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Home > England & Wales Companies > SR HOWELL & CO (PETERBOROUGH) LIMITED
Company Information for

SR HOWELL & CO (PETERBOROUGH) LIMITED

C/O BULLEY DAVEY 4 CYRUS WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8HP,
Company Registration Number
06665273
Private Limited Company
Liquidation

Company Overview

About Sr Howell & Co (peterborough) Ltd
SR HOWELL & CO (PETERBOROUGH) LIMITED was founded on 2008-08-05 and has its registered office in Hampton. The organisation's status is listed as "Liquidation". Sr Howell & Co (peterborough) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SR HOWELL & CO (PETERBOROUGH) LIMITED
 
Legal Registered Office
C/O BULLEY DAVEY 4 CYRUS WAY
CYGNET PARK
HAMPTON
PETERBOROUGH
PE7 8HP
Other companies in PE26
 
Previous Names
SRH0055 LIMITED03/12/2008
Filing Information
Company Number 06665273
Company ID Number 06665273
Date formed 2008-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB943555310  
Last Datalog update: 2019-12-16 07:46:16
Primary Source:Companies House
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Companies with same name SR HOWELL & CO (PETERBOROUGH) LIMITED
The following companies were found which have the same name as SR HOWELL & CO (PETERBOROUGH) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SR HOWELL & CO (PETERBOROUGH) LIMITED Unknown

Company Officers of SR HOWELL & CO (PETERBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GAMBLE
Company Secretary 2008-08-05
JONATHAN PAUL CAPPER
Director 2014-06-18
STEPHEN JOHN GAMBLE
Director 2012-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL CAPPER
Director 2008-12-01 2012-04-27
WOOD STREET NOMINEES LIMITED
Director 2008-08-05 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL CAPPER FRANCIS DRIVE DEVELOPMENTS LTD Director 2017-08-04 CURRENT 2017-08-04 Active
JONATHAN PAUL CAPPER LEYZAN DEVELOPMENTS LTD Director 2017-08-02 CURRENT 2010-08-03 Liquidation
JONATHAN PAUL CAPPER MEREVIEW PROPERTY RENTALS LTD Director 2014-05-16 CURRENT 2014-05-16 Active
JONATHAN PAUL CAPPER IFA CLIENT SALES (UK) LTD Director 2013-03-11 CURRENT 2013-03-11 Active
JONATHAN PAUL CAPPER MEREVIEW PROPERTIES LTD Director 2013-03-08 CURRENT 2013-03-08 Active
JONATHAN PAUL CAPPER WOOD STREET NOMINEES LIMITED Director 1999-03-04 CURRENT 1998-07-09 Active
STEPHEN JOHN GAMBLE SR HOWELL & CO (RAMSEY) LIMITED Director 2012-04-27 CURRENT 2002-07-11 Active

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
2021-03-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-12
2020-10-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-12
2019-10-03600Appointment of a voluntary liquidator
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 88 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS
2019-09-24LIQ01Voluntary liquidation declaration of solvency
2019-09-24LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-13
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-07-30AAMDAmended accounts made up to 2018-03-31
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-07-19CH01Director's details changed for Mr Jonathan Paul Capper on 2018-07-19
2018-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-09-07PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CAPPER / 31/07/2017
2017-09-07PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GAMBLE / 31/07/2017
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0105/08/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0105/08/14 ANNUAL RETURN FULL LIST
2014-06-18AP01DIRECTOR APPOINTED MR JONATHAN PAUL CAPPER
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0105/08/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0105/08/12 ANNUAL RETURN FULL LIST
2012-05-08AP01DIRECTOR APPOINTED MR STEPHEN GAMBLE
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAPPER
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0105/08/11 ANNUAL RETURN FULL LIST
2010-08-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0105/08/10 ANNUAL RETURN FULL LIST
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GAMBLE / 15/10/2009
2009-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-20363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-02-19225CURREXT FROM 31/12/2009 TO 31/03/2010
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-19225CURRSHO FROM 31/08/2009 TO 31/12/2008
2008-12-19288cSECRETARY'S CHANGE OF PARTICULARS / STEPHEN GAMBLE / 01/12/2008
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR WOOD STREET NOMINEES LIMITED
2008-12-1988(2)AD 01/12/08 GBP SI 98@1=98 GBP IC 2/100
2008-12-03CERTNMCOMPANY NAME CHANGED SRH0055 LIMITED CERTIFICATE ISSUED ON 03/12/08
2008-12-02288aDIRECTOR APPOINTED MR JONATHAN PAUL CAPPER
2008-08-05NEWINCINCORPORATION 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
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to SR HOWELL & CO (PETERBOROUGH) 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-up2019-09-20
Appointment of Liquidators2019-09-20
Notices to Creditors2019-09-20
Fines / Sanctions
No fines or sanctions have been issued against SR HOWELL & CO (PETERBOROUGH) 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 2009-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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 SR HOWELL & CO (PETERBOROUGH) LIMITED

Intangible Assets
Patents
We have not found any records of SR HOWELL & CO (PETERBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SR HOWELL & CO (PETERBOROUGH) LIMITED
Trademarks
We have not found any records of SR HOWELL & CO (PETERBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SR HOWELL & CO (PETERBOROUGH) 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 SR HOWELL & CO (PETERBOROUGH) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
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MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SR HOWELL & CO (PETERBOROUGH) 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 TypeNotices to Creditors
Defending partySR HOWELL & CO (PETERBOROUGH) LIMITEDEvent Date2019-09-16
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 18 October 2019 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP (Office Holder number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded form the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Paul Ward, paul.ward@bulleydavey.co.uk - telephone: 01733 569494. Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. Michael James Gregson :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySR HOWELL & CO (PETERBOROUGH) LIMITEDEvent Date2019-09-13
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 13 September 2019 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339 ) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP. Contact: Paul Ward, paul.ward@bulleydavey.co.uk - telephone: 01733 569494 Mr Jonathan Capper : Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySR HOWELL & CO (PETERBOROUGH) LIMITEDEvent Date2019-09-13
Liquidator's name and address: Michael James Gregson of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP : Alternative contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SR HOWELL & CO (PETERBOROUGH) 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 SR HOWELL & CO (PETERBOROUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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