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HOWARTH INVESTMENTS LIMITED

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

Company details

54 OXFORD ROAD, DENHAM, UXBRIDGE, MIDDLESEX, UB9 4DN

HOWARTH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00830414
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.12.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER HOWARTH / 01/09/2015
Form type: CH01
Date: 2016.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, ELTHORNE GATE 64 HIGH STREET, PINNER, MIDDLESEX, HA5 5QA
Form type: AD01
Date: 2016.01.27
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD
Form type: AD01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER HOWARTH / 14/04/2014
Form type: CH01
Date: 2015.01.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER HOWARTH / 05/12/2013
Form type: CH01
Date: 2014.01.08
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HOWARTH
Form type: TM01
Date: 2012.08.20
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER HOWARTH / 07/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER HOWARTH / 31/01/2008
Form type: CH01
Date: 2010.01.16
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/98 FROM:, DRAKE HOUSE, 14 EASTWORTH ROAD, CHERTSEY, SURREY KT16 8DL
Form type: 287
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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S386 DIS APP AUDS 15/01/98
Form type: (W)ELRES
Date: 1998.01.28
£2.95
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S366A DISP HOLDING AGM 15/01/98
Form type: (W)ELRES
Date: 1998.01.28
£2.95
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S252 DISP LAYING ACC 15/01/98
Form type: (W)ELRES
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.23

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Company directors and board members:

PATRICIA CONSTANCE HOWARTH (current)
Secretary, 1991.12.31
APRIL COTTAGE OAKHILL AVENUE , PINNER
HA5 3DL, MIDDLESEX
ADAM PETER HOWARTH (current)
Director, 2000.09.30
54 OXFORD ROAD DENHAM , UXBRIDGE
UB9 4DN, MIDDLESEX
ENGLAND
PETER HOWARTH (resigned)
Director, 1991.12.31 - 2012.03.16
APRIL COTTAGE OAKHILL AVENUE , PINNER
HA5 3DL, MIDDLESEX
Date 2013.04.30
Fixed Assets £ 680,727
Tangible Fixed Assets £ 680,513
Current Assets £ 352,510
Tangible Fixed Assets Depreciation £ 9,991
Provisions For Liabilities Charges £ 43
Debtors £ 50,771
Shareholder Funds £ 1,014,291
Profit Loss Account Reserve £ 484,611
Revaluation Reserve £ 529,580
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,014,291
Total Assets Less Current Liabilities £ 1,014,334
Net Current Assets Liabilities £ 333,607
Creditors Due Within One Year £ 18,903
Cash Bank In Hand £ 32,077
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 117,987
Tangible Fixed Assets Disposals £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 698,500
Tangible Fixed Assets Depreciation Charged In Period £ 43

Companies near to HOWARTH INVESTMENTS ltd.

Information about the Private Limited Company HOWARTH INVESTMENTS 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: 2016.06.08. Reload the data