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HOWCAS LIMITED

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

This company is commonly known as Howcas Limited. The company was founded 20 years ago and was given the registration number 05127904. The firm's registered office is in WARWICK. You can find them at Unit 6, Cape Road Industrial, Estate, Cattell Road, Warwick, Warwickshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HOWCAS LIMITED
Company Number:05127904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Unit 6, Cape Road Industrial, Estate, Cattell Road, Warwick, Warwickshire, CV34 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willes House, 63 Willes Road, Leamington Spa, CV31 1BN

Secretary13 May 2004Active
Willes House, 63 Willes Road, Leamington Spa, CV31 1BN

Director13 May 2004Active
1 Hampdon Way, Hampdon Way, Wellesbourne, Warwick, England, CV35 9NX

Director13 May 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary13 May 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director13 May 2004Active

People with Significant Control

Mr Henry David Howitt Bryan
Notified on:28 April 2017
Status:Active
Date of birth:May 1971
Nationality:British
Address:Unit 6, Cape Road Industrial, Warwick, CV34 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Casson Bryan
Notified on:28 April 2017
Status:Active
Date of birth:December 1973
Nationality:British
Address:Unit 6, Cape Road Industrial, Warwick, CV34 4JN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-06-13Mortgage

Legacy.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Officers

Change person director company with change date.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type total exemption small.

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