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HOWLETT'S (AUTO CARE) LIMITED

Learn more about HOWLETT'S (AUTO CARE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENFIELDS 64 BRICK KILN LANE, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9EL

HOWLETT'S (AUTO CARE) LIMITED on the map

Company type: Private Limited Company
Company number: 00878628
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.05
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 28.01
next due date: 2016.10.28
overdue: NO
last made update: 2015.01.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.11.16
MCL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1988.08.17
MCL FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1988.08.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.05.29

List of company documents:

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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 50000
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28/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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DIRECTOR APPOINTED MRS TRACEY JAYNE BARBOUR
Form type: AP01
Date: 2014.12.04
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DIRECTOR APPOINTED MR STEPHEN RICHARD MELLOR
Form type: AP01
Date: 2014.12.04
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DIRECTOR APPOINTED MRS KAREN TRACEY WOOD
Form type: AP01
Date: 2014.12.04
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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28/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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28/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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28/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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28/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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28/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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28/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY HOWLETT / 24/11/2009
Form type: CH01
Date: 2009.11.26
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, GREENFIELDS 64 BRICK KILN LANE, SHEPSHED, LEICESTERSHIRE, LE12 9EL
Form type: 287
Date: 2008.10.28
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SECRETARY APPOINTED MRS KAREN WOOD
Form type: 288a
Date: 2008.10.08
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DIRECTOR APPOINTED TERRY HOWLETT
Form type: 288a
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, THE MARKET PLACE, ILKESTON, DERBYSHIRE, DE7 5SG
Form type: 287
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR FRANK CROFT
Form type: 288b
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR JOHN FITZGERALD
Form type: 288b
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS
Form type: 288b
Date: 2008.08.19
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APPOINTMENT TERMINATED SECRETARY JOHN ROBERTS
Form type: 288b
Date: 2008.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.07.29
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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ACC. REF. DATE EXTENDED FROM 08/10/06 TO 28/01/07
Form type: 225
Date: 2006.10.25
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.05.10
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04
Form type: AA
Date: 2005.03.10
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/03
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/02
Form type: AA
Date: 2003.02.10
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FULL ACCOUNTS MADE UP TO 07/10/01
Form type: AA
Date: 2002.07.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
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RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 07/10/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KAREN TRACEY WOOD (current)
Secretary, BOOKKEEPER, 2008.08.19
OAKWOOD COTTAGE 15A FAR LANE , NORMANTON ON SOAR
LE12 5HA, LEICESTERSHIRE
TRACEY JAYNE BARBOUR (current)
Director, 2014.12.01
64 BRICK KILN LANE SHEPSHED , LOUGHBOROUGH
LE12 9EL, LEICESTERSHIRE
ENGLAND
TERRY HOWLETT (current)
Director, RETIRED, 2008.08.15
GREENFIELDS 64 BRICK KILN LANE , SHEPSHED
LE12 9EL, LEICESTERSHIRE
STEPHEN RICHARD MELLOR (current)
Director, SELF-EMPLOYED, 2014.12.01
64 BRICK KILN LANE SHEPSHED , LOUGHBOROUGH
LE12 9EL, LEICESTERSHIRE
ENGLAND
KAREN TRACEY WOOD (current)
Director, BOOKKEEPER, 2014.12.01
GREENFIELDS 64 BRICK KILN LANE , SHEPSHED
LE12 9EL, LEICESTERSHIRE
ENGLAND
NICHOLAS NEIL BURGESS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.07.04 - 2007.01.04
31 VALLEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6HG
CHRISTOPHER EDRIC DAVID ELVIDGE (resigned)
Secretary, DEPUTY CHIEF EXECUTIVE, 1994.10.10 - 2002.07.04
80 BEESTONFIELDS DRIVE , BRAMCOTE
NG9 3TD, NOTTINGHAMSHIRE
ALBERT SHERWIN JOHNSON (resigned)
Secretary, 1992.08.06 - 1994.10.10
WILLOW COTTAGE 1 MEMORIAL ROOD , HOOK
RG27 9LL, HAMPSHIRE
JOHN ROBERTS (resigned)
Secretary, 2007.01.04 - 2008.08.15
1 MILL VIEW , HUNCOTE
LE9 3AY, LEICESTERSHIRE
ROBERT IAN BERRIDGE (resigned)
Director, 1992.08.06 - 1994.10.10
12 CHARNWOOD AVENUE SUTTON BONINGTON , LOUGHBOROUGH
LE12 5NA, LEICESTERSHIRE
SALLY ANNE BOTT (resigned)
Director, 1992.08.06 - 1994.10.10
148 COTES ROAD BARROW ON SOAR , LOUGHBOROUGH
LE12 8JT, LEICESTERSHIRE
NICHOLAS NEIL BURGESS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.04 - 2007.01.04
31 VALLEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6HG
FRANK CROFT (resigned)
Director, FINANCIAL SERVICES MGR, 2007.01.04 - 2008.08.15
17 REDDICAP HILL , SUTTON COLDFIELD
B75 7BQ, WEST MIDLANDS
JOHN DIRITO (resigned)
Director, SERVICE DIRECTOR, 1992.08.06 - 1994.10.10
30 RYDAL AVENUE , LOUGHBOROUGH
LE11 3RX, LEICESTERSHIRE
CHRISTOPHER EDRIC DAVID ELVIDGE (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1994.10.10 - 2002.07.04
80 BEESTONFIELDS DRIVE , BRAMCOTE
NG9 3TD, NOTTINGHAMSHIRE
DAVID MICHAEL FISHER (resigned)
Director, 1992.08.06 - 1992.10.16
26 FAIRFIELD CRESCENT LONG EATON , NOTTINGHAM
NG10 3AH, NOTTINGHAMSHIRE
JOHN ANTHONY FITZGERALD (resigned)
Director, CHIEF EXECUTIVE, 2007.01.04 - 2008.08.15
ORCHARD HOUSE LITTLE COXWELL , FARINGDON
SN7 7LW, OXFORDSHIRE
FRANK HOLT (resigned)
Director, RETIRED, 1994.10.10 - 2004.01.26
66 AWSWORTH LANE COSSALL , NOTTINGHAM
NG16 2RZ, NOTTINGHAMSHIRE
TERRY HOWLETT (resigned)
Director, 1992.08.06 - 1994.10.10
GREENFIELDS 64 BRICK KILN LANE , SHEPSHED
LE12 9EL, LEICESTERSHIRE
ALBERT SHERWIN JOHNSON (resigned)
Director, FINANCE DIRECTOR, 1992.08.06 - 1994.10.10
WILLOW COTTAGE 1 MEMORIAL ROOD , HOOK
RG27 9LL, HAMPSHIRE
DAVID ROBERTS (resigned)
Director, Q AND S ADVISER, 2007.01.04 - 2008.08.12
14 RADCLIFFE AVENUE , CHADDESDEN
DE21 6NN, DERBYSHIRE
KENNETH SMITH (resigned)
Director, LACE EXAMINER, 1994.10.10 - 2006.11.03
12 PORTLAND ROAD COTMANHAY , ILKESTON
DE7 8NF, DERBYSHIRE
ANTHONY RICHARD TEATUM (resigned)
Director, CHIEF EXECUTIVE, 1994.10.10 - 2007.01.04
HALF MOON HOUSE BILBOROUGH ROAD , TROWELL MOOR
NG8 4DR, NOTTINGHAM
Date 2014.01.28
Current Assets £ 198,483
Debtors £ 197,840
Shareholder Funds £ 170,743
Profit Loss Account Reserve £ 120,743
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 170,743
Net Current Assets Liabilities £ 170,743
Creditors Due Within One Year £ 27,740
Cash Bank In Hand £ 643
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000

Companies near to HOWLETT'S (AUTO CARE) ltd.

Information about the Private Limited Company HOWLETT'S (AUTO CARE) 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: 2016.06.11. Reload the data