| Company Name | Howard Plant Sales Ltd |
|---|---|
| Directors | Stephen Francis Howard and Alexander Dennis Howard |
| Company Status | Active |
| Company Number | 07149013 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2010(14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Stephen Francis Howard |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0JH |
| Secretary Name | Samantha Howard |
|---|---|
| Status | Current |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0JH |
| Director Name | Alexander Dennis Howard |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2021(11 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0JH |
Contact
| Website | howardplant.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01606 833443 |
| Telephone region | Northwich |
Location
| Registered Address | Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0JH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Middlewich |
| Ward | Middlewich |
| Built Up Area | Middlewich |
Shareholders
| 100 at £1 | Stephen Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,636 |
| Cash | £361,998 |
| Current Liabilities | £661,776 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 May 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 7 March 2023 | Cessation of Alexander Dennis Howard as a person with significant control on 7 March 2023 (1 page) |
| 7 March 2023 | Cessation of Samantha Howard as a person with significant control on 7 March 2023 (1 page) |
| 7 March 2023 | Confirmation statement made on 7 March 2023 with updates (5 pages) |
| 7 March 2023 | Notification of Stephen Francis Howard as a person with significant control on 7 March 2023 (2 pages) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 1 August 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 9 February 2022 | Resolutions
|
| 9 February 2022 | Change of share class name or designation (2 pages) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with updates (5 pages) |
| 9 February 2022 | Memorandum and Articles of Association (18 pages) |
| 3 February 2022 | Cessation of Stephen Francis Howard as a person with significant control on 9 July 2021 (1 page) |
| 3 February 2022 | Notification of Alexander Dennis Howard as a person with significant control on 9 July 2021 (2 pages) |
| 3 February 2022 | Notification of Samantha Howard as a person with significant control on 9 July 2021 (2 pages) |
| 31 August 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 19 July 2021 | Appointment of Alexander Dennis Howard as a director on 9 July 2021 (2 pages) |
| 4 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 18 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 28 January 2020 | Confirmation statement made on 25 January 2020 with updates (5 pages) |
| 15 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 18 February 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
| 28 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 February 2018 | Change of details for Mr Stephen Francis Howard as a person with significant control on 6 April 2016 (2 pages) |
| 19 February 2018 | Director's details changed for Mr Stephen Francis Howard on 1 January 2017 (2 pages) |
| 19 February 2018 | Change of details for Mr Stephen Francis Howard as a person with significant control on 1 January 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 15 June 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 15 June 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 1 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 24 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 March 2011 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 14 March 2011 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Director's details changed for Mr Stephen Francis Howard on 8 February 2011 (2 pages) |
| 14 February 2011 | Registered office address changed from Little Tidnock Farm Tidnock Lane Gawsworth SK11 9JD United Kingdom on 14 February 2011 (1 page) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Secretary's details changed for Samantha Howard on 8 February 2011 (1 page) |
| 14 February 2011 | Director's details changed for Mr Stephen Francis Howard on 8 February 2011 (2 pages) |
| 14 February 2011 | Director's details changed for Mr Stephen Francis Howard on 8 February 2011 (2 pages) |
| 14 February 2011 | Secretary's details changed for Samantha Howard on 8 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from Little Tidnock Farm Tidnock Lane Gawsworth SK11 9JD United Kingdom on 14 February 2011 (1 page) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Secretary's details changed for Samantha Howard on 8 February 2011 (1 page) |
| 8 February 2010 | Incorporation (21 pages) |
| 8 February 2010 | Incorporation (21 pages) |