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HOWARD BROS.(CAMBERWELL)LIMITED

Learn more about HOWARD BROS.(CAMBERWELL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4A COLDHARBOUR LANE, LONDON, SE5 9PR

HOWARD BROS.(CAMBERWELL)LIMITED on the map

Company type: Private Limited Company
Company number: 00691572
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.04
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
Company HOWARD BROS.(CAMBERWELL)LIMITED is a Private Limited Company, registration number 00691572, established in United Kingdom on the 4. May 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on 4A COLDHARBOUR LANE, LONDON, SE5 9PR. Business of the company HOWARD BROS.(CAMBERWELL)LIMITED by SIC and NACE code is "47520 - Retail sale of hardware, paints and glass in specialised stores". There are 60 company documents available. The most recent document is "18/08/15 FULL LIST" from the 2015.08.27. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.08.18. We do not have any information about the company HOWARD BROS.(CAMBERWELL)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.10.22

List of company documents:

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18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.12.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.16
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.12
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.29
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ARJAN PREMJI RABADIA / 02/10/2009
Form type: CH01
Date: 2010.10.29
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
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ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03
Form type: 225
Date: 2003.08.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/02/95
Form type: ELRES
Date: 1995.02.20
Child documents:
Document type: ANNOTATION
Date: 1995.02.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/02/95
Document type: ANNOTATION
Date: 1995.02.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/02/95
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.26

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Company directors and board members:

VELJI PREMJI RABADIA (current)
Secretary, CO DIRECTOR, 2002.09.23
2 KINLET ROAD SHOOTERS HILL , LONDON
SE18 3BY
ARJAN PREMJI RABADIA (current)
Director, CO DIRECTOR, 2002.09.23
26 HINSTOCK ROAD PLUMSTEAD , LONDON
SE18 2TG
VELJI PREMJI RABADIA (current)
Director, CO DIRECTOR, 2002.09.23
2 KINLET ROAD SHOOTERS HILL , LONDON
SE18 3BY
ANGELA MARILYN HOWARD (resigned)
Secretary, 1994.10.17 - 2002.09.23
22 WINSCOMBE WAY , STANMORE
HA7 3AU, MIDDLESEX
FRANK HOWARD (resigned)
Secretary, 1991.08.18 - 1994.10.17
19 FAIRGREEN COCKFOSTERS , BARNET
EN4 0QS, HERTFORDSHIRE
ANGELA MARILYN HOWARD (resigned)
Director, BOOKKEEPER, 1991.10.14 - 2002.09.23
22 WINSCOMBE WAY , STANMORE
HA7 3AU, MIDDLESEX
ANN HOWARD (resigned)
Director, HOUSEWIFE, 1991.08.18 - 1996.05.31
19 FAIRGREEN COCKFOSTERS , BARNET
EN4 0QS, HERTFORDSHIRE
FRANK HOWARD (resigned)
Director, MERCHANT, 1991.08.18 - 1994.10.17
19 FAIRGREEN COCKFOSTERS , BARNET
EN4 0QS, HERTFORDSHIRE
MICHAEL STEPHEN HOWARD (resigned)
Director, MERCHANT, 1991.08.18 - 2002.09.23
22 WINSCOMBE WAY , STANMORE
MIDDX
Date 2013.09.30
Tangible Fixed Assets £ 16,319,513
Current Assets £ 246,970
Tangible Fixed Assets Depreciation £ 39,311
Shareholder Funds £ 16,311,850
Profit Loss Account Reserve £ 11,350
Called Up Share Capital £ 500
Net Current Assets Liabilities £ 7,663
Creditors Due Within One Year £ 254,633
Cash Bank In Hand £ 84,620
Stocks Inventory £ 162,350
Number Shares Allotted 500 Ordinary shares of 1631 each
Tangible Fixed Assets Additions £ 673
Tangible Fixed Assets Cost Or Valuation £ 58,824
Tangible Fixed Assets Depreciation Charged In Period £ 2,483

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Information about the Private Limited Company HOWARD BROS.(CAMBERWELL)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: 2016.05.27. Reload the data