A. Howarth Limited

Company Registration Number: 06045991

Company registered in England and Wales

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A. Howarth Limited is a Private Company Limited by Shares first registered on 9 January 2007. Its current registered address is in Oldham.

Registered Address

C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE
BROADWAY BUSINESS PARK, CHADDERTON
OLDHAM
ENGLAND
OL9 9XA

There are 200 companies currently registered at this postcode, including this one.

All companies at OL9 9XA

Registration Data

Company Number

06045991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £400,000£400,000£400,000£400,000£400,000£400,000£460,000£740,000£0
Current Assets £936,199£929,772£924,254£920,364£926,787£946,426£1,054,122£1,161,554£2,404,169
of which Cash £25,951£23,124£17,606£13,604£20,030£24,798£7,863£582,843£1,957,027
Total Assets £1,336,199£1,329,772£1,324,254£1,320,364£1,326,787£1,346,426£1,514,122£1,901,554£2,404,169
Current Liabilities £151,834£151,530£151,620£151,873£150,835£155,205£158,130£201,753£3,648,908
Net Current Assets £784,365£778,242£772,634£768,491£775,952£791,221£895,992£959,801£-1,244,739
Total Net Worth £1,184,365£1,178,242£1,172,634£1,168,491£1,175,952£1,191,221£1,355,992£1,699,801£5,261

Previous Names

  • INBANK LTD, active until 6 February 2007

Company Officers

  • O'NEILL, Janet

    Secretary

    Appointed on 18 January 2007

     

    Nationality: British

    C/O Edwards Veeder (Uk) Limited
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    Oldham
    OL9 9XA
    England

  • HOWARTH, Annie

    Director

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1935

    C/O Edwards Veeder (Uk) Limited
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    Oldham
    OL9 9XA
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 January 2007

    Resigned on 18 January 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 January 2007

    Resigned on 18 January 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 20 March 2017 Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: X62M7HPV. Transaction: MzE3MTUwODM5M2FkaXF6a2N4.

  2. 26 January 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YTTIOW. Transaction: MzE2NzU0MTEyNGFkaXF6a2N4.

  3. 23 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQREQH. Transaction: MzE2NzE4ODYzNWFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z007O1. Transaction: MzE0MDEwNDIwMWFkaXF6a2N4.

  5. 20 January 2016 Director's details changed for Annie Howarth on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: CH01. Barcode: X4Z007NT. Transaction: MzE0MDEwNDExMGFkaXF6a2N4.

  6. 20 January 2016 Secretary's details changed for Janet O'neill on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: CH03. Barcode: X4Z007QG. Transaction: MzE0MDEwNDExOGFkaXF6a2N4.

  7. 18 September 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4FIBFJS. Transaction: MzEzMDkzOTg5OGFkaXF6a2N4.

  8. 9 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400QC6A. Transaction: MzExNjM4NTcwNGFkaXF6a2N4.

  9. 20 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJB0J. Transaction: MzExNTY5MjI1OGFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKAJF. Transaction: MzA5MzM3MTA5NmFkaXF6a2N4.

  11. 27 January 2014 Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Po Box Block E, Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Address. Type: AD01. Barcode: X30HKAJ7. Transaction: MzA5MzM3MDg3OWFkaXF6a2N4.

  12. 10 October 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ID4DL7. Transaction: MzA4Njc1OTQ0MGFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X204DB35. Transaction: MzA3MTE4Njg1MWFkaXF6a2N4.

  14. 16 January 2013 Registered office address changed from C/O Edwards Veeder (Oldham) Llp Brunswick Square Union Street Oldham OL1 1DE on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X204DB2X. Transaction: MzA3MTExNTkwOWFkaXF6a2N4.

  15. 14 December 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NHNYPU. Transaction: MzA2OTQwOTkyM2FkaXF6a2N4.

  16. 10 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X12FD0MZ. Transaction: MzA1MjI0MjM1OWFkaXF6a2N4.

  17. 2 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8AWP. Transaction: MzA1MTgxMDAxMWFkaXF6a2N4.

  18. 11 February 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ABBCDRJV. Transaction: MzAzMjA0Njg5OWFkaXF6a2N4.

  19. 14 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XHA4DQSN. Transaction: MzAzMDQzNTQyMGFkaXF6a2N4.

  20. 2 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XRMFDH6P. Transaction: MzAwODQ1OTgzMWFkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Annie Howarth on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XRMFCH6O. Transaction: MzAwODQ1OTQxNGFkaXF6a2N4.

  22. 29 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFXIIH03. Transaction: MzAwODE5OTc2N2FkaXF6a2N4.

  23. 17 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AK86584P. Transaction: MjAyODMzMTY3N2FkaXF6a2N4.

  24. 17 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODMzMTU4MmFkaXF6a2N4.

  25. 20 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY466OI. Transaction: MjAyMzcyNTg0NWFkaXF6a2N4.

  26. 3 November 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AOWV04G9. Transaction: MjAxNzE0NzA2NGFkaXF6a2N4.

  27. 21 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE4MzU0OGFkaXF6a2N4.

  28. 13 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODE5NzAzOWFkaXF6a2N4.

  29. 14 May 2007 Accounting reference date extended from 31/01/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDIwODUwMWFkaXF6a2N4.

  30. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc4MzI5N2FkaXF6a2N4.

  31. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc2NDE0MmFkaXF6a2N4.

  32. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc2MjI3MGFkaXF6a2N4.

  33. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc2NDM4MGFkaXF6a2N4.

  34. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc2NTAzOWFkaXF6a2N4.

  35. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc2NTAzOGFkaXF6a2N4.

  36. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc2MDMwN2FkaXF6a2N4.

  37. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc1OTcxM2FkaXF6a2N4.

  38. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc2MjU2N2FkaXF6a2N4.

  39. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3NzI0N2FkaXF6a2N4.

  40. 12 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3NzQwMWFkaXF6a2N4.

  41. 6 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTgwNDQxMGFkaXF6a2N4.

  42. 19 January 2007 Registered office changed on 19/01/07 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA2Njc1MmFkaXF6a2N4.

  43. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc4MDUwMmFkaXF6a2N4.

  44. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIxOTI2M2FkaXF6a2N4.

  45. 9 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQ3NDM5M2FkaXF6a2N4.

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