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Company Information for

HOWARTH GROUP LIMITED

C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA,
Company Registration Number
06045858
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Howarth Group Ltd
HOWARTH GROUP LIMITED was founded on 2007-01-09 and has its registered office in Oldham. The organisation's status is listed as "Active - Proposal to Strike off". Howarth Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOWARTH GROUP LIMITED
 
Legal Registered Office
C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE
BROADWAY BUSINESS PARK, CHADDERTON
OLDHAM
OL9 9XA
Other companies in OL1
 
Previous Names
ANTONBROOK LTD19/02/2007
Filing Information
Company Number 06045858
Company ID Number 06045858
Date formed 2007-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts SMALL
Last Datalog update: 2021-07-06 14:39:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARTH GROUP LIMITED
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Companies with same name HOWARTH GROUP LIMITED
The following companies were found which have the same name as HOWARTH GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Howarth Group, LLC 15290 Shortwall Dr Colorado Springs CO 80908 Good Standing Company formed on the 2015-01-29
HOWARTH GROUP HOLDINGS LIMITED C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK CHADDERTON, OLDHAM OL9 9XA Active Company formed on the 2018-08-31
HOWARTH GROUP INCORPORATED New Jersey Unknown
HOWARTH GROUP PTY LTD Active Company formed on the 2018-06-05

Company Officers of HOWARTH GROUP LIMITED

Current Directors
Officer Role Date Appointed
JANET O'NEILL
 Company Secretary 2007-01-18
PATRICIA BEATY
 Director 2007-01-18
ANNIE HOWARTH
 Director 2007-01-18
JANET O'NEILL
 Director 2007-01-18
AUDREY WALKER
 Director 2007-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HAROLD HOWARTH
 Director 2007-01-18 2016-01-09
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-01-09 2007-01-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-01-09 2007-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET O'NEILL A. HOWARTH LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-09 Active
JANET O'NEILL PM & SONS PROPERTIES LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-09 Active
PATRICIA BEATY PM & SONS PROPERTIES LIMITED Director 2007-01-18 CURRENT 2007-01-09 Active
ANNIE HOWARTH A. HOWARTH LIMITED Director 2007-01-18 CURRENT 2007-01-09 Active
JANET O'NEILL HOWARTH BROTHERS VEHICLE & TRAILER RENTALS LIMITED Director 2011-07-18 CURRENT 2011-06-23 Active
JANET O'NEILL HOWARTH BROTHERS COMMERCIAL SERVICES LIMITED Director 2011-07-18 CURRENT 2011-06-23 Active
JANET O'NEILL HOWARTH BROTHERS PROPERTIES (2007) LIMITED Director 2007-01-18 CURRENT 2007-01-09 Active
JANET O'NEILL HOWARTH BROTHERS HAULAGE LIMITED Director 2001-08-31 CURRENT 1997-01-24 Active
AUDREY WALKER ALPINE PROPERTIES (2008) LTD Director 2008-10-27 CURRENT 2008-10-27 Active
AUDREY WALKER ALPINE PROPERTIES (2007) LIMITED Director 2007-01-18 CURRENT 2007-01-09 Active
AUDREY WALKER PM & SONS PROPERTIES LIMITED Director 2007-01-18 CURRENT 2007-01-09 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
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-06-26RES13Resolutions passed:
  • Dividend sarisfied by the transfer 07/05/2019
2019-06-25RES01ADOPT ARTICLES 25/06/19
2019-06-21SH06Cancellation of shares. Statement of capital on 2019-05-07 GBP 76.14
2019-06-21RES09Resolution of authority to purchase a number of shares
2019-06-21SH03Purchase of own shares
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2019-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE
2017-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-19CH01Director's details changed for Janet O'niell on 2016-01-09
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HAROLD HOWARTH
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNIE HOWARTH / 09/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BEATY / 09/01/2016
2016-01-18CH03SECRETARY'S DETAILS CHNAGED FOR JANET O'NEILL on 2016-01-09
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY WALKER / 09/01/2016
2015-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0109/01/15 ANNUAL RETURN FULL LIST
2014-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM C/O C/O Edwards Veeder (Uk) Llp Po Box Block E, Brunswick Square Union Street Oldham OL1 1DE United Kingdom
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-25AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/13 FROM C/O Edwards Veeder (Oldham) Llp Brunswick Square Union Street Oldham OL1 1DE
2012-02-10AR0109/01/12 ANNUAL RETURN FULL LIST
2012-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-18AR0109/01/11 FULL LIST
2010-03-03AR0109/01/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BEATY / 03/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY WALKER / 08/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET O'NIELL / 08/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BEATY / 08/01/2010
2010-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-03-17MEM/ARTSARTICLES OF ASSOCIATION
2009-03-17RES01ALTER ARTICLES 02/03/2009
2009-01-27363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-01-21363sRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-05-31SASHARES AGREEMENT OTC
2007-05-31SASHARES AGREEMENT OTC
2007-05-31SASHARES AGREEMENT OTC
2007-05-31SASHARES AGREEMENT OTC
2007-05-3188(2)RAD 19/04/07--------- £ SI 696@.01=6 £ IC 88/94
2007-05-3188(2)RAD 19/04/07--------- £ SI 1230@.01=12 £ IC 1/13
2007-05-3188(2)RAD 19/04/07--------- £ SI 232@.01=2 £ IC 94/96
2007-05-3188(2)RAD 19/04/07--------- £ SI 462@.01=4 £ IC 25/29
2007-05-3188(2)RAD 19/04/07--------- £ SI 1230@.01=12 £ IC 13/25
2007-05-3188(2)RAD 19/04/07--------- £ SI 2996@.01=29 £ IC 59/88
2007-05-3188(2)RAD 19/04/07--------- £ SI 3054@.01=30 £ IC 29/59
2007-05-16225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08
2007-05-08122S-DIV 19/04/07
2007-05-08RES13SUBDIVISION 19/04/07
2007-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-19CERTNMCOMPANY NAME CHANGED ANTONBROOK LTD CERTIFICATE ISSUED ON 19/02/07
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW SECRETARY APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288bSECRETARY RESIGNED
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOWARTH GROUP 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 HOWARTH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWARTH GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-04-30

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 HOWARTH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HOWARTH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARTH GROUP LIMITED
Trademarks
We have not found any records of HOWARTH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARTH GROUP 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 (64209 - Activities of other holding companies n.e.c.) as HOWARTH GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HOWARTH GROUP 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 HOWARTH GROUP 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 HOWARTH GROUP 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 OL9 9XA