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HOWARTH OF LONDON LIMITED

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

Company details

31 CHILTERN STREET, LONDON, W1U 7PN

HOWARTH OF LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00492396
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.07
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32200 - Manufacture of musical instruments

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.09.07

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.07
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.06.24
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WALSWORTH / 01/01/2012
Form type: CH01
Date: 2012.03.26
£2.95
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.19
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WALSWORTH / 20/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES CLARK / 20/03/2010
Form type: CH01
Date: 2010.05.13
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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COMPANY NAME CHANGED, T.W. HOWARTH & COMPANY LIMITED, CERTIFICATE ISSUED ON 07/01/08
Form type: CERTNM
Date: 2008.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.01
Child documents:
Document type: ANNOTATION
Date: 2007.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.04
£2.95
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AD 13/05/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.04.28
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.13
£2.95
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£19600 13/05/99
Form type: ORES14
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/98 FROM:, 31 CHILTERN ST, LONDON, WLM 1NG
Form type: 287
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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NC INC ALREADY ADJUSTED 24/02/98
Form type: SRES04
Date: 1998.04.15
£2.95
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£ NC 1000/25000, 24/02/98
Form type: 123
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.09
Child documents:
Document type: ANNOTATION
Date: 1996.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24

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Company directors and board members:

NIGEL JAMES CLARK (current)
Secretary, 1992.03.20
FELIX CHALVINGTON , HAILSHAM
BN27 3TA, EAST SUSSEX
NIGEL JAMES CLARK (current)
Director, SALES DIRECTOR, 1992.03.20
FELIX CHALVINGTON , HAILSHAM
BN27 3TA, EAST SUSSEX
JEREMY WALSWORTH (current)
Director, MANUFACTURING DIR, 2002.10.21
35 ST GEORGES ROAD , WORTHING
BN11 2DR, WEST SUSSEX
ENGLAND
JOHN DAVID PULLEN (resigned)
Director, PRODUCTION DIRECTOR, 1992.03.20 - 2002.10.21
CRICKETS LONGBURY HILL , STORRINGTON
WEST SUSSEX

Information about the Private Limited Company HOWARTH OF LONDON 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: 2016.05.12. Reload the data