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Home > England & Wales Companies > HOWARTH ARMSBY (UK) LTD
Company Information for

HOWARTH ARMSBY (UK) LTD

THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH,
Company Registration Number
05457929
Private Limited Company
Active

Company Overview

About Howarth Armsby (uk) Ltd
HOWARTH ARMSBY (UK) LTD was founded on 2005-05-20 and has its registered office in London. The organisation's status is listed as "Active". Howarth Armsby (uk) Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
HOWARTH ARMSBY (UK) LTD
 
Legal Registered Office
THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH
Other companies in EC2M
 
Filing Information
Company Number 05457929
Company ID Number 05457929
Date formed 2005-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts 
Last Datalog update: 2019-12-11 20:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARTH ARMSBY (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SPENLOW & JORKINS LIMITED   WEDDERBURN'S LIMITED
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Company Officers of HOWARTH ARMSBY (UK) LTD

Current Directors
Officer Role Date Appointed
ADAM JOHN ARMSBY
 Director 2005-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
BERYL HOWARTH
 Company Secretary 2008-09-29 2014-05-01
J K COMPANY SECRETARIAL LTD
 Company Secretary 2005-05-25 2009-05-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-05-20 2005-05-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-05-20 2005-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JOHN ARMSBY SPENLOW & JORKINS LIMITED Director 2009-07-07 CURRENT 2009-07-07 Dissolved 2017-12-20

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
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-09DS01Application to strike the company off the register
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-01PSC07CESSATION OF KAY ARMSBY AS A PERSON OF SIGNIFICANT CONTROL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-08SH0101/11/13 STATEMENT OF CAPITAL GBP 1
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0120/05/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0120/05/14 ANNUAL RETURN FULL LIST
2014-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY BERYL HOWARTH
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-30AR0120/05/13 ANNUAL RETURN FULL LIST
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-12AR0120/05/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-25AR0120/05/11 ANNUAL RETURN FULL LIST
2010-07-01AR0120/05/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN ARMSBY / 01/10/2009
2010-06-05DISS40DISS40 (DISS40(SOAD))
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-04GAZ1FIRST GAZETTE
2009-05-20363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-20288bAPPOINTMENT TERMINATED SECRETARY J K COMPANY SECRETARIAL LTD
2008-09-29288aSECRETARY APPOINTED MRS BERYL HOWARTH
2008-09-23363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM FIRST FLOOR 725 GREEN LANES LONDON N21 3RX
2008-09-23288cSECRETARY'S CHANGE OF PARTICULARS / J K COMPANY SECRETARIAL LTD / 15/12/2007
2008-05-23225PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-05-29363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-07-11363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-02288aNEW SECRETARY APPOINTED
2005-05-20288bSECRETARY RESIGNED
2005-05-20288bDIRECTOR RESIGNED
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOWARTH ARMSBY (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against HOWARTH ARMSBY (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWARTH ARMSBY (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 HOWARTH ARMSBY (UK) LTD

Intangible Assets
Patents
We have not found any records of HOWARTH ARMSBY (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARTH ARMSBY (UK) LTD
Trademarks
We have not found any records of HOWARTH ARMSBY (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARTH ARMSBY (UK) LTD. 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 (82990 - Other business support service activities n.e.c.) as HOWARTH ARMSBY (UK) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOWARTH ARMSBY (UK) LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOWARTH ARMSBY (UK) LTDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARTH ARMSBY (UK) LTD 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 ARMSBY (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2M 1NH