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D.J. HOWE (WESTON) LTD

Learn more about D.J. HOWE (WESTON) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINTERSTOKE ROAD, WESTON-SUPER-MARE, BS23 3YE

D.J. HOWE (WESTON) LTD on the map

Company type: Private Limited Company
Company number: 00738438
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.22
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.12.10
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.10
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.04.27

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 6
£2.95
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CORPORATE SECRETARY APPOINTED PJE CHARTERED ACCOUNTANTS
Form type: AP04
Date: 2015.09.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY BEVERLEY HOWE
Form type: TM02
Date: 2015.09.10
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOWE / 01/08/2012
Form type: CH01
Date: 2012.10.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY HOWE / 01/08/2012
Form type: CH03
Date: 2012.10.02
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
£2.95
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
Child documents:
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.15
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 30/11/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.10
£2.95
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RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, F.G. HOWE & SONS (WESTON) LIMITE, D, CERTIFICATE ISSUED ON 10/01/95
Form type: CERTNM
Date: 1995.01.09
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 09/01/95
Form type: CERTNM
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/93
Form type: 363(287)
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.25

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Company directors and board members:

PJE CHARTERED ACCOUNTANTS (current)
Secretary, 2015.01.09
4 CLIFTON ROAD , BRISTOL
BS8 1AG
ENGLAND
DAVID JOHN HOWE (current)
Director, SCRAP METAL MERCHANT, 1991.09.10
STRAWBERRY MEADOW 3 ASHLEIGH CLOSE , DRAYCOTT, CHEDDAR
BS27 3FE, SOMERSET
BEVERLEY HOWE (resigned)
Secretary, 1994.09.05 - 2015.01.09
STRAWBERRY MEADOW 3 ASHLEIGH CLOSE DRAYCOTT , CHEDDAR
BS27 3FE, SOMERSET
FRANCIS JOHN HOWE (resigned)
Secretary, 1991.09.10 - 1994.09.05
26 CLARKSON AVENUE , WESTON SUPER MARE
BS22 8EJ, AVON
FRANCIS JOHN HOWE (resigned)
Director, SCRAP METAL MERCHANT, 1991.09.10 - 1994.09.05
26 CLARKSON AVENUE , WESTON SUPER MARE
BS22 8EJ, AVON
STANLEY MERVYN HOWE (resigned)
Director, SCRAP METAL MERCHANT, 1991.09.10 - 1993.08.14
31 BEACH ROAD KEWSTOKE , WESTON SUPER MARE
BS22 9UU, AVON
Date 2013.11.30
Fixed Assets £ 722,834
Tangible Fixed Assets £ 682,834
Current Assets £ 1,038,545
Tangible Fixed Assets Depreciation £ 553,665
Provisions For Liabilities Charges £ 26,704
Debtors £ 384,786
Shareholder Funds £ 1,638,004
Profit Loss Account Reserve £ 1,637,998
Called Up Share Capital £ 6
Net Assets Liabilities Including Pension Asset Liability £ 1,638,004
Total Assets Less Current Liabilities £ 1,638,004
Net Current Assets Liabilities £ 915,170
Creditors Due Within One Year £ 123,375
Cash Bank In Hand £ 633,693
Stocks Inventory £ 20,066
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 6
Tangible Fixed Assets Disposals £ 16,500
Tangible Fixed Assets Additions £ 214,779
Tangible Fixed Assets Cost Or Valuation £ 1,383,009
Tangible Fixed Assets Depreciation Charged In Period £ 68,269
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,500
Intangible Fixed Assets £ 40,000

Companies near to D.J. HOWE (WESTON) LTD

Information about the Private Limited Company D.J. HOWE (WESTON) LTD 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: 2016.06.01. Reload the data