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Company Information for

S & B HOWARD LIMITED

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB,
Company Registration Number
01898467
Private Limited Company
Active - Proposal to Strike off

Company Overview

About S & B Howard Ltd
S & B HOWARD LIMITED was founded on 1985-03-22 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". S & B Howard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S & B HOWARD LIMITED
 
Legal Registered Office
BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB
Other companies in NR7
 
Filing Information
Company Number 01898467
Company ID Number 01898467
Date formed 1985-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 14:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S & B HOWARD LIMITED
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Company Officers of S & B HOWARD LIMITED

Current Directors
Officer Role Date Appointed
JOHN SIMON WARNER
Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY ANNE WARNER
Company Secretary 1997-08-04 2014-02-03
SHIRLEY ANNE WARNER
Director 1991-03-11 2014-02-03
BARRY TREVOR WARNER
Director 1991-03-11 2011-10-12
JOHN SIMON WARNER
Company Secretary 1991-03-11 1997-08-04
JOHN SIMON WARNER
Director 1991-03-11 1997-08-04
SHARON LOUISE WARNER
Director 1991-03-11 1997-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SIMON WARNER B J W DEVELOPMENTS LIMITED Director 2004-05-27 CURRENT 2004-05-27 Active - Proposal to Strike off
JOHN SIMON WARNER B & J WARNER LIMITED Director 2003-03-31 CURRENT 1995-06-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-08PSC04Change of details for John Simon Warner as a person with significant control on 2020-01-07
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON WARNER
2019-08-02AP01DIRECTOR APPOINTED BARRY TREVOR WARNER
2019-06-07AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-07-06AA30/09/17 TOTAL EXEMPTION FULL
2018-07-06AA30/09/17 TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-08-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 755
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AR0107/01/16 ANNUAL RETURN FULL LIST
2015-05-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 755
2015-01-29AR0107/01/15 ANNUAL RETURN FULL LIST
2014-07-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WARNER
2014-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHIRLEY WARNER
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 755
2014-01-14AR0107/01/14 ANNUAL RETURN FULL LIST
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 018984670093
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0107/01/13 ANNUAL RETURN FULL LIST
2012-11-07MG01Particulars of a mortgage or charge / charge no: 92
2012-11-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:86
2012-11-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:85
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
2012-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
2012-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
2012-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
2012-09-19AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2012-03-09AR0107/01/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NR1 1BA
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARNER
2011-02-03AR0107/01/11 FULL LIST
2011-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-29AR0107/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON WARNER / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY TREVOR WARNER / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE WARNER / 01/10/2009
2009-03-13363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-02-01363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2007-02-16363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-02-25395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/06
2006-02-08363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-19395PARTICULARS OF MORTGAGE/CHARGE
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-09-16395PARTICULARS OF MORTGAGE/CHARGE
2005-09-16395PARTICULARS OF MORTGAGE/CHARGE
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR1 1BA
2005-01-24363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-03-05363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to S & B HOWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S & B HOWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 93
Mortgages/Charges outstanding 85
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-08-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-08-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-03-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-02-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-10-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-04-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-04-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-10-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-10-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-08-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-06-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-06-07 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1991-06-05 Outstanding BARCLAYS BANK PLC
MORTGAGE 1990-10-26 Satisfied FIRST NATIONAL COMMERICLA BANK PLC
LEGAL CHARGE 1990-05-18 Outstanding BARCLAYS BANK PLC
MORTGAGE 1990-03-30 Satisfied FIRST NATIONAL COMMERCIAL BANK PLC
MORTGAGE 1989-04-24 Satisfied FIRST NATIONAL COMMERICAL BANK PLC.
LEGAL CHARGE 1989-03-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-03-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-05-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-05-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-05-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-04-15 Outstanding BARCLAYS BANK PLC
MORTGAGE 1988-03-11 Satisfied TCB LIMITED
MORTGAGE 1988-02-23 Outstanding TCB LIMITED
MORTGAGE 1987-12-23 Outstanding TCB LIMITED
MORTGAGE 1987-01-29 Satisfied TCB LIMITED
LEGAL CHARGE 1986-12-10 Outstanding BARCLAYS BANK PLC
MORTGAGE 1986-11-18 Satisfied TCB LIMITED
LEGAL CHARGE 1986-02-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-02-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S & B HOWARD LIMITED

Intangible Assets
Patents
We have not found any records of S & B HOWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S & B HOWARD LIMITED
Trademarks
We have not found any records of S & B HOWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S & B HOWARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as S & B HOWARD LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where S & B HOWARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S & B HOWARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S & B HOWARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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