W.N. & A.Howie Limited

Company Name	W.N. & A.Howie Limited
Director	Sheila Foxcroft
Company Status	Active
Company Number	00657865
Category	Private Limited Company
Incorporation Date	29 April 1960(64 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Sheila Foxcroft
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(31 years after company formation)
Appointment Duration	32 years, 11 months
Role	Fish Frier
Country of Residence	England
Correspondence Address	17 Branch Road Batley WF17 5RY

Director Name	Mrs Alma Howie
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(31 years after company formation)
Appointment Duration	17 years (resigned 31 May 2008)
Role	Fish Frier
Correspondence Address	17 Branch Road Batley West Yorkshire WF17 5RY

Secretary Name	Mrs Sheila Foxcroft
Nationality	British
Status	Resigned
Appointed	16 May 1991(31 years after company formation)
Appointment Duration	17 years (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Savile Park Road Hunsworth Cleckheaton West Yorkshire BD19 4DQ

Secretary Name	Rochelle Emma Foxcroft
Nationality	British
Status	Resigned
Appointed	31 May 2008(48 years, 1 month after company formation)
Appointment Duration	10 years (resigned 08 June 2018)
Role	Company Director
Correspondence Address	17 Branch Road Batley West Yorkshire WF17 5RY

Contact

Telephone	01924 478777
Telephone region	Wakefield

Location

Registered Address	17 Branch Road Batley WF17 5RY
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£133,185
Gross Profit	£87,924
Net Worth	£20,735
Cash	£35,713
Current Liabilities	£19,419

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

12 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 30 April 2018 (2 pages)
30 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
10 July 2018	Registered office address changed from 17 Branch Road Batley West Yorkshire WF17 5RY to 27 Savile Park Road Hunsworth Cleckheaton West Yorkshire BD19 4DQ on 10 July 2018 (1 page)
25 June 2018	Termination of appointment of Rochelle Emma Foxcroft as a secretary on 8 June 2018 (1 page)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (4 pages)
16 May 2016	Secretary's details changed for Rochelle Emma Foxcroft on 16 May 2016 (1 page)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (4 pages)
16 May 2016	Director's details changed for Sheila Foxcroft on 16 May 2016 (2 pages)
16 May 2016	Secretary's details changed for Rochelle Emma Foxcroft on 16 May 2016 (1 page)
16 May 2016	Director's details changed for Sheila Foxcroft on 16 May 2016 (2 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 August 2015	Register inspection address has been changed from Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page)
18 August 2015	Register(s) moved to registered inspection location Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page)
18 August 2015	Register inspection address has been changed to Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page)
18 August 2015	Register inspection address has been changed to Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page)
18 August 2015	Register inspection address has been changed from Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page)
18 August 2015	Register(s) moved to registered inspection location Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (4 pages)
23 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (4 pages)
20 February 2014	Total exemption full accounts made up to 30 April 2013 (13 pages)
20 February 2014	Total exemption full accounts made up to 30 April 2013 (13 pages)
2 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Sheila Foxcroft on 16 May 2010 (2 pages)
13 July 2010	Director's details changed for Sheila Foxcroft on 16 May 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 November 2009	Memorandum and Articles of Association (10 pages)
3 November 2009	Memorandum and Articles of Association (10 pages)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 July 2009	Return made up to 16/05/09; full list of members (3 pages)
14 July 2009	Return made up to 16/05/09; full list of members (3 pages)
24 March 2009	Secretary appointed rochelle emma foxcroft (2 pages)
24 March 2009	Appointment terminated director alma howie (1 page)
24 March 2009	Appointment terminated director alma howie (1 page)
24 March 2009	Appointment terminated secretary sheila foxcroft (1 page)
24 March 2009	Secretary appointed rochelle emma foxcroft (2 pages)
24 March 2009	Appointment terminated secretary sheila foxcroft (1 page)
17 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 August 2008	Return made up to 16/05/08; full list of members (4 pages)
14 August 2008	Return made up to 16/05/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 June 2007	Return made up to 16/05/07; no change of members (7 pages)
22 June 2007	Return made up to 16/05/07; no change of members (7 pages)
3 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
3 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 June 2006	Return made up to 16/05/06; full list of members (7 pages)
8 June 2006	Return made up to 16/05/06; full list of members (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 May 2005	Return made up to 16/05/05; full list of members (7 pages)
23 May 2005	Return made up to 16/05/05; full list of members (7 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 May 2004	Return made up to 16/05/04; full list of members (7 pages)
27 May 2004	Return made up to 16/05/04; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 May 2003	Return made up to 16/05/03; full list of members (7 pages)
20 May 2003	Return made up to 16/05/03; full list of members (7 pages)
2 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 May 2002	Return made up to 16/05/02; full list of members (7 pages)
23 May 2002	Return made up to 16/05/02; full list of members (7 pages)
20 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
20 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
11 June 2001	Return made up to 16/05/01; full list of members (6 pages)
11 June 2001	Return made up to 16/05/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
8 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
23 May 2000	Return made up to 16/05/00; full list of members (6 pages)
23 May 2000	Return made up to 16/05/00; full list of members (6 pages)
14 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
14 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
18 May 1999	Return made up to 16/05/99; full list of members (6 pages)
18 May 1999	Return made up to 16/05/99; full list of members (6 pages)
4 August 1998	Full accounts made up to 30 April 1998 (13 pages)
4 August 1998	Full accounts made up to 30 April 1998 (13 pages)
11 June 1998	Return made up to 16/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 June 1998	Return made up to 16/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 December 1997	Full accounts made up to 30 April 1997 (13 pages)
8 December 1997	Full accounts made up to 30 April 1997 (13 pages)
22 May 1997	Return made up to 16/05/97; no change of members (4 pages)
22 May 1997	Return made up to 16/05/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 30 April 1996 (13 pages)
28 January 1997	Full accounts made up to 30 April 1996 (13 pages)
13 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 June 1996	Return made up to 16/05/96; full list of members (6 pages)
13 June 1996	Return made up to 16/05/96; full list of members (6 pages)
27 November 1995	Full accounts made up to 30 April 1995 (12 pages)
27 November 1995	Full accounts made up to 30 April 1995 (12 pages)
18 May 1995	Return made up to 16/05/95; no change of members (4 pages)
18 May 1995	Return made up to 16/05/95; no change of members (4 pages)
29 April 1960	Incorporation (22 pages)
29 April 1960	Incorporation (22 pages)

W.N. & A.Howie Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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