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Home > England & Wales Companies > HOWELL CIVILS LIMITED
Company Information for

HOWELL CIVILS LIMITED

BLAKE TOWER FLOOR LG 12, BARBICAN, LONDON, EC2Y 8BR,
Company Registration Number
06543612
Private Limited Company
Active

Company Overview

About Howell Civils Ltd
HOWELL CIVILS LIMITED was founded on 2008-03-25 and has its registered office in London. The organisation's status is listed as "Active". Howell Civils Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOWELL CIVILS LIMITED
 
Legal Registered Office
BLAKE TOWER FLOOR LG 12
BARBICAN
LONDON
EC2Y 8BR
Other companies in W1S
 
Filing Information
Company Number 06543612
Company ID Number 06543612
Date formed 2008-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB427936563  
Last Datalog update: 2024-05-05 11:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWELL CIVILS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STONEHOUSE ACCOUNTANCY LIMITED   STONEHOUSE ACCOUNTANTS LIMITED
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Company Officers of HOWELL CIVILS LIMITED

Current Directors
Officer Role Date Appointed
JANET HOWELL
 Company Secretary 2008-03-25
EDMUND HOWELL
 Director 2008-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
Incorporate Secretariat Limited
 Company Secretary 2008-03-25 2008-03-25
Incorporate Directors Limited
 Director 2008-03-25 2008-03-25

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
2024-04-24CESSATION OF GLEN JAMES HANNIBAL AS A PERSON OF SIGNIFICANT CONTROL
2024-04-24APPOINTMENT TERMINATED, DIRECTOR GLEN JAMES HANNIBAL
2024-04-24Change of details for Mr John Gerard Flynn as a person with significant control on 2023-04-06
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-07-17CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN JAMES HANNIBAL
2022-07-12AP01DIRECTOR APPOINTED MR GLEN JAMES HANNIBAL
2022-07-12PSC07CESSATION OF EDMUND HOWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-07-12TM02Termination of appointment of Janet Howell on 2022-04-05
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND HOWELL
2022-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Stonehouse Accountants 30 Thorpe Wood Peterborough PE3 6SR England
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-23AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-28AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29AR0125/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0125/03/12 ANNUAL RETURN FULL LIST
2012-01-01AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/11 FROM 72 New Bond Street London W1S 1RR
2011-03-29AR0125/03/11 ANNUAL RETURN FULL LIST
2010-12-11AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0125/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01Director's details changed for Edmund Howell on 2010-03-25
2009-12-11AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aReturn made up to 25/03/09; full list of members
2008-05-01225Accounting reference date extended from 31/03/2009 to 05/04/2009
2008-04-17288aSECRETARY APPOINTED JANET HOWELL
2008-04-17288aDIRECTOR APPOINTED EDMUND HOWELL
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




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

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-04-06 £ 19,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 HOWELL CIVILS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 1
Called Up Share Capital 2012-04-05 £ 1
Called Up Share Capital 2011-04-05 £ 1
Cash Bank In Hand 2012-04-06 £ 15,419
Cash Bank In Hand 2012-04-05 £ 12,376
Cash Bank In Hand 2011-04-05 £ 11,664
Current Assets 2012-04-06 £ 15,419
Current Assets 2012-04-05 £ 12,376
Current Assets 2011-04-05 £ 11,664
Fixed Assets 2012-04-06 £ 4,295
Fixed Assets 2012-04-05 £ 4,362
Fixed Assets 2011-04-05 £ 6,847
Shareholder Funds 2012-04-06 £ 362
Shareholder Funds 2012-04-05 £ -2,419
Shareholder Funds 2011-04-05 £ -3,462
Tangible Fixed Assets 2012-04-06 £ 4,295
Tangible Fixed Assets 2012-04-05 £ 4,362
Tangible Fixed Assets 2011-04-05 £ 4,847

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWELL CIVILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWELL CIVILS LIMITED
Trademarks
We have not found any records of HOWELL CIVILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWELL CIVILS 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 (42990 - Construction of other civil engineering projects n.e.c.) as HOWELL CIVILS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where HOWELL CIVILS 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 HOWELL CIVILS 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 HOWELL CIVILS 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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