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E. HOULT (HOWDON) LTD

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

This company is commonly known as E. Hoult (howdon) Ltd. The company was founded 12 years ago and was given the registration number 08039148. The firm's registered office is in NORTH SHIELDS. You can find them at Northumbria House, 1 - 2 Nile Street, North Shields, Tyne And Wear. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:E. HOULT (HOWDON) LTD
Company Number:08039148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2012
End of financial year:25 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Northumbria House, 1 - 2 Nile Street, North Shields, Tyne And Wear, NE29 0BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northumbria House, 1 - 2 Nile Street, North Shields, England, NE29 0BE

Secretary20 April 2012Active
1/2, Nile Street, North Shields, England, NE29 0BE

Director01 June 2017Active
Northumbria House, 1 - 2 Nile Street, North Shields, England, NE29 0BE

Director20 April 2012Active
Northumbria House, 1 - 2 Nile Street, North Shields, England, NE29 0BE

Director20 April 2012Active
Northumbria House, 1 - 2 Nile Street, North Shields, England, NE29 0BE

Director20 April 2012Active

People with Significant Control

Mr Neil Mather
Notified on:30 November 2017
Status:Active
Date of birth:June 1966
Nationality:English
Address:Northumbria House, 1 - 2 Nile Street, North Shields, NE29 0BE
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Robert Dixon Mather
Notified on:19 April 2016
Status:Active
Date of birth:March 1941
Nationality:English
Address:Northumbria House, 1 - 2 Nile Street, North Shields, NE29 0BE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Insolvency

Liquidation compulsory winding up order.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-01-16Officers

Appoint person director company with name date.

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2017-12-23Persons with significant control

Notification of a person with significant control.

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2017-12-16Persons with significant control

Cessation of a person with significant control.

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2017-12-16Persons with significant control

Cessation of a person with significant control.

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2017-12-16Officers

Termination director company with name termination date.

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2017-10-20Officers

Termination director company with name termination date.

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2017-10-20Officers

Termination director company with name termination date.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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