A.e.howlett Limited

Company Registration Number: 00391249

Company registered in England and Wales

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A.e.howlett Limited is a Private Company Limited by Shares first registered on 20 November 1944. Its current registered address is in London.

Registered Address

1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD

There are 510 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

00391249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 November 1944

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £533,952£609,540£742,735£421,196£427,948
of which Cash £14£13£11£55£6
Total Assets £533,952£609,540£742,735£421,196£427,948
Current Liabilities £511,604£528,137£694,094£351,390£304,905
Net Current Assets £22,348£81,403£48,641£69,806£123,043
Total Net Worth £-201,489£-5,940£-38,215£-15,206£32,849

Previous Names

No previous names

Company Officers

  • PLAYFAIR, John

    Secretary

    Appointed on 10 January 1997

     

    Nationality: British

    Occupation: Consultant

    8 Church Path
    Great Amwell
    Ware
    Hertfordshire
    SG12 9RB

  • FAGE, Barry

    Director

    Appointed on 6 April 1994

     

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: July 1959

    3 Knox Close
    Maldon
    Essex
    CM9 6XY

  • PLAYFAIR, John

    Director

    Appointed on 10 January 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1952

    8 Church Path
    Great Amwell
    Ware
    Hertfordshire
    SG12 9RB

  • DAVIES, Anthony William

    Secretary

    Appointed on 6 April 1994

    Resigned on 30 September 1995

    36 Rana Drive
    Braintree
    Essex
    CM7 7TD

  • FAGE, Barry

    Secretary

    Appointed on 30 September 1995

    Resigned on 10 January 1997

    3 Knox Close
    Maldon
    Essex
    CM9 6XY

  • SEAMAN, Malcolm Norman

    Secretary

    Resigned on 17 December 1993

    25 Brookfields
    Stebbing
    Dunmow
    Essex
    CM6 3SA

  • COLLIER, Alan Herbert

    Director

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Master Builder

    Month of birth: July 1939

    5 Amherst Close
    Swaffham
    Norfolk
    PE37 7TS

  • GILLIES, James Angus

    Director

    Appointed on 6 April 1994

    Resigned on 3 August 2001

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: July 1947

    19 Britten Close
    Basildon
    Essex
    SS16 6TB

  • HOWLETT, Constance Laura

    Director

    Resigned on 6 April 1994

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    38 Rectory Chase
    Doddinghurst
    Brentwood
    Essex
    CM15 0QN

  • SEAMAN, Malcolm Norman

    Director

    Resigned on 17 December 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1942

    25 Brookfields
    Stebbing
    Dunmow
    Essex
    CM6 3SA

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

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Latest Filings

  1. 5 May 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A55I78K9. Transaction: MzE0Nzg2MzM0OWFkaXF6a2N4.

  2. 5 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A55I78K5. Transaction: MzE0Nzg2MzMzMmFkaXF6a2N4.

  3. 5 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1STc4S0hhZGlxemtjeA.

  4. 19 April 2016 Registered office address changed from The Old Stables Units 21C & D Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN to 1 Westferry Circus Canary Wharf London E14 4HD on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: A54I7Z1T. Transaction: MzE0NjE0OTg2MmFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSUXIA. Transaction: MzEzNTc2MjcxNWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZ1XD. Transaction: MzEyNjE0MTEzOWFkaXF6a2N4.

  7. 11 November 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3KELLVV. Transaction: MzExMTEzNjc1MWFkaXF6a2N4.

  8. 23 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3RCRS. Transaction: MzEwOTk1NzY0M2FkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHV4OZ. Transaction: MzA5MTEzMjQ5NmFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGBJIH. Transaction: MzA4NzMwMzkxMmFkaXF6a2N4.

  11. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYQND. Transaction: MzA2OTY0NzU4N2FkaXF6a2N4.

  12. 10 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J97ILS. Transaction: MzA2NTYwMDUzOWFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFPDD. Transaction: MzA0OTc5NjQxOWFkaXF6a2N4.

  14. 20 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X3AQ6YJN. Transaction: MzA0NTgwMTA1MmFkaXF6a2N4.

  15. 1 February 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFFFXRAH. Transaction: MzAzMTQ2OTg4MWFkaXF6a2N4.

  16. 22 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APRS1OGN. Transaction: MzAyNTcxMzU3NGFkaXF6a2N4.

  17. 21 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XPRHMOFJ. Transaction: MzAyNTYzMDM5MmFkaXF6a2N4.

  18. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKP1BGOZ. Transaction: MzAwNzM4ODkxOWFkaXF6a2N4.

  19. 21 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XP1GZEAQ. Transaction: MzAwMTE3MzU0MGFkaXF6a2N4.

  20. 21 October 2009 Director's details changed for Barry Fage on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP1GXEAO. Transaction: MzAwMTE3MDIwMWFkaXF6a2N4.

  21. 21 October 2009 Director's details changed for Mr John Playfair on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XP1GYEAP. Transaction: MzAwMTE3MDIwN2FkaXF6a2N4.

  22. 20 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJGB44E. Transaction: MjAxNTg3MTY5OGFkaXF6a2N4.

  23. 4 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF86K14S. Transaction: MjAwODQ1NTgxOWFkaXF6a2N4.

  24. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MjYxN2FkaXF6a2N4.

  25. 9 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgyNzY2NWFkaXF6a2N4.

  26. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcxNjA4MmFkaXF6a2N4.

  27. 23 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEwNzI1MGFkaXF6a2N4.

  28. 23 October 2006 Registered office changed on 23/10/06 from: claybury hall farm roding lane north woodford green essex IG8 8ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI4NTM2NGFkaXF6a2N4.

  29. 20 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDMyNzA1OWFkaXF6a2N4.

  30. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzE3NjU5OWFkaXF6a2N4.

  31. 8 November 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc5ODg1OWFkaXF6a2N4.

  32. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTQ4NDYzMmFkaXF6a2N4.

  33. 21 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ5NTM1NWFkaXF6a2N4.

  34. 19 August 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzU1NDc0OWFkaXF6a2N4.

  35. 27 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUzOTkwN2FkaXF6a2N4.

  36. 19 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODAyMDIzNmFkaXF6a2N4.

  37. 19 March 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjA2ODc5OWFkaXF6a2N4.

  38. 13 February 2003 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk5NDI2OGFkaXF6a2N4.

  39. 25 April 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTkxODM4MmFkaXF6a2N4.

  40. 27 January 2002 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0MzY5N2FkaXF6a2N4.

  41. 2 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY0OTk5N2FkaXF6a2N4.

  42. 16 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTg4NDAzOGFkaXF6a2N4.

  43. 2 October 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5NTU2NGFkaXF6a2N4.

  44. 13 September 2000 £ sr [email protected] 16/03/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyOTA4OTkxNmFkaXF6a2N4.

  45. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUwNDA4MmFkaXF6a2N4.

  46. 16 December 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1MDc4N2FkaXF6a2N4.

  47. 1 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMjE2NDg3N2FkaXF6a2N4.

  48. 8 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDczMDMxM2FkaXF6a2N4.

  49. 14 October 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzMjMwOWFkaXF6a2N4.

  50. 15 June 1998 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDA4MzM4NWFkaXF6a2N4.

  51. 27 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNjc0ODY3N2FkaXF6a2N4.

  52. 18 November 1997 Return made up to 03/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4ODU5MGFkaXF6a2N4.

  53. 7 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg5NDY2OWFkaXF6a2N4.

  54. 7 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYxMTI3NWFkaXF6a2N4.

  55. 3 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MzcwNzY5NGFkaXF6a2N4.

  56. 9 October 1996 Return made up to 03/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI0ODU1MmFkaXF6a2N4.

  57. 6 March 1996 Return made up to 03/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0MjIxOWFkaXF6a2N4.

  58. 17 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyNDM5MTk1OWFkaXF6a2N4.

  59. 15 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTc1NDI3N2FkaXF6a2N4.

  60. 15 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Njg5ODQwM2FkaXF6a2N4.

  61. 18 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2NjY3ODY4NWFkaXF6a2N4.

  62. 18 April 1995 Accounts for a small company made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMTU3NzE5MmFkaXF6a2N4.

  63. 7 October 1994 Return made up to 03/10/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MTY0MjU0MmFkaXF6a2N4.

  64. 9 June 1994 Ad 06/04/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjcwMDg5N2FkaXF6a2N4.

  65. 13 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzU0MDIxOWFkaXF6a2N4.

  66. 25 April 1994 Return made up to 12/04/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMzI3MzA5MGFkaXF6a2N4.

  67. 25 April 1994 Return made up to 12/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ5OTU4N2FkaXF6a2N4.

  68. 20 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjU5MDQ0M2FkaXF6a2N4.

  69. 20 April 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTM5NTk4NWFkaXF6a2N4.

  70. 20 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjYwMjQ0NGFkaXF6a2N4.

  71. 28 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE1NDc4MTMzNGFkaXF6a2N4.

  72. 17 December 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDkxMDM0M2FkaXF6a2N4.

  73. 23 June 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2NzMxNDE5N2FkaXF6a2N4.

  74. 9 June 1992 Return made up to 12/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0NjY3NGFkaXF6a2N4.

  75. 29 April 1991 Return made up to 15/03/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjU1NTI0M2FkaXF6a2N4.

  76. 25 April 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEyMzk4NjQyNWFkaXF6a2N4.

  77. 13 November 1990 Ad 14/09/90--------- £ si [email protected]=9375 £ ic 40625/50000

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjg2NDM3NGFkaXF6a2N4.

  78. 13 November 1990 £ sr [email protected] 06/04/90

    Category: Capital. Type: 169. Transaction: MDEzNTUyMDIxM2FkaXF6a2N4.

  79. 5 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjk4MzIxMGFkaXF6a2N4.

  80. 15 May 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEzNjc3NDI0NWFkaXF6a2N4.

  81. 15 May 1990 Return made up to 12/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODQyMjg2NmFkaXF6a2N4.

  82. 28 April 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAzMTE4NjU3NmFkaXF6a2N4.

  83. 28 April 1989 Return made up to 04/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTUxMzIxMWFkaXF6a2N4.

  84. 4 November 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODA4ODc2MWFkaXF6a2N4.

  85. 9 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDQ5NDA5M2FkaXF6a2N4.

  86. 3 May 1988 Return made up to 24/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzUxNzk1N2FkaXF6a2N4.

  87. 14 April 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA0MTIwMzk1M2FkaXF6a2N4.

  88. 10 August 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA0MjMzMTc2MGFkaXF6a2N4.

  89. 10 August 1987 Return made up to 27/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTQwMDQxMmFkaXF6a2N4.

  90. 21 April 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEzNTEzOTcxMGFkaXF6a2N4.

  91. 21 April 1986 Return made up to 03/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTUzOTEyMWFkaXF6a2N4.

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