| Company Name | T.G. Howe Construction Limited |
|---|---|
| Director | Tony Graham Howe |
| Company Status | Active |
| Company Number | 06463125 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2008(16 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Tony Graham Howe |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Secretary Name | Tracey Howe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tony Graham Howe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,547 |
| Cash | £6,935 |
| Current Liabilities | £6,204 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 4 December 2023 | Change of details for Mr Tony Graham Howe as a person with significant control on 1 December 2023 (2 pages) |
| 29 November 2023 | Previous accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |
| 1 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2023 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 17 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 26 February 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 16 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 10 August 2018 | Confirmation statement made on 3 January 2018 with no updates (2 pages) |
| 10 August 2018 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 10 August 2018 | Administrative restoration application (3 pages) |
| 12 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2017 | Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page) |
| 13 December 2017 | Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 27 September 2016 | Registered office address changed from 12-14 Macon Court Herald Drive Crewe CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from 12-14 Macon Court Herald Drive Crewe CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 27 September 2016 (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 21 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 30 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 February 2014 | Registered office address changed from 12114 Macon Court Herald Drive Macon Way Crewe Cheshire CW1 6EA on 14 February 2014 (1 page) |
| 14 February 2014 | Registered office address changed from 12114 Macon Court Herald Drive Macon Way Crewe Cheshire CW1 6EA on 14 February 2014 (1 page) |
| 14 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 11 June 2013 | Registered office address changed from 28a Church Lane, Marple Stockport Cheshire SK6 6DE on 11 June 2013 (2 pages) |
| 11 June 2013 | Registered office address changed from 28a Church Lane, Marple Stockport Cheshire SK6 6DE on 11 June 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 March 2011 | Director's details changed for Tony Graham Howe on 3 January 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Tony Graham Howe on 3 January 2011 (2 pages) |
| 9 March 2011 | Secretary's details changed for Tracey Howe on 3 January 2011 (1 page) |
| 9 March 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Secretary's details changed for Tracey Howe on 3 January 2011 (1 page) |
| 9 March 2011 | Director's details changed for Tony Graham Howe on 3 January 2011 (2 pages) |
| 9 March 2011 | Secretary's details changed for Tracey Howe on 3 January 2011 (1 page) |
| 15 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 February 2010 | Director's details changed for Tony Graham Howe on 3 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Tony Graham Howe on 3 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Tony Graham Howe on 3 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 20 January 2009 | Return made up to 03/01/09; full list of members (5 pages) |
| 20 January 2009 | Return made up to 03/01/09; full list of members (5 pages) |
| 8 January 2008 | New director appointed (2 pages) |
| 8 January 2008 | New director appointed (2 pages) |
| 8 January 2008 | New secretary appointed (2 pages) |
| 8 January 2008 | New secretary appointed (2 pages) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 3 January 2008 | Incorporation (12 pages) |
| 3 January 2008 | Incorporation (12 pages) |