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HOWARD & SONS EXPORTS LIMITED

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

This company is commonly known as Howard & Sons Exports Limited. The company was founded 22 years ago and was given the registration number 04230640. The firm's registered office is in CHIPPENHAM. You can find them at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire. This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:HOWARD & SONS EXPORTS LIMITED
Company Number:04230640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Secretary07 June 2001Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director07 June 2001Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director07 June 2001Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director01 April 2006Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director01 March 2007Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director07 June 2001Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director07 June 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary07 June 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director07 June 2001Active

People with Significant Control

Howard And Sons Holdings Ltd
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Colin Michael Howard
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-01-15Persons with significant control

Cessation of a person with significant control.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-09-20Officers

Change person director company with change date.

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2017-07-12Officers

Change person secretary company with change date.

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2017-07-12Persons with significant control

Change to a person with significant control.

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2017-07-12Officers

Change person director company with change date.

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2017-07-12Officers

Change person director company with change date.

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2017-07-12Officers

Change person director company with change date.

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2017-07-12Officers

Change person director company with change date.

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2017-07-12Officers

Change person director company with change date.

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2017-07-12Officers

Change person director company with change date.

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