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HOWELLS & HARRISON (SOUTHEND) LIMITED

Learn more about HOWELLS & HARRISON (SOUTHEND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

129/135 THE BROADWAY, THORPE BAY, ESSEX, SS1 3EX

HOWELLS & HARRISON (SOUTHEND) LIMITED on the map

Company type: Private Limited Company
Company number: 00640476
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.26
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1976.04.26

List of company documents:

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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 60000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYRIL HOWELLS
Form type: TM01
Date: 2012.11.02
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
£2.95
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL POWYS HOWELLS / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA LAVINIA HOWELLS / 06/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LAVINIA HOWELLS / 06/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK JAMES HOWELLS / 06/10/2009
Form type: CH01
Date: 2009.10.06
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19

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Company directors and board members:

BARBARA LAVINIA HOWELLS (current)
Secretary, COMPANY SECRETARY, 1991.10.15
129/135 THE BROADWAY THORPE BAY , ESSEX
SS1 3EX
BARBARA LAVINIA HOWELLS (current)
Director, COMPANY SECRETARY, 1991.10.15
129/135 THE BROADWAY THORPE BAY , ESSEX
SS1 3EX
WILLIAM MARK JAMES HOWELLS (current)
Director, PHARMACIST, 1991.10.15
12 JUBILEE CLOSE HAWKWELL , HOCKLEY
SS5 4PA, ESSEX
CYRIL POWYS HOWELLS (resigned)
Director, PHARMACIST, 1991.10.15 - 2012.10.14
129/135 THE BROADWAY THORPE BAY , ESSEX
SS1 3EX
Date 2013.10.31 2012.10.31
Fixed Assets £ 836,489 - 4.47 % £ 875,588
Tangible Fixed Assets £ 612,873 - 4.17 % £ 639,513
Current Assets £ 1,112,320 + 7.64 % £ 1,033,397
Tangible Fixed Assets Depreciation £ 133,300 + 24.98 % £ 106,660
Provisions For Liabilities Charges £ 9,119 + 105.15 % £ 4,445
Share Premium Account £ 51,431 £ 51,431
Debtors £ 633,848 + 16.86 % £ 542,398
Shareholder Funds £ 1,721,007 + 3.41 % £ 1,664,302
Profit Loss Account Reserve £ 1,598,576 + 3.68 % £ 1,541,871
Revaluation Reserve £ 11,000 £ 11,000
Called Up Share Capital £ 60,000 £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 1,721,007 + 3.41 % £ 1,664,302
Total Assets Less Current Liabilities £ 1,730,126 + 3.68 % £ 1,668,747
Net Current Assets Liabilities £ 893,637 + 12.67 % £ 793,159
Creditors Due Within One Year £ 218,683 - 8.97 % £ 240,238
Cash Bank In Hand £ 299,833 - 5.98 % £ 318,899
Stocks Inventory £ 178,639 + 3.8 % £ 172,100
Share Capital Allotted Called Up Paid £ 60,000 £ 60,000
Number Shares Allotted 60000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 746,173 £ 746,173
Investments Fixed Assets £ 223,616 - 5.28 % £ 236,075

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Information about the Private Limited Company HOWELLS & HARRISON (SOUTHEND) 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: 2016.05.25. Reload the data