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A.E.HOWLETT LIMITED

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

Company details

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD

A.E.HOWLETT LIMITED on the map

Company type: Private Limited Company
Company number: 00391249
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.20
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1963.08.19
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.12.17
FIRST PROPERTY GROWTH MANAGERS LIMITED AND GRAINMARKET ASSET MANAGEMENT LLP
RENT DEPOSIT DEED - Outstanding on 2006.04.20
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED AND GRAINMARKET ASSET MANAGEMENT LLP
RENT DEPOSIT DEED - Outstanding on 2011.02.01

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, THE OLD STABLES UNITS 21C & D, FYFIELD BUSINESS & RESEARCH PARK, FYFIELD ROAD ONGAR, ESSEX, CM5 0GN
Form type: AD01
Date: 2016.04.19
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 50000
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.11.11
£2.95
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PLAYFAIR / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY FAGE / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, CLAYBURY HALL FARM, RODING LANE NORTH, WOODFORD GREEN, ESSEX IG8 8ND
Form type: 287
Date: 2006.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
Child documents:
Document type: ANNOTATION
Date: 2002.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
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£ SR [email protected], 16/03/99
Form type: 122
Date: 2000.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
Child documents:
Document type: ANNOTATION
Date: 1996.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1995.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.10.07

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Company directors and board members:

JOHN PLAYFAIR (current)
Secretary, CONSULTANT, 1997.01.10
8 CHURCH PATH GREAT AMWELL , WARE
SG12 9RB, HERTFORDSHIRE
BARRY FAGE (current)
Director, CHARTERED QUANTITY SURVEYOR, 1994.04.06
3 KNOX CLOSE , MALDON
CM9 6XY, ESSEX
JOHN PLAYFAIR (current)
Director, CONSULTANT, 1997.01.10
8 CHURCH PATH GREAT AMWELL , WARE
SG12 9RB, HERTFORDSHIRE
ANTHONY WILLIAM DAVIES (resigned)
Secretary, COMPANY SECRETARY, 1994.04.06 - 1995.09.30
36 RANA DRIVE , BRAINTREE
CM7 7TD, ESSEX
BARRY FAGE (resigned)
Secretary, CHARTERED QUANTITY SURVEYOR, 1995.09.30 - 1997.01.10
3 KNOX CLOSE , MALDON
CM9 6XY, ESSEX
MALCOLM NORMAN SEAMAN (resigned)
Secretary, 1991.03.15 - 1993.12.17
25 BROOKFIELDS STEBBING , DUNMOW
CM6 3SA, ESSEX
ALAN HERBERT COLLIER (resigned)
Director, MASTER BUILDER, 1991.03.15 - 1999.09.30
5 AMHERST CLOSE , SWAFFHAM
PE37 7TS, NORFOLK
JAMES ANGUS GILLIES (resigned)
Director, CONTRACTS MANAGER, 1994.04.06 - 2001.08.03
19 BRITTEN CLOSE , BASILDON
SS16 6TB, ESSEX
CONSTANCE LAURA HOWLETT (resigned)
Director, RETIRED, 1991.03.15 - 1994.04.06
38 RECTORY CHASE DODDINGHURST , BRENTWOOD
CM15 0QN, ESSEX
MALCOLM NORMAN SEAMAN (resigned)
Director, ACCOUNTANT, 1991.03.15 - 1993.12.17
25 BROOKFIELDS STEBBING , DUNMOW
CM6 3SA, ESSEX
Date 2014.09.30
Fixed Assets £ 2,657
Tangible Fixed Assets £ 2,062
Current Assets £ 609,540
Tangible Fixed Assets Depreciation £ 118,450
Share Premium Account £ 4,000
Debtors £ 609,527
Shareholder Funds £ 5,940
Profit Loss Account Reserve £ 99,940
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 84,060
Net Current Assets Liabilities £ 81,403
Creditors Due Within One Year £ 528,137
Cash Bank In Hand £ 13
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 120,018
Tangible Fixed Assets Depreciation Charged In Period £ 494
Capital Redemption Reserve £ 40,000
Investments Fixed Assets £ 595
Creditors Due After One Year £ 90,000

Companies near to A.E.HOWLETT ltd.

Information about the Private Limited Company A.E.HOWLETT 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: 2016.04.30. Reload the data