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LUKE HOWGATE & SON.LIMITED

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

Company details

4 GROVE STREET,, DEWSBURY,, YORKS, WF13 1LL

LUKE HOWGATE & SON.LIMITED on the map

Company type: Private Limited Company
Company number: 00163590
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.02
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

DEWSBURY & WEST RIDING PERMANENT BENEFIT BLDG. SOCY.
MORTGAGE 18 AUG. 1926 FURTHER CHARGE - Outstanding on 1931.11.26
DEWSBURY & WEST RIDING PERMANENT BENEFIT BLDG. SOCY.
CHARGE - Outstanding on 1933.02.25
MRS K. M. MELLOR
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1934.08.14
DEWSBURY & WEST RIDING BUILDING SOCIETY
CHARGE - Outstanding on 1937.01.16
DEWSBURY & WEST RIDING BUILDING SOCIETY
CHARGE - Outstanding on 1937.05.22

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 45300
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.95
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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09/10/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB & CO (FINANCIAL SERVICES) LIMITED / 04/01/2010
Form type: CH04
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EARDLEY HOWGATE / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOLDTHORPE / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.08
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
Child documents:
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/93
Form type: 363(287)
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.07

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Company directors and board members:

GB & CO (FINANCIAL SERVICES) LIMITED (current)
Secretary, 2001.04.08
BARCLAYS BANK 2 NORTHGATE , CLECKHEATON
WF16 0HU, WEST YORKSHIRE
DAVID JOHN GOLDTHORPE (current)
Director, SALES DIRECTOR, 1991.10.09
LEALHOLM DALESIDE THORNHILL EDGE , DEWSBURY
WF12 0PJ, WEST YORKSHIRE
JOHN EARDLEY HOWGATE (current)
Director, MANAGING DIRECTOR, 1991.10.09
7 FAIRWAYS , MIRFIELD
WF14 8PY, WEST YORKSHIRE
CYRIL KNIGHT HOWGATE (resigned)
Secretary, 1991.10.09 - 2001.04.08
7 FAIRWAY , MIRFIELD
WF14 8PY, WEST YORKSHIRE
CYRIL KNIGHT HOWGATE (resigned)
Director, 1991.10.09 - 2001.04.08
7 FAIRWAY , MIRFIELD
WF14 8PY, WEST YORKSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 111,184
Current Assets £ 833,661
Tangible Fixed Assets Depreciation £ 157,696
Debtors £ 199,318
Shareholder Funds £ 688,446
Profit Loss Account Reserve £ 643,146
Called Up Share Capital £ 45,300
Total Assets Less Current Liabilities £ 688,446
Net Current Assets Liabilities £ 577,262
Creditors Due Within One Year £ 256,399
Cash Bank In Hand £ 458,971
Stocks Inventory £ 175,372
Share Capital Allotted Called Up Paid £ 45,300
Number Shares Allotted £ 45,300
Tangible Fixed Assets Disposals £ 13,995
Tangible Fixed Assets Additions £ 18,631
Tangible Fixed Assets Cost Or Valuation £ 269,625
Tangible Fixed Assets Depreciation Charged In Period £ 13,861
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,970

Companies near to LUKE HOWGATE & SON.ltd.

Information about the Private Limited Company LUKE HOWGATE & SON.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: 2016.04.07. Reload the data