)
28 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,540 (7 pages)
28 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,540 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,540 (7 pages)
25 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,540 (7 pages)
25 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,540 (7 pages)
27 December 2013	Registration of charge 009389510004 (5 pages)
27 December 2013	Registration of charge 009389510004 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
19 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
19 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 July 2009	Return made up to 05/07/09; full list of members (5 pages)
22 July 2009	Return made up to 05/07/09; full list of members (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 July 2008	Return made up to 05/07/08; full list of members (5 pages)
14 July 2008	Return made up to 05/07/08; full list of members (5 pages)
14 July 2008	Director's change of particulars / andrew pratt / 12/05/2008 (1 page)
14 July 2008	Director's change of particulars / andrew pratt / 12/05/2008 (1 page)
22 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 July 2007	Return made up to 05/07/07; full list of members (3 pages)
23 July 2007	Return made up to 05/07/07; full list of members (3 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 August 2006	Return made up to 05/07/06; full list of members (3 pages)
21 August 2006	Return made up to 05/07/06; full list of members (3 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 August 2005	Return made up to 05/07/05; full list of members (3 pages)
22 August 2005	Location of register of members (1 page)
22 August 2005	Return made up to 05/07/05; full list of members (3 pages)
22 August 2005	Location of register of members (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 July 2004	Return made up to 05/07/04; full list of members (9 pages)
28 July 2004	Return made up to 05/07/04; full list of members (9 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
17 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
17 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
20 August 2003	Return made up to 05/07/03; full list of members (9 pages)
20 August 2003	Return made up to 05/07/03; full list of members (9 pages)
26 January 2003	Full accounts made up to 31 March 2002 (11 pages)
26 January 2003	Full accounts made up to 31 March 2002 (11 pages)
18 August 2002	Return made up to 05/07/02; full list of members (9 pages)
18 August 2002	Return made up to 05/07/02; full list of members (9 pages)
22 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
22 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
21 August 2001	Return made up to 05/07/01; full list of members (8 pages)
21 August 2001	Return made up to 05/07/01; full list of members (8 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 August 2000	Return made up to 05/07/00; full list of members (9 pages)
1 August 2000	Return made up to 05/07/00; full list of members (9 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999	Return made up to 05/07/99; no change of members (6 pages)
25 August 1999	Return made up to 05/07/99; no change of members (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 July 1998	Return made up to 05/07/98; full list of members (8 pages)
20 July 1998	Return made up to 05/07/98; full list of members (8 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 July 1997	Return made up to 05/07/97; no change of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 September 1996	Return made up to 05/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	Return made up to 05/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Registered office changed on 23/05/96 from: 41-43 brentwood rd. Romford essex RM1 2EU (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 41-43 brentwood rd. Romford essex RM1 2EU (1 page)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
21 September 1995	Return made up to 05/07/95; full list of members (8 pages)
21 September 1995	Return made up to 05/07/95; full list of members (8 pages)
20 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
26 September 1994	Return made up to 05/07/94; no change of members (6 pages)
15 September 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
2 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
31 October 1993	Return made up to 05/07/93; no change of members (6 pages)
14 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
7 December 1992	New director appointed (3 pages)
7 December 1992	Return made up to 05/07/92; full list of members (7 pages)
1 February 1992	Full accounts made up to 31 March 1991 (15 pages)
4 December 1991	New director appointed (2 pages)
16 August 1991	Return made up to 05/07/91; no change of members (6 pages)
11 January 1991	Return made up to 03/10/90; no change of members (6 pages)
9 November 1990	Full accounts made up to 31 March 1990 (10 pages)
1 December 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
21 September 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
21 September 1989	Return made up to 05/07/89; full list of members (6 pages)
27 July 1988	Accounts for a small company made up to 31 March 1987 (5 pages)
14 July 1988	Return made up to 31/05/88; full list of members (5 pages)
4 July 1988	Particulars of mortgage/charge (3 pages)
13 August 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
13 August 1987	Return made up to 06/04/87; full list of members (5 pages)
30 July 1986	Return made up to 30/04/86; full list of members (5 pages)
18 April 1986	New director appointed (1 page)
18 September 1968	Memorandum and Articles of Association (13 pages)
18 September 1968	Memorandum and Articles of Association (13 pages)

Havering Building Specialists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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