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A. HOWE AND SONS LIMITED

Learn more about A. HOWE AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

165 STATION ROAD, WADDINGTON, LINCOLN, LN5 9QT

A. HOWE AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01067521
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.24
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company A. HOWE AND SONS LIMITED is a Private Limited Company, registration number 01067521, established in United Kingdom on the 24. August 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on 165 STATION ROAD, WADDINGTON, LINCOLN, LN5 9QT. Business of the company A. HOWE AND SONS LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 63 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES" from the 2016.07.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.07.12. We do not have any information about the company A. HOWE AND SONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.26
overdue: NO
last made update: 2016.07.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.08.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.04.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.05.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.09.18
LLOYDS BANK PLC
- Outstanding on 2014.03.13
LLOYDS BANK PLC
- Outstanding on 2014.05.28

List of company documents:

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CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.09.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010675210006
Form type: MR01
Date: 2014.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 010675210005
Form type: MR01
Date: 2014.03.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWE / 09/08/2012
Form type: CH01
Date: 2012.08.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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CORPORATE SECRETARY APPOINTED STREETS FINANCIAL CONSULTING PLC
Form type: AP04
Date: 2011.05.12
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APPOINTMENT TERMINATED, SECRETARY SYBIL HOWE
Form type: TM02
Date: 2011.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYBIL HOWE
Form type: TM01
Date: 2011.05.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.18
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL GLADYS HOWE / 01/01/2010
Form type: CH01
Date: 2010.07.23
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
Child documents:
Document type: ANNOTATION
Date: 2006.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
Child documents:
Document type: ANNOTATION
Date: 1995.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.13

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Company directors and board members:

STREETS FINANCIAL CONSULTING PLC (current)
Secretary, 2011.04.13
TOWER HOUSE LUCY TOWER STREET , LINCOLN
LN1 1XW
NICHOLAS HOWE (current)
Director, OFFICE MANAGER, 1996.08.01
165 STATION ROAD WADDINGTON , LINCOLN
LN5 9QT
SYBIL GLADYS HOWE (resigned)
Secretary, 1991.07.01 - 2011.04.12
165 STATION ROAD WADDINGTON , LINCOLN
LN5 9QT, LINCOLNSHIRE
DENNIS ARTHUR HOWE (resigned)
Director, HAULAGE CONTRACTOR, 1991.07.01 - 1992.08.19
165 STATION ROAD WADDINGTON , LINCOLN
LN5 9QT, LINCOLNSHIRE
SYBIL GLADYS HOWE (resigned)
Director, COMPANY SECRETARY, 1991.07.01 - 2011.04.12
165 STATION ROAD WADDINGTON , LINCOLN
LN5 9QT, LINCOLNSHIRE
RUSSELL IAN PAYNE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.14 - 1996.08.01
D'ISNEY PLACE EASTGATE , LINCOLN
LN2 4AA, LINCOLNSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,299,396 + 34.78 % £ 1,706,042
Tangible Fixed Assets £ 1,866,920 + 45.77 % £ 1,280,754
Current Assets £ 251,087 + 4.25 % £ 240,856
Tangible Fixed Assets Depreciation £ 49,638 - 3.02 % £ 51,186
Provisions For Liabilities Charges £ 20,384 + 15.69 % £ 17,620
Debtors £ 223,493 + 20.06 % £ 186,158
Shareholder Funds £ 1,737,190 + 37.33 % £ 1,264,999
Profit Loss Account Reserve £ 1,258,056 + 1.77 % £ 1,236,149
Revaluation Reserve £ 479,034 + 1566.21 % £ 28,750
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,737,190 + 37.33 % £ 1,264,999
Total Assets Less Current Liabilities £ 2,414,201 + 32.92 % £ 1,816,345
Net Current Assets Liabilities £ 114,805 + 4.08 % £ 110,303
Creditors Due Within One Year £ 136,282 + 4.39 % £ 130,553
Cash Bank In Hand £ 26,861 - 50.21 % £ 53,948
Stocks Inventory £ 733 - 2.27 % £ 750
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,916,558 + 43.89 % £ 1,331,940
Investments Fixed Assets £ 432,476 + 1.69 % £ 425,288
Creditors Due After One Year £ 656,627 + 23.03 % £ 533,726

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Information about the Private Limited Company A. HOWE AND SONS 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: 2016.07.22. Reload the data