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Home > England & Wales Companies > HOWDEN JOINERY LIMITED
Company Information for

HOWDEN JOINERY LIMITED

105 WIGMORE STREET, LONDON, W1U 1QY,
Company Registration Number
00526923
Private Limited Company
Active

Company Overview

About Howden Joinery Ltd
HOWDEN JOINERY LIMITED was founded on 1953-12-15 and has its registered office in London. The organisation's status is listed as "Active". Howden Joinery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOWDEN JOINERY LIMITED
 
Legal Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
Other companies in W1H
 
Filing Information
Company Number 00526923
Company ID Number 00526923
Date formed 1953-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 30/09/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 23:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWDEN JOINERY LIMITED
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Companies with same name HOWDEN JOINERY LIMITED
The following companies were found which have the same name as HOWDEN JOINERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOWDEN JOINERY CORPORATE SERVICES LIMITED 105 WIGMORE STREET LONDON W1U 1QY Active Company formed on the 1983-11-04
HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET LONDON W1U 1QY Active Company formed on the 1987-05-07
HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET LONDON W1U 1QY Active Company formed on the 1997-02-19
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED 105 WIGMORE STREET LONDON W1U 1QY Active Company formed on the 2011-10-06
HOWDEN JOINERY PEOPLE SERVICES LIMITED 105 WIGMORE STREET LONDON W1U 1QY Active Company formed on the 2006-04-27
HOWDEN JOINERY PROPERTIES LIMITED 105 WIGMORE STREET LONDON W1U 1QY Active Company formed on the 2005-12-16
HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED 105 WIGMORE STREET LONDON W1U 1QY Active Company formed on the 2015-05-13
HOWDEN JOINERY SUPPLY DIVISION (ASIA) LIMITED Active Company formed on the 2003-07-09
HOWDEN JOINERY LTD 40 PORTMAN SQUARE LONDON Forfeited Company formed on the 2017-04-07

Company Officers of HOWDEN JOINERY LIMITED

Current Directors
Officer Role Date Appointed
FORBES MCNAUGHTON
Company Secretary 2014-05-30
KEVIN BARRETT
Director 2015-09-08
CLIVE COCKBURN
Director 2016-01-01
ROBERT RAYMOND FENWICK
Director 2008-01-08
ANDREW IAN GAULT
Director 2018-04-10
GARETH HOPKINS
Director 2015-09-08
THERESA KEATING
Director 2014-02-20
WILLIAM ANDREW LIVINGSTON
Director 2018-01-29
MARK PHILIP WILLIAM ROBSON
Director 2005-04-12
ANDREW WITTS
Director 2008-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW INGLE
Director 1995-04-25 2018-04-02
DAVID HALLETT
Director 2008-01-08 2015-12-31
CAROLINE FRANCES BISHOP
Company Secretary 2007-09-10 2014-05-30
CAROLINE FRANCES BISHOP
Director 2009-03-31 2014-05-30
CHRISTOPHER ALAN YOUELL
Director 1998-04-15 2014-05-09
GERARD MAXWELL HUGHES
Director 2007-11-30 2008-12-27
GERARD MAXWELL HUGHES
Company Secretary 2000-06-12 2007-09-10
KEITH SIMS
Director 2006-06-02 2007-01-01
KEITH SIMS
Director 1998-04-15 2006-01-20
JOHN MICHAEL HANCOCK
Director 1999-03-16 2005-10-03
MAADE OKAI
Company Secretary 2002-09-04 2004-09-01
HAMISH NOEL MICHAEL THOMSON
Company Secretary 1992-12-30 2000-06-12
JOHN DAVID RANDALL
Director 1992-12-30 1999-02-23
SUSAN MARGARET MURPHY
Director 1995-04-21 1999-01-11
DEREK SIMPSON HUNT
Director 1992-12-30 1995-04-21
JOHN JOSEPH O'CONNELL
Director 1992-12-30 1995-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT RAYMOND FENWICK PINTLE INVESTMENTS Director 2017-09-11 CURRENT 2017-09-11 Active
ROBERT RAYMOND FENWICK HOWDEN KITCHENS PROPERTIES LIMITED Director 2006-05-09 CURRENT 2006-01-31 Active
ROBERT RAYMOND FENWICK HOWDEN JOINERY PEOPLE SERVICES LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
GARETH HOPKINS HOWDEN JOINERY CORPORATE SERVICES LIMITED Director 2015-09-08 CURRENT 1983-11-04 Active
GARETH HOPKINS HOWDEN JOINERY PEOPLE SERVICES LIMITED Director 2015-07-01 CURRENT 2006-04-27 Active
GARETH HOPKINS WHITE LODGE ASSOCIATES LTD. Director 2000-06-07 CURRENT 2000-06-07 Active
THERESA KEATING HOWDEN JOINERY PEOPLE SERVICES LIMITED Director 2015-09-08 CURRENT 2006-04-27 Active
THERESA KEATING HOWDEN JOINERY CORPORATE SERVICES LIMITED Director 2015-09-08 CURRENT 1983-11-04 Active
THERESA KEATING HOWDEN KITCHENS LIMITED Director 2015-09-08 CURRENT 2006-02-02 Active
THERESA KEATING HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
THERESA KEATING GALIFORM LIMITED Director 2014-06-02 CURRENT 2010-09-15 Active - Proposal to Strike off
THERESA KEATING HOWDEN JOINERY HOLDINGS LIMITED Director 2014-06-02 CURRENT 1997-02-19 Active
THERESA KEATING HOWDEN JOINERY PROPERTIES LIMITED Director 2014-05-09 CURRENT 2005-12-16 Active
THERESA KEATING HOWDEN KITCHENS PROPERTIES LIMITED Director 2014-05-09 CURRENT 2006-01-31 Active
WILLIAM ANDREW LIVINGSTON HOWDEN JOINERY HOLDINGS LIMITED Director 2018-04-02 CURRENT 1997-02-19 Active
WILLIAM ANDREW LIVINGSTON HOWDEN JOINERY GROUP PLC Director 2018-04-02 CURRENT 1987-05-07 Active
WILLIAM ANDREW LIVINGSTON LONDONMETRIC PROPERTY PLC Director 2016-05-31 CURRENT 2010-01-13 Active
WILLIAM ANDREW LIVINGSTON CARYLAND LIMITED Director 2011-09-06 CURRENT 2011-03-28 Active
MARK PHILIP WILLIAM ROBSON HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
MARK PHILIP WILLIAM ROBSON GALIFORM LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
MARK PHILIP WILLIAM ROBSON HOWDEN JOINERY PROPERTIES LIMITED Director 2010-03-03 CURRENT 2005-12-16 Active
MARK PHILIP WILLIAM ROBSON HOWDEN JOINERY PEOPLE SERVICES LIMITED Director 2008-12-27 CURRENT 2006-04-27 Active
MARK PHILIP WILLIAM ROBSON HOWDEN KITCHENS LIMITED Director 2006-08-11 CURRENT 2006-02-02 Active
MARK PHILIP WILLIAM ROBSON HOWDEN KITCHENS PROPERTIES LIMITED Director 2006-08-07 CURRENT 2006-01-31 Active
MARK PHILIP WILLIAM ROBSON HOWDEN JOINERY CORPORATE SERVICES LIMITED Director 2005-04-26 CURRENT 1983-11-04 Active
MARK PHILIP WILLIAM ROBSON HOWDEN JOINERY HOLDINGS LIMITED Director 2005-04-12 CURRENT 1997-02-19 Active
MARK PHILIP WILLIAM ROBSON HOWDEN JOINERY GROUP PLC Director 2005-04-12 CURRENT 1987-05-07 Active
ANDREW WITTS HOWDEN JOINERY PROPERTIES LIMITED Director 2015-09-08 CURRENT 2005-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-04CH01Director's details changed for Mr David Peter Sturdee on 2024-06-04
2024-05-20FULL ACCOUNTS MADE UP TO 30/12/23
2024-05-20AAFULL ACCOUNTS MADE UP TO 30/12/23
2024-02-23AP01DIRECTOR APPOINTED MR EDWARD GUY ECCLES
2024-01-15CH01Director's details changed for Mr George Julian Lee on 2024-01-14
2024-01-03CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2024-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-12-04Director's details changed for Mr Paul Andrew Hayes on 2023-11-24
2023-12-04Director's details changed for Mr William Andrew Livingston on 2023-11-24
2023-12-04Change of details for Howden Joinery Holdings Limited as a person with significant control on 2023-11-24
2023-12-04PSC05Change of details for Howden Joinery Holdings Limited as a person with significant control on 2023-11-24
2023-12-04CH01Director's details changed for Mr Paul Andrew Hayes on 2023-11-24
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM 40 Portman Square London W1H 6LT
2023-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/23 FROM 40 Portman Square London W1H 6LT
2023-09-21DIRECTOR APPOINTED MR STUART RICHARD LIVINGSTONE
2023-09-21AP01DIRECTOR APPOINTED MR STUART RICHARD LIVINGSTONE
2023-08-25FULL ACCOUNTS MADE UP TO 24/12/22
2023-08-25AAFULL ACCOUNTS MADE UP TO 24/12/22
2023-03-13APPOINTMENT TERMINATED, DIRECTOR MARK SLATER
2023-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK SLATER
2023-01-11CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR KIRSTY ROWENA HOMER
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY ROWENA HOMER
2022-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005269230005
2022-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005269230006
2022-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005269230006
2022-05-26AAFULL ACCOUNTS MADE UP TO 25/12/21
2022-05-16AP01DIRECTOR APPOINTED MR DAVID PETER STURDEE
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN GAULT
2022-01-07CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 26/12/20
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE COCKBURN
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RAYMOND FENWICK
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2021-01-07AP01DIRECTOR APPOINTED MS KIRSTY ROWENA HOMER
2021-01-04AP01DIRECTOR APPOINTED MR PAUL ANDREW HAYES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP WILLIAM ROBSON
2020-10-30CH01Director's details changed for Mr Richard Lorne Sutcliffe on 2020-10-30
2020-09-28AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-07-29AP01DIRECTOR APPOINTED MR RICHARD LORNE SUTCLIFFE
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HOPKINS
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD BARRETT
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-06-14AP01DIRECTOR APPOINTED MR MARK SLATER
2019-05-15AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 005269230006
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-06-06AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-05-03AP01DIRECTOR APPOINTED ANDREW IAN GAULT
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW INGLE
2018-03-12AP01DIRECTOR APPOINTED MR WILLIAM ANDREW LIVINGSTON
2018-01-18CH01Director's details changed for Miss Theresa Keating on 2018-01-16
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 24/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100000000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-08-05CH01Director's details changed for Mr Clive Cockburn on 2016-07-28
2016-06-23CH01Director's details changed for Mr Clive Cockburn on 2016-06-17
2016-04-01AAFULL ACCOUNTS MADE UP TO 26/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100000000
2016-01-11AR0130/12/15 ANNUAL RETURN FULL LIST
2016-01-06AP01DIRECTOR APPOINTED MR CLIVE COCKBURN
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALLETT
2015-11-20AP01DIRECTOR APPOINTED MR KEVIN BARRETT
2015-11-20AP01DIRECTOR APPOINTED GARETH HOPKINS
2015-10-20CH01Director's details changed for Andrew Witts on 2011-07-31
2015-04-21AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-01-07TM02Termination of appointment of Caroline Frances Bishop on 2014-05-30
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100000000
2014-12-31AR0130/12/14 ANNUAL RETURN FULL LIST
2014-06-04AP03SECRETARY APPOINTED MR FORBES MCNAUGHTON
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BISHOP
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUELL
2014-04-25AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-03-21AP01DIRECTOR APPOINTED THERESA KEATING
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100000000
2013-12-31AR0130/12/13 FULL LIST
2013-10-03RES13SECTION 175(5)(A) COMP ACT, SUBSIDIARY CONFLICTS, CO BUSINESS 23/09/2013
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCES BISHOP / 17/05/2013
2013-04-19AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-01-02AR0130/12/12 FULL LIST
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT
2012-08-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-03-21AAFULL ACCOUNTS MADE UP TO 24/12/11
2012-01-23AR0130/12/11 FULL LIST
2011-04-13AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-01-06AR0130/12/10 FULL LIST
2010-05-17AAFULL ACCOUNTS MADE UP TO 26/12/09
2010-01-15AR0130/12/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP WILLIAM ROBSON / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WITTS / 03/11/2009
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCES BISHOP / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS YOUELL / 03/11/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW INGLE / 03/11/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALLETT / 03/11/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FENWICK/ 03/11/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BISHOP / 03/11/2009
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-07AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-04-28288aDIRECTOR APPOINTED CAROLINE BISHOP
2009-01-22363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR GERARD HUGHES
2008-10-09RES13SECTION 175(5)A 10/09/2008
2008-10-09RES01ADOPT ARTICLES 10/09/2008
2008-10-08AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-06-27288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE BISHOP / 23/06/2008
2008-02-20363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2008-02-20288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09288bSECRETARY RESIGNED
2007-10-09288aNEW SECRETARY APPOINTED
2007-08-28AAFULL ACCOUNTS MADE UP TO 30/12/06
2007-02-12288bDIRECTOR RESIGNED
2007-01-25363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-09-06AAFULL ACCOUNTS MADE UP TO 24/12/05
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: SOUTHON HOUSE 333 THE HYDE, EDGWARE ROAD COLINDALE, LONDON, NW9 6TD
2006-06-09288aNEW DIRECTOR APPOINTED
2006-02-25395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22288bDIRECTOR RESIGNED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-21363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-02-21395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08288bDIRECTOR RESIGNED
2006-01-04353LOCATION OF REGISTER OF MEMBERS
2005-10-03123NC INC ALREADY ADJUSTED 27/04/05
2005-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-03RES04£ NC 700000/100000000 27
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1080353 Active Licenced property: BRACKMILLS INDUSTRIAL ESTATE LILIPUT ROAD NORTHAMPTON GB NN4 7EY;RAUNDS 80 SCALLEY WAY WELLINGBOROUGH GB NN9 6RJ. Correspondance address: LILIPUT ROAD NATIONAL DISTRIBUTION CENTRE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON BRACKMILLS INDUSTRIAL ESTATE GB NN4 7DT
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1080354 Active Licenced property: HOWDEN THORPE ROAD GOOLE GB DN14 7PA.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1080354 Active Licenced property: HOWDEN THORPE ROAD GOOLE GB DN14 7PA.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1080354 Active Licenced property: HOWDEN THORPE ROAD GOOLE GB DN14 7PA.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1080354 Active Licenced property: HOWDEN THORPE ROAD GOOLE GB DN14 7PA.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1080354 Active Licenced property: HOWDEN THORPE ROAD GOOLE GB DN14 7PA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWDEN JOINERY LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London Deputy District Judge Ostroff 2016-01-13 to 2016-01-13 3XH65045 HOWDEN JOINERY LTD -v- JASDEEP SINGH SURA T/A CASTLEVIEW DESIGN AND BUILD & 1 OTHER 30 MINUTES CASE MANAGEMENT CONFERENCE
2016-01-13
County Court at Central London Deputy District Judge Case 2015-12-11 to 2015-12-11 B6FQ6401 HOWDEN JOINERY LTD -v- DANIEL PAUL SCOTT-KING T/A CONSTRUCTION GENIUS 2 HOURS SMALL CLAIMS HEARING
2015-12-11
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL FIXED CHARGE 2009-07-09 Outstanding BURDALE FINANCIAL LIMITED
DEED OF DEBENTURE 2006-02-25 Outstanding BURDALE FINANCIAL LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE PENSION TRUSTEES)
DEBENTURE 2006-02-21 Outstanding BURNDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
FIXED AND FLOATING SECURITY DOCUMENT 1999-10-26 Satisfied NATIONAL WESTMINSTER BANK PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)
Filed Financial Reports
Annual Accounts
2014-12-27
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29
Annual Accounts
2011-12-24
Annual Accounts
2010-12-25
Annual Accounts
2009-12-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWDEN JOINERY LIMITED

Intangible Assets
Patents
We have not found any records of HOWDEN JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWDEN JOINERY LIMITED
Trademarks

Trademark applications by HOWDEN JOINERY LIMITED

HOWDEN JOINERY LIMITED is the Original Applicant for the trademark HOWDENS ™ (UK00003091784) through the UKIPO on the 2015-01-29
Trademark classes: Paints; paint preparations; paint powders; paint thickeners; paint thinners; paint primers; paint sealer; paint drying substances. Washing machines, spin driers, tumble driers, combined washing machines and tumble driers, dishwashers, ironing machines, domestic machines for use in the processing or preparation of foodstuffs; apparatus and instruments for domestic use for cutting, slicing, grating, rasping, shredding and for chopping; electric food mixers, blenders, liquidizers, food processors, food slicers and shredders, electric whisks, coffee grinding machines, electric can openers, electric knives and knife sharpeners, beverage making machines, garbage disposals; power operated tools; parts and fittings for all the aforesaid goods. Hand tools and hand instruments (other than cutlery); hand operated tools for sale as part of a kit; hand drills, screwdrivers, axes, saws and saw blades; hoes, diggers, garden tools, shearers, pliers, clamps, chisels, scissors, rakes, picks, hammers, hand drills, punches; riveters; trowels; files; planers; grinders; screwdrivers, axes, shovels, saws and saw blades, knives (other than cutlery), abrading instruments; parts and fittings for all the aforesaid goods. Apparatus, installations and equipment for heating, cooking, grilling, drying, ventilating, filtering, airing, water supply and sanitary purposes; sanitary ware; baths; showers; water closets; wash basins; bidets; showers; shower enclosures; shower trays; shower heads; shower handsets; shower hoses;taps; toilets; toilet seats; cisterns; tanks; heaters; fans; boilers; stoves; ovens; cookers; cooker hoods; hobs;microwave ovens; installations and apparatus, all for refrigerating, freezing and air conditioning; fridges; freezers; electric wine coolers; warming drawers; water and air purifying apparatus; water softeners; disinfecting apparatus; lights; ice cream makers; coffee machines; sink units; parts and fittings for all the aforesaid goods.
HOWDEN JOINERY LIMITED is the Original Applicant for the trademark LAMONA ™ (WIPO1052790) through the WIPO on the 2010-08-09
Machines and machine tools; washing machines, spin driers, combined washing machines and tumble driers, dishwashers, ironing machines, domestic machines for use in the processing or preparation of foodstuffs; apparatus and instruments for domestic use for cutting, slicing, grating, rasping, shredding and for chopping; electric food mixers, blenders, liquidizers, food processors, food slicers and shredders, electric whisks, coffee grinding machines, electric can openers, electric knives and knife sharpeners, beverage making machines, garbage disposals; aforesaid goods.
Machines et machines-outils; machines à laver, sèche-linge, lave-linge combinés (lave-linge séchants), lave-vaisselle, repasseuses, machines domestiques pour la préparation ou la transformation d'aliments; appareils et instruments à usage domestique servant à découper, émincer, râper, déchiqueter et hacher; mixeurs électriques à aliments, émulseurs, centrifugeuses, robots de cuisine, trancheuses et râpeuses d'aliments (machines), fouets électriques, machines pour moudre le café, ouvre-boîtes électriques, couteaux électriques et machines à aiguiser les couteaux, machines pour la préparation de boissons, broyeurs d'ordures; parties et garnitures des produits précités.
Máquinas y máquinas herramientas; lavadoras, secadoras, lavadoras-secadoras combinadas, lavavajillas, máquinas de planchar, máquinas de uso doméstico para procesar o preparar alimentos; aparatos e instrumentos de uso doméstico para cortar, rebanar, rallar, raspar, triturar y picar; batidoras de alimentos eléctricas, batidoras, licuadoras, procesadoras de alimentos, trituradoras y rebanadoras de alimentos, batidoras eléctricas, máquinas de moler café, abrelatas eléctricos, cuchillos eléctricos y afiladores de cuchillos, máquinas para elaborar bebidas, trituradoras de desechos; partes y guarniciones de los productos antes mencionados.
HOWDEN JOINERY LIMITED is the Original Applicant for the trademark ™ (WIPO1053863) through the WIPO on the 2010-08-05
Goods of common metal; ironmongery; door and window furnishings made wholly or substantially of metal; door knockers; goods of common metal, namely, nuts, bolts, screws, barrels, nails, locks, keys, metal letter boxes, fittings for metal hoses for plumbing; metal hoses for plumbing use; metal doors and parts and fittings therefor.
Produits métalliques; quincaillerie métallique; garnitures de portes et de fenêtres entièrement ou essentiellement métalliques; marteaux de portes; produits métalliques, à savoir écrous, boulons, vis, barillets, clous, serrures, clés, boîtes aux lettres métalliques, raccords de tuyaux flexibles métalliques pour la plomberie; tuyaux flexibles métalliques pour la plomberie; portes métalliques ainsi que leurs parties et garnitures.
Productos de metales comunes; artículos de ferretería; accesorios de puertas y ventanas total o parcialmente metálicos; aldabas para puertas; productos de metales comunes, a saber, tuercas, cerrojos, tornillos, barriletes, clavos, cerraduras, llaves, buzones metálicos, guarniciones para tubos metálicos flexibles de plomería; tubos metálicos flexibles de plomería; puertas metálicas, así como sus partes y accesorios.
HOWDEN JOINERY LIMITED is the Original Applicant for the trademark HOWDENS JOINERY CO ™ (WIPO1054596) through the WIPO on the 2010-08-09
Goods of common metal; ironmongery; door and window furnishings made wholly or substantially of metal; door knockers; nuts of metal, bolts, screws of metal, barrels of metal, nails, locks of metal, keys, metal letter boxes, metal articles for use as plumbing fittings; materials for use in plumbing; metal doors and parts and fittings therefor.
Produits métalliques; quincaillerie métallique; garnitures de portes et de fenêtres entièrement ou essentiellement métalliques; marteaux de portes; écrous métalliques, boulons, vis métalliques, barillets métalliques, clous, serrures métalliques, clés, boîtes aux lettres métalliques, articles métalliques en tant qu'accessoires de plomberie; matériaux pour la plomberie; portes métalliques ainsi que leurs parties et garnitures.
Productos de metales comunes; artículos de ferretería; guarniciones total o esencialmente metálicas para puertas y ventanas; aldabas para puertas; tuercas, cerrojos y tornillos metálicos, barriles, clavos, cerraduras, llaves y buzones metálicos, artículos metálicos para utilizar como guarniciones de plomería; materiales para utilizar en plomería; puertas metálicas, así como sus partes y guarniciones.
HOWDEN JOINERY LIMITED is the Original Applicant for the trademark ™ (WIPO1055772) through the WIPO on the 2010-08-05
Plumbing fittings.
Garnitures de plomberie.
Guarniciones de fontanería.
HOWDEN JOINERY LIMITED is the Original Applicant for the trademark HOWDENS JOINERY CO ™ (WIPO1061930) through the WIPO on the 2010-08-09
Building materials and articles made therefrom; building materials of wood; stairs; staircases; handrails for stairs; floorings; decking; fencing; partitions and walls; non-metallic roofing materials; hardboard; plasterboard; non-metallic sheet materials; kitchen worktops (non-metallic); non-metallic materials having insulating properties; insulating boards; plumbing fittings (terms considered too vague by the International Bureau - rule 13.2.b) of the Common Regulations); water pipes and drains; articles of joinery for use in buildings; parts and fittings for all the aforesaid goods.
Matériaux de construction et articles en ces matières; matériaux de construction en bois; escaliers; cages d'escaliers; mains courantes pour escaliers; revêtements de sols; platelages; clôtures; cloisons et parois; matériaux de couverture non métalliques; panneaux durs; plaques de plâtre; matériaux en feuilles non métalliques; plans de travail pour cuisines (non métalliques); matériaux non métalliques dotés de propriétés isolantes; panneaux isolants; garnitures de plomberie (termes trop vagues de l'avis du Bureau international selon la règle 13.2) b) du Règlement d'exécution commun); conduites d'eau et d'évacuation; articles de menuiserie pour le bâtiment; parties et garnitures pour tous les produits précités.
Materiales de construcción y artículos de estas materias; materiales de construcción de madera; peldaños; escaleras; pasamanos para escaleras; revestimientos de suelos; tarimas; vallados; tabiques y paredes; materiales para tejados no metálicos; madera prensada; paneles de yeso; laminados no metálicos; encimeras de cocina (no metálicas); materiales no metálicos con propiedades aislantes; paneles aislantes; guarniciones de fontanería (expresión demasiado vaga a juicio de la Oficina Internacional - Regla 13.2)b) del Reglamento Común del Arreglo de Madrid y su Protocolo); tuberías de agua y de desagües; artículos de carpintería para la construcción; partes y accesorios para todos los productos antes mencionados.
Income
Government Income

Government spend with HOWDEN JOINERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-9 GBP £3,112
Bolsover District Council 2016-6 GBP £261
South Tyneside Council 2015-10 GBP £3,812 Capital Grants to Third Parties
South Tyneside Council 2015-9 GBP £9,202 Schools Maintenance Non-Buyback
Derbyshire County Council 2015-8 GBP £949
Ipswich Borough Council 2015-4 GBP £572 Materials and Supplies - Miscellaneous
Ipswich Borough Council 2015-3 GBP £2,288 Materials and Supplies - Miscellaneous
Ipswich Borough Council 2015-2 GBP £957 Materials and Supplies - Miscellaneous
South Tyneside Council 2015-1 GBP £2,220 Property Reactive / General Repairs
North Tyneside Council 2014-12 GBP £1,720
Ipswich Borough Council 2014-12 GBP £3,545 Materials and Supplies - Miscellaneous
Bolsover District Council 2014-11 GBP £960
South Tyneside Council 2014-11 GBP £658 Capital Enhancement Costs
Ipswich Borough Council 2014-11 GBP £1,327 Materials and Supplies - Miscellaneous
Blackburn with Darwen Council 2014-10 GBP £1,167 Works - Construction, Repair & Maintenance
Birmingham City Council 2014-10 GBP £2,823
Ipswich Borough Council 2014-10 GBP £4,624 Materials and Supplies - Miscellaneous
Bolsover District Council 2014-9 GBP £258
Bolsover District Council 2014-9 GBP £517
South Tyneside Council 2014-9 GBP £564 Capital Enhancement Costs
Hinckley Bosworth Borough Council 2014-9 GBP £1,361 Computer Software Maintenance & Upgrade
Ipswich Borough Council 2014-9 GBP £5,501 Materials and Supplies - Miscellaneous
Milton Keynes Council 2014-8 GBP £961 Supplies and services
Middlesbrough Council 2014-8 GBP £4,982
Hinckley Bosworth Borough Council 2014-8 GBP £581
Ipswich Borough Council 2014-8 GBP £4,296 Materials and Supplies - Miscellaneous
Bolsover District Council 2014-7 GBP £412
Bolsover District Council 2014-7 GBP £824
Middlesbrough Council 2014-7 GBP £577
Ipswich Borough Council 2014-7 GBP £2,859 Materials and Supplies - Miscellaneous
Hinckley Bosworth Borough Council 2014-7 GBP £5,402 Materials
Hinckley Bosworth Borough Council 2014-6 GBP £908 Materials
City of London 2014-6 GBP £545 Repairs & Maintenance
Ipswich Borough Council 2014-6 GBP £5,112 Materials and Supplies - Miscellaneous
Middlesbrough Council 2014-5 GBP £1,360
Hinckley Bosworth Borough Council 2014-5 GBP £1,972 Materials
Ipswich Borough Council 2014-5 GBP £4,783 Works Materials
Milton Keynes Council 2014-5 GBP £478 Premises-related expenditure
Middlesbrough Council 2014-4 GBP £1,135
Hinckley Bosworth Borough Council 2014-4 GBP £1,789 Materials
Ipswich Borough Council 2014-4 GBP £5,148 Materials and Supplies - Miscellaneous
Middlesbrough Council 2014-3 GBP £510
Hinckley Bosworth Borough Council 2014-3 GBP £11,276 Materials
Middlesbrough Council 2014-2 GBP £3,113
Lincoln City Council 2014-1 GBP £940
Middlesbrough Council 2014-1 GBP £1,548
London Borough of Camden 2014-1 GBP £884
Middlesbrough Council 2013-12 GBP £1,459
London Borough of Camden 2013-11 GBP £663
Windsor and Maidenhead Council 2013-9 GBP £266
South Tyneside Council 2013-9 GBP £1,766
Worcestershire County Council 2013-9 GBP £826 Repairs & Maintenance Buildings General Expen
Middlesbrough Council 2013-9 GBP £993
Middlesbrough Council 2013-8 GBP £507
Hampshire County Council 2013-8 GBP £2,478 Furn. & Equip. costing less than 6000
Wakefield Council 2013-8 GBP £525
Middlesbrough Council 2013-7 GBP £2,139
Windsor and Maidenhead Council 2013-7 GBP £2,264
Wealden District Council 2013-6 GBP £0 932/0046008
Durham County Council 2013-6 GBP £18,950
Middlesbrough Council 2013-5 GBP £4,791
Durham County Council 2013-5 GBP £14,628
Bolsover District Council 2013-5 GBP £1,094
Milton Keynes Council 2013-5 GBP £8,113 Premises-related expenditure
Adur Worthing Council 2013-4 GBP £1,549 Building Construction Materials
Durham County Council 2013-4 GBP £7,235
Adur Worthing Council 2013-3 GBP £793 Building Construction Materials
Durham County Council 2013-3 GBP £6,161 Equipment and Materials
Essex County Council 2013-3 GBP £5,918
Derbyshire County Council 2013-3 GBP £911
Wealden District Council 2013-3 GBP £868 Building Materials - Hand Tool
Wealden District Council 2013-2 GBP £246 Building Materials - Hand Tool
Essex County Council 2013-1 GBP £2,916
Wealden District Council 2013-1 GBP £603 WORKS - BUILDINGS - MAINTENANC
Durham County Council 2013-1 GBP £10,627 Equipment and Materials
Adur Worthing Council 2012-12 GBP £742 Building Construction Materials
Wealden District Council 2012-12 GBP £1,579 WORKS - BUILDINGS - MAINTENANC
Durham County Council 2012-12 GBP £8,187 Equipment and Materials
Middlesbrough Council 2012-11 GBP £1,394
Wealden District Council 2012-11 GBP £822 WC01000-391111
Durham County Council 2012-11 GBP £9,488 Equipment and Materials
Wealden District Council 2012-10 GBP £1,001 WC01154-391111
Durham County Council 2012-10 GBP £11,737 Equipment and Materials
Wealden District Council 2012-9 GBP £805 WC01000-391111
Durham County Council 2012-8 GBP £16,778 Equipment and Materials
Wealden District Council 2012-8 GBP £335 WC00900-101610
Durham County Council 2012-7 GBP £8,625 Equipment and Materials
South Tyneside Council 2012-6 GBP £1,542
Wealden District Council 2012-6 GBP £1,917 WC00901-101610
Durham County Council 2012-6 GBP £8,629 Equipment and Materials
Worcestershire County Council 2012-5 GBP £419 Repairs & Maintenance Buildings General Expen
Adur Worthing Council 2012-5 GBP £739 Building Construction Materials
Nottingham City Council 2012-5 GBP £140
Durham County Council 2012-5 GBP £14,607 Equipment and Materials
Wealden District Council 2012-5 GBP £565 WC00736-101610
Derbyshire County Council 2012-4 GBP £825
Durham County Council 2012-4 GBP £10,186 Equipment and Materials
Adur Worthing Council 2012-4 GBP £1,016 Building Construction Materials
Wealden District Council 2012-4 GBP £483 WC00735-101610
Wealden District Council 2012-3 GBP £1,064 WC00735-101610
Windsor and Maidenhead Council 2012-2 GBP £760
Middlesbrough Council 2012-2 GBP £3,632
Wealden District Council 2012-2 GBP £1,373 WC00736-101610
Nottinghamshire County Council 2012-1 GBP £1,112
Wealden District Council 2012-1 GBP £277 WC00486-101610
Derbyshire County Council 2011-12 GBP £4,555
Adur Worthing Council 2011-12 GBP £870 Building Construction Materials
Wealden District Council 2011-12 GBP £759 WC00486-101610
Wealden District Council 2011-11 GBP £1,107 WC00486-101610
Middlesbrough Council 2011-10 GBP £769 Materials - general
Windsor and Maidenhead Council 2011-10 GBP £203
Worcestershire County Council 2011-10 GBP £570 Repairs & Maintenance Buildings General Expen
Nottingham City Council 2011-10 GBP £90 REPAIR & MAINTENANCE OF BUILDINGS
Wealden District Council 2011-10 GBP £776 WC00486-101610
Windsor and Maidenhead Council 2011-9 GBP £258
Wealden District Council 2011-9 GBP £1,182 WC00388-391111
Wealden District Council 2011-8 GBP £1,265 WC00388-391111
Worcestershire County Council 2011-8 GBP £582 Fixtures & Fittings
Adur Worthing Council 2011-7 GBP £0 Building Construction Materials
Windsor and Maidenhead Council 2011-7 GBP £2,655
Wealden District Council 2011-7 GBP £873 D33/0015849
Nottingham City Council 2011-7 GBP £33 REPAIR & MAINTENANCE OF BUILDINGS
Royal Borough of Windsor & Maidenhead 2011-6 GBP £2,655
Wealden District Council 2011-6 GBP £154 D33/0015263
Windsor and Maidenhead Council 2011-5 GBP £437
Worcestershire County Council 2011-5 GBP £3,763 Fixtures & Fittings
Wealden District Council 2011-5 GBP £912 D33/0014812
Wealden District Council 2011-4 GBP £38 26307
Wealden District Council 2011-3 GBP £407 528/0016121
Wealden District Council 2011-2 GBP £472 20653-211500
Devon County Council 2011-1 GBP £536
Wealden District Council 2011-1 GBP £610 D33/0012252
Wealden District Council 2010-12 GBP £857 20514-211500
Durham County Council 2010-11 GBP £1,267
Wealden District Council 2010-11 GBP £188 HNG0025 Bss st/st 4x3
Wealden District Council 2010-10 GBP £28 20544-211500
Wealden District Council 2010-9 GBP £151 1000043118
Wealden District Council 2010-8 GBP £49 1000043118
Wealden District Council 2010-7 GBP £413 19248-211500
Wealden District Council 2010-6 GBP £78 19239-211500
Wealden District Council 2010-4 GBP £26 Swh-custoafit-panel-

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for HOWDEN JOINERY LIMITED for 10 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Units 1 & 2 The Moorfield Centre Moorfield Road Guildford GU1 1RU 98,000
Castle Point Warehouse & Premises 73-75 Stadium Way Benfleet Essex SS7 3TS 56,00020/12/2012
Allerdale WAREHOUSE AND PREMISES UNITS 3A & 3B CURROCK ROAD CARLISLE CA2 5AE 55,500
WAREHOUSE AND PREMISES ROBERT HORNE (PAPER) LTD UNIT 2C SEACROFT INDUSTRIAL ESTATE COAL ROAD, SEACROFT LEEDS LS14 2AQ 52,00021/10/2013
Wellingborough Borough Council WAREHOUSE AND PREMISES 15/19 MEADOW CLOSE ISE VALLEY IND ESTATE FINEDON RD WELLINGBOROUGH NN8 4BH 48,500
WAREHOUSE AND PREMISES UNITS 25-26 KERNAN DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5JF 36,25016/08/2005
Nottingham City Council Factories Unit A2, Gateside Road, Nottingham, NG2 1LT NG2 1LT 33,00019980810
Allerdale WORKSHOP AND PREMISES UNIT 11 NEW YARD CLAYFLATTS TRADING EST WORKINGTON CUMBRIA CA14 3YE 21,250
Nottingham City Council Warehouses Unit A3, Gateside Road, Nottingham, NG2 1LT NG2 1LT 18,75020110930
Allerdale WAREHOUSE AND PREMISES GRAPEVINE WINE MERCHANTS SOUTHEY HILL KESWICK CUMBRIA CA12 4HH 14,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWDEN JOINERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOWDEN JOINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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