Active
Company Information for DAVID HOWARD LIMITED
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS,
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Company Registration Number
03345093
Private Limited Company
Active |
Company Name | |
---|---|
DAVID HOWARD LIMITED | |
Legal Registered Office | |
1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS Other companies in KT1 | |
Company Number | 03345093 | |
---|---|---|
Company ID Number | 03345093 | |
Date formed | 1997-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB788554956 |
Last Datalog update: | 2024-10-05 16:52:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAVID HOWARD (UK) LIMITED | 17-19 BALDOCK STREET WARE HERTFORDSHIRE SG12 9DH | Active | Company formed on the 1978-05-16 | |
DAVID HOWARD AGENCIES LIMITED | 2 COLYER'S PLACE BETSHAM SOUTHFLEET KENT DA13 9PL | Dissolved | Company formed on the 2003-06-23 | |
DAVID HOWARD ASSOCIATES LTD | 36 CHESTER SQUARE ASHTON UNDER LYNE LANCASHIRE OL6 7TW | Active - Proposal to Strike off | Company formed on the 2011-06-24 | |
DAVID HOWARD BUILDING & MAINTENANCE LTD | 35 Stamford New Road Altrincham CHESHIRE WA14 1EB | Active - Proposal to Strike off | Company formed on the 2007-09-06 | |
DAVID HOWARD CONSULTING LIMITED | 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS | Dissolved | Company formed on the 1995-10-09 | |
DAVID HOWARD DRIVING SERVICES LIMITED | 4 TERMINAL HOUSE STATION APPROACH SHEPPERTON ENGLAND TW17 8AS | Dissolved | Company formed on the 2007-03-29 | |
DAVID HOWARD FARMS LIMITED | HARE FARM STUBB LANE BREDE,NEAR RYE EAST SUSSEX TN31 6BT | Active | Company formed on the 1985-11-22 | |
DAVID HOWARD FINANCIAL PLANNING LIMITED | 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS | Dissolved | Company formed on the 2012-02-15 | |
DAVID HOWARD PROPERTY SERVICES LTD. | 5 EVERSLEIGH ROAD NEW BARNET HERTFORDSHIRE EN5 1NE | Active | Company formed on the 1999-01-25 | |
DAVID HOWARD TRAINING LIMITED | C/O ARCHER ASSOCIATES CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS | Active | Company formed on the 2008-08-06 | |
DAVID HOWARD (UK) HOLDCO LIMITED | 17-19 BALDOCK STREET WARE HERTFORDSHIRE SG12 9DH | Active | Company formed on the 2014-08-05 | |
DAVID HOWARD LAW, PLLC | 500 YALE AVE N SEATTLE WA 981095680 | Active | Company formed on the 2013-10-30 | |
DAVID HOWARD, INC. | 598 B MAIN AVE DURANGO CO 81301 | Administratively Dissolved | Company formed on the 1992-12-21 | |
David Howard Limited | 3531 South Logan Street Suite D-117 Englewood CO 80113-3700 | Delinquent | Company formed on the 2004-10-08 | |
David Howard Homebuilders, Inc. | 9372 CO RD 222 FIVE POINTS, AL 36855 | Active | Company formed on the 2008-08-26 | |
DAVID HOWARD PLUMBING PTY. LIMITED | NSW 2660 | Active | Company formed on the 1989-04-12 | |
DAVID HOWARD 6848 LTD | GROUND FLOOR 28 STATION ROAD WILTSHIRE WARMINSTER UNITED KINGDOM BA12 9BR | Dissolved | Company formed on the 2016-09-28 | |
David Howard Of California, Inc. | 9401 Wilshire Blvd Ste 830 Beverly Hills CA 90212 | SOS/FTB Suspended | Company formed on the 1967-12-13 | |
DAVID HOWARD INC | Delaware | Unknown | ||
DAVID HOWARD REALTY, LLC | 1904 Manatee Ave W BRADENTON FL 34205 | Active | Company formed on the 2014-10-16 |
Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW BISHOP |
||
SIMON ANDREW BISHOP |
||
NICOLA KING |
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PHILIP DUNCAN LANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONNA BISHOP |
Director | ||
ANTHONY DAVID BISHOP |
Company Secretary | ||
ANTHONY DAVID BISHOP |
Director | ||
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AE PAYROLL SOLUTIONS LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-03-14 | |
NICOLA KING LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2015-05-19 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Administration Assistant | Weybridge | We are looking for an administrator to join our Accountancy Practice team based in Weybridge. Your responsibilities will include: * Answering phone calls and |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF JOEL BISHOP AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Simon Andrew Bishop as a person with significant control on 2024-10-04 | ||
CESSATION OF MATTHEW BISHOP AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Philip Duncan Lane on 2023-11-19 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL BISHOP | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BISHOP | ||
Director's details changed for Mr Simon Andrew Bishop on 2023-09-05 | ||
Change of details for Mr Simon Andrew Bishop as a person with significant control on 2023-09-05 | ||
Change of details for Mr Joel Bishop as a person with significant control on 2023-01-12 | ||
Change of details for Mr Matthew Bishop as a person with significant control on 2023-01-12 | ||
Change of details for Mr Simon Andrew Bishop as a person with significant control on 2023-01-12 | ||
Previous accounting period extended from 29/12/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | |
AA | 29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
Previous accounting period shortened from 30/12/20 TO 29/12/20 | ||
Previous accounting period shortened from 30/12/20 TO 29/12/20 | ||
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
PSC04 | Change of details for Mr Simon Andrew Bishop as a person with significant control on 2020-01-22 | |
CH01 | Director's details changed for Mr Simon Andrew Bishop on 2020-01-22 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon Andrew Bishop on 2018-04-11 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA BISHOP | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/12/12 TO 31/12/12 | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/11 TO 30/12/11 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN LANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA KING / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BISHOP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA BISHOP / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANDREW BISHOP / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GOULD / 30/03/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 30/06/04--------- £ SI 1@1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DAVID HOWARD ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 08/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/11/01--------- £ SI 4@1=4 £ IC 2/6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/04/97--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 DAVID HOWARD LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | WINDY NOOK LIMITED | 1995-01-17 | Outstanding |
We have found 1 mortgage charges which are owed to DAVID HOWARD LIMITED
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HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |