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HOWARDSON LIMITED

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

Company details

HOWARDSON WORKS, ASHBOURNE ROAD, KIRK LANGLEY, DERBY, DE6 4NJ

HOWARDSON LIMITED on the map

Company type: Private Limited Company
Company number: 00641526
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.09
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

"SISIS" EQUIPMENT (MACCLESFIELD) LIMITED
DEBENTURE - Outstanding on 2011.01.14
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.06.01

List of company documents:

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19/09/15 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 47008
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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20/09/11 STATEMENT OF CAPITAL GBP 47008
Form type: SH01
Date: 2011.12.09
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.01.14
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOWARD
Form type: TM01
Date: 2009.11.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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AD 01/10/08, GBP SI [email protected]=11800, GBP IC 35201/47001
Form type: 88(2)
Date: 2009.04.15
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APPOINTMENT TERMINATED DIRECTOR PHILIP HOWARD
Form type: 288b
Date: 2009.04.15
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AD 01/10/08, GBP SI [email protected]=3200, GBP IC 32001/35201
Form type: 88(2)
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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GBP IC 55250/32000, 02/04/08, GBP SR [email protected]=23250
Form type: 169
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
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AD 12/12/05---------, £ SI [email protected]=1, £ IC 55250/55251
Form type: 88(2)R
Date: 2006.09.20
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2006.09.20
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.10.08
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£ IC 62000/55250, 16/09/02, £ SR [email protected]=6750
Form type: 169
Date: 2002.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.19
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
Child documents:
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.11.13
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RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1996.05.08
£2.95
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AD 01/04/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.05.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96
Form type: SRES10
Date: 1996.04.18
£2.95
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NC INC ALREADY ADJUSTED 29/03/96
Form type: SRES04
Date: 1996.04.18

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Company directors and board members:

CHRISTINE MAY HOWARD (current)
Secretary, 1991.09.19
THE BEECHES FLOWER LILLIES, WINDLEY , BELPER
DE56 2LQ, DERBYSHIRE
IAN DAVID HOWARD (current)
Director, ENGINEER, 1991.09.19
HOUGH PARK FARM PINFOLD LANE BRADLEY , ASHBOURNE
DE6 1PN, DERBYSHIRE
CHRISTINE MAY HOWARD (resigned)
Director, SECRETARY, 1991.09.19 - 2009.10.01
THE BEECHES FLOWER LILLIES, WINDLEY , BELPER
DE56 2LQ, DERBYSHIRE
PHILIP HOWARD (resigned)
Director, ENGINEER, 1991.09.19 - 2008.10.01
THE BEECHES FLOWER LILLIES, WINDLEY , BELPER
DE56 2LQ, DERBYSHIRE
SARAH LOUISE ROSSER (resigned)
Director, HOUSEWIFE, 1991.09.19 - 2002.09.16
CHAPEL COTTAGE , HEXTON
SG5 3HX, HERTFORDSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,125,458 + 36.74 % £ 823,091
Tangible Fixed Assets £ 895,458 + 53.57 % £ 583,091
Current Assets £ 1,973,578 - 0.44 % £ 1,982,261
Tangible Fixed Assets Depreciation £ 667,381 + 40 % £ 476,691
Debtors £ 618,065 - 19.11 % £ 764,124
Shareholder Funds £ 1,671,560 + 16.58 % £ 1,433,887
Profit Loss Account Reserve £ 1,617,802 + 17.22 % £ 1,380,129
Called Up Share Capital £ 47,008 £ 47,008
Net Assets Liabilities Including Pension Asset Liability £ 1,671,560 + 16.58 % £ 1,433,887
Total Assets Less Current Liabilities £ 1,907,278 + 33.01 % £ 1,433,887
Net Current Assets Liabilities £ 781,820 + 28 % £ 610,796
Creditors Due Within One Year £ 1,306,950 - 8.68 % £ 1,431,169
Cash Bank In Hand £ 249,041 + 47.39 % £ 168,973
Stocks Inventory £ 1,106,472 + 5.46 % £ 1,049,164
Tangible Fixed Assets Cost Or Valuation £ 1,562,839 + 47.47 % £ 1,059,782
Intangible Fixed Assets £ 21,515 + 86.84 % £ 11,515
Creditors Due After One Year £ 235,718

Companies near to HOWARDSON ltd.

Information about the Private Limited Company HOWARDSON 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