Francis Howard Limited

Company Name	Francis Howard Limited
Company Status	Active
Company Number	00175501
Category	Private Limited Company
Incorporation Date	1 July 1921(102 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2861	Manufacture of cutlery
SIC 25710	Manufacture of cutlery
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Andrew Francis Howard
Date of Birth	February 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(81 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aberdeen Works Trafalgar St Sheffield S1 3RL

Director Name	Joanna Riddle
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 January 2004(82 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aberdeen Works Trafalgar St Sheffield S1 3RL

Secretary Name	Andrew Francis Howard
Nationality	British
Status	Current
Appointed	01 November 2004(83 years, 4 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aberdeen Works Trafalgar St Sheffield S1 3RL

Director Name	Mrs Abigail Susan Howard
Date of Birth	January 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(94 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Aberdeen Works Trafalgar St Sheffield S1 3RL

Director Name	Jill Elizabeth Fenoughty
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(70 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (resigned 01 September 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Toll Bar Cottage, Riddings Lane Curbar Hope Valley Derbyshire S32 3YS

Director Name	Kathleen Francis Howard
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(70 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 1993)
Role	Company Director
Correspondence Address	432 Fulwood Road Sheffield South Yorkshire S10 3GH

Director Name	John Francis Hawksworth Howard
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(70 years, 4 months after company formation)
Appointment Duration	25 years, 6 months (resigned 05 May 2017)
Role	Silversmith
Country of Residence	England
Correspondence Address	28 Sandygate Park Road Sheffield S10 5TY

Secretary Name	Jill Elizabeth Fenoughty
Nationality	British
Status	Resigned
Appointed	23 October 1991(70 years, 4 months after company formation)
Appointment Duration	13 years (resigned 31 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Toll Bar Cottage, Riddings Lane Curbar Hope Valley Derbyshire S32 3YS

Contact

Website	francishoward.co.uk
Email address	[email protected]
Telephone	0114 2493314
Telephone region	Sheffield

Location

Registered Address	Aberdeen Works Trafalgar St Sheffield S1 3RL
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

13k at £1	Andrew Howard 86.70% Ordinary
2k at £1	J.h. Howard 13.30% Ordinary

Financials

Year	2014
Net Worth	£18,977
Cash	£1
Current Liabilities	£169,401

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2022 (11 months, 2 weeks ago)
Next Return Due	28 October 2023 (1 month from now)

Charges

21 September 2006	Delivered on: 29 September 2006 Satisfied on: 8 February 2008 Persons entitled: Whitehill (Wholesale) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 September 1993	Delivered on: 29 September 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts supplemental to a mortgage debenture dated 18TH december 1971 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts now and from time to time owing to the company but so that the company shall pay into the company's account with national westminster bank PLC all moneys which it may receive in respect of all book and other debts hereby specifically charged or charged from time to time by any other existing or future charge and shall not be without prior consent in writing of national westminster bank PLC sell factor discount or otherwise charge or assign the same in favour of any other person or purpose so to do and the company shall if called upon so to do by national westminster bank PLC from time to time execute legal assignments of such book debts and other debts to national westminster bank PLC. Outstanding
18 December 1971	Delivered on: 4 January 1972 Persons entitled: National Westminster Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future goodwill including uncalled capital by way of fixed & floating charge see doc for full details. Outstanding

Filing History

14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
20 June 2019	Director's details changed for Mr Andrew Francis Howard on 20 June 2019 (2 pages)
20 June 2019	Secretary's details changed for Andrew Francis Howard on 20 June 2019 (1 page)
20 June 2019	Director's details changed for Joanna Riddle on 20 June 2019 (2 pages)
31 May 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
20 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
15 May 2017	Termination of appointment of John Francis Hawksworth Howard as a director on 5 May 2017 (1 page)
15 May 2017	Termination of appointment of John Francis Hawksworth Howard as a director on 5 May 2017 (1 page)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 January 2016	Appointment of Mrs Abigail Susan Howard as a director on 4 January 2016 (2 pages)
4 January 2016	Appointment of Mrs Abigail Susan Howard as a director on 4 January 2016 (2 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 15,041 (6 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 15,041 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 15,041 (6 pages)
4 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 15,041 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 15,041 (7 pages)
25 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 15,041 (7 pages)
9 September 2013	Termination of appointment of Jill Fenoughty as a director (1 page)
9 September 2013	Termination of appointment of Jill Fenoughty as a director (1 page)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 October 2011	Director's details changed for John Francis Hawksworth Howard on 1 January 2011 (2 pages)
17 October 2011	Director's details changed for Andrew Francis Howard on 26 August 2011 (2 pages)
17 October 2011	Director's details changed for Andrew Francis Howard on 26 August 2011 (2 pages)
17 October 2011	Director's details changed for John Francis Hawksworth Howard on 1 January 2011 (2 pages)
17 October 2011	Secretary's details changed for Andrew Francis Howard on 26 August 2011 (2 pages)
17 October 2011	Secretary's details changed for Andrew Francis Howard on 26 August 2011 (2 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Director's details changed for John Francis Hawksworth Howard on 1 January 2011 (2 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Joanna Riddle on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Francis Howard on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for John Francis Hawksworth Howard on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Andrew Francis Howard on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Jill Elizabeth Fenoughty on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Joanna Riddle on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Jill Elizabeth Fenoughty on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for John Francis Hawksworth Howard on 19 October 2009 (2 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 October 2008	Return made up to 14/10/08; full list of members (4 pages)
15 October 2008	Return made up to 14/10/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2007	Return made up to 14/10/07; no change of members (8 pages)
5 November 2007	Return made up to 14/10/07; no change of members (8 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
1 December 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 December 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 September 2006	Particulars of mortgage/charge (5 pages)
29 September 2006	Particulars of mortgage/charge (5 pages)
2 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
15 November 2004	New secretary appointed (2 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
21 October 2003	Return made up to 14/10/03; full list of members (7 pages)
21 October 2003	Return made up to 14/10/03; full list of members (7 pages)
8 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
18 October 2002	Return made up to 14/10/02; full list of members (7 pages)
18 October 2002	Return made up to 14/10/02; full list of members (7 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 December 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2001	Full accounts made up to 31 December 2000 (11 pages)
29 July 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2000	Full accounts made up to 31 December 1999 (12 pages)
1 August 2000	Full accounts made up to 31 December 1999 (12 pages)
19 October 1999	Return made up to 14/10/99; full list of members (6 pages)
19 October 1999	Return made up to 14/10/99; full list of members (6 pages)
16 September 1999	Full accounts made up to 31 December 1998 (13 pages)
16 September 1999	Full accounts made up to 31 December 1998 (13 pages)
26 October 1998	Return made up to 14/10/98; no change of members (4 pages)
26 October 1998	Return made up to 14/10/98; no change of members (4 pages)
14 August 1998	Full accounts made up to 31 December 1997 (13 pages)
14 August 1998	Full accounts made up to 31 December 1997 (13 pages)
16 October 1997	Return made up to 14/10/97; full list of members (6 pages)
16 October 1997	Return made up to 14/10/97; full list of members (6 pages)
7 July 1997	Full accounts made up to 31 December 1996 (13 pages)
7 July 1997	Full accounts made up to 31 December 1996 (13 pages)
27 October 1996	Return made up to 14/10/96; full list of members (6 pages)
27 October 1996	Return made up to 14/10/96; full list of members (6 pages)
26 June 1996	Full accounts made up to 31 December 1995 (10 pages)
26 June 1996	Full accounts made up to 31 December 1995 (10 pages)
6 July 1995	Full accounts made up to 31 December 1994 (10 pages)
6 July 1995	Full accounts made up to 31 December 1994 (10 pages)

Francis Howard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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