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Home > England & Wales Companies > HOWELL TECHNOLOGY GROUP LIMITED
Company Information for

HOWELL TECHNOLOGY GROUP LIMITED

11-12 BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EQ,
Company Registration Number
05520670
Private Limited Company
Active

Company Overview

About Howell Technology Group Ltd
HOWELL TECHNOLOGY GROUP LIMITED was founded on 2005-07-28 and has its registered office in Hebburn. The organisation's status is listed as "Active". Howell Technology Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HOWELL TECHNOLOGY GROUP LIMITED
 
Legal Registered Office
11-12 BLUE SKY WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE AND WEAR
NE31 2EQ
Other companies in NE33
 
Previous Names
HOWELL COMPUTING LIMITED10/02/2015
PRO 4986 LIMITED12/09/2005
Filing Information
Company Number 05520670
Company ID Number 05520670
Date formed 2005-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB862666004  
Last Datalog update: 2024-05-05 11:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWELL TECHNOLOGY GROUP LIMITED
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Companies with same name HOWELL TECHNOLOGY GROUP LIMITED
The following companies were found which have the same name as HOWELL TECHNOLOGY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOWELL TECHNOLOGY GROUP, LLC 40 COVENTRY LANE Broome BINGHAMTON NY 13903 Active Company formed on the 2015-03-19

Company Officers of HOWELL TECHNOLOGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
SARAH HOWELL
 Company Secretary 2007-04-20
KEVIN DAVID HOWELL
 Director 2005-09-29
SARAH ANNE HOWELL
 Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ABC COMPANY SECRETARIES LIMITED
 Company Secretary 2005-07-28 2007-04-23
PROFESSIONAL FORMATIONS LTD
 Director 2005-07-28 2005-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DAVID HOWELL TALOSYS LTD Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2016-07-19
SARAH ANNE HOWELL TALOSYS LTD Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2016-07-19

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
2024-04-26Unaudited abridged accounts made up to 2023-07-31
2024-03-14APPOINTMENT TERMINATED, DIRECTOR ALAN PETER MCBURNEY
2023-08-21DIRECTOR APPOINTED MR NIALL JOSEPH MICHAEL QUINN
2023-08-21DIRECTOR APPOINTED MR ALAN PETER MCBURNEY
2023-08-21DIRECTOR APPOINTED MR DAVID ALEXANDER MAGINNES
2023-04-29Unaudited abridged accounts made up to 2022-07-31
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Unit 6 Apollo Court Koppers Way Monkton Business Park South Hebburn Tyne and Wear NE31 2ES England
2022-06-21REGISTRATION OF A CHARGE / CHARGE CODE 055206700002
2022-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055206700002
2022-06-13RES12Resolution of varying share rights or name
2022-06-13MEM/ARTSARTICLES OF ASSOCIATION
2022-06-06Change of share class name or designation
2022-06-06Particulars of variation of rights attached to shares
2022-06-06SH10Particulars of variation of rights attached to shares
2022-06-06SH08Change of share class name or designation
2022-04-30Unaudited abridged accounts made up to 2021-07-31
2022-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055206700001
2022-03-03PSC02Notification of Calell Holdings Limited as a person with significant control on 2022-02-28
2022-03-03PSC07CESSATION OF SARAH ANNE HOWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-09-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-09-01MEM/ARTSARTICLES OF ASSOCIATION
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM 2.30 One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-06LATEST SOC06/09/18 STATEMENT OF CAPITAL;GBP 2
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-05SH02Sub-division of shares on 2018-05-17
2018-06-05SH08Change of share class name or designation
2018-06-05SH10Particulars of variation of rights attached to shares
2018-05-24CC04Statement of company's objects
2018-05-24RES13SUBDIVISION 17/05/2018
2018-05-24RES01ADOPT ARTICLES 17/05/2018
2018-05-24RES12Resolution of varying share rights or name
2018-05-24RES12Resolution of varying share rights or name
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22AP01DIRECTOR APPOINTED MRS SARAH ANNE HOWELL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0128/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10RES15CHANGE OF NAME 09/02/2015
2015-02-10CERTNMCompany name changed howell computing LIMITED\certificate issued on 10/02/15
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 2.15 One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/14 FROM 19 the Broadway South Shields Tyne and Wear NE33 3NQ United Kingdom
2013-09-10AR0128/07/13 ANNUAL RETURN FULL LIST
2013-09-10CH01Director's details changed for Kevin Howell on 2012-10-26
2013-09-10CH03SECRETARY'S DETAILS CHNAGED FOR SARAH HOWELL on 2012-10-26
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/12 FROM 1 Burn Heads Road Hebburn NE31 2TA
2012-10-14AR0128/07/12 FULL LIST
2012-04-28AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-17AR0128/07/11 FULL LIST
2011-04-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-11AR0128/07/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOWELL / 28/07/2010
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH GRAY / 16/10/2009
2009-10-16AR0128/07/09 FULL LIST
2009-05-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-31363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB
2007-04-23288bSECRETARY RESIGNED
2007-04-23288aNEW SECRETARY APPOINTED
2006-07-28363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-30288cSECRETARY'S PARTICULARS CHANGED
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03288aNEW DIRECTOR APPOINTED
2005-10-03288bDIRECTOR RESIGNED
2005-09-12CERTNMCOMPANY NAME CHANGED PRO 4986 LIMITED CERTIFICATE ISSUED ON 12/09/05
2005-08-0188(2)RAD 31/07/05-31/07/05 £ SI 1@1=1 £ IC 1/2
2005-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HOWELL TECHNOLOGY GROUP 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 HOWELL TECHNOLOGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HOWELL TECHNOLOGY GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-01 £ 22,490
Creditors Due Within One Year 2011-08-01 £ 21,432

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HOWELL TECHNOLOGY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 2,766
Cash Bank In Hand 2011-08-01 £ 11,394
Current Assets 2012-08-01 £ 22,150
Current Assets 2011-08-01 £ 28,381
Debtors 2012-08-01 £ 19,384
Debtors 2011-08-01 £ 16,987
Fixed Assets 2012-08-01 £ 4,169
Fixed Assets 2011-08-01 £ 4,985
Shareholder Funds 2012-08-01 £ 3,829
Shareholder Funds 2011-08-01 £ 11,934
Tangible Fixed Assets 2012-08-01 £ 4,169
Tangible Fixed Assets 2011-08-01 £ 4,985

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWELL TECHNOLOGY GROUP LIMITED registering or being granted any patents
Domain Names

HOWELL TECHNOLOGY GROUP LIMITED owns 1 domain names.

howellcomputing.co.uk  

Trademarks
We have not found any records of HOWELL TECHNOLOGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWELL TECHNOLOGY GROUP 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 (62020 - Information technology consultancy activities) as HOWELL TECHNOLOGY GROUP LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HOWELL TECHNOLOGY GROUP 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 HOWELL TECHNOLOGY GROUP 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 HOWELL TECHNOLOGY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE31 2EQ