A M Howe Limited

Company Registration Number: 04607777

Company registered in England and Wales

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A M Howe Limited is a Private Company Limited by Shares first registered on 4 December 2002. Its current registered address is in Cheddar, Somerset.

Registered Address

C/O FOUR FIFTY PARTNERSHIP
BATH STREET
CHEDDAR
SOMERSET
BS27 3AA

There are 93 companies currently registered at this postcode, including this one.

All companies at BS27 3AA

Registration Data

Company Number

04607777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2002

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £150,156£175,636£195,200£273,561£336,508£333,830£282,013£302,878
of which Cash £46,678£86,012£87,730£98,749£132,729£120,123£147,356£273,535
Total Assets £150,156£175,636£195,200£273,561£336,508£333,830£282,013£302,878
Current Liabilities £62,009£76,861£62,287£118,740£105,804£123,453£69,393£68,961
Net Current Assets £88,147£98,775£132,913£154,821£230,704£210,377£212,620£233,917
Total Net Worth £127,433£146,166£161,119£198,980£252,838£242,055£254,293£265,654

Previous Names

No previous names

Company Officers

  • HOWE, Carol Lesley

    Secretary

    Appointed on 4 December 2002

     

    Nationality: British

    Occupation: Office Administrator

    The Little Thatch
    Ridgeway Ashcott
    Bridgwater
    Somerset
    TA7 9PP

  • HOWE, Adrian Malcolm

    Director

    Appointed on 4 December 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1957

    The Little Thatch
    Ridgeway Ashcott
    Bridgwater
    Somerset
    TA7 9PP

  • HOWE, Carol Lesley

    Director

    Appointed on 4 December 2002

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: January 1959

    The Little Thatch
    Ridgeway Ashcott
    Bridgwater
    Somerset
    TA7 9PP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2002

    Resigned on 4 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2002

    Resigned on 4 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MDDBSQ. Transaction: MzE2NTA5ODcyOWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7VM3L. Transaction: MzE2NDgyMjE5NWFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUOS4G. Transaction: MzEzOTg4NzE0MmFkaXF6a2N4.

  4. 26 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IUATA0. Transaction: MzEzMzc5NDkxNmFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7CF6. Transaction: MzExNDc5ODY5OWFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LEZ8EG. Transaction: MzExMjA0OTE1NmFkaXF6a2N4.

  7. 24 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NXD1AH. Transaction: MzA5MTQ3MzkxMGFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4Q66A. Transaction: MzA5MDY3MzAyN2FkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X20JS2E3. Transaction: MzA3MTQ0Mjk1MGFkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZMC8W9. Transaction: MzA3MDc2MzEyM2FkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUG14A. Transaction: MzA1MDA4OTgxMWFkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUG3HM. Transaction: MzA1MDA5MDc0OWFkaXF6a2N4.

  13. 11 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XFWCHQPG. Transaction: MzAzMDIwMTEwN2FkaXF6a2N4.

  14. 11 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFW5OQPG. Transaction: MzAzMDIwMDQ2NGFkaXF6a2N4.

  15. 5 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XSF53GE6. Transaction: MzAwNjMxMzc3NmFkaXF6a2N4.

  16. 10 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XEGCWFO2. Transaction: MzAwNDc0OTcxMmFkaXF6a2N4.

  17. 11 May 2009 Registered office changed on 11/05/2009 from 3-5 college street burnham on sea somerset TA8 1AR [View PDF]

    Category: Address. Type: 287. Barcode: XC4KS9OM. Transaction: MjAzMjUzODEzNmFkaXF6a2N4.

  18. 24 February 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0HQ7NR. Transaction: MjAyNjU0NjI4MWFkaXF6a2N4.

  19. 10 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4I755IV. Transaction: MjAxOTgwNzU4NWFkaXF6a2N4.

  20. 6 May 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLVSZHJ. Transaction: MjAwNDczOTcyOGFkaXF6a2N4.

  21. 23 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzNjk0MmFkaXF6a2N4.

  22. 11 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEyMDc0MWFkaXF6a2N4.

  23. 26 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEyMTk5MGFkaXF6a2N4.

  24. 28 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzOTg1NTMzMGFkaXF6a2N4.

  25. 28 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY5MTg3NmFkaXF6a2N4.

  26. 10 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ5OTg4MWFkaXF6a2N4.

  27. 5 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNzM1NjEzNmFkaXF6a2N4.

  28. 9 January 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUyOTcxNGFkaXF6a2N4.

  29. 16 October 2003 Accounting reference date extended from 31/12/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODUxNTY2NmFkaXF6a2N4.

  30. 23 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTAyOTkyMWFkaXF6a2N4.

  31. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ5MzU5MGFkaXF6a2N4.

  32. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE1MzEwOWFkaXF6a2N4.

  33. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA0NzU3NmFkaXF6a2N4.

  34. 16 April 2003 Ad 04/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY4MjM2OWFkaXF6a2N4.

  35. 4 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDM4NTQ3NGFkaXF6a2N4.

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