A. Howe and Sons Limited

Company Registration Number: 01067521

Company registered in England and Wales

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A. Howe and Sons Limited is a Private Company Limited by Shares first registered on 24 August 1972. Its current registered address is in Lincoln.

Registered Address

165 STATION ROAD
WADDINGTON
LINCOLN
LN5 9QT

There are 3 companies currently registered at this postcode, including this one.

All companies at LN5 9QT

Registration Data

Company Number

01067521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

6 in total
6 outstanding

Financial Summary

20152014201320122011
Fixed Assets £1,775,766£1,622,385£1,154,696£1,198,760£1,100,290
Current Assets £110,953£251,087£240,856£178,985£159,225
of which Cash £56,334£26,861£53,948£36,148£82,692
Total Assets £1,886,719£1,873,472£1,395,552£1,377,745£1,259,515
Current Liabilities £146,676£136,282£130,553£185,828£136,400
Net Current Assets £-35,723£114,805£110,303£-6,843£22,825
Total Net Worth £1,740,043£1,737,190£1,264,999£1,191,917£1,123,115

Previous Names

No previous names

Company Officers

  • STREETS FINANCIAL CONSULTING PLC

    Corporate Secretary

    Appointed on 13 April 2011

     

    Tower
    House
    Lucy Tower Street
    Lincoln
    LN1 1XW
    United Kingdom

  • HOWE, Nicholas

    Director

    Appointed on 1 August 1996

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1963

    165 Station Road
    Waddington
    Lincoln
    LN5 9QT

  • HOWE, Sybil Gladys

    Secretary

    Resigned on 12 April 2011

    165 Station Road
    Waddington
    Lincoln
    Lincolnshire
    LN5 9QT

  • HOWE, Dennis Arthur

    Director

    Resigned on 19 August 1992

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: April 1931

    165 Station Road
    Waddington
    Lincoln
    Lincolnshire
    LN5 9QT

  • HOWE, Sybil Gladys

    Director

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1930

    165 Station Road
    Waddington
    Lincoln
    Lincolnshire
    LN5 9QT

  • PAYNE, Russell Ian

    Director

    Appointed on 14 September 1992

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1960

    D'Isney Place
    Eastgate
    Lincoln
    Lincolnshire
    LN2 4AA

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ISE8YO. Transaction: MzE2MDg2MTk5OGFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVH2B. Transaction: MzE1MzM3NzEzOGFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G5Q557. Transaction: MzEzMTE2NDY1N2FkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2TMXC. Transaction: MzEzMDI1NDA1OGFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSFOYI. Transaction: MzExMzQ2MjI2OWFkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3COLP62. Transaction: MzEwNDE2ODM2NWFkaXF6a2N4.

  7. 28 May 2014 Registration of charge 010675210006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38UXF6R. Transaction: MzEwMTIwMzI5NmFkaXF6a2N4.

  8. 13 March 2014 Registration of charge 010675210005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33LW7NU. Transaction: MzA5NjI2ODEzM2FkaXF6a2N4.

  9. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KN9HIW. Transaction: MzA4ODUyMTM0N2FkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYIG1. Transaction: MzA4MzEzNTI3MGFkaXF6a2N4.

  11. 18 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: X1O29M4Q. Transaction: MzA2OTYxMDc1N2FkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8VJ2O. Transaction: MzA2MjMzMjAwMGFkaXF6a2N4.

  13. 13 August 2012 Director's details changed for Mr Nicholas Howe on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1F8VJ2G. Transaction: MzA2MjMyMjUyMWFkaXF6a2N4.

  14. 13 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABIV8XEH. Transaction: MzA0MzcyNTE0MWFkaXF6a2N4.

  15. 4 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XE6YMWEB. Transaction: MzA0MTU5NTIyMWFkaXF6a2N4.

  16. 12 May 2011 Appointment of Streets Financial Consulting Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XLBWTU2E. Transaction: MzAzNzA3MjMwNWFkaXF6a2N4.

  17. 12 May 2011 Termination of appointment of Sybil Howe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLBSLU22. Transaction: MzAzNzA3MTk4MGFkaXF6a2N4.

  18. 12 May 2011 Termination of appointment of Sybil Howe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLBQXU2C. Transaction: MzAzNzA3MTgxMmFkaXF6a2N4.

  19. 8 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJKWPOUG. Transaction: MzAyNjU4MzExMGFkaXF6a2N4.

  20. 18 September 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A830RNIH. Transaction: MzAyMzcwNDY3OWFkaXF6a2N4.

  21. 23 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XNVMGLXZ. Transaction: MzAyMDA4MDMzOWFkaXF6a2N4.

  22. 23 July 2010 Director's details changed for Mrs Sybil Gladys Howe on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNVMELXX. Transaction: MzAyMDA4MDIwMWFkaXF6a2N4.

  23. 14 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BUVCEQ. Transaction: MjAzOTI0NzAxMmFkaXF6a2N4.

  24. 29 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XP2UPB4M. Transaction: MjAzNjA2Nzg0MmFkaXF6a2N4.

  25. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XG03H69C. Transaction: MjAyMjQ0ODU3N2FkaXF6a2N4.

  26. 22 September 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT59P3C8. Transaction: MjAxMzg0MTM5OWFkaXF6a2N4.

  27. 3 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK0UJZEK. Transaction: MjAwNTA4NzgxN2FkaXF6a2N4.

  28. 14 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzNTc1NWFkaXF6a2N4.

  29. 14 December 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzOTIzNmFkaXF6a2N4.

  30. 6 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: MDE3MTgwNTI3M2FkaXF6a2N4.

  31. 18 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk5NzEwN2FkaXF6a2N4.

  32. 5 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzE3ODA3NWFkaXF6a2N4.

  33. 5 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkyMzA4M2FkaXF6a2N4.

  34. 20 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTExNzY1M2FkaXF6a2N4.

  35. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTQwMDI0OWFkaXF6a2N4.

  36. 25 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTczOTU5MGFkaXF6a2N4.

  37. 12 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI3NjY2M2FkaXF6a2N4.

  38. 4 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQyODQ5NmFkaXF6a2N4.

  39. 1 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQyMzA1NWFkaXF6a2N4.

  40. 5 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjYxMzY1MmFkaXF6a2N4.

  41. 23 September 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUwNzkwN2FkaXF6a2N4.

  42. 28 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTA2MzI0MGFkaXF6a2N4.

  43. 18 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMwOTIwNmFkaXF6a2N4.

  44. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNTY4OTgzOGFkaXF6a2N4.

  45. 25 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ3NzE4MWFkaXF6a2N4.

  46. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NDExODU1NmFkaXF6a2N4.

  47. 12 August 1999 Return made up to 12/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzNzE4NmFkaXF6a2N4.

  48. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNTI3Njk3OWFkaXF6a2N4.

  49. 17 July 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0ODA5NmFkaXF6a2N4.

  50. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDcyNDYwOWFkaXF6a2N4.

  51. 17 July 1997 Return made up to 12/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMzNTA3NWFkaXF6a2N4.

  52. 20 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyODQxODU2NGFkaXF6a2N4.

  53. 14 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTk1NDAzMGFkaXF6a2N4.

  54. 14 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTAyMDYyMmFkaXF6a2N4.

  55. 29 July 1996 Return made up to 12/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3NzIzN2FkaXF6a2N4.

  56. 2 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NjU2ODk3MGFkaXF6a2N4.

  57. 5 October 1995 Return made up to 12/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMyODgyMmFkaXF6a2N4.

  58. 13 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNzMyMjc0OGFkaXF6a2N4.

  59. 15 July 1994 Return made up to 12/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0MDQwN2FkaXF6a2N4.

  60. 17 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NzI1NDE0NGFkaXF6a2N4.

  61. 13 September 1993 Return made up to 12/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc5NzM3M2FkaXF6a2N4.

  62. 3 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2Mjk5ODU3NGFkaXF6a2N4.

  63. 30 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTI5MzMzNWFkaXF6a2N4.

  64. 23 July 1992 Return made up to 12/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODQyMjUyMGFkaXF6a2N4.

  65. 13 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NjIwMzg3M2FkaXF6a2N4.

  66. 3 September 1991 Return made up to 01/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTAwNDg5NGFkaXF6a2N4.

  67. 19 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMjk3MjY5OWFkaXF6a2N4.

  68. 19 July 1990 Return made up to 12/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDIxMTUwNmFkaXF6a2N4.

  69. 28 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNTY4OTYwMmFkaXF6a2N4.

  70. 28 September 1989 Return made up to 04/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzkxOTE1MWFkaXF6a2N4.

  71. 10 October 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NDMxNDE2MmFkaXF6a2N4.

  72. 10 October 1988 Return made up to 22/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDUwNzUxNmFkaXF6a2N4.

  73. 19 October 1987 Return made up to 25/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTM0MjI1MWFkaXF6a2N4.

  74. 19 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3NzUyNTEyOWFkaXF6a2N4.

  75. 16 August 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3MTkyOTUxMWFkaXF6a2N4.

  76. 16 August 1986 Return made up to 27/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDcxNDM4OWFkaXF6a2N4.

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