A J Howard Industrial Supplies Limited

Company Registration Number: 05451747

Company registered in England and Wales

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A J Howard Industrial Supplies Limited is a Private Company Limited by Shares first registered on 13 May 2005. Its current registered address is in Leicestershire.

Registered Address

P O BOX 14 CHARTWELL DRIVE
WIGSTON LEICESTER
LEICESTERSHIRE
LE18 1AT

There are 25 companies currently registered at this postcode, including this one.

All companies at LE18 1AT

Registration Data

Company Number

05451747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STANUKINAS, Paul Joseph

    Secretary

    Appointed on 31 December 2016

     

    P O Box 14 Chartwell Drive
    Wigston Leicester
    Leicestershire
    LE18 1AT

  • KERINS, Michael

    Director

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    1 Millstream Grange
    Borrowash
    Derbyshire
    DE72 3TP

  • STANUKINAS, Paul Joseph

    Director

    Appointed on 1 March 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1976

    P O Box 14 Chartwell Drive
    Wigston Leicester
    Leicestershire
    LE18 1AT

  • LADBROOKE, Timothy

    Secretary

    Appointed on 10 June 2005

    Resigned on 31 December 2016

    Nationality: British

    8 Cleveland Avenue
    Long Eaton
    Nottingham
    Nottinghamshire
    NG10 2BT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2005

    Resigned on 10 June 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CURTIS, Peter Eric

    Director

    Appointed on 10 June 2005

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    18 Hallam Grange Crescent
    Sheffield
    South Yorkshire
    S10 4BA

  • GREGORY, Michael

    Director

    Appointed on 28 February 2006

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Rutland Manor
    Belton-In-Rutland
    Leicestershire
    LE15 9LD

  • RAWLINSON II, David Lee

    Director

    Appointed on 1 March 2016

    Resigned on 31 December 2016

    Nationality: American

    Occupation: Director

    Month of birth: January 1976

    P O Box 14 Chartwell Drive
    Wigston Leicester
    Leicestershire
    LE18 1AT

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2005

    Resigned on 10 June 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 January 2017 Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XG0IMG. Transaction: MzE2NTk5MTM0NWFkaXF6a2N4.

  2. 5 January 2017 Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP03. Barcode: X5XG0HIA. Transaction: MzE2NTk5MTE3MWFkaXF6a2N4.

  3. 5 January 2017 Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5XG0HCH. Transaction: MzE2NTk5MTA5OWFkaXF6a2N4.

  4. 16 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5CS0ODE. Transaction: MzE1NTE5NTgxM2FkaXF6a2N4.

  5. 4 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5C9T8UZ. Transaction: MzE1NDQ0OTcxM2FkaXF6a2N4.

  6. 2 June 2016 Current accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X58BFRXV. Transaction: MzE0OTk1MTYxNGFkaXF6a2N4.

  7. 24 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57NX1VM. Transaction: MzE0OTI1NjQxMmFkaXF6a2N4.

  8. 4 March 2016 Appointment of Mr Paul Joseph Stanukinas as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51ZGADC. Transaction: MzE0MzI5ODg0MGFkaXF6a2N4.

  9. 4 March 2016 Appointment of Mr David Lee Rawlinson Ii as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51ZG6KB. Transaction: MzE0MzI5NzgyOGFkaXF6a2N4.

  10. 25 January 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4YPUIWQ. Transaction: MzEzOTk5MDYzNmFkaXF6a2N4.

  11. 2 September 2015 Termination of appointment of Michael Gregory as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F2TFUO. Transaction: MzEzMDI1MjQ4MWFkaXF6a2N4.

  12. 13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5T23. Transaction: MzEyMzA3NDc1OWFkaXF6a2N4.

  13. 31 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43D4CFD. Transaction: MzExOTczMDE5MmFkaXF6a2N4.

  14. 13 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y07X6. Transaction: MzEwMTg0NzU0MWFkaXF6a2N4.

  15. 18 February 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A31OU7NS. Transaction: MzA5NDcwOTc4NGFkaXF6a2N4.

  16. 13 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28BA1VV. Transaction: MzA3Nzg4NDQ5NWFkaXF6a2N4.

  17. 22 January 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20C6HIX. Transaction: MzA3MTUzMjE2M2FkaXF6a2N4.

  18. 14 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y5088. Transaction: MzA1NzQ0NzA0NGFkaXF6a2N4.

  19. 2 January 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OR346Y. Transaction: MzA0OTk1MzYwOGFkaXF6a2N4.

  20. 16 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XMBQIU62. Transaction: MzAzNzIwMTcyMGFkaXF6a2N4.

  21. 17 March 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AXTKQSHJ. Transaction: MzAzMzk4MjgyMmFkaXF6a2N4.

  22. 31 December 2010 Termination of appointment of Peter Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCQERQE8. Transaction: MzAyOTU3NTUwN2FkaXF6a2N4.

  23. 2 June 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ3JGKE0. Transaction: MzAxNjc4Mjk0NmFkaXF6a2N4.

  24. 14 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XVZYLJZS. Transaction: MzAxNTU0OTQ5OGFkaXF6a2N4.

  25. 25 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2U82B0R. Transaction: MjAzNTg1MzM0MWFkaXF6a2N4.

  26. 13 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD31Q9T6. Transaction: MjAzMjc5NzUyNGFkaXF6a2N4.

  27. 27 June 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKAJ50XP. Transaction: MjAwODA1NDYxM2FkaXF6a2N4.

  28. 13 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05J3ZOB. Transaction: MjAwNTI0OTk2NmFkaXF6a2N4.

  29. 25 June 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5MjIzNGFkaXF6a2N4.

  30. 18 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5NDU1N2FkaXF6a2N4.

  31. 17 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU4NTM1OGFkaXF6a2N4.

  32. 10 May 2006 Accounting reference date extended from 31/05/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDYyNjAxOGFkaXF6a2N4.

  33. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEyODMzNmFkaXF6a2N4.

  34. 8 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDM3NDc3OWFkaXF6a2N4.

  35. 8 July 2005 Registered office changed on 08/07/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDgzNTU2NGFkaXF6a2N4.

  36. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMyNDk3NmFkaXF6a2N4.

  37. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI0NjUxN2FkaXF6a2N4.

  38. 8 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMxMjI0NmFkaXF6a2N4.

  39. 8 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYyMDMwOGFkaXF6a2N4.

  40. 8 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU5OTkxNGFkaXF6a2N4.

  41. 13 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDg4MTY5MGFkaXF6a2N4.

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