Active
Company Information for HOWARTH CONTRACTORS LIMITED
CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF,
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Company Registration Number
03028746
Private Limited Company
Active |
Company Name | ||
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HOWARTH CONTRACTORS LIMITED | ||
Legal Registered Office | ||
CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF Other companies in HA5 | ||
Previous Names | ||
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Company Number | 03028746 | |
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Company ID Number | 03028746 | |
Date formed | 1995-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 01:36:54 |
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Officer | Role | Date Appointed |
---|---|---|
BRIG ERIC HOWARTH |
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STEVEN JOHN BOYLE |
||
ADAM PETER HOWARTH |
||
BRIG ERIC HOWARTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN VICTOR NASON |
Director | ||
JACQUELINE ANNE HOWARTH |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LETTINGS@ LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
ACG HOLDINGS LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
HOWARTH HOMES (WEST LONDON) LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-18 | Active | |
110 DUCKS HILL MANAGEMENT COMPANY LIMITED | Director | 2013-04-02 | CURRENT | 2009-01-23 | Active | |
HOWARTH INVESTMENTS LIMITED | Director | 2000-09-30 | CURRENT | 1964-12-09 | Active | |
HOWARTH HOMES PLC | Director | 1997-03-13 | CURRENT | 1988-07-06 | Active | |
WEST DRAYTON LIMITED | Director | 2016-03-14 | CURRENT | 2013-07-29 | Active | |
HOWARTH HOMES (WEST LONDON) LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-18 | Active | |
HOWARTH HOMES (STB) LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
HARVEY ROAD (RICKMANSWORTH) LIMITED | Director | 2013-04-02 | CURRENT | 2009-04-22 | Active | |
HOWARTH HOMES PLC | Director | 2013-04-02 | CURRENT | 1988-07-06 | Active | |
HOWARTH HOMES (FARNHAM CLOSE) LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
172/174 SUTHERLAND AVENUE LIMITED | Director | 2010-07-01 | CURRENT | 1989-03-13 | Active | |
HOWARTH HOMES (SCOTS HILL) LIMITED | Director | 2010-02-11 | CURRENT | 2009-10-15 | Active | |
110 DUCKS HILL MANAGEMENT COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
HOWARTH DEVELOPMENTS LIMITED | Director | 2001-11-02 | CURRENT | 1998-07-03 | Dissolved 2015-09-15 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIG ERIC HOWARTH on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/22 FROM Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England | |
CH01 | Director's details changed for Mr Adam Peter Howarth on 2022-08-01 | |
PSC04 | Change of details for Mr Adam Peter Howarth as a person with significant control on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/22 FROM Waterside House Riverside Way Cowley Uxbridge UB8 2YF England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
PSC07 | CESSATION OF HOWARTH HOMES PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PETER HOWARTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR BEN SEARLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brig Eric Howarth on 2020-11-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIG ERIC HOWARTH on 2020-11-26 | |
PSC05 | Change of details for Howarth Homes Plc as a person with significant control on 2020-11-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BOYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN England | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 192500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 192500 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER HOWARTH / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYLE / 01/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 192500 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN VICTOR NASON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 192500 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Peter Howarth on 2013-12-31 | |
RES15 | CHANGE OF NAME 26/11/2013 | |
CERTNM | Company name changed hayling construction LIMITED\certificate issued on 28/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adam Peter Howarth on 2013-03-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 03/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 03/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VICTOR NASON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER HOWARTH / 01/01/2010 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIG HOWARTH / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HOWARTH / 31/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 22/06/01--------- £ SI 97964@1 | |
123 | NC INC ALREADY ADJUSTED 01/05/01 | |
RES04 | £ NC 100000/500000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 17/07/02 | |
ELRES | S369(4) SHT NOTICE MEET 17/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 29 HIGH STREET PINNER MIDDLESEX HA5 5PJ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
88(2)R | AD 30/04/01--------- £ SI 94435@1=94435 £ IC 101/94536 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/00 | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | IND COOPE (OXFORD & WEST) LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOWARTH CONTRACTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |