Howarth Timber & Building Supplies Limited

Company Name	Howarth Timber & Building Supplies Limited
Company Status	Active
Company Number	00201929
Category	Private Limited Company
Incorporation Date	24 November 1924(98 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Andrew Peter Howarth
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(66 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA

Director Name	Mr Nicholas David Howarth
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(66 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA

Secretary Name	Mr Nicholas David Howarth
Nationality	British
Status	Current
Appointed	20 November 2002(78 years after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA

Director Name	Mr Allister Paul Turner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(94 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA

Director Name	Jack Howarth
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(66 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 July 1995)
Role	Timber Merchant
Correspondence Address	Oakcrest Nursing Home 8 Park Avenue Leeds West Yorkshire LS8 2JH

Director Name	David Stuart Squires
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(66 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2001)
Role	Timber Merchant
Correspondence Address	34 Henley Avenue Thornhill Dewsbury West Yorkshire WF12 0JP

Secretary Name	Dorothy Elizabeth Benson Howarth
Nationality	British
Status	Resigned
Appointed	24 July 1991(66 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	6 Richmond House Street Lane Leeds LS8 1BW

Director Name	John Richard Roberts
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(74 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2001)
Role	Timber Merchant
Correspondence Address	12 Hawthorn Grove Wilmslow Cheshire SK9 5DE

Director Name	Nigel Charles Room
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(74 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2006)
Role	Timber Merchant
Correspondence Address	Brooklands York Road, Elvington York North Yorkshire YO41 4DY

Director Name	Mr David John Storey
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(74 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 15 December 2017)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA

Director Name	Mrs Julie Ann Howarth
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(85 years, 4 months after company formation)
Appointment Duration	9 years (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA

Director Name	Mrs Deborah Jane Howarth
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(85 years, 4 months after company formation)
Appointment Duration	9 years (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA

Director Name	Mr Jason David Netherton-Sinclair
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(88 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 July 2018)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Director Name	Mr Paul Robert Grant
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(93 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA

Contact

Website	howarthtimber.co.uk

Location

Registered Address	Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

48k at £1	Howarth Timber Group LTD 96.00% Ordinary
2k at £0.5	P.s. Howarth Trust 2.00% Cumulative Preference
2k at £0.5	S. Howarth Trust 2.00% Cumulative Preference

Financials

Year	2014
Turnover	£71,974,213
Net Worth	£9,673,515
Cash	£4,081,958
Current Liabilities	£15,547,858

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2022 (10 months, 1 week ago)
Next Return Due	9 August 2023 (2 months, 1 week from now)

Charges

31 March 2017	Delivered on: 4 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Churchill business park, churchill road, doncaster, DN1 2TF comprising title numbers SYK355784, SYK409407 and SYK572664. Outstanding
19 January 2017	Delivered on: 24 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land on the west side of claro road, harrogate. Hm land registry title number(s) NYK177921. Outstanding
19 January 2017	Delivered on: 24 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land and buildings lying to the north of geddington road, corby. Hm land registry title number(s) NN156948. Outstanding
7 September 2009	Delivered on: 8 September 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 September 1973	Delivered on: 17 September 1973 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: L/H lands at park rd, lockwood, huddersfield, together with all fixtures. Outstanding
29 June 1972	Delivered on: 13 July 1972 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All moneys due etc. Particulars: Floating charge on the undertaking and all property present and future including uncalled capital. Outstanding
5 March 1969	Delivered on: 11 March 1969 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Railway saw mills, burberry rd, lockwood, huddersfield, together with all fixtures. Outstanding
14 January 1987	Delivered on: 21 January 1987 Satisfied on: 22 November 1990 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts owing or incurred to the company. Fully Satisfied
4 October 1985	Delivered on: 10 October 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (please see doc no.m 87). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

29 December 2021	Full accounts made up to 31 March 2021 (35 pages)
25 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
18 March 2021	Full accounts made up to 31 March 2020 (35 pages)
6 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (30 pages)
7 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of Julie Ann Howarth as a director on 29 March 2019 (1 page)
11 April 2019	Termination of appointment of Deborah Jane Howarth as a director on 29 March 2019 (1 page)
7 January 2019	Appointment of Mr Allister Paul Turner as a director on 7 January 2019 (2 pages)
4 January 2019	Full accounts made up to 31 March 2018 (26 pages)
21 December 2018	Termination of appointment of Paul Robert Grant as a director on 21 December 2018 (1 page)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
26 July 2018	Appointment of Mr Paul Robert Grant as a director on 26 July 2018 (2 pages)
26 July 2018	Termination of appointment of Jason David Netherton-Sinclair as a director on 26 July 2018 (1 page)
19 December 2017	Termination of appointment of David John Storey as a director on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of David John Storey as a director on 15 December 2017 (1 page)
15 September 2017	Full accounts made up to 31 March 2017 (27 pages)
15 September 2017	Full accounts made up to 31 March 2017 (27 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
4 April 2017	Registration of charge 002019290009, created on 31 March 2017 (31 pages)
24 January 2017	Registration of charge 002019290008, created on 19 January 2017 (6 pages)
24 January 2017	Registration of charge 002019290007, created on 19 January 2017 (6 pages)
24 January 2017	Registration of charge 002019290007, created on 19 January 2017 (6 pages)
24 January 2017	Registration of charge 002019290008, created on 19 January 2017 (6 pages)
13 December 2016	Full accounts made up to 31 March 2016 (28 pages)
13 December 2016	Full accounts made up to 31 March 2016 (28 pages)
5 September 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
16 November 2015	Full accounts made up to 31 March 2015 (23 pages)
16 November 2015	Full accounts made up to 31 March 2015 (23 pages)
7 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 50,000 (9 pages)
7 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 50,000 (9 pages)
8 September 2014	Full accounts made up to 31 March 2014 (22 pages)
8 September 2014	Full accounts made up to 31 March 2014 (22 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (9 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (9 pages)
20 December 2013	Full accounts made up to 31 March 2013 (23 pages)
20 December 2013	Full accounts made up to 31 March 2013 (23 pages)
8 October 2013	Appointment of Mr Jason David Netherton-Sinclair as a director (2 pages)
8 October 2013	Appointment of Mr Jason David Netherton-Sinclair as a director (2 pages)
23 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 50,000 (8 pages)
23 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 50,000 (8 pages)
20 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
20 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Full accounts made up to 31 March 2012 (23 pages)
14 August 2012	Full accounts made up to 31 March 2012 (23 pages)
16 December 2011	Full accounts made up to 31 March 2011 (23 pages)
16 December 2011	Full accounts made up to 31 March 2011 (23 pages)
6 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
6 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
8 November 2010	Full accounts made up to 31 March 2010 (23 pages)
8 November 2010	Full accounts made up to 31 March 2010 (23 pages)
18 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
18 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
17 March 2010	Appointment of Mrs Deborah Jane Howarth as a director (2 pages)
17 March 2010	Appointment of Mrs Deborah Jane Howarth as a director (2 pages)
16 March 2010	Appointment of Mrs Julie Ann Howarth as a director (2 pages)
16 March 2010	Appointment of Mrs Julie Ann Howarth as a director (2 pages)
13 October 2009	Full accounts made up to 31 March 2009 (23 pages)
13 October 2009	Full accounts made up to 31 March 2009 (23 pages)
7 October 2009	Director's details changed for Mr Nicholas David Howarth on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Nicholas David Howarth on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Nicholas David Howarth on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Andrew Peter Howarth on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David John Storey on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Peter Howarth on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David John Storey on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Peter Howarth on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David John Storey on 1 October 2009 (2 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
17 August 2009	Return made up to 10/08/09; full list of members (4 pages)
17 August 2009	Director's change of particulars / david storey / 07/11/2008 (1 page)
17 August 2009	Return made up to 10/08/09; full list of members (4 pages)
17 August 2009	Director's change of particulars / david storey / 07/11/2008 (1 page)
19 February 2009	Resolutions RES13 ‐ Declaration of directors interest 12/02/2009 (3 pages)
19 February 2009	Resolutions RES13 ‐ Declaration of directors interest 12/02/2009 (3 pages)
28 August 2008	Full accounts made up to 31 March 2008 (24 pages)
28 August 2008	Full accounts made up to 31 March 2008 (24 pages)
11 August 2008	Return made up to 10/08/08; full list of members (4 pages)
11 August 2008	Director's change of particulars / david storey / 09/05/2008 (1 page)
11 August 2008	Return made up to 10/08/08; full list of members (4 pages)
11 August 2008	Director's change of particulars / david storey / 09/05/2008 (1 page)
9 September 2007	Full accounts made up to 31 March 2007 (24 pages)
9 September 2007	Full accounts made up to 31 March 2007 (24 pages)
29 August 2007	Return made up to 10/08/07; full list of members (3 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Return made up to 10/08/07; full list of members (3 pages)
29 August 2007	Director's particulars changed (1 page)
17 October 2006	Full accounts made up to 31 March 2006 (24 pages)
17 October 2006	Full accounts made up to 31 March 2006 (24 pages)
23 August 2006	Return made up to 10/08/06; full list of members (3 pages)
23 August 2006	Return made up to 10/08/06; full list of members (3 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
7 October 2005	Full accounts made up to 31 March 2005 (17 pages)
7 October 2005	Full accounts made up to 31 March 2005 (17 pages)
18 August 2005	Return made up to 10/08/05; full list of members (3 pages)
18 August 2005	Return made up to 10/08/05; full list of members (3 pages)
29 January 2005	Full accounts made up to 31 March 2004 (17 pages)
29 January 2005	Full accounts made up to 31 March 2004 (17 pages)
19 August 2004	Return made up to 10/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 August 2004	Return made up to 10/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 October 2003	Memorandum and Articles of Association (9 pages)
16 October 2003	Memorandum and Articles of Association (9 pages)
2 October 2003	Company name changed howarth timber merchants LIMITED\certificate issued on 02/10/03 (2 pages)
2 October 2003	Company name changed howarth timber merchants LIMITED\certificate issued on 02/10/03 (2 pages)
29 August 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2003	Full accounts made up to 31 March 2003 (17 pages)
28 July 2003	Full accounts made up to 31 March 2003 (17 pages)
15 July 2003	Registered office changed on 15/07/03 from: east street leeds LS9 8DA (1 page)
15 July 2003	Registered office changed on 15/07/03 from: east street leeds LS9 8DA (1 page)
27 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
25 November 2002	New secretary appointed (1 page)
25 November 2002	New secretary appointed (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
27 August 2002	Return made up to 10/08/02; full list of members (8 pages)
27 August 2002	Return made up to 10/08/02; full list of members (8 pages)
19 July 2002	Auditor's resignation (2 pages)
19 July 2002	Full accounts made up to 31 March 2002 (19 pages)
19 July 2002	Auditor's resignation (2 pages)
19 July 2002	Full accounts made up to 31 March 2002 (19 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
28 August 2001	Return made up to 10/08/01; full list of members (7 pages)
28 August 2001	Return made up to 10/08/01; full list of members (7 pages)
3 August 2001	Full accounts made up to 31 March 2001 (16 pages)
3 August 2001	Full accounts made up to 31 March 2001 (16 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
6 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2000	Full accounts made up to 31 March 2000 (17 pages)
3 August 2000	Full accounts made up to 31 March 2000 (17 pages)
23 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
23 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
7 January 2000	Full accounts made up to 31 March 1999 (18 pages)
7 January 2000	Full accounts made up to 31 March 1999 (18 pages)
27 August 1999	Return made up to 10/08/99; full list of members (8 pages)
27 August 1999	Return made up to 10/08/99; full list of members (8 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
16 March 1999	Company name changed howarth timber (huddersfield) li mited\certificate issued on 17/03/99 (3 pages)
16 March 1999	Company name changed howarth timber (huddersfield) li mited\certificate issued on 17/03/99 (3 pages)
6 January 1999	Full accounts made up to 31 March 1998 (17 pages)
6 January 1999	Full accounts made up to 31 March 1998 (17 pages)
28 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1997	Full accounts made up to 31 March 1997 (17 pages)
29 September 1997	Full accounts made up to 31 March 1997 (17 pages)
1 September 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 September 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 September 1996	Return made up to 10/08/96; full list of members (6 pages)
19 September 1996	Return made up to 10/08/96; full list of members (6 pages)
6 August 1996	Full accounts made up to 31 March 1996 (16 pages)
6 August 1996	Full accounts made up to 31 March 1996 (16 pages)
21 July 1995	Full accounts made up to 31 March 1995 (17 pages)
21 July 1995	Full accounts made up to 31 March 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
24 November 1924	Incorporation (31 pages)
24 November 1924	Incorporation (31 pages)

Howarth Timber & Building Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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