HOWARDSON LIMITED


Registered number: 00641526
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28290 - Manufacture of other general-purpose machinery not elsewhere classified -> HOWARDSON LIMITED

Name: HOWARDSON LIMITED
HOWARDSON LTD
Address: HOWARDSON WORKS, ASHBOURNE ROAD, KIRK LANGLEY, DERBY, DE6 4NJ
Incorporation Date: 1959-11-09

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-02-12 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 AAMD
2019-11-06 PSC'S CHANGE OF PARTICULARS / MR IAN DAVID HOWARD / 10/07/2019 PSC04
2019-11-06 PSC'S CHANGE OF PARTICULARS / MRS JULIA HOWARD / 10/07/2019 PSC04
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-06 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES CS01
2019-11-06 25/09/18 STATEMENT OF CAPITAL GBP 50815 SH01
2019-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HOWARD / 10/07/2019 CH01
2019-11-06 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MAY HOWARD / 01/09/2019 CH03
2018-02-08 07/10/17 STATEMENT OF CAPITAL GBP 47002 SH06
2018-03-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-10-30 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES CS01
2018-02-08 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2018-02-16 21/11/17 STATEMENT OF CAPITAL GBP 50812 SH01
2018-02-08 RETURN OF PURCHASE OF OWN SHARES SH03
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-08 RETURN OF PURCHASE OF OWN SHARES SH03
2018-02-08 ADOPT ARTICLES 18/10/2017 RES01
2017-10-20 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-28 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2016-10-02 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-06 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-15 19/09/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-20 19/09/14 FULL LIST AR01
2013-10-08 19/09/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-16 19/09/12 FULL LIST AR01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-06-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-10-06 19/09/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-09 20/09/11 STATEMENT OF CAPITAL GBP 47008 SH01
2010-10-07 19/09/10 FULL LIST AR01
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-15 APPOINTMENT TERMINATED DIRECTOR PHILIP HOWARD 288b
2009-10-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-03 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOWARD TM01
2009-04-15 AD 01/10/08GBP SI [email protected]=11800GBP IC 35201/47001 88(2)
2009-04-07 AD 01/10/08GBP SI [email protected]=3200GBP IC 32001/35201 88(2)
2009-11-04 19/09/09 FULL LIST AR01
2008-10-07 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2008-09-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-20 GBP IC 55250/3200002/04/08GBP SR [email protected]=23250 169
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-15 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363a
2006-10-25 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363s
2006-09-20 AD 12/12/05---------£ SI [email protected]=1£ IC 55250/55251 88(2)R
2006-09-20 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-24 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363s
2005-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-10-12 AUDITOR'S RESIGNATION AUD
2004-09-27 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS 363s
2003-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-11-13 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS 363s
2002-10-08 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2002-10-09 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS 363s

Last update: 2020-04-24 07:40:04