Company Information for HOWLETT ASSOCIATES WATER TREATMENT LIMITED
UNIT 3, FIRST QUARTER, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN,
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Company Registration Number
04215986
Private Limited Company
Active |
Company Name | |
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HOWLETT ASSOCIATES WATER TREATMENT LIMITED | |
Legal Registered Office | |
UNIT 3, FIRST QUARTER BLENHEIM ROAD EPSOM SURREY KT19 9QN Other companies in KT4 | |
Company Number | 04215986 | |
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Company ID Number | 04215986 | |
Date formed | 2001-05-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB744415831 |
Last Datalog update: | 2024-04-06 15:08:30 |
Companies House |
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Officer | Role | Date Appointed |
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MANDY ELIZABETH ANNE O'BRIEN |
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PAUL GORDON O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
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SIMON JEREMY ROGERS |
Company Secretary | ||
SIMON JEREMY ROGERS |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Paul Gordon O'brien on 2024-09-16 | ||
Change of details for Mr Paul Gordon O'brien as a person with significant control on 2024-09-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MANDY ELIZABETH ANNE O'BRIEN on 2024-09-16 | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Change of details for Mr Paul Gordon O'brien as a person with significant control on 2017-03-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY O'BRIEN | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Park House 1st Floor 1-4 Park Terrace Worcester Park Surrey KT4 7JZ | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Park House 1st Floor 1-4 Park Terrace Worcester Park Surrey KT4 7JZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 50 | |
SH02 | Consolidation of shares on 2015-03-11 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MANDY ELIZABETH ANNE O'BRIEN on 2013-03-14 | |
CH01 | Director's details changed for Mr Paul Gordon O'brien on 2013-03-14 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2013-03-15 GBP 50 | |
SH03 | Purchase of own shares | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2012-09-06 GBP 60 | |
SH03 | Purchase of own shares | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2011-09-22 GBP 71 | |
RES13 | TERMS OF CONTRACT 01/08/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED MANDY ELIZABETH ANNE O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON ROGERS | |
AR01 | 14/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY ROGERS / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON O'BRIEN / 14/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM CHALLENGE HOUSE SUITE 113 616 MITCHAM ROAD CROYDON SURREY CR0 3AA | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM CHALLENGE HOUSE SUITE 25 616 MITCHAM ROAD CROYDON SURREY CR0 3AA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
88(2)R | AD 30/04/02--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 201 LORDSHIP LANE DULWICH LONDON SE22 8HA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY 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 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 HOWLETT ASSOCIATES WATER TREATMENT LIMITED
Called Up Share Capital | 2013-05-31 | £ 50 |
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Called Up Share Capital | 2012-05-31 | £ 71 |
Called Up Share Capital | 2012-05-31 | £ 71 |
Called Up Share Capital | 2011-05-31 | £ 100 |
Cash Bank In Hand | 2013-05-31 | £ 63,270 |
Cash Bank In Hand | 2012-05-31 | £ 32,496 |
Cash Bank In Hand | 2012-05-31 | £ 32,496 |
Cash Bank In Hand | 2011-05-31 | £ 39,676 |
Current Assets | 2013-05-31 | £ 280,110 |
Current Assets | 2012-05-31 | £ 273,938 |
Current Assets | 2012-05-31 | £ 273,938 |
Current Assets | 2011-05-31 | £ 293,556 |
Debtors | 2013-05-31 | £ 212,956 |
Debtors | 2012-05-31 | £ 235,909 |
Debtors | 2012-05-31 | £ 235,909 |
Debtors | 2011-05-31 | £ 251,835 |
Fixed Assets | 2013-05-31 | £ 252,480 |
Fixed Assets | 2012-05-31 | £ 284,700 |
Fixed Assets | 2012-05-31 | £ 284,700 |
Fixed Assets | 2011-05-31 | £ 235,538 |
Shareholder Funds | 2013-05-31 | £ 172,300 |
Shareholder Funds | 2012-05-31 | £ 205,968 |
Shareholder Funds | 2012-05-31 | £ 205,968 |
Shareholder Funds | 2011-05-31 | £ 281,260 |
Stocks Inventory | 2013-05-31 | £ 3,884 |
Stocks Inventory | 2012-05-31 | £ 5,533 |
Stocks Inventory | 2012-05-31 | £ 5,533 |
Stocks Inventory | 2011-05-31 | £ 2,045 |
Tangible Fixed Assets | 2013-05-31 | £ 113,480 |
Tangible Fixed Assets | 2012-05-31 | £ 131,800 |
Tangible Fixed Assets | 2012-05-31 | £ 131,800 |
Tangible Fixed Assets | 2011-05-31 | £ 68,738 |
Debtors and other cash assets
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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.
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. |