A C F Howell Holdings Limited

Company Registration Number: 04459636

Company registered in England and Wales

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A C F Howell Holdings Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in Walsall, West Midlands.

Registered Address

ARBOR HOUSE
BROADWAY NORTH
WALSALL
WEST MIDLANDS
WS1 2AN

There are 181 companies currently registered at this postcode, including this one.

All companies at WS1 2AN

Registration Data

Company Number

04459636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 December 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £247,500£0£0£0£0
Current Assets £57,847£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £305,347£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £57,847£0£0£0£0
Total Net Worth £305,347£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOWELL, Julie Yvonne

    Secretary

    Appointed on 12 June 2002

     

    Arbor House
    Broadway North
    Walsall
    West Midlands
    WS1 2AN
    England

  • HOWELL, Adam Charles Frederick

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: Engineering

    Month of birth: January 1962

    Arbor House
    Broadway North
    Walsall
    West Midlands
    WS1 2AN
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68N5T5M. Transaction: MzE3ODE0OTEzMmFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GGL9M3. Transaction: MzE1ODQ2NTc3NWFkaXF6a2N4.

  3. 28 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X5A2A4OJ. Transaction: MzE1MTgyOTE0NmFkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20YNM. Transaction: MzE1MTY5ODg3NGFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49KWGRK. Transaction: MzEyNTE1MzUwOWFkaXF6a2N4.

  6. 11 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X476US3N. Transaction: MzEyMjg4OTE0N2FkaXF6a2N4.

  7. 23 February 2015 Previous accounting period shortened from 31 March 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X41TQYT5. Transaction: MzExNzg1OTMxN2FkaXF6a2N4.

  8. 22 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: X3NATJS8. Transaction: MzExMzk2MjA1MWFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5O54O. Transaction: MzEwMTk1MjY0N2FkaXF6a2N4.

  10. 11 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: A2MN61D6. Transaction: MzA5MDQ2NDY0MWFkaXF6a2N4.

  11. 21 August 2013 Secretary's details changed for Julie Yvonne Howell on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH03. Barcode: X2F7NKA3. Transaction: MzA4MzYyMjUwMGFkaXF6a2N4.

  12. 21 August 2013 Director's details changed for Mr Adam Charles Frederick Howell on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2F7NK9V. Transaction: MzA4MzYyMjQ5N2FkaXF6a2N4.

  13. 21 August 2013 Registered office address changed from 17 Newick Avenue Sutton Coldfield West Midlands B74 3DA on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7NK97. Transaction: MzA4MzYyMjQ5NWFkaXF6a2N4.

  14. 12 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE904I. Transaction: MzA3OTY0ODAwMWFkaXF6a2N4.

  15. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA269M. Transaction: MzA2ODI2MTg3NWFkaXF6a2N4.

  16. 19 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6UPF. Transaction: MzA1OTMyMjQ0MmFkaXF6a2N4.

  17. 21 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: A0OJDL15. Transaction: MzA0OTQwNDA2OWFkaXF6a2N4.

  18. 28 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X15FOVDE. Transaction: MzAzOTU3MDg1OWFkaXF6a2N4.

  19. 6 October 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XJLOLO0Y. Transaction: MzAyNDY3NTkyOWFkaXF6a2N4.

  20. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A25VWNTO. Transaction: MzAyNDQwMzYwM2FkaXF6a2N4.

  21. 29 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XZ1QVL9C. Transaction: MzAxODU2NzM0NmFkaXF6a2N4.

  22. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACIS7EJ0. Transaction: MzAwMjEyNjEzNGFkaXF6a2N4.

  23. 29 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDG1BYY. Transaction: MjAzODEzMTgxNGFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ7IZ4F7. Transaction: MjAxNzEwNDM1MWFkaXF6a2N4.

  25. 5 August 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIN8G20S. Transaction: MjAxMDM0MzY3MGFkaXF6a2N4.

  26. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MDU5MWFkaXF6a2N4.

  27. 29 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA2Nzc5N2FkaXF6a2N4.

  28. 28 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkwNzAxNGFkaXF6a2N4.

  29. 14 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ1MjI0OGFkaXF6a2N4.

  30. 6 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQwNzkwOGFkaXF6a2N4.

  31. 11 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk4NDMzOWFkaXF6a2N4.

  32. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTY3MTk4OGFkaXF6a2N4.

  33. 8 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1MTM3OWFkaXF6a2N4.

  34. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDQ2MTQ1NWFkaXF6a2N4.

  35. 7 August 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2NTQ4OWFkaXF6a2N4.

  36. 4 October 2002 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTkzMDM0NWFkaXF6a2N4.

  37. 18 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAxNjEwMWFkaXF6a2N4.

  38. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM0NTk0OWFkaXF6a2N4.

  39. 12 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE2MDgzM2FkaXF6a2N4.

  40. 12 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc1Mzk1MWFkaXF6a2N4.

  41. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU0Njg5NWFkaXF6a2N4.

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