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A.E.HOWLETT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e.howlett Limited. The company was founded 79 years ago and was given the registration number 00391249. The firm's registered office is in LONDON. You can find them at 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:A.E.HOWLETT LIMITED
Company Number:00391249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 November 1944
End of financial year:30 September 2014
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:15 Westferry Circus, Canary Wharf, London, E14 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Church Path, Great Amwell, Ware, SG12 9RB

Secretary10 January 1997Active
3 Knox Close, Maldon, CM9 6XY

Director06 April 1994Active
8 Church Path, Great Amwell, Ware, SG12 9RB

Director10 January 1997Active
36 Rana Drive, Braintree, CM7 7TD

Secretary06 April 1994Active
3 Knox Close, Maldon, CM9 6XY

Secretary30 September 1995Active
25 Brookfields, Stebbing, Dunmow, CM6 3SA

Secretary-Active
5 Amherst Close, Swaffham, PE37 7TS

Director-Active
19 Britten Close, Basildon, SS16 6TB

Director06 April 1994Active
38 Rectory Chase, Doddinghurst, Brentwood, CM15 0QN

Director-Active
25 Brookfields, Stebbing, Dunmow, CM6 3SA

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-03Gazette

Gazette dissolved liquidation.

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2022-05-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-19Address

Change registered office address company with date old address new address.

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2019-06-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-06-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-05-05Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-05-05Insolvency

Liquidation voluntary appointment of liquidator.

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2016-05-05Resolution

Resolution.

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2016-04-19Address

Change registered office address company with date old address new address.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-11-11Accounts

Change account reference date company previous extended.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-10-10Annual return

Annual return company with made up date full list shareholders.

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2011-12-29Accounts

Accounts with accounts type total exemption small.

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2011-10-20Annual return

Annual return company with made up date full list shareholders.

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2011-02-01Mortgage

Legacy.

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2010-10-22Accounts

Accounts with accounts type total exemption small.

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2010-10-21Annual return

Annual return company with made up date full list shareholders.

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2010-01-19Accounts

Accounts with accounts type total exemption small.

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