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Company Information for

HOWARTH CONTRACTORS LIMITED

WATERSIDE HOUSE RIVERSIDE WAY, COWLEY, UXBRIDGE, ENGLAND, UB8 2YF,
Company Registration Number
03028746
Private Limited Company
Active

Company Overview

About Howarth Contractors Ltd
HOWARTH CONTRACTORS LIMITED was founded on 1995-03-03 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Howarth Contractors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOWARTH CONTRACTORS LIMITED
 
Legal Registered Office
WATERSIDE HOUSE RIVERSIDE WAY
COWLEY
UXBRIDGE
ENGLAND
UB8 2YF
Other companies in HA5
 
Previous Names
HAYLING CONSTRUCTION LIMITED28/11/2013
Filing Information
Company Number 03028746
Company ID Number 03028746
Date formed 1995-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2018-03-03
Return next due 2019-03-17
Type of accounts SMALL
Last Datalog update: 2018-03-10 12:09:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARTH CONTRACTORS LIMITED

Company Officers of HOWARTH CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN BOYLE
Director 2013-12-16
ADAM PETER HOWARTH
Director 1995-03-09
BRIG ERIC HOWARTH
Director 1997-04-16
BRIG ERIC HOWARTH
Company Secretary 1998-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN VICTOR NASON
Director 2000-12-04 2014-03-31
JACQUELINE ANNE HOWARTH
Company Secretary 1995-03-09 1998-04-22
BRIGHTON DIRECTOR LIMITED
Nominated Director 1995-03-03 1995-03-09
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1995-03-03 1995-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM PETER HOWARTH LETTINGS@ LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
ADAM PETER HOWARTH ACG HOLDINGS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
ADAM PETER HOWARTH HOWARTH HOMES (WEST LONDON) LIMITED Director 2016-02-23 CURRENT 2016-02-18 Active
ADAM PETER HOWARTH 110 DUCKS HILL MANAGEMENT COMPANY LIMITED Director 2013-04-02 CURRENT 2009-01-23 Active
ADAM PETER HOWARTH HOWARTH INVESTMENTS LIMITED Director 2000-09-30 CURRENT 1964-12-09 Active
ADAM PETER HOWARTH HOWARTH HOMES PLC Director 1997-03-13 CURRENT 1988-07-06 Active
BRIG ERIC HOWARTH WEST DRAYTON LIMITED Director 2016-03-14 CURRENT 2013-07-29 Active
BRIG ERIC HOWARTH HOWARTH HOMES (WEST LONDON) LIMITED Director 2016-02-23 CURRENT 2016-02-18 Active
BRIG ERIC HOWARTH HOWARTH HOMES (RECTORY CLOSE) LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
BRIG ERIC HOWARTH HOWARTH HOMES PLC Director 2013-04-02 CURRENT 1988-07-06 Active
BRIG ERIC HOWARTH HARVEY ROAD (RICKMANSWORTH) LIMITED Director 2013-04-02 CURRENT 2009-04-22 Active
BRIG ERIC HOWARTH HOWARTH HOMES (FARNHAM CLOSE) LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
BRIG ERIC HOWARTH 172/174 SUTHERLAND AVENUE LIMITED Director 2010-07-01 CURRENT 1989-03-13 Active
BRIG ERIC HOWARTH HOWARTH HOMES (SCOTS HILL) LIMITED Director 2010-02-11 CURRENT 2009-10-15 Active
BRIG ERIC HOWARTH 110 DUCKS HILL MANAGEMENT COMPANY LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
BRIG ERIC HOWARTH HOWARTH DEVELOPMENTS LIMITED Director 2001-11-02 CURRENT 1998-07-03 Dissolved 2015-09-15

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
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2018-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 54 OXFORD ROAD DENHAM UXBRIDGE MIDDLESEX UB9 4DN ENGLAND
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 192500
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-15AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 192500
2016-03-07AR0103/03/16 FULL LIST
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER HOWARTH / 01/09/2015
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYLE / 01/09/2015
2016-02-08AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM ELTHORNE GATE 64 HIGH STREET PINNER MIDDLESEX HA5 5QA
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 192500
2015-03-10AR0103/03/15 FULL LIST
2014-07-24AP01DIRECTOR APPOINTED MR STEVEN JOHN BOYLE
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NASON
2014-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 192500
2014-03-19AR0103/03/14 FULL LIST
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER HOWARTH / 31/12/2013
2013-11-28RES15CHANGE OF NAME 26/11/2013
2013-11-28CERTNMCOMPANY NAME CHANGED HAYLING CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 28/11/13
2013-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-03-06AR0103/03/13 FULL LIST
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER HOWARTH / 05/03/2013
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-04-16AR0103/03/12 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-03-03AR0103/03/11 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-04AR0103/03/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VICTOR NASON / 01/01/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER HOWARTH / 01/01/2010
2009-08-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/07/08
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-21363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIG HOWARTH / 01/10/2008
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM HOWARTH / 31/01/2009
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-26363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-09-03386NOTICE OF RESOLUTION REMOVING AUDITOR
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-03-16363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-24363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-03-16225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06
2006-01-30RES12VARYING SHARE RIGHTS AND NAMES
2006-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2006-01-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-04-19288cDIRECTOR'S PARTICULARS CHANGED
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-03-03363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-02-08RES12VARYING SHARE RIGHTS AND NAMES
2004-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-12363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-11-0788(2)RAD 22/06/01--------- £ SI 97964@1
2002-10-01123NC INC ALREADY ADJUSTED 01/05/01
2002-10-01RES04£ NC 100000/500000
2002-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-01363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-07-30ELRESS386 DISP APP AUDS 17/07/02
2002-07-30ELRESS369(4) SHT NOTICE MEET 17/07/02
2002-05-10287REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 29 HIGH STREET PINNER MIDDLESEX HA5 5PJ
2001-10-19363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-19363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-10-03288aNEW DIRECTOR APPOINTED
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-2388(2)RAD 30/04/01--------- £ SI 94435@1=94435 £ IC 101/94536
2001-01-09288aNEW DIRECTOR APPOINTED
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/00
2000-05-10363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-27363sRETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-12363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1998-04-29288bSECRETARY RESIGNED
1998-04-29288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOWARTH CONTRACTORS 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 HOWARTH CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1998-01-13 Outstanding IND COOPE (OXFORD & WEST) LIMITED
Intangible Assets
Patents
We have not found any records of HOWARTH CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARTH CONTRACTORS LIMITED
Trademarks
We have not found any records of HOWARTH CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARTH CONTRACTORS 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 (41100 - Development of building projects) as HOWARTH CONTRACTORS LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where HOWARTH CONTRACTORS 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 HOWARTH CONTRACTORS 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 HOWARTH CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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