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HOWITTS LIMITED

Learn more about HOWITTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 SACKVILLE GARDENS, LEICESTER, ENGLAND, LE2 3TH

HOWITTS LIMITED on the map

Company type: Private Limited Company
Company number: 00138186
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.11.02
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.01.13
LLOYDS BANK PLC
- Outstanding on 2016.01.13
LLOYDS BANK PLC
- Outstanding on 2016.01.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HITESH PATEL
Form type: TM01
Date: 2016.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANAND MAKADIA
Form type: TM01
Date: 2016.02.01
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DIRECTOR APPOINTED MRS FEMINA EBRAHIM
Form type: AP01
Date: 2016.02.01
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DIRECTOR APPOINTED MR NAZIM NIZAR EBRAHIM
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR KHUSH MAKADIA
Form type: TM01
Date: 2016.02.01
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APPOINTMENT TERMINATED, SECRETARY SMEETA PATEL
Form type: TM02
Date: 2016.02.01
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PREVSHO FROM 31/01/2016 TO 31/12/2015
Form type: AA01
Date: 2016.01.19
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REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, 10 HIGH STREET, DESBOROUGH, NORTHAMPTONSHIRE, NN14 2QS
Form type: AD01
Date: 2016.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001381860013
Form type: MR01
Date: 2016.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001381860011
Form type: MR01
Date: 2016.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001381860012
Form type: MR01
Date: 2016.01.13
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED MR ANAND HITESH MAKADIA
Form type: AP01
Date: 2015.03.24
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DIRECTOR APPOINTED DR KHUSH HITESH MAKADIA
Form type: AP01
Date: 2015.03.24
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.08.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.14
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KISHORE MAKADIA
Form type: TM01
Date: 2010.12.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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PREVSHO FROM 31/03/2010 TO 31/01/2010
Form type: AA01
Date: 2010.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, 435 SAFFRON LANE, LEICESTER, LEICESTERSHIRE, LE2 6UG
Form type: AD01
Date: 2010.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.03
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SECRETARY APPOINTED SMEETA PATEL
Form type: AP03
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY KANJI PATEL
Form type: TM02
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR KANJI PATEL
Form type: TM01
Date: 2010.04.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / KISHORE PATEL / 12/09/2008
Form type: 288c
Date: 2009.09.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.09
Child documents:
Document type: ANNOTATION
Date: 2008.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/03 FROM:, 140 CAVENDISH RD, LEICESTER, LE2 7PH
Form type: 287
Date: 2003.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.23
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17

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Company directors and board members:

FEMINA EBRAHIM (current)
Director, MANAGER, 2016.01.07
34 SACKVILLE GARDENS , LEICESTER
LE2 3TH
ENGLAND
NAZIM NIZAR EBRAHIM (current)
Director, PHARMACIST, 2016.01.07
34 SACKVILLE GARDENS , LEICESTER
LE2 3TH
ENGLAND
KANJI RAMJI PATEL (resigned)
Secretary, 1992.07.26 - 2010.02.13
103 NICKLAUS ROAD , LEICESTER
LE4 7RL, LEICESTERSHIRE
SMEETA PATEL (resigned)
Secretary, 2010.02.13 - 2016.01.07
21 KINGSTON WAY BURNMILL GRANGE , MARKET HARBOROUGH
LE16 7XB, LEICESTERSHIRE
ANAND HITESH MAKADIA (resigned)
Director, COMPANY DIRECTOR, 2014.08.01 - 2016.01.07
34 SACKVILLE GARDENS , LEICESTER
LE2 3TH
ENGLAND
KHUSH HITESH MAKADIA (resigned)
Director, DOCTOR, 2014.08.01 - 2016.01.07
34 SACKVILLE GARDENS , LEICESTER
LE2 3TH
ENGLAND
KISHORE KANJI MAKADIA (resigned)
Director, PHARMACIST, 1992.07.26 - 2010.11.05
3 GODDARD CLOSE BUSHBY , LEICESTERSHIRE
LE7 9NB
HITESH KANJI PATEL (resigned)
Director, PHARMACIST, 1992.07.26 - 2016.01.07
21 KINGSTON WAY BURNMILL GRANGE , MARKET HARBOROUGH
LE16 7XB, LEICESTERSHIRE
KANJI RAMJI PATEL (resigned)
Director, COMPANY SECRETARY, 1992.07.26 - 2010.02.13
103 NICKLAUS ROAD , LEICESTER
LE4 7RL, LEICESTERSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 2,881
Current Assets £ 629,167
Tangible Fixed Assets Depreciation £ 178,640
Provisions For Liabilities Charges £ 341
Debtors £ 138,138
Shareholder Funds £ 448,607
Profit Loss Account Reserve £ 398,607
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 448,607
Total Assets Less Current Liabilities £ 448,948
Net Current Assets Liabilities £ 446,067
Creditors Due Within One Year £ 183,100
Cash Bank In Hand £ 427,517
Stocks Inventory £ 63,512
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 951
Tangible Fixed Assets Cost Or Valuation £ 179,715
Tangible Fixed Assets Depreciation Charged In Period £ 2,757

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Information about the Private Limited Company HOWITTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data