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HOWELL TOMKINS LIMITED

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

Company details

ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN

HOWELL TOMKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00517653
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.25
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25710 - Manufacture of cutlery

Previous names:

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: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2006.11.22
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.11.22

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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PREVSHO FROM 31/03/2015 TO 30/09/2014
Form type: AA01
Date: 2015.02.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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SECRETARY'S CHANGE OF PARTICULARS / JULIE YVONNE HOWELL / 21/08/2013
Form type: CH03
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES FREDERICK HOWELL / 21/08/2013
Form type: CH01
Date: 2013.08.21
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, 17 NEWICK AVENUE, SUTTON COLDFIELD, WEST MIDLANDS, B74 3DA
Form type: AD01
Date: 2013.08.21
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2010.10.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / JULIE YVONNE HOWELL / 14/03/2010
Form type: CH03
Date: 2010.04.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.22
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
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COMPANY NAME CHANGED, RALPH TOMKINS LIMITED, CERTIFICATE ISSUED ON 27/07/02
Form type: CERTNM
Date: 2002.07.29
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM:, UPPER GREEN LANE, WALSALL, WS2 8JN
Form type: 287
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.03
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19

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Company directors and board members:

JULIE YVONNE HOWELL (current)
Secretary, DIRECTOR, 2002.07.19
ARBOR HOUSE BROADWAY NORTH , WALSALL
WS1 2AN, WEST MIDLANDS
ENGLAND
ADAM CHARLES FREDERICK HOWELL (current)
Director, 2002.07.19
ARBOR HOUSE BROADWAY NORTH , WALSALL
WS1 2AN, WEST MIDLANDS
ENGLAND
PATRICIA AMANDA CARTWRIGHT (resigned)
Secretary, COMPANY SECRETARY, 1999.03.05 - 2002.07.19
14 SKIP LANE , WALSALL
WS5 3LL, WEST MIDLANDS
RALPH HERBERT TOMKINS (resigned)
Secretary, 1991.03.15 - 1999.03.05
14 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
NIGEL MALCOLM CARTWRIGHT (resigned)
Director, SUPERVISOR, 1991.03.15 - 2003.08.15
14 SKIP LANE , WALSALL
WS5 3LL, WEST MIDLANDS
PATRICIA AMANDA CARTWRIGHT (resigned)
Director, COMPANY SECRETARY, 1999.03.05 - 2002.07.19
14 SKIP LANE , WALSALL
WS5 3LL, WEST MIDLANDS
SHEILA ANN HUMPHRIES (resigned)
Director, NONE, 1999.03.05 - 2002.07.19
456 SUTTON ROAD , WALSALL
WS5 3AZ, WEST MIDLANDS
JUDITH SUSAN LAIRD (resigned)
Director, NONE, 1999.03.05 - 2002.07.19
30 BEACON ROAD , WALSALL
WS5 3LF, WEST MIDLANDS
PAULA SARAH TAYLOR (resigned)
Director, NONE, 1999.03.05 - 2002.07.19
28 BEACON ROAD , WALSALL
WS5 3LF, WEST MIDLANDS
MICHAEL RALPH TOMKINS (resigned)
Director, MANAGER, 1991.03.15 - 2003.08.15
31 PARK ROAD , WALSALL
WS5 3JU, WEST MIDLANDS
RALPH HERBERT TOMKINS (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 2002.07.19
14 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 203,490
Tangible Fixed Assets £ 203,490
Current Assets £ 503,668
Tangible Fixed Assets Depreciation £ 538,060
Provisions For Liabilities Charges £ 2,830
Debtors £ 494,994
Shareholder Funds £ 414,954
Profit Loss Account Reserve £ 230,492
Revaluation Reserve £ 183,462
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 414,954
Total Assets Less Current Liabilities £ 417,784
Net Current Assets Liabilities £ 214,294
Creditors Due Within One Year £ 289,374
Cash Bank In Hand £ 674
Stocks Inventory £ 8,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 710,675
Tangible Fixed Assets Depreciation Charged In Period £ 30,875
Investments Fixed Assets £ 225,000

Companies near to HOWELL TOMKINS ltd.

Information about the Private Limited Company HOWELL TOMKINS 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: 2016.05.14. Reload the data