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WILLIAM HOWE & SON (FISH MERCHANTS) LIMITED

Learn more about WILLIAM HOWE & SON (FISH MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 15 IMEX CRICKET INN ROAD, INDUSTRIAL ESTATE, MALTRAVERS ROAD, SHEFFIELD, S2 5AA

WILLIAM HOWE & SON (FISH MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00572934
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.15
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.09.16

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 2097
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL JAMES / 14/06/2011
Form type: CH01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HOLMES / 14/06/2011
Form type: CH01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR STUART BINGHAM
Form type: TM01
Date: 2011.03.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.05.24
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.24
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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: 2010.05.24
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.05.24
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.30
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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£ IC 3100/2097, 30/08/02, £ SR [email protected]=1003
Form type: 169
Date: 2002.09.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.16
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ACC. REF. DATE EXTENDED FROM 26/11/01 TO 28/02/02
Form type: 225
Date: 2002.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.25
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
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REGISTERED OFFICE CHANGED ON 14/06/01 FROM:, UNIT 15 MALTRAVERS ROAD, CRICKET INN IND EST, SHEFFIELD S2 5AA
Form type: 287
Date: 2001.06.14
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AD 26/11/99---------, £ SI [email protected]
Form type: 88(2)
Date: 2001.06.08
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/01
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/00
Form type: AA
Date: 2001.03.23
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 26/11/99
Form type: 225
Date: 2000.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/99
Form type: AA
Date: 2000.08.07
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, 68 QUEEN STREET,, SHEFFIELD, S1 1WR
Form type: 287
Date: 2000.06.26
£2.95
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£ NC 3000/3100, 26/11/99
Form type: 123
Date: 1999.12.05
£2.95
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ADOPTARTICLES26/11/99
Form type: SRES01
Date: 1999.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/99
Form type: SRES11
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/99
Document type: ANNOTATION
Date: 1999.12.05
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 26/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
Child documents:
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL PAUL JAMES (current)
Secretary, 2002.07.19
5 ALEXANDER DRIVE , WORKSOP
S81 7NP, NOTTINGHAMSHIRE
HOWARD HOLMES (current)
Director, SALESMAN, 1991.05.22
144 BASLOW ROAD TOTLEY , SHEFFIELD
S17 4DR
MICHAEL PAUL JAMES (current)
Director, 1999.11.26
5 ALEXANDER DRIVE , WORKSOP
S81 7NP, NOTTINGHAMSHIRE
JONATHAN WOOD (resigned)
Secretary, SALESMAN, 1991.07.18 - 2002.07.19
26 RANMOOR COURT GRAHAM ROAD RANMOOR , SHEFFIELD
S10 3DW
MARGARET LAURA WOOD (resigned)
Secretary, 1991.05.22 - 1991.07.18
3 RUSHLEY CLOSE DORE , SHEFFIELD
S17 3EG, SOUTH YORKSHIRE
GRACE BAILEY (resigned)
Director, CLERK, 1991.05.22 - 1995.07.12
45 MEADOWHEAD , SHEFFIELD
S8 7UB, SOUTH YORKSHIRE
STUART RUSSELL BINGHAM (resigned)
Director, WHOLESALE FISH MERCHANT, 1999.11.26 - 2011.02.28
GREY STONES HEMMING GREEN, OLD BRAMPTON , CHESTERFIELD
S42 7JQ, DERBYSHIRE
JOHN HUMPHREYS (resigned)
Director, FISH MERCHANT, 1991.05.22 - 1995.07.12
81 WORLABY ROAD , GRIMSBY
DN33 3JR, SOUTH HUMBERSIDE
JONATHAN WOOD (resigned)
Director, SALESMAN, 1991.05.22 - 2002.07.19
26 RANMOOR COURT GRAHAM ROAD RANMOOR , SHEFFIELD
S10 3DW
KENNETH WOOD (resigned)
Director, MANAGING DIRECTOR, 1991.05.22 - 1991.07.18
3 RUSHLEY CLOSE DORE , SHEFFIELD
S17 3EG, SOUTH YORKSHIRE
MARGARET LAURA WOOD (resigned)
Director, CLERK, 1991.05.22 - 1991.07.18
3 RUSHLEY CLOSE DORE , SHEFFIELD
S17 3EG, SOUTH YORKSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 43,908 + 26.2 % £ 34,793
Tangible Fixed Assets £ 43,908 + 26.2 % £ 34,793
Current Assets £ 228,765 + 34.4 % £ 170,212
Tangible Fixed Assets Depreciation £ 76,908 + 10.15 % £ 69,823
Provisions For Liabilities Charges £ 7,500 + 38.89 % £ 5,400
Debtors £ 117,715 + 18.44 % £ 99,386
Shareholder Funds £ 48,450 + 10.34 % £ 43,910
Profit Loss Account Reserve £ 37,669 + 13.7 % £ 33,129
Called Up Share Capital £ 2,097 £ 2,097
Net Assets Liabilities Including Pension Asset Liability £ 48,450 + 10.34 % £ 43,910
Total Assets Less Current Liabilities £ 69,453 + 17.73 % £ 58,991
Net Current Assets Liabilities £ 25,545 + 5.57 % £ 24,198
Creditors Due Within One Year £ 203,220 + 39.18 % £ 146,014
Cash Bank In Hand £ 85,661 + 73.98 % £ 49,236
Stocks Inventory £ 25,389 + 17.6 % £ 21,590
Share Capital Allotted Called Up Paid £ 75 £ 75
Number Shares Allotted 75 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 120,816 + 15.49 % £ 104,616
Creditors Due After One Year £ 13,503 + 39.48 % £ 9,681

Information about the Private Limited Company WILLIAM HOWE & SON (FISH MERCHANTS) 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