A.& F.howland(Wycombe)limited

Company Registration Number: 00223306

Company registered in England and Wales

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A.& F.howland(Wycombe)limited is a Private Company Limited by Shares first registered on 20 July 1927. Its current registered address is in Buckinghamshire.

Registered Address

36 DASHWOOD AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3DU

There are 16 companies currently registered at this postcode, including this one.

All companies at HP12 3DU

Registration Data

Company Number

00223306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1927

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,930,863£2,175,599£1,843,399£1,730,978£1,831,026£1,921,655
of which Cash £398,194£687,460£962,344£490,459£400,009£835,111
Total Assets £1,930,863£2,175,599£1,843,399£1,730,978£1,831,026£1,921,655
Current Liabilities £301,320£593,801£371,668£423,972£424,958£490,693
Net Current Assets £1,629,543£1,581,798£1,471,731£1,307,006£1,406,068£1,430,962
Total Net Worth £1,743,454£1,707,371£1,642,733£1,528,933£1,682,452£1,640,835

Previous Names

No previous names

Company Officers

  • HEAD, Peter Douglas

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    36 Dashwood Avenue
    High Wycombe
    Buckinghamshire
    HP12 3DU

  • HANSON, John

    Secretary

    Appointed on 10 July 2002

    Resigned on 21 December 2012

    36 Dashwood Avenue
    High Wycombe
    Buckinghamshire
    HP12 3DU

  • HEAD, Peter Douglas

    Secretary

    Resigned on 10 July 2002

    Collingtree Cottage Frieth Road
    Bovingdon Green
    Marlow
    Buckinghamshire
    SL7 2JQ

  • HEAD, Douglas Henry

    Director

    Resigned on 16 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1920

    Pheasants Rise Frieth Road
    Bovingdon Green
    Marlow
    Buckinghamshire
    SL7 2JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8FHIW. Transaction: MzE1MjIwMTkzN2FkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Y09E. Transaction: MzE1MTkxODU4OGFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBKX7N. Transaction: MzEyNjgzMDQxMGFkaXF6a2N4.

  4. 6 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMQ661. Transaction: MzEyNjM5NTg4MGFkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTKDQY. Transaction: MzEwMzUyNzA0MWFkaXF6a2N4.

  6. 10 June 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39AAPS8. Transaction: MzEwMTQ0ODE5NmFkaXF6a2N4.

  7. 23 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4O534. Transaction: MzA4MTkwNTk1MGFkaXF6a2N4.

  8. 4 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLZKY. Transaction: MzA4MDk2MzkyNWFkaXF6a2N4.

  9. 10 June 2013 Termination of appointment of John Hanson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A91BW2. Transaction: MzA3OTUwMjY5N2FkaXF6a2N4.

  10. 23 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSPWZ. Transaction: MzA2MTIxMTYwMWFkaXF6a2N4.

  11. 3 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IOW8. Transaction: MzA2MDE5ODUzOWFkaXF6a2N4.

  12. 20 June 2012 Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW [View PDF]

    Category: Address. Type: AD02. Barcode: X1BGCLRT. Transaction: MzA1OTQ2MDkxNWFkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X7TS4VXL. Transaction: MzA0MDU4MzQ5OWFkaXF6a2N4.

  14. 5 July 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5SOZVFF. Transaction: MzAzOTkzOTQzMWFkaXF6a2N4.

  15. 14 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XYB8LLO8. Transaction: MzAxOTQ5NjY5MGFkaXF6a2N4.

  16. 13 July 2010 Secretary's details changed for John Hanson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XXVVLLND. Transaction: MzAxOTQyNDE2MGFkaXF6a2N4.

  17. 13 July 2010 Director's details changed for Mr Peter Douglas Head on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XXVP9LNV. Transaction: MzAxOTQyMzc5NGFkaXF6a2N4.

  18. 2 July 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMK49LAZ. Transaction: MzAxODc2ODgzNmFkaXF6a2N4.

  19. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW0E7EOG. Transaction: MzAwMjA5ODM0NmFkaXF6a2N4.

  20. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW0E8EOH. Transaction: MzAwMjA5ODM0N2FkaXF6a2N4.

  21. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW0E6EOF. Transaction: MzAwMjA5ODM0NGFkaXF6a2N4.

  22. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW0E5EOE. Transaction: MzAwMjA5ODM0M2FkaXF6a2N4.

  23. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMC5CE4U. Transaction: MzAwMDgxNTkxMmFkaXF6a2N4.

  24. 1 August 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2K6MBZ9. Transaction: MjAzODMzMTYwMWFkaXF6a2N4.

  25. 20 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVC2FBPL. Transaction: MjAzNzQwODcwM2FkaXF6a2N4.

  26. 31 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJJN31U8. Transaction: MjAxMDA1MDMwOWFkaXF6a2N4.

  27. 24 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFX9H1OO. Transaction: MjAwOTU5MzQ5M2FkaXF6a2N4.

  28. 31 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYwNTQzOWFkaXF6a2N4.

  29. 19 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQyMTQ0MWFkaXF6a2N4.

  30. 22 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY2Nzg5M2FkaXF6a2N4.

  31. 29 June 2006 Accounts for a medium company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzOTc5N2FkaXF6a2N4.

  32. 19 August 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODU5MDgxNmFkaXF6a2N4.

  33. 5 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNTYzODQyMmFkaXF6a2N4.

  34. 3 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTAxODQ4M2FkaXF6a2N4.

  35. 3 August 2004 Accounts for a medium company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDM4NzAzMWFkaXF6a2N4.

  36. 16 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEzMjg3N2FkaXF6a2N4.

  37. 23 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDYyMzIzNWFkaXF6a2N4.

  38. 23 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTcxNzM0OWFkaXF6a2N4.

  39. 23 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzgzMzEyOGFkaXF6a2N4.

  40. 5 August 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc3MzcxM2FkaXF6a2N4.

  41. 30 July 2003 Accounts for a medium company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5ODI1ODg4OGFkaXF6a2N4.

  42. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk0MDE5MGFkaXF6a2N4.

  43. 30 July 2002 Accounts for a medium company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMzQ5MzQyM2FkaXF6a2N4.

  44. 25 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk2MzczMWFkaXF6a2N4.

  45. 25 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA2OTE1NmFkaXF6a2N4.

  46. 17 July 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM0NTY2MGFkaXF6a2N4.

  47. 2 August 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg3MzI2OGFkaXF6a2N4.

  48. 29 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNjU3OTQxOWFkaXF6a2N4.

  49. 24 July 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwNzg3MWFkaXF6a2N4.

  50. 21 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNjAyMTcwMmFkaXF6a2N4.

  51. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MTgxMTY0MWFkaXF6a2N4.

  52. 29 July 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAzNDQ5NWFkaXF6a2N4.

  53. 19 August 1998 Return made up to 10/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA3NDQ0OGFkaXF6a2N4.

  54. 29 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxMzI1NTAzMGFkaXF6a2N4.

  55. 17 July 1997 Return made up to 10/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU5NTYxM2FkaXF6a2N4.

  56. 17 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAwOTA5MzAyOGFkaXF6a2N4.

  57. 2 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxNDY0MTQwNmFkaXF6a2N4.

  58. 17 July 1996 Return made up to 13/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg1NTM0MmFkaXF6a2N4.

  59. 26 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMzQ3NTk3M2FkaXF6a2N4.

  60. 21 July 1995 Return made up to 13/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMzMjQzN2FkaXF6a2N4.

  61. 9 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMjk2MzUzM2FkaXF6a2N4.

  62. 9 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMjA2ODI4OWFkaXF6a2N4.

  63. 27 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3MDUxMjcyMGFkaXF6a2N4.

  64. 20 July 1994 Return made up to 13/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDkzODc5MGFkaXF6a2N4.

  65. 2 August 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA2NDE4NTk3NGFkaXF6a2N4.

  66. 14 July 1993 Return made up to 18/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTU5NzY2M2FkaXF6a2N4.

  67. 10 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA1NDE4MjM3MWFkaXF6a2N4.

  68. 28 July 1992 Return made up to 18/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0OTE5N2FkaXF6a2N4.

  69. 1 August 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyNzc4MTMwNWFkaXF6a2N4.

  70. 1 August 1991 Return made up to 18/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODYxNDA5NmFkaXF6a2N4.

  71. 31 July 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA0MTEzMjEwN2FkaXF6a2N4.

  72. 31 July 1990 Return made up to 18/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzUwMjMwOWFkaXF6a2N4.

  73. 11 December 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA1NTE5MzA2OGFkaXF6a2N4.

  74. 11 December 1989 Return made up to 20/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTE2MDUwOGFkaXF6a2N4.

  75. 5 September 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA4NzExNDY3MmFkaXF6a2N4.

  76. 23 August 1988 Return made up to 22/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTMwODA4NWFkaXF6a2N4.

  77. 7 August 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAzNTI0NTg1NGFkaXF6a2N4.

  78. 7 August 1987 Return made up to 14/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzMzODgxMWFkaXF6a2N4.

  79. 15 November 1986 Return made up to 14/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjExOTUwNGFkaXF6a2N4.

  80. 19 September 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAyMTk1NzkwNmFkaXF6a2N4.

  81. 3 May 1958 Increase in nominal capital [View PDF]

    Category: Capital. Type: 123. Transaction: MzAxODkyOTc2OGFkaXF6a2N4.

  82. 3 May 1958 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODM4MjQ0OWFkaXF6a2N4.

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