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HOWELLS (WEST WALES JEWELLERS)LIMITED

Learn more about HOWELLS (WEST WALES JEWELLERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 QUAY STREET, HAVERFORDWEST, DYFED, SA61 1BG

HOWELLS (WEST WALES JEWELLERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00424786
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.02
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.13

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 221
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWELLS
Form type: TM01
Date: 2015.07.20
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROTHERHAM RICHARD HOWELLS / 12/05/2011
Form type: CH01
Date: 2011.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROTHERHAM RICHARD HOWELLS / 12/05/2011
Form type: CH01
Date: 2011.07.29
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER HOWELLS / 13/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROTHERHAM RICHARD HOWELLS / 13/07/2010
Form type: CH01
Date: 2010.08.04
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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DIRECTOR APPOINTED MR PAUL ROTHERHAM RICHARD HOWELLS
Form type: 288a
Date: 2009.03.25
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 14/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.12

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Company directors and board members:

PAUL ROTHERHAM RICHARD HOWELLS (current)
Director, TELESALES OPERATOR, 2009.03.25
2 QUAY STREET HAVERFORDWEST , DYFED
SA61 1BG
MAGGIE MAY HOWELLS (resigned)
Secretary, 1991.07.03 - 1995.08.08
LITTLE GLENWOOD QUEENS PARADE , TENBY
SA70 7EH, DYFED
ENID JENKINS (resigned)
Secretary, COMPANY DIRECTOR, 1995.08.29 - 2007.07.25
2 QUAY STREET , HAVERFORDWEST
SA61 1BG, PEMBROKESHIRE
MAGGIE MAY HOWELLS (resigned)
Director, 1991.07.03 - 1995.11.20
LITTLE GLENWOOD QUEENS PARADE , TENBY
SA70 7EH, DYFED
WILLIAM PETER HOWELLS (resigned)
Director, JEWELLER, 1991.07.03 - 2015.02.16
2 QUAY STREET , HAVERFORDWEST
SA61 1BG, DYFED
ENID JENKINS (resigned)
Director, COMPANY DIRECTOR, 1994.12.01 - 2007.07.25
2 QUAY STREET , HAVERFORDWEST
SA61 1BG, PEMBROKESHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 85,760 - 3.5 % £ 88,870
Tangible Fixed Assets £ 85,760 - 3.5 % £ 88,870
Current Assets £ 105,124 + 6.96 % £ 98,286
Tangible Fixed Assets Depreciation £ 98,064 + 3.28 % £ 94,954
Debtors £ 5,827 £ 5,827
Shareholder Funds £ 36,440 + 42.91 % £ 25,499
Profit Loss Account Reserve £ 15,300 - 45.78 % £ 28,216
Revaluation Reserve £ 45,010 - 4.2 % £ 46,985
Called Up Share Capital £ 221 £ 221
Net Assets Liabilities Including Pension Asset Liability £ 36,440 + 42.91 % £ 25,499
Total Assets Less Current Liabilities £ 72,303 + 11.99 % £ 64,562
Net Current Assets Liabilities £ 13,457 - 44.64 % £ 24,308
Creditors Due Within One Year £ 118,581 - 3.27 % £ 122,594
Cash Bank In Hand £ 2,259 + 10.95 % £ 2,036
Stocks Inventory £ 97,038 + 7.32 % £ 90,423
Share Capital Allotted Called Up Paid £ 221 £ 221
Number Shares Allotted 221 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 183,824 £ 183,824
Other Debtors Due After One Year £ 5,827 £ 5,827
Creditors Due After One Year £ 35,863 - 8.19 % £ 39,063

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Information about the Private Limited Company HOWELLS (WEST WALES JEWELLERS)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: 2016.05.03. Reload the data