Active
Company Information for HOWES AND BOUGHTON (LETCHWORTH) LIMITED
14 WOODSIDE INDUSTRIAL PARK, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1LA,
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Company Registration Number
06329514
Private Limited Company
Active |
Company Name | |
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HOWES AND BOUGHTON (LETCHWORTH) LIMITED | |
Legal Registered Office | |
14 WOODSIDE INDUSTRIAL PARK WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1LA Other companies in SG6 | |
Company Number | 06329514 | |
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Company ID Number | 06329514 | |
Date formed | 2007-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 10:52:00 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID PAUL SHARP |
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MARTIN BRIAN SHARP |
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RICHARD ALAN SHARP |
Officer | Role | Date Appointed | Date Resigned |
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WKH COMPANY SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH HERTS ELECTRICAL LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
ASHMEAD HOMES LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2017-05-02 | |
D.B. SHARP AND SONS LIMITED | Director | 1991-06-15 | CURRENT | 1985-08-23 | Active | |
NORTH HERTS ELECTRICAL LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
D.B. SHARP AND SONS LIMITED | Director | 1991-06-15 | CURRENT | 1985-08-23 | Active | |
D.B. SHARP AND SONS LIMITED | Director | 1991-06-15 | CURRENT | 1985-08-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
PSC07 | CESSATION OF DAVID PAUL SHARP AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL SHARP | |
PSC02 | Notification of D.B. Sharp and Sons Limited as a person with significant control on 2017-12-31 | |
PSC07 | CESSATION OF MARTIN BRIAN SHARP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL SHARP | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Martin Brian Sharp on 2007-07-31 | |
LATEST SOC | 21/08/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AD02 | Register inspection address changed to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL | |
AD03 | Registers moved to registered inspection location of PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL SHARP / 29/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRIAN SHARP / 29/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN SHARP / 29/04/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Wkh Company Services Limited on 2013-12-31 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/11 FROM Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WKH COMPANY SERVICES LIMITED / 11/04/2008 | |
88(2)R | AD 31/07/07-31/07/07 £ SI 100@1=100 £ IC 200/300 | |
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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 HOWES AND BOUGHTON (LETCHWORTH) LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as HOWES AND BOUGHTON (LETCHWORTH) 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. |