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HOWARD SHIPPING SERVICES LIMITED

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

Company details

SHOWELL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV10 9JY

HOWARD SHIPPING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00568207
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.28
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1981.04.10

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1088
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD HOWARD / 27/11/2015
Form type: CH01
Date: 2015.12.22
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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SECOND FILING WITH MUD 28/01/14 FOR FORM AR01
Form type: RP04
Date: 2014.11.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
Child documents:
Document type: ANNOTATION
Date: 2014.11.27
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 27/11/2014
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD HOWARD / 20/05/2011
Form type: CH01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD HOWARD / 22/09/2011
Form type: CH01
Date: 2012.01.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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24/05/10 STATEMENT OF CAPITAL GBP 1088
Form type: SH01
Date: 2010.06.15
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROGER HOWARD / 31/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE HOWARD / 31/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD HOWARD / 19/02/2010
Form type: CH01
Date: 2010.02.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
Child documents:
Document type: ANNOTATION
Date: 2005.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
Child documents:
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.21

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Company directors and board members:

JANE ANNE HOWARD (current)
Secretary, 1991.01.31
2A LUTTRELL ROAD , SUTTON COLDFIELD
B74 2SR, WEST MIDLANDS
JANE ANNE HOWARD (current)
Director, BOOK KEEPER, 1991.01.31
2A LUTTRELL ROAD , SUTTON COLDFIELD
B74 2SR, WEST MIDLANDS
PETER ROGER HOWARD (current)
Director, SHIPPING AGENT, 1991.01.31
2A LUTTRELL ROAD , SUTTON COLDFIELD
B74 2SR, WEST MIDLANDS
STUART RICHARD HOWARD (current)
Director, FORWARDING AGENT, 2003.01.01
5 STONELEIGH CLOSE STONELEIGH CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 2QS, WEST MIDLANDS
ENGLAND
Date 2014.06.30
Fixed Assets £ 53,843
Tangible Fixed Assets £ 52,843
Current Assets £ 971,724
Tangible Fixed Assets Depreciation £ 155,659
Debtors £ 558,037
Shareholder Funds £ 390,141
Profit Loss Account Reserve £ 389,053
Called Up Share Capital £ 1,088
Total Assets Less Current Liabilities £ 390,141
Net Current Assets Liabilities £ 336,298
Creditors Due Within One Year £ 635,426
Cash Bank In Hand £ 413,687
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 1,268
Tangible Fixed Assets Additions £ 17,665
Tangible Fixed Assets Cost Or Valuation £ 211,620
Tangible Fixed Assets Depreciation Charged In Period £ 13,406
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 127
Investments Fixed Assets £ 1,000

Companies near to HOWARD SHIPPING SERVICES ltd.

Information about the Private Limited Company HOWARD SHIPPING SERVICES 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: 2016.05.17. Reload the data