Horwell Brothers Limited

Company Name	Horwell Brothers Limited
Director	Lee John Horwell
Company Status	Active
Company Number	00789983
Category	Private Limited Company
Incorporation Date	30 January 1964(60 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr Lee John Horwell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(26 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Coal Merchant
Country of Residence	England
Correspondence Address	5 Bellerby Court York North Yorkshire YO31 0PJ

Secretary Name	Lee John Horwell
Nationality	British
Status	Current
Appointed	23 September 1993(29 years, 8 months after company formation)
Appointment Duration	30 years, 7 months
Role	Coal Merchant
Country of Residence	England
Correspondence Address	Equinox House Clifton Park Avenue York YO30 5PA

Director Name	Mr Colin Horwell
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 January 1994)
Role	Scrap Dealer
Correspondence Address	8 Fewster Way York North Yorkshire YO1 4AD

Director Name	William Horwell
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 March 1998)
Role	Coal Merchant
Correspondence Address	Avonlea 1a Broughton Way York North Yorkshire YO1 3BG

Director Name	Mr David Neil Horwell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 11 months after company formation)
Appointment Duration	27 years, 10 months (resigned 14 November 2018)
Role	Coal Merchant
Country of Residence	England
Correspondence Address	25 Coggan Close South Bank York YO23 1EH

Secretary Name	Mr Colin Horwell
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	8 Fewster Way York North Yorkshire YO1 4AD

Contact

Website	horwellbrothersltd.com
Telephone	01904 654059
Telephone region	York

Location

Registered Address	Equinox House Clifton Park Avenue York YO30 5PA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	David Neil Horwell 50.00% Ordinary
1000 at £1	Lee John Horwell 50.00% Ordinary

Financials

Year	2014
Net Worth	£124,168
Cash	£44,578
Current Liabilities	£23,648

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

3 March 2021	Cessation of David Neil Horwell (The Personal Representative Of) as a person with significant control on 1 November 2019 (1 page)
3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
12 February 2019	Change of details for Mr David Neil Horwell as a person with significant control on 14 November 2018 (2 pages)
12 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
6 February 2019	Termination of appointment of David Neil Horwell as a director on 14 November 2018 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
2 May 2018	Registered office address changed from Mansfield Street Foss Islands Road York YO31 7US to Equinox House Clifton Park Avenue York YO30 5PA on 2 May 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,000 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,000 (4 pages)
9 June 2015	Director's details changed for Lee John Horwell on 19 May 2015 (3 pages)
9 June 2015	Director's details changed for Lee John Horwell on 19 May 2015 (3 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2,000 (4 pages)
13 February 2015	Director's details changed for Lee John Horwell on 31 December 2014 (2 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2,000 (4 pages)
13 February 2015	Director's details changed for Lee John Horwell on 31 December 2014 (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2,000 (4 pages)
4 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2,000 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 July 2013	Amended accounts made up to 30 April 2012 (5 pages)
2 July 2013	Amended accounts made up to 30 April 2012 (5 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 February 2012	Secretary's details changed for Lee John Horwell on 31 December 2011 (1 page)
14 February 2012	Secretary's details changed for Lee John Horwell on 31 December 2011 (1 page)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 February 2011	Director's details changed for Lee John Horwell on 1 February 2011 (3 pages)
15 February 2011	Director's details changed for Lee John Horwell on 1 February 2011 (3 pages)
15 February 2011	Director's details changed for Lee John Horwell on 1 February 2011 (3 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Lee John Horwell on 1 October 2009 (2 pages)
5 March 2010	Secretary's details changed for Lee John Horwell on 1 October 2009 (1 page)
5 March 2010	Secretary's details changed for Lee John Horwell on 1 October 2009 (1 page)
5 March 2010	Director's details changed for Mr David Neil Horwell on 1 October 2009 (2 pages)
5 March 2010	Secretary's details changed for Lee John Horwell on 1 October 2009 (1 page)
5 March 2010	Director's details changed for Mr David Neil Horwell on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Lee John Horwell on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr David Neil Horwell on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Lee John Horwell on 1 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 November 2009	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 February 2008	Return made up to 31/12/07; full list of members (3 pages)
5 February 2008	Return made up to 31/12/07; full list of members (3 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 March 2007	Return made up to 31/12/06; full list of members (3 pages)
6 March 2007	Return made up to 31/12/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 31/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 31/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 March 2004	Return made up to 31/12/03; full list of members (7 pages)
4 March 2004	Return made up to 31/12/03; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
1 March 2003	Return made up to 31/12/02; full list of members (7 pages)
1 March 2003	Return made up to 31/12/02; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
30 April 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
29 March 2002	Return made up to 31/12/01; full list of members (6 pages)
29 March 2002	Return made up to 31/12/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 May 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 April 2000	Return made up to 31/12/99; full list of members (6 pages)
21 April 2000	Return made up to 31/12/99; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
22 February 1999	Return made up to 31/12/98; full list of members (6 pages)
22 February 1999	Return made up to 31/12/98; full list of members (6 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
5 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
29 January 1996	Return made up to 31/12/95; no change of members (6 pages)
29 January 1996	Return made up to 31/12/95; no change of members (6 pages)

Horwell Brothers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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