Luke Howgate & Son.Limited

Company Name	Luke Howgate & Son.Limited
Company Status	Active
Company Number	00163590
Category	Private Limited Company
Incorporation Date	2 February 1920(103 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr John Eardley Howgate
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(71 years, 8 months after company formation)
Appointment Duration	31 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Fairways Mirfield West Yorkshire WF14 8PY

Director Name	Mrs Olivia Absalom
Date of Birth	December 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(95 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grove Street Dewsbury Yorks WF13 1LL

Director Name	Mrs Caroline Wood
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(95 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grove Street Dewsbury Yorks WF13 1LL

Secretary Name	Gb & Co (Financial Services) Limited (Corporation)
Status	Current
Appointed	08 April 2001(81 years, 2 months after company formation)
Appointment Duration	22 years, 5 months
Correspondence Address	Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT

Director Name	Cyril Knight Howgate
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(71 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 April 2001)
Role	Company Director
Correspondence Address	7 Fairway Mirfield West Yorkshire WF14 8PY

Director Name	Mr David John Goldthorpe
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(71 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 09 February 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Lealholm Daleside Thornhill Edge Dewsbury West Yorkshire WF12 0PJ

Secretary Name	Cyril Knight Howgate
Nationality	British
Status	Resigned
Appointed	09 October 1991(71 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 April 2001)
Role	Company Director
Correspondence Address	7 Fairway Mirfield West Yorkshire WF14 8PY

Contact

Website	goldfish316.wix.com

Location

Registered Address	4 Grove Street Dewsbury Yorks WF13 1LL
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire

Shareholders

4k at £1	Mrs M. Ford 8.85% Ordinary
30.6k at £1	J.e. Howgate 67.57% Ordinary
5.9k at £1	Mrs E. Parkin 13.04% Ordinary
4.7k at £1	Mr D.j. Goldthorpe 10.32% Ordinary
100 at £1	Mr M.j. Parkin 0.22% Ordinary

Financials

Year	2014
Net Worth	£706,471
Cash	£457,183
Current Liabilities	£220,321

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 October 2022 (11 months, 3 weeks ago)
Next Return Due	23 October 2023 (3 weeks, 4 days from now)

Charges

11 May 1937	Delivered on: 22 May 1937 Persons entitled: Dewsbury & West Riding Building Society Classification: Charge Secured details: Â£900 & further advances. Particulars: Two plots of land situate ashworth rd dewsbury, yorkshire , large warehouse and other outbuildings ( now used as warehouse garage) erected theron. Outstanding
31 December 1936	Delivered on: 16 January 1937 Persons entitled: Dewsbury & West Riding Building Society Classification: Charge Secured details: Â£1000 & further advances. Particulars: Land & warehouse & buildings thereon bradford street, cuckenedge, dewsbury, york. Outstanding
2 August 1934	Delivered on: 14 August 1934 Persons entitled: R. L. Howgate Mrs K. M. Mellor Classification: Deposit of deeds without instrument Secured details: Â£900. Particulars: Houses shops & workshops in ashworth rd, dewsbury. Outstanding
13 February 1933	Delivered on: 25 February 1933 Persons entitled: Dewsbury & West Riding Permanent Benefit Bldg. Socy. Classification: Charge Secured details: Â£1200 & further advances. Particulars: Land & 1,3,5,7 oates st. & other 2 plots of land in grove st. & sale roomwarehouse stables & outbuildings conveniences & appurts thereon, all in dewsbur Y. Outstanding
1 December 1919	Delivered on: 26 November 1931 Persons entitled: Dewsbury & West Riding Permanent Benefit Bldg. Socy. Classification: Mortgage 18 aug. 1926 further charge Secured details: Â£1896 (owing). Particulars: Warehouse & other buildings in grove street, dewsbury. Outstanding

Filing History

27 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
10 October 2017	Secretary's details changed for Gb & Co (Financial Services) Limited on 9 October 2017 (1 page)
10 October 2017	Secretary's details changed (1 page)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
18 March 2017	Director's details changed for Mr David John Goldthorpe on 18 March 2017 (2 pages)
18 March 2017	Director's details changed for Mr David John Goldthorpe on 18 March 2017 (2 pages)
13 December 2016	Director's details changed for Mrs Olivia Wood on 1 November 2015 (2 pages)
13 December 2016	Director's details changed for Mrs Olivia Absalom on 1 November 2015 (2 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
2 November 2016	Appointment of Mrs Caroline Wood as a director on 1 November 2015 (2 pages)
2 November 2016	Appointment of Mrs Olivia Wood as a director on 1 November 2015 (2 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 45,300 (6 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 45,300 (6 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 45,300 (6 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 45,300 (6 pages)
5 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 45,300 (6 pages)
5 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 45,300 (6 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 January 2010	Director's details changed for John Eardley Howgate on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Gb & Co (Financial Services) Limited on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for John Eardley Howgate on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Gb & Co (Financial Services) Limited on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr David John Goldthorpe on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mr David John Goldthorpe on 5 January 2010 (2 pages)
8 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
3 November 2008	Return made up to 09/10/08; full list of members (5 pages)
22 September 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
16 October 2007	Return made up to 09/10/07; full list of members (3 pages)
16 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
26 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
16 October 2006	Return made up to 09/10/06; full list of members (3 pages)
17 October 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
12 October 2005	Return made up to 09/10/05; full list of members (3 pages)
29 October 2004	Return made up to 09/10/04; full list of members (8 pages)
19 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
21 October 2003	Return made up to 09/10/03; full list of members (8 pages)
14 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
21 October 2002	Return made up to 09/10/02; full list of members (9 pages)
13 September 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
28 October 2001	Secretary resigned;director resigned (1 page)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	Return made up to 09/10/01; full list of members (9 pages)
27 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
1 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
13 October 2000	Return made up to 09/10/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
27 October 1999	Return made up to 09/10/99; full list of members (9 pages)
19 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
19 October 1998	Return made up to 09/10/98; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
28 October 1997	Return made up to 09/10/97; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
29 October 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1920	Incorporation (49 pages)

Luke Howgate & Son.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies