Active
Company Information for HOWARD'S LOGISTICS LIMITED
WEST HAY,STAMFORD ROAD, KINGS CLIFFE, PETERBOROUGH, PE8 6XX,
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Company Registration Number
02602300
Private Limited Company
Active |
Company Name | |
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HOWARD'S LOGISTICS LIMITED | |
Legal Registered Office | |
WEST HAY,STAMFORD ROAD KINGS CLIFFE PETERBOROUGH PE8 6XX | |
Company Number | 02602300 | |
---|---|---|
Company ID Number | 02602300 | |
Date formed | 1991-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 11:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
PERCIVAL WILLIAM HOWARD |
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ANDREW PERCIVAL HOWARD |
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ANTHONY FREDERICK HOWARD |
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PERCIVAL WILLIAM HOWARD |
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PETER CHARLES HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY GEORGE HOWARD |
Director | ||
BERNARD CHARLES HOWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARDS TRANSPORT LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
P C HOWARD (HOLDINGS) LIMITED | Company Secretary | 1991-10-04 | CURRENT | 1951-06-01 | Active | |
HOWARD WAREHOUSING LTD | Company Secretary | 1991-10-04 | CURRENT | 1985-04-01 | Active | |
HOWARD FARMS LIMITED | Director | 2014-06-24 | CURRENT | 2010-11-23 | Active | |
HOWARD'S DISTRIBUTION LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
KINGS CLIFFE HAULAGE LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
ROAD HAULAGE ASSOCIATION LIMITED | Director | 2011-07-28 | CURRENT | 1944-12-14 | Active | |
HOWARDS TRANSPORT LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
P C HOWARD (HOLDINGS) LIMITED | Director | 1995-11-08 | CURRENT | 1951-06-01 | Active | |
HOWARD WAREHOUSING LTD | Director | 1995-11-08 | CURRENT | 1985-04-01 | Active | |
HOWARD FARMS LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-23 | Active | |
HOWARDS TRANSPORT LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
P C HOWARD (HOLDINGS) LIMITED | Director | 1991-10-04 | CURRENT | 1951-06-01 | Active | |
HOWARD WAREHOUSING LTD | Director | 1991-10-04 | CURRENT | 1985-04-01 | Active | |
HOWARD FARMS LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-23 | Active | |
HOWARDS TRANSPORT LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
P C HOWARD (HOLDINGS) LIMITED | Director | 1991-10-04 | CURRENT | 1951-06-01 | Active | |
HOWARD WAREHOUSING LTD | Director | 1991-10-04 | CURRENT | 1985-04-01 | Active | |
P C HOWARD (HOLDINGS) LIMITED | Director | 2014-06-24 | CURRENT | 1951-06-01 | Active | |
HOWARDS TRANSPORT LIMITED | Director | 2014-06-24 | CURRENT | 2003-03-25 | Active | |
HOWARD FARMS LIMITED | Director | 2013-03-01 | CURRENT | 2010-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
Change of details for P.C. Howard (Operations) Limited as a person with significant control on 2023-03-21 | ||
Change of details for P.C. Howard (Operations) Limited as a person with significant control on 2023-03-21 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK HOWARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK HOWARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
PSC02 | Notification of P.C. Howard (Operations) Limited as a person with significant control on 2022-03-28 | |
PSC07 | CESSATION OF P C HOWARD LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026023000003 | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY GEORGE HOWARD | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOWARD | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/04/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HOWARD'S TRANSPORT LIMITED CERTIFICATE ISSUED ON 13/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/02 | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HOWARD PARCELS LTD CERTIFICATE ISSUED ON 26/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
CERTNM | COMPANY NAME CHANGED P C H EXPRESS FREIGHT LIMITED CERTIFICATE ISSUED ON 10/07/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED P.C.H. RECYCLING LTD. CERTIFICATE ISSUED ON 24/06/93 | |
363s | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363b | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE. | Outstanding | LLOYDS BANK PLC, |
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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 LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as HOWARD'S LOGISTICS LIMITED are:
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. |