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H. AND B. HOWES (WELLINGBOROUGH) LIMITED

Learn more about H. AND B. HOWES (WELLINGBOROUGH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 WHYTEWELL ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 5BE

H. AND B. HOWES (WELLINGBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00469122
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.30
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company H. AND B. HOWES (WELLINGBOROUGH) LIMITED is a Private Limited Company, registration number 00469122, established in United Kingdom on the 30. May 1949. The company is now active. The company has been in business for 67 years and 6 months. The company is based on 14 WHYTEWELL ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 5BE. Business of the company H. AND B. HOWES (WELLINGBOROUGH) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company H. AND B. HOWES (WELLINGBOROUGH) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1977.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.04.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, SERVICE STATION NORTHAMPTON ROAD, RUSHDEN, NORTHANTS, NN10 6YA
Form type: AD01
Date: 2015.11.11
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 751
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, GULF PETROL STATION NORTHAMPTON ROAD, RUSHDEN, NORTHANTS, NN10 6YA, UK
Form type: AD01
Date: 2012.07.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWES / 05/07/2011
Form type: CH01
Date: 2011.07.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE NIELD / 08/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELSIE MAY HOWES / 08/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BOBBY HOWES / 08/06/2010
Form type: CH01
Date: 2010.07.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, GOLD STREET, WAREHOUSE, WELLINGBOROUGH, NORTHANTS, NN8 4EQ
Form type: 287
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
Child documents:
Document type: ANNOTATION
Date: 2007.07.30
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: 2007.06.25
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.31
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.18
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
Child documents:
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.09
£2.95
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ADOPT MEM AND ARTS 30/09/96
Form type: SRES01
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.03

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Company directors and board members:

BOBBY HOWES (current)
Secretary, 1992.06.17
14 WHYTEWELL ROAD , WELLINGBOROUGH
NN8 5BE, NORTHAMPTONSHIRE
BOBBY HOWES (current)
Director, COMPANY DIRECTOR, 1992.06.17
14 WHYTEWELL ROAD , WELLINGBOROUGH
NN8 5BE, NORTHAMPTONSHIRE
ELSIE MAY HOWES (current)
Director, COMPANY DIRECTOR, 1992.06.17
14 WHYTEWELL ROAD , WELLINGBOROUGH
NN8 5BE, NORTHAMPTONSHIRE
MARK HOWES (current)
Director, COMPANY DIRECTOR, 1996.09.26
THE CROFT NEWPORT ROAD , HEMSBY
NR29 4NN, NORFOLK
JANE NEILD (current)
Director, 1992.06.17
14 WHYTEWELL ROAD , WELLINGBOROUGH
NN8 5BE, NORTHAMPTONSHIRE
ENGLAND
Date 2015.03.31 2014.03.31
Fixed Assets £ 1,138,563 + 10 % £ 1,035,074
Tangible Fixed Assets £ 1,138,563 + 10 % £ 1,035,074
Current Assets £ 83,606 + 69.22 % £ 49,407
Tangible Fixed Assets Depreciation £ 6,555 + 0.17 % £ 6,544
Provisions For Liabilities Charges £ 12 - 20 % £ 15
Debtors £ 12,543 + 26.53 % £ 9,913
Shareholder Funds £ 941,424 + 15.79 % £ 813,046
Profit Loss Account Reserve £ 31,900 - 43.82 % £ 56,778
Revaluation Reserve £ 972,573 + 11.91 % £ 869,073
Called Up Share Capital £ 751 £ 751
Net Assets Liabilities Including Pension Asset Liability £ 941,424 + 15.79 % £ 813,046
Total Assets Less Current Liabilities £ 1,222,169 + 12.7 % £ 1,084,481
Net Current Assets Liabilities £ 83,606 + 69.22 % £ 49,407
Cash Bank In Hand £ 71,063 + 79.93 % £ 39,494
Share Capital Allotted Called Up Paid £ 751 £ 751
Number Shares Allotted 751 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,145,118 + 9.94 % £ 1,041,618
Creditors Due After One Year £ 280,733 + 3.43 % £ 271,420

Companies near to H. AND B. HOWES (WELLINGBOROUGH) ltd.

Information about the Private Limited Company H. AND B. HOWES (WELLINGBOROUGH) 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: 2016.05.09. Reload the data