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V.J. HOWE (ELECTRICAL) LIMITED

Learn more about V.J. HOWE (ELECTRICAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS, LONDON, E14 9XL

V.J. HOWE (ELECTRICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00543232
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.12
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
Company V.J. HOWE (ELECTRICAL) LIMITED is a Private Limited Company, registration number 00543232, established in United Kingdom on the 12. January 1955. The company is now active. The company has been in business for 61 years and 10 months. The company is based on SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS, LONDON, E14 9XL. Business of the company V.J. HOWE (ELECTRICAL) LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION FULL" from the 2016.05.05. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company V.J. HOWE (ELECTRICAL) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.03.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.01.13

List of company documents:

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Find out more information about V.J. HOWE (ELECTRICAL) LIMITED. Our website makes it possible to view other available documents related to V.J. HOWE (ELECTRICAL) 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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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.05
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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CURRSHO FROM 31/05/2013 TO 31/03/2013
Form type: AA01
Date: 2012.07.27
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
Form type: 287
Date: 2009.08.06
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, SUITE 16 BEAUFORT COURT, ADMIRALS WAY, SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
Form type: 287
Date: 2008.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARY SHELDON / 30/07/2008
Form type: 288c
Date: 2008.08.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LEANE / 30/07/2008
Form type: 288c
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, SUITE 16, BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS, LONDON E14 9XL
Form type: 287
Date: 2007.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2007.09.18
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REGISTERED OFFICE CHANGED ON 31/08/07 FROM:, C/O BOLTSA GENIS KISCH, HOLYWELL HOUSE, WELLINGTON PASSAGE, LONDON E11 2AL
Form type: 287
Date: 2007.08.31
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.07.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2004.05.15
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.10.14
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REGISTERED OFFICE CHANGED ON 25/09/02 FROM:, C/O BOLTSA GENIS KISCH, 4 OLD COMPTON STREET, LONDON, W1D 4TB
Form type: 287
Date: 2002.09.25
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/01
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/99 FROM:, C/O BOLTSA GENIS KISCH, 37 MARYLEBONE LANE, LONDON, W1M 5FN
Form type: 287
Date: 1999.10.27
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.27
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, 8 ANGLERS LANE, LONDON NW5 3ES
Form type: 287
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.20
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25

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Company directors and board members:

JENNIFER LAANE (current)
Secretary, COMPANY DIRECTOR, 2005.02.01
23 BASEING CLOSE CYPRUS PLACE , BECKTON
E6 5PJ, LONDON
JENNIFER LAANE (current)
Director, COMPANY DIRECTOR, 2005.02.01
23 BASEING CLOSE CYPRUS PLACE , BECKTON
E6 5PJ, LONDON
GARY WILLIAM SHELDON (current)
Director, ELECTRICIAN, 1998.05.13
23 BASEING CLOSE CYPRUS PLACE , BECKTON
E6 4PJ, LONDON
LESLIE WILLIAM SHELDON (resigned)
Secretary, 1998.05.13 - 2004.12.27
28 GRUNDY STREET , LONDON
E14 6DR
RONALD JAMES SHELTON (resigned)
Secretary, 1991.07.31 - 1998.05.13
79 SALMON LANE , LONDON
E14 7NA
LESLIE WILLIAM SHELDON (resigned)
Director, ELECTRICAL ENGINEER, 1991.07.31 - 2004.12.27
28 GRUNDY STREET , LONDON
E14 6DR
RONALD JAMES SHELTON (resigned)
Director, ELECTRICIAN, 1991.07.31 - 1998.05.13
188 HADLEIGH ROAD , LEIGH ON SEA
SS9 2LP, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 8,001
Current Assets £ 91,751
Tangible Fixed Assets Depreciation £ 23,937
Debtors £ 53,891
Shareholder Funds £ 84,838
Profit Loss Account Reserve £ 84,638
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 84,838
Net Current Assets Liabilities £ 76,837
Creditors Due Within One Year £ 14,914
Cash Bank In Hand £ 34,805
Stocks Inventory £ 3,055
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 2,400
Tangible Fixed Assets Additions £ 201
Tangible Fixed Assets Cost Or Valuation £ 31,098
Tangible Fixed Assets Depreciation Charged In Period £ 1,041
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,400

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Information about the Private Limited Company V.J. HOWE (ELECTRICAL) 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: 2016.05.15. Reload the data