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P.W. HOWELLS LIMITED

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

Company details

49 SOMERSET STREET, ABERTILLERY, GWENT, NP13 1DL

P.W. HOWELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00598333
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.04
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.03.17
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.07.18

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 1100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
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10/04/14 STATEMENT OF CAPITAL GBP 1100
Form type: SH01
Date: 2015.03.25
£2.95
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, C/O CHILD & CHILD, 49 SOMERSET STREET, ABERTILLERY, GWENT, NP13 1DL, WALES
Form type: AD01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HOWELLS / 01/12/2009
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OWAIN ANTHONY HOWELLS / 01/12/2009
Form type: CH01
Date: 2010.05.11
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, TY MYNYDD, 33 FFORDD ERW, CAERPHILLY, MID GLAMORGAN, CF83 1RY
Form type: AD01
Date: 2010.05.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/02 FROM:, PEN/MYNYDD, MAES WATFORD, CAERPHILLY, MID GLAMORGAN CF8 1LP
Form type: 287
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
Child documents:
Document type: ANNOTATION
Date: 1999.04.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(1)
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/05/92
Form type: ELRES
Date: 1992.05.28
Child documents:
Document type: ANNOTATION
Date: 1992.05.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/05/92
Document type: ANNOTATION
Date: 1992.05.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/05/92
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/05/92
Form type: ELRES
Date: 1992.05.28
Child documents:
Document type: ANNOTATION
Date: 1992.05.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/05/92
Document type: ANNOTATION
Date: 1992.05.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/05/92
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/05/92
Form type: ELRES
Date: 1992.05.28
Child documents:
Document type: ANNOTATION
Date: 1992.05.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/05/92
Document type: ANNOTATION
Date: 1992.05.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/05/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.05.27

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Company directors and board members:

RUSSELL HOWELLS (current)
Secretary, COMPANY DIRECTOR, 2004.03.13
TY MYNYDD 33 FFORDD ERW , CAERPHILLY
CF83 1RY
OWAIN ANTHONY HOWELLS (current)
Director, QUANTITY SURVEYOR, 2000.01.17
1 CLOS WAUN FACH , CAERPHILLY
CF83 1TW, MID GLAMORGAN
RUSSELL HOWELLS (current)
Director, COMPANY DIRECTOR, 1991.03.31
TY MYNYDD 33 FFORDD ERW , CAERPHILLY
CF83 1RY
PEWRI WATSON HOWELLS (resigned)
Secretary, 1991.03.31 - 1998.12.08
CLYAFAN MOUNTAIN ROAD , CAERPHILLY
CF8 1HJ, MID GLAMORGAN
PEWRI WATSON HOWELLS (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1998.12.08
CLYAFAN MOUNTAIN ROAD , CAERPHILLY
CF8 1HJ, MID GLAMORGAN
Date 2014.03.31 2013.03.31
Fixed Assets £ 150,000 £ 150,000
Tangible Fixed Assets £ 150,000 £ 150,000
Current Assets £ 1,245 + 71.72 % £ 725
Shareholder Funds £ 133,036 - 0.27 % £ 133,396
Profit Loss Account Reserve £ 95,654 - 0.37 % £ 96,014
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 133,036 - 0.27 % £ 133,396
Total Assets Less Current Liabilities £ 133,036 - 0.27 % £ 133,396
Net Current Assets Liabilities £ 16,964 + 2.17 % £ 16,604
Creditors Due Within One Year £ 18,209 + 5.08 % £ 17,329
Cash Bank In Hand £ 1,245 + 71.72 % £ 725
Tangible Fixed Assets Cost Or Valuation £ 150,000 £ 150,000

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Information about the Private Limited Company P.W. HOWELLS 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: 2016.05.20. Reload the data