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WM. HOWARD & CO. LIMITED

Learn more about WM. HOWARD & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORTON HILL FARM, RANBY, RETFORD, NOTTINGHAMSHIRE, DN22 8HH

WM. HOWARD & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00522450
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.06
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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Find out more information about WM. HOWARD & CO. LIMITED. Our website makes it possible to view other available documents related to WM. HOWARD & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.25
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERT HOWARD / 14/01/2012
Form type: CH01
Date: 2012.01.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CHRISTINE HOWARD / 02/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HOWARD / 02/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERT HOWARD / 02/10/2009
Form type: CH01
Date: 2010.01.18
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.13
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
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REGISTERED OFFICE CHANGED ON 25/08/98 FROM:, 14 EXCHANGE ST, RETFORD, DN22 6BL
Form type: 287
Date: 1998.08.25
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
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ACC. REF. DATE SHORTENED FROM 04/06/97 TO 31/05/97
Form type: 225
Date: 1997.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RECLASSIFY SHARES 01/06/94
Form type: WRES13
Date: 1994.07.15
Child documents:
Document type: ANNOTATION
Date: 1994.07.15
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 01/06/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/06/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29

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Company directors and board members:

PAMELA CHRISTINE HOWARD (current)
Secretary, DIRECTOR, 1994.04.06
MORTON HILL RANBY , RETFORD
DN22 8HH, NOTTINGHAM
DAVID JOHN ROBERT HOWARD (current)
Director, AGRONOMIST, 2003.11.21
MORTON HILL FARM RANBY , RETFORD
DN22 8HH, NOTTINGHAMSHIRE
JOHN CHARLES HOWARD (current)
Director, FARMER, 1992.01.14
MORTON HILL FARM RANBY , RETFORD
DN22 8HH, NOTTINGHAMSHIRE
PAMELA CHRISTINE HOWARD (current)
Director, 1994.04.06
MORTON HILL RANBY , RETFORD
DN22 8HH, NOTTINGHAM
KATHLEEN MARGARET HOWARD (resigned)
Secretary, 1992.01.14 - 1994.04.06
BEECHWOOD COTTAGE RAWBY , RETFORD
DN22
ANGELA CLAIRE HOWARD (resigned)
Director, STUDENT, 1997.07.16 - 2003.11.21
MORTON HILL RANBY , RETFORD
DN22 8HH, NOTTINGHAMSHIRE
JENNIFER MARY HOWARD (resigned)
Director, STUDENT, 1998.09.10 - 2003.11.21
MORTON HILL FARM RANBY , RETFORD
DN22 8HH, NOTTINGHAMSHIRE
KATHLEEN MARGARET HOWARD (resigned)
Director, RETIRED, 1992.01.14 - 1994.04.06
BEECHWOOD COTTAGE RAWBY , RETFORD
DN22
WILLIAM RICHARD HOWARD (resigned)
Director, FARMER, 1992.01.14 - 1994.11.03
TICKHILL GRANGE TICKHILL , RETFORD
DN22, NOTTS
Date 2013.05.31 2012.05.31
Fixed Assets £ 102,608 - 1.63 % £ 104,306
Tangible Fixed Assets £ 102,608 - 1.63 % £ 104,306
Current Assets £ 390,031 + 8.59 % £ 359,177
Tangible Fixed Assets Depreciation £ 436,873 + 2.59 % £ 425,837
Provisions For Liabilities Charges £ 11,586 + 6.51 % £ 10,878
Share Premium Account £ 10,000 £ 10,000
Debtors £ 50,835 - 1.78 % £ 51,754
Shareholder Funds £ 452,029 + 7.4 % £ 420,870
Profit Loss Account Reserve £ 437,029 + 7.68 % £ 405,870
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 452,029 + 7.4 % £ 420,870
Total Assets Less Current Liabilities £ 463,615 + 7.38 % £ 431,748
Net Current Assets Liabilities £ 361,007 + 10.25 % £ 327,442
Creditors Due Within One Year £ 29,024 - 8.54 % £ 31,735
Cash Bank In Hand £ 265,611 + 9.97 % £ 241,537
Stocks Inventory £ 67,236 + 12.93 % £ 59,537
Tangible Fixed Assets Cost Or Valuation £ 539,481 + 1.76 % £ 530,143

Companies near to WM. HOWARD & CO. ltd.

  • FARMLINK LIMITED - MORTON HILL FARM, RANBY, RETFORD, NOTTINGHAMSHIRE, DN22 8HH

Information about the Private Limited Company WM. HOWARD & CO. 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