Howley Engineering Limited

Company Name	Howley Engineering Limited
Directors	Lloyd Joseph Brown and Carole Brown
Company Status	Active
Company Number	01698843
Category	Private Limited Company
Incorporation Date	11 February 1983(41 years, 2 months ago)
Previous Names	Magicstone Limited and Spraytechnique (Warrington) Limited

Business Activity

Section C	Manufacturing
SIC 2914	Manufacture bearings, gears, gear etc.
SIC 28150	Manufacture of bearings, gears, gearing and driving elements

Directors

Director Name	Mr Lloyd Joseph Brown
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 June 2005(22 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Poplar Avenue Penketh Warrington Cheshire WA5 2EH

Secretary Name	Carole Brown
Nationality	British
Status	Current
Appointed	28 September 2007(24 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	9 Poplar Avenue Penketh Warrington Cheshire WA5 2EH

Director Name	Carole Brown
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 2012(29 years, 2 months after company formation)
Appointment Duration	12 years
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	33 Melford Court Hardwick Grange Warrington Cheshire WA1 4RZ

Director Name	Mr Allen Olive
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 September 2007)
Role	Chartered Engineer
Correspondence Address	Watendlath The Avenue Lymm Cheshire WA13 0SU

Director Name	Mr Andrew Stephen Olive
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 September 2007)
Role	British Economist
Correspondence Address	Watendlath The Avenue Lymm Cheshire WA13 0SU

Director Name	Mrs Beryl Olive
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 September 2007)
Role	Secretary
Correspondence Address	Watendlath The Avenue Lymm Cheshire WA13 0SU

Secretary Name	Mrs Beryl Olive
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	Watendlath The Avenue Lymm Cheshire WA13 0SU

Director Name	Darren Moylon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(24 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 October 2011)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	32 Queens Avenue Glazebury Cheshire WA3 5NG

Contact

Website	howley-engineering.co.uk
Email address	[email protected]
Telephone	01925 810810
Telephone region	Warrington

Location

Registered Address	9 Poplar Avenue Penketh Warrington WA5 2EH
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Penketh
Ward	Penketh and Cuerdley
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Altcom 431 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£984,760
Cash	£119,409
Current Liabilities	£162,540

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
3 August 2023	Registered office address changed from 33 Melford Court Hardwick Grange Warrington Cheshire WA1 4RZ to 9 Poplar Avenue Penketh Warrington WA5 2EH on 3 August 2023 (1 page)
27 June 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
20 December 2022	Current accounting period shortened from 31 May 2023 to 31 March 2023 (1 page)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
22 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
23 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
4 August 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (4 pages)
26 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
17 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (4 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
1 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
29 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 May 2012	Appointment of Carole Brown as a director (3 pages)
2 May 2012	Appointment of Carole Brown as a director (3 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 October 2011	Termination of appointment of Darren Moylon as a director (2 pages)
20 October 2011	Termination of appointment of Darren Moylon as a director (2 pages)
9 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 November 2009	Director's details changed for Lloyd Joseph Brown on 2 October 2009 (2 pages)
25 November 2009	Director's details changed for Lloyd Joseph Brown on 2 October 2009 (2 pages)
25 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Lloyd Joseph Brown on 2 October 2009 (2 pages)
25 November 2009	Director's details changed for Darren Moylon on 2 October 2009 (2 pages)
25 November 2009	Director's details changed for Darren Moylon on 2 October 2009 (2 pages)
25 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Darren Moylon on 2 October 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 December 2008	Return made up to 21/11/08; full list of members (3 pages)
8 December 2008	Return made up to 21/11/08; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 November 2007	Return made up to 21/11/07; full list of members (3 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Return made up to 21/11/07; full list of members (3 pages)
26 November 2007	Director's particulars changed (1 page)
24 October 2007	Memorandum and Articles of Association (10 pages)
24 October 2007	Memorandum and Articles of Association (10 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2007	New secretary appointed (2 pages)
10 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
10 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 January 2007	Return made up to 21/11/06; full list of members (8 pages)
3 January 2007	Return made up to 21/11/06; full list of members (8 pages)
9 August 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 December 2005	Return made up to 21/11/05; full list of members (8 pages)
15 December 2005	Return made up to 21/11/05; full list of members (8 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
9 December 2004	Return made up to 21/11/04; full list of members (7 pages)
9 December 2004	Return made up to 21/11/04; full list of members (7 pages)
7 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 December 2003	Return made up to 21/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2003	Return made up to 21/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
6 December 2002	Return made up to 21/11/02; full list of members (7 pages)
6 December 2002	Return made up to 21/11/02; full list of members (7 pages)
2 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
2 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
13 December 2001	Return made up to 21/11/01; full list of members (7 pages)
13 December 2001	Return made up to 21/11/01; full list of members (7 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 December 2000	Return made up to 21/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Return made up to 21/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
12 October 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
8 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
14 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
26 January 1999	Return made up to 21/11/98; no change of members (6 pages)
26 January 1999	Return made up to 21/11/98; no change of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
9 December 1997	Return made up to 21/11/97; no change of members (4 pages)
9 December 1997	Return made up to 21/11/97; no change of members (4 pages)
8 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
8 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
13 December 1996	Return made up to 21/11/96; full list of members (6 pages)
13 December 1996	Return made up to 21/11/96; full list of members (6 pages)
3 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
3 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
14 June 1996	Ad 28/05/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
14 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 June 1996	Â£ nc 100/10000 28/05/96 (1 page)
14 June 1996	Ad 28/05/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
14 June 1996	Â£ nc 100/10000 28/05/96 (1 page)
14 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 1995	Company name changed spraytechnique (warrington) limi ted\certificate issued on 11/12/95 (4 pages)
8 December 1995	Company name changed spraytechnique (warrington) limi ted\certificate issued on 11/12/95 (4 pages)
29 November 1995	Return made up to 21/11/95; no change of members (4 pages)
29 November 1995	Return made up to 21/11/95; no change of members (4 pages)
4 October 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
4 October 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Howley Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire