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Company Information for

HOWSONS ACCOUNTANTS LIMITED

570-572 ETRURIA ROAD, NEWCASTLE, STAFFS, ST5 0SU,
Company Registration Number
05654260
Private Limited Company
Liquidation

Company Overview

About Howsons Accountants Ltd
HOWSONS ACCOUNTANTS LIMITED was founded on 2005-12-14 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Howsons Accountants Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HOWSONS ACCOUNTANTS LIMITED
 
Legal Registered Office
570-572 ETRURIA ROAD
NEWCASTLE
STAFFS
ST5 0SU
Other companies in ST4
 
Previous Names
A.WOOD & CO (BURSLEM) LIMITED12/10/2007
HOWSONS (BURSLEM) LIMITED22/12/2005
Filing Information
Company Number 05654260
Company ID Number 05654260
Date formed 2005-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts 
Last Datalog update: 2019-05-05 02:32:05
Primary Source:Companies House
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Companies with same name HOWSONS ACCOUNTANTS LIMITED
The following companies were found which have the same name as HOWSONS ACCOUNTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOWSONS ACCOUNTANTS LIMITED Unknown

Company Officers of HOWSONS ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES RILEY
Company Secretary 2007-09-28
JAMES PHILIP EYRE-WALKER
Director 2005-12-14
ANDREW CHARLES RILEY
Director 2005-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE BOYLE
Director 2010-02-01 2016-03-14
STEPHEN EARDLEY
Director 2009-04-01 2016-03-14
CHRISTOPHER JOHN PARRY
Director 2009-04-01 2016-03-14
SUZANNE ELIZABETH PRESTON
Director 2005-12-21 2014-09-17
NICK JAMES ARMSTRONG
Director 2009-04-01 2013-02-08
ALASTAIR KENNEDY
Director 2005-12-21 2012-03-31
MERVYN NEIL DAVIES
Director 2005-12-21 2011-03-01
SEATON DAVID KENNERLEY
Director 2005-12-21 2010-06-12
ROBERT SUNDERLAND
Director 2005-12-21 2010-02-01
SUZANNE ELIZABETH PRESTON
Company Secretary 2005-12-14 2007-09-28
SUZANNE ELIZABETH PRESTON
Company Secretary 2005-12-14 2007-09-28

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
2019-04-02LIQ01Voluntary liquidation declaration of solvency
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Winton House, Stoke Road Stoke on Trent Staffordshire ST4 2RW
2019-03-13600Appointment of a voluntary liquidator
2019-03-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-28
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-11-14PSC04Change of details for Mr James Philip Eyre-Walker as a person with significant control on 2018-11-01
2018-11-12CH01Director's details changed for Mr James Philip Eyre-Walker on 2018-11-12
2018-08-30CH01Director's details changed for Mr James Philip Eyre-Walker on 2018-08-30
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EARDLEY
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BOYLE
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARRY
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELIZABETH PRESTON
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ARMSTRONG
2013-01-03AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KENNEDY
2011-12-16AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN DAVIES
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-14AR0114/12/10 FULL LIST
2010-11-25MEM/ARTSARTICLES OF ASSOCIATION
2010-10-07RES01ALTER ARTICLES 09/09/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PARRY / 23/08/2010
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR SEATON KENNERLEY
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH PRESTON / 26/03/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH PRESTON / 10/02/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES RILEY / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH PRESTON / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EARDLEY / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SEATON DAVID KENNERLEY / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ARMSTRONG / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN NEIL DAVIES / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP EYRE-WALKER / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PARRY / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES RILEY / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR KENNEDY / 10/02/2010
2010-02-09AP01DIRECTOR APPOINTED MRS JULIE BOYLE
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SUNDERLAND
2010-02-08AP01DIRECTOR APPOINTED MR STEPHEN EARDLEY
2010-02-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN PARRY
2010-02-08AP01DIRECTOR APPOINTED MR NICHOLAS JAMES ARMSTRONG
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-21AR0114/12/09 FULL LIST
2009-02-07MEM/ARTSARTICLES OF ASSOCIATION
2009-02-07RES01ALTER ARTICLES 06/01/2009
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-17363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12CERTNMCOMPANY NAME CHANGED A.WOOD & CO (BURSLEM) LIMITED CERTIFICATE ISSUED ON 12/10/07
2007-10-03288bSECRETARY RESIGNED
2007-10-02288aNEW SECRETARY APPOINTED
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-12363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW SECRETARY APPOINTED
2006-01-03225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2005-12-22CERTNMCOMPANY NAME CHANGED HOWSONS (BURSLEM) LIMITED CERTIFICATE ISSUED ON 22/12/05
2005-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to HOWSONS ACCOUNTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-03-05
Appointment of Liquidators2019-03-05
Notices to Creditors2019-03-05
Fines / Sanctions
No fines or sanctions have been issued against HOWSONS ACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-23 Satisfied PARTNERS OF HOWSONS
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 HOWSONS ACCOUNTANTS LIMITED

Intangible Assets
Patents
We have not found any records of HOWSONS ACCOUNTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWSONS ACCOUNTANTS LIMITED
Trademarks
We have not found any records of HOWSONS ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWSONS ACCOUNTANTS 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 (69201 - Accounting and auditing activities) as HOWSONS ACCOUNTANTS LIMITED are:

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Outgoings
Business Rates/Property Tax
No properties were found where HOWSONS ACCOUNTANTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHOWSONS ACCOUNTANTS LIMITEDEvent Date2019-02-28
Notice is hereby given that the following resolutions were passed on 28 February 2019 , as two special resolutions and two ordinary resolutions respectively: That the Company be wound up voluntarily"; and "The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out"; and "That Philip B Wood and Nicholas West of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up"; and "That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office." Names, IP numbers, firm names and addresses of Liquidator: Philip B Wood (IP number 005396 ) and Christopher Knott (IP number 017230 ) both of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU. Date of appointment of Liquidators: 28 February 2019 Contact information for Liquidators: 01782 713700 or insol@bcr-insolvency.co.uk Optional alternative contact name: Stephanie Hatton James Eyre-Walker :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOWSONS ACCOUNTANTS LIMITEDEvent Date2019-02-28
Philip B Wood and Christopher Knott both of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU. :
 
Initiating party Event TypeNotices to Creditors
Defending partyHOWSONS ACCOUNTANTS LIMITEDEvent Date2019-02-28
Notice is hereby given that creditors of the Company are required, on or before 25 March 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Philip B Wood (IP number 005396 ) and Christopher Knott (IP number 017230 ) both of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU. Date of appointment of Liquidators: 28 February 2019 Contact: 01782 713700 or insol@bcr-insolvency.co.uk Optional alternative contact name: Stephanie Hatton
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWSONS ACCOUNTANTS 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 HOWSONS ACCOUNTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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