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Home > England & Wales Companies > HOWARD BROS JOINERY LTD.
Company Information for

HOWARD BROS JOINERY LTD.

STATION APPROACH, BATTLE, EAST SUSSEX, TN33 0DE,
Company Registration Number
03178591
Private Limited Company
Active

Company Overview

About Howard Bros Joinery Ltd.
HOWARD BROS JOINERY LTD. was founded on 1996-03-27 and has its registered office in East Sussex. The organisation's status is listed as "Active". Howard Bros Joinery Ltd. is a Private Limited Company registered in 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
HOWARD BROS JOINERY LTD.
 
Legal Registered Office
STATION APPROACH
BATTLE
EAST SUSSEX
TN33 0DE
Other companies in TN33
 
Filing Information
Company Number 03178591
Company ID Number 03178591
Date formed 1996-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB662096234  
Last Datalog update: 2023-11-06 12:21:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARD BROS JOINERY LTD.
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Company Officers of HOWARD BROS JOINERY LTD.

Current Directors
Officer Role Date Appointed
GRAHAM CYRIL GOODWIN
 Company Secretary 1996-04-25
SIMON JOHN DISCOMBE
 Director 1996-04-25
TIMOTHY THOMAS HEDGES
 Director 1996-05-13
JOHN MICHAEL MARGIOTTA
 Director 2001-01-01
ANDREW PAUL ROYCE
 Director 1996-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM CYRIL GOODWIN
 Director 1996-04-25 2007-12-13
GEOFFREY BERNARD BASTIN
 Director 1996-05-13 1997-08-05
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-03-27 1996-04-25
CHETTLEBURGH'S LIMITED
 Nominated Director 1996-03-27 1996-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CYRIL GOODWIN CLASSICAL STONE LTD. Company Secretary 1999-06-02 CURRENT 1999-05-19 Active - Proposal to Strike off
GRAHAM CYRIL GOODWIN GREAT WATER PROPERTIES LIMITED Company Secretary 1995-05-10 CURRENT 1995-05-10 Active
SIMON JOHN DISCOMBE WEALD BUSINESS PARK LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
SIMON JOHN DISCOMBE CLASSICAL STONE LTD. Director 1999-06-02 CURRENT 1999-05-19 Active - Proposal to Strike off
SIMON JOHN DISCOMBE GREAT WATER PROPERTIES LIMITED Director 1998-03-12 CURRENT 1995-05-10 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
2023-10-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-05-02CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 103000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 103000
2016-04-06AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 103000
2015-04-13AR0127/03/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 103000
2014-03-31AR0127/03/14 ANNUAL RETURN FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0127/03/13 ANNUAL RETURN FULL LIST
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0127/03/12 ANNUAL RETURN FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28AR0127/03/11 ANNUAL RETURN FULL LIST
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23AR0127/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL ROYCE / 27/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MARGIOTTA / 27/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THOMAS HEDGES / 27/03/2010
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MARGIOTTA / 08/06/2009
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYCE / 08/06/2009
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HEDGES / 08/06/2009
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON DISCOMBE / 08/06/2009
2009-06-08363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-27363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-12-17288bDIRECTOR RESIGNED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-21363sRETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-11-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-03363sRETURN MADE UP TO 27/03/04; NO CHANGE OF MEMBERS
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-01363sRETURN MADE UP TO 27/03/03; NO CHANGE OF MEMBERS
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: GREAT WATER HOUSE, FRITTENDEN, CRANBROOK, KENT TN17 2BP
2002-06-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-07-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-13395PARTICULARS OF MORTGAGE/CHARGE
2001-04-03288aNEW DIRECTOR APPOINTED
2001-04-03363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-30363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-04-07363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1999-04-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-04-02363sRETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1998-03-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-21288bDIRECTOR RESIGNED
1997-09-02288bDIRECTOR RESIGNED
1997-03-27363sRETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
1997-03-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-12225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1996-07-12288NEW DIRECTOR APPOINTED
1996-07-12288NEW DIRECTOR APPOINTED
1996-07-12288NEW DIRECTOR APPOINTED
1996-06-13395PARTICULARS OF MORTGAGE/CHARGE
1996-05-10CERTNMCOMPANY NAME CHANGED WOODBIRD SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/05/96
1996-05-09123£ NC 100/200000 25/04/96
1996-05-09SRES13RE SUB DIV OF SHARES 25/04/96
1996-05-09SRES04NC INC ALREADY ADJUSTED 25/04/96
1996-05-09SRES01ADOPT MEM AND ARTS 25/04/96
1996-05-09122S-DIV 25/04/96
1996-05-08288NEW SECRETARY APPOINTED
1996-05-08288NEW DIRECTOR APPOINTED
1996-05-08288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to HOWARD BROS JOINERY LTD. 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 BROS JOINERY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2001-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-06-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HOWARD BROS JOINERY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD BROS JOINERY LTD.
Trademarks
We have not found any records of HOWARD BROS JOINERY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD BROS JOINERY LTD.. 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 (16230 - Manufacture of other builders' carpentry and joinery) as HOWARD BROS JOINERY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWARD BROS JOINERY LTD. 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 BROS JOINERY LTD. 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 BROS JOINERY LTD. 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.
    Need more information?
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    Other companies at postcode TN33 0DE