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G.HOWELL & SON LIMITED

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

Company details

21 CROFT LANE, DISS, NORFOLK, IP22 4NA

G.HOWELL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00651093
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.02
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.02.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.11

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 5000
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GEORGE HOWELL / 08/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA PAULINE HOWELL / 08/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RODNEY HOWELL / 08/12/2009
Form type: CH01
Date: 2010.01.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.01
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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REGISTERED OFFICE CHANGED ON 04/04/00 FROM:, G. HOWELL & SON LTD, UPPER ROSE LANE, PALGRAVE,, DISS, NORFOLK IP22 1AP
Form type: 287
Date: 2000.04.04
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.20
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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ADOPT MEM AND ARTS 30/06/95
Form type: SRES01
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02

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Company directors and board members:

NORMA PAULINE HOWELL (current)
Secretary, 1991.12.21
21 CROFT LANE , DISS
IP22 4NA, NORFOLK
MARK RODNEY HOWELL (current)
Director, COMPANY DIRECTOR, 1995.08.31
21 CROFT LANE , DISS
IP22 3NA, NORFOLK
NORMA PAULINE HOWELL (current)
Director, COMPANY SECRETARY, 1991.12.21
21 CROFT LANE , DISS
IP22 4NA, NORFOLK
RODNEY GEORGE HOWELL (current)
Director, MANAGING DIRECTOR, 1991.12.21
21 CROFT LANE , DISS
IP22 4NA, NORFOLK
Date 2013.06.30
Tangible Fixed Assets £ 881,033
Current Assets £ 104,358
Tangible Fixed Assets Depreciation £ 50,277
Provisions For Liabilities Charges £ 2,431
Debtors £ 24,402
Shareholder Funds £ 900,898
Profit Loss Account Reserve £ 895,898
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 900,898
Total Assets Less Current Liabilities £ 938,329
Net Current Assets Liabilities £ 57,296
Creditors Due Within One Year £ 47,062
Cash Bank In Hand £ 79,956
Share Capital Allotted Called Up Paid £ 1,200
Number Shares Allotted £ 1,200
Tangible Fixed Assets Disposals £ 23,047
Tangible Fixed Assets Additions £ 39,137
Tangible Fixed Assets Cost Or Valuation £ 949,421
Tangible Fixed Assets Depreciation Charged In Period £ 8,062
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,083
Creditors Due After One Year £ 35,000

Companies near to G.HOWELL & SON ltd.

Information about the Private Limited Company G.HOWELL & SON 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