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Home > England & Wales Companies > HOWORTH AIR TECHNOLOGY LIMITED
Company Information for

HOWORTH AIR TECHNOLOGY LIMITED

VICTORIA WORKS LORNE STREET, FARNWORTH, BOLTON, BL4 7LZ,
Company Registration Number
07085326
Private Limited Company
Active

Company Overview

About Howorth Air Technology Ltd
HOWORTH AIR TECHNOLOGY LIMITED was founded on 2009-11-24 and has its registered office in Bolton. The organisation's status is listed as "Active". Howorth Air Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HOWORTH AIR TECHNOLOGY LIMITED
 
Legal Registered Office
VICTORIA WORKS LORNE STREET
FARNWORTH
BOLTON
BL4 7LZ
Other companies in BL4
 
Previous Names
DISTANT LIGHTS LIMITED04/01/2010
Filing Information
Company Number 07085326
Company ID Number 07085326
Date formed 2009-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 12:21:00
Primary Source:Companies House
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Companies with same name HOWORTH AIR TECHNOLOGY LIMITED
The following companies were found which have the same name as HOWORTH AIR TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOWORTH AIR TECHNOLOGY PTE. LTD. BUKIT BATOK CRESCENT Singapore 658077 Dissolved Company formed on the 2009-02-10
HOWORTH AIR TECHNOLOGY INC Delaware Unknown
HOWORTH AIR TECHNOLOGY INC Delaware Unknown
HOWORTH AIR TECHNOLOGY INCORPORATED New Jersey Unknown

Company Officers of HOWORTH AIR TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ADAM AINSLIE
 Director 2014-09-22
THOMAS JOHN FORD
 Director 2011-12-30
JAMES LIPTROT
 Director 2011-12-30
ANDREW CHARLES PARKER
 Director 2012-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL IAN MELLOR
 Director 2012-05-21 2016-12-31
ADRIAN PARKIN
 Director 2010-01-21 2014-09-24
DAVID HENRY TOWNSEND
 Director 2013-03-04 2014-07-25
DAVID JOSEPH JACKSON
 Director 2012-05-21 2013-05-10
DAVID FISHER
 Director 2010-01-21 2013-02-28
BERG LEGAL SECRETARIES LIMITED
 Company Secretary 2009-12-02 2010-02-24
ANDREW CHARLES PARKER
 Director 2009-12-02 2010-01-21
ANDREW CHARLES PARKER
 Director 2009-12-02 2010-01-21
JONATHON CHARLES ROUND
 Director 2009-11-24 2009-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LIPTROT SHAW LODGE MANAGEMENT COMPANY LIMITED Director 2014-06-04 CURRENT 2006-07-19 Active
ANDREW CHARLES PARKER P J AIR FILTRATION LTD Director 2012-12-18 CURRENT 2012-09-19 Dissolved 2014-03-04
ANDREW CHARLES PARKER HOWORTH WESTBURY PROPERTIES LIMITED Director 2012-02-22 CURRENT 2010-06-14 Active
ANDREW CHARLES PARKER KESTAN 23 LTD Director 2010-11-30 CURRENT 2010-11-30 Active
ANDREW CHARLES PARKER THE GATTON PARK TENNIS CENTRE Director 2010-10-31 CURRENT 2009-12-04 Dissolved 2013-12-17

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
2023-12-12APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN FORD
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-16PSC04Change of details for Mr Andrew Charles Parker as a person with significant control on 2020-11-13
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-07-29CH01Director's details changed for Mr Andrew Charles Parker on 2020-07-13
2020-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070853260005
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-share option plan 10/06/2019
  • Resolution of adoption of Articles of Association
2019-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070853260002
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070853260004
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN MELLOR
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2000105
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2000105
2015-11-05AR0102/11/15 ANNUAL RETURN FULL LIST
2015-02-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-02ANNOTATIONClarification
2014-12-02RP04SECOND FILING FOR FORM AP01
2014-12-02RP04SECOND FILING FOR FORM AP01
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2000105
2014-11-12AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-06SH0131/10/14 STATEMENT OF CAPITAL GBP 2000105
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070853260003
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARKIN
2014-09-22AP01DIRECTOR APPOINTED MR CHARLES ADAM AINSLIE
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY TOWNSEND
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070853260002
2014-06-09SH0106/06/14 STATEMENT OF CAPITAL GBP 100
2014-01-08AR0102/11/13 ANNUAL RETURN FULL LIST
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AP01DIRECTOR APPOINTED MR. DAVID HENRY TOWNSEND
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM LORNE STREET FARNWORTH BOLTON LANCASHIRE BL4 7LZ
2012-11-02AR0102/11/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21AP01DIRECTOR APPOINTED MR MICHAEL IAN MELLOR
2012-05-21AP01DIRECTOR APPOINTED MR DAVID JOSEPH JACKSON
2012-02-13SH0123/11/11 STATEMENT OF CAPITAL GBP 100
2012-02-13SH0110/02/11 STATEMENT OF CAPITAL GBP 100
2012-02-09AR0124/11/11 FULL LIST
2012-01-18AP01DIRECTOR APPOINTED MR ANDREW CHARLES PARKER
2012-01-18AP01DIRECTOR APPOINTED MR THOMAS JOHN FORD
2012-01-18AP01DIRECTOR APPOINTED MR JAMES LIPTROT
2012-01-18AP01DIRECTOR APPOINTED MR ANDREW CHARLES PARKER
2011-11-28MISCSECTION 519
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-15AR0124/11/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PARKIN / 21/01/2010
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FISHER / 21/01/2010
2010-10-07AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY BERG LEGAL SECRETARIES LIMITED
2010-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 35 PETER STREET MANCHESTER M2 5BG UNITED KINGDOM
2010-01-25AP01DIRECTOR APPOINTED ADRIAN PARKIN
2010-01-25AP01DIRECTOR APPOINTED DAVID FISHER
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREWS PARKER
2010-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-04CERTNMCOMPANY NAME CHANGED DISTANT LIGHTS LIMITED CERTIFICATE ISSUED ON 04/01/10
2009-12-18RES15CHANGE OF NAME 09/12/2009
2009-12-10AP01DIRECTOR APPOINTED MR ANDREW CHARLES PARKER
2009-12-10AP01DIRECTOR APPOINTED MR ANDREWS CHARLES PARKER
2009-12-04AP04CORPORATE SECRETARY APPOINTED BERG LEGAL SECRETARIES LIMITED
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 3RD FLOOR, WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2009-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production


Licences & Regulatory approval
We could not find any licences issued to HOWORTH AIR TECHNOLOGY 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 HOWORTH AIR TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-18 Outstanding IGF INVOICE FINANCE LIMITED
2014-11-05 Outstanding HSBC BANK PLC
2014-08-07 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2010-02-19 Outstanding HSBC BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by HOWORTH AIR TECHNOLOGY LIMITED

HOWORTH AIR TECHNOLOGY LIMITED has registered 2 patents

GB2500872 , GB2500672 ,

Domain Names
We do not have the domain name information for HOWORTH AIR TECHNOLOGY LIMITED
Trademarks
We have not found any records of HOWORTH AIR TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWORTH AIR TECHNOLOGY 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 (25110 - Manufacture of metal structures and parts of structures) as HOWORTH AIR TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWORTH AIR TECHNOLOGY 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 HOWORTH AIR TECHNOLOGY 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 HOWORTH AIR TECHNOLOGY 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 BL4 7LZ