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HOWARDSON LIMITED

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

This company is commonly known as Howardson Limited. The company was founded 64 years ago and was given the registration number 00641526. The firm's registered office is in KIRK LANGLEY. You can find them at Howardson Works, Ashbourne Road, Kirk Langley, Derby. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:HOWARDSON LIMITED
Company Number:00641526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Howardson Works, Ashbourne Road, Kirk Langley, Derby, DE6 4NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howardson Works, Ashbourne Road, Kirk Langley, DE6 4NJ

Secretary21 September 2021Active
Howardson Works, Ashbourne Road, Kirk Langley, DE6 4NJ

Director-Active
Howardson Works, Ashbourne Road, Kirk Langley, DE6 4NJ

Director15 September 2020Active
Howardson Works, Ashbourne Road, Kirk Langley, DE6 4NJ

Secretary-Active
The Beeches, Flower Lillies, Windley, Belper, DE56 2LQ

Director-Active
The Beeches, Flower Lillies, Windley, Belper, DE56 2LQ

Director-Active
Chapel Cottage, Hexton, SG5 3HX

Director-Active

People with Significant Control

Mr Ian David Howard
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Howardson Works, Kirk Langley, DE6 4NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Julia Howard
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Howardson Works, Kirk Langley, DE6 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type full.

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2023-01-04Change of name

Certificate change of name company.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-07Officers

Appoint person secretary company with name date.

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2021-10-07Officers

Termination secretary company with name termination date.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Officers

Appoint person director company with name date.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Accounts

Accounts amended with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-11-06Persons with significant control

Change to a person with significant control.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-11-06Officers

Change person director company with change date.

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2019-11-06Officers

Change person secretary company with change date.

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2019-11-06Capital

Capital allotment shares.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-06Mortgage

Mortgage satisfy charge full.

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2018-02-16Capital

Capital allotment shares.

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2018-02-08Resolution

Resolution.

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