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Home > England & Wales Companies > HOWARD'S OF CARMARTHEN LIMITED
Company Information for

HOWARD'S OF CARMARTHEN LIMITED

STATION APPROACH, CARMARTHEN, DYFED, SA31 2BE,
Company Registration Number
02069277
Private Limited Company
Active

Company Overview

About Howard's Of Carmarthen Ltd
HOWARD'S OF CARMARTHEN LIMITED was founded on 1986-10-31 and has its registered office in Dyfed. The organisation's status is listed as "Active". Howard's Of Carmarthen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOWARD'S OF CARMARTHEN LIMITED
 
Legal Registered Office
STATION APPROACH
CARMARTHEN
DYFED
SA31 2BE
Other companies in SA31
 
Filing Information
Company Number 02069277
Company ID Number 02069277
Date formed 1986-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB431850467  
Last Datalog update: 2023-08-06 10:52:05
Primary Source:Companies House
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Company Officers of HOWARD'S OF CARMARTHEN LIMITED

Current Directors
Officer Role Date Appointed
LAURA DENISE DILLON
 Company Secretary 2009-07-27
LAURA DENISE DILLON
 Director 2013-10-04
WALTER JONATHAN DILLON
 Director 2017-06-16
ANEURIN HOWARD JOHN
 Director 1991-08-01
PATRICIA MAUD JOHN
 Director 1991-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MAUD JOHN
 Company Secretary 1997-03-27 2009-07-27
WILLIAM HAROLD OWEN WILLIAMS
 Company Secretary 1991-08-01 1997-03-27
WILLIAM HAROLD OWEN WILLIAMS
 Director 1991-08-01 1997-03-27
WINIFRED ANN WILLIAMS
 Director 1991-08-01 1997-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA DENISE DILLON HOWARDS OF LLANELLI LIMITED Company Secretary 2009-07-27 CURRENT 1985-09-27 Active
LAURA DENISE DILLON HOWARDS OF LLANELLI LIMITED Director 2013-10-04 CURRENT 1985-09-27 Active
ANEURIN HOWARD JOHN HOWARDS OF LLANELLI LIMITED Director 1992-04-05 CURRENT 1985-09-27 Active
PATRICIA MAUD JOHN HOWARDS OF LLANELLI LIMITED Director 1992-04-05 CURRENT 1985-09-27 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
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CESSATION OF ANEURIN HOWARD JOHN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-05Notification of Howards of Llanelli Limited as a person with significant control on 2023-07-05
2023-06-19CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-10AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MAUD JOHN
2019-12-09CH01Director's details changed for Mr Aneurin Howard John on 2019-09-01
2019-12-09PSC04Change of details for Mr Aneurin Howard John as a person with significant control on 2019-09-01
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-05-23CH01Director's details changed for Mrs Patricia Maud John on 2019-04-26
2019-05-23PSC04Change of details for Mr Aneurin Howard John as a person with significant control on 2019-04-26
2019-03-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-03-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17AP01DIRECTOR APPOINTED MR WALTER JONATHAN DILLON
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-18AR0115/06/16 ANNUAL RETURN FULL LIST
2016-04-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 020692770006
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-17AR0115/06/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-19AR0115/06/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-04AP01DIRECTOR APPOINTED MRS LAURA DENISE DILLON
2013-07-18AR0115/06/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-25AR0115/06/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-07AR0115/06/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-06AR0115/06/10 ANNUAL RETURN FULL LIST
2009-11-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-27288aSecretary appointed mrs laura denise dillon
2009-07-27363aReturn made up to 15/06/09; full list of members
2009-07-27288bAppointment terminated secretary patricia john
2008-12-02AA31/10/08 TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-05363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-07-06363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-06-16363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-12-14AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-07-27395PARTICULARS OF MORTGAGE/CHARGE
2004-07-02363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-12-16AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-07-22363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-01-09AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-08-10363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-01-23AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-08-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-08-10363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-10395PARTICULARS OF MORTGAGE/CHARGE
2000-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-04363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-02-21AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-28288bDIRECTOR RESIGNED
1999-09-03363(288)DIRECTOR RESIGNED
1999-09-03363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-08-05363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1997-12-30AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-11395PARTICULARS OF MORTGAGE/CHARGE
1997-08-04363(288)SECRETARY RESIGNED
1997-08-04363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-07-31288aNEW SECRETARY APPOINTED
1997-07-06225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/10/97
1997-06-30CERTNMCOMPANY NAME CHANGED CARMARTHEN MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 01/07/97
1997-04-22AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-07-25363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-06-03AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-27363sRETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1995-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-07-19363sRETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-07-23363sRETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
1993-06-29AAFULL ACCOUNTS MADE UP TO 31/01/93
1992-07-29363sRETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
1992-06-01AAFULL ACCOUNTS MADE UP TO 31/01/92
1991-07-31363bRETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1991-05-12AAFULL ACCOUNTS MADE UP TO 31/01/91
1990-12-14363aRETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HOWARD'S OF CARMARTHEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOWARD'S OF CARMARTHEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-20 Outstanding PSA FINANCE UK LIMITED
GUARANTEE & DEBENTURE 2004-07-27 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-09-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-02-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HOWARD'S OF CARMARTHEN LIMITED

Intangible Assets
Patents
We have not found any records of HOWARD'S OF CARMARTHEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD'S OF CARMARTHEN LIMITED
Trademarks
We have not found any records of HOWARD'S OF CARMARTHEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD'S OF CARMARTHEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as HOWARD'S OF CARMARTHEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWARD'S OF CARMARTHEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD'S OF CARMARTHEN 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 HOWARD'S OF CARMARTHEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA31 2BE