Lane, Leeds
West Yorkshire
LS9 0RA
Director Name | Mr Nicholas David Howarth |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 1991(17 years, 10 months after company formation) |
Appointment Duration | 32 years, 9 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 |
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Nationality | British |
Status | Current |
Appointed | 20 November 2002(29 years, 1 month after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA |
Director Name | Dorothy Elizabeth Benson Howarth |
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Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(17 years, 10 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 20 September 2002) |
Role | Co Director |
Correspondence Address | 6 Richmond House Street Lane Leeds LS8 1BW |
Director Name | Jack Howarth |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(17 years, 10 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 |
Secretary Name | Dorothy Elizabeth Benson Howarth |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(17 years, 10 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 | Mrs Deborah Jane Howarth |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2010(36 years, 5 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 Julie Ann Howarth |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2010(36 years, 5 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 |
Website | howarth-timber.co.uk |
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Registered Address | C/O Dfw Associates 29 Park Square West Leeds LS1 2PQ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
1000 at £1 | Howarth Timber Group LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £7,545,072 |
Net Worth | £943,223 |
Cash | £3,017 |
Current Liabilities | £3,071,501 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Next Accounts Due | 31 March 2021 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 26 July 2020 (3 years, 9 months ago) |
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Next Return Due | 9 August 2021 (overdue) |
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 |
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14 January 1987 | Delivered on: 20 January 1987 Satisfied on: 22 November 1990 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: Fixed charge on all book and other debts owing to the company. Fully Satisfied |
22 November 2023 | Liquidators' statement of receipts and payments to 29 September 2023 (21 pages) |
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18 February 2023 | Liquidators' statement of receipts and payments to 29 September 2022 (19 pages) |
20 January 2022 | Liquidators' statement of receipts and payments to 29 September 2021 (20 pages) |
5 December 2020 | Registered office address changed from Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA to C/O Dfw Associates 29 Park Square West Leeds LS1 2PQ on 5 December 2020 (2 pages) |
6 November 2020 | Resolutions
|
5 November 2020 | Appointment of a voluntary liquidator (3 pages) |
5 November 2020 | Statement of affairs (7 pages) |
6 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
3 January 2020 | Full accounts made up to 31 March 2019 (24 pages) |
7 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
11 April 2019 | Termination of appointment of Deborah Jane Howarth as a director on 29 March 2019 (1 page) |
11 April 2019 | Termination of appointment of Julie Ann Howarth as a director on 29 March 2019 (1 page) |
4 January 2019 | Full accounts made up to 31 March 2018 (26 pages) |
26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
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) |
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) |
12 November 2015 | Full accounts made up to 31 March 2015 (19 pages) |
12 November 2015 | Full accounts made up to 31 March 2015 (19 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
|
7 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
8 September 2014 | Full accounts made up to 31 March 2014 (19 pages) |
8 September 2014 | Full accounts made up to 31 March 2014 (19 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
|
28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
20 December 2013 | Full accounts made up to 31 March 2013 (19 pages) |
20 December 2013 | Full accounts made up to 31 March 2013 (19 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
|
23 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
5 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (6 pages) |
5 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (6 pages) |
14 August 2012 | Full accounts made up to 31 March 2012 (19 pages) |
14 August 2012 | Full accounts made up to 31 March 2012 (19 pages) |
16 December 2011 | Full accounts made up to 31 March 2011 (19 pages) |
16 December 2011 | Full accounts made up to 31 March 2011 (19 pages) |
16 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (6 pages) |
8 November 2010 | Full accounts made up to 31 March 2010 (19 pages) |
8 November 2010 | Full accounts made up to 31 March 2010 (19 pages) |
18 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (6 pages) |
17 March 2010 | Appointment of Mrs Julie Ann Howarth as a director (2 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) |
17 March 2010 | Appointment of Mrs Julie Ann Howarth as a director (2 pages) |
13 October 2009 | Full accounts made up to 31 March 2009 (19 pages) |
13 October 2009 | Full accounts made up to 31 March 2009 (19 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 Andrew Peter Howarth on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Nicholas David Howarth on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Nicholas David Howarth on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Andrew Peter Howarth on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Andrew Peter 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 | 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) |
8 September 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
8 September 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
17 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
19 February 2009 | Resolutions
|
19 February 2009 | Resolutions
|
28 August 2008 | Full accounts made up to 31 March 2008 (19 pages) |
28 August 2008 | Full accounts made up to 31 March 2008 (19 pages) |
11 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
11 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
9 September 2007 | Full accounts made up to 31 March 2007 (18 pages) |
9 September 2007 | Full accounts made up to 31 March 2007 (18 pages) |
29 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
29 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (18 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (18 pages) |
23 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
23 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
7 October 2005 | Full accounts made up to 31 March 2005 (15 pages) |
7 October 2005 | Full accounts made up to 31 March 2005 (15 pages) |
18 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
18 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
29 January 2005 | Full accounts made up to 31 March 2004 (15 pages) |
29 January 2005 | Full accounts made up to 31 March 2004 (15 pages) |
19 August 2004 | Return made up to 10/08/04; full list of members
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19 August 2004 | Return made up to 10/08/04; full list of members
|
11 November 2003 | Total exemption full accounts made up to 31 March 2003 (15 pages) |
11 November 2003 | Total exemption full accounts made up to 31 March 2003 (15 pages) |
29 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
29 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
17 July 2003 | Registered office changed on 17/07/03 from: east street leeds LS9 8DA (1 page) |
17 July 2003 | Registered office changed on 17/07/03 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) |
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) |
25 November 2002 | New secretary appointed (1 page) |
25 November 2002 | New secretary appointed (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Director resigned (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 (7 pages) |
27 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
19 July 2002 | Auditor's resignation (2 pages) |
19 July 2002 | Full accounts made up to 31 March 2002 (17 pages) |
19 July 2002 | Full accounts made up to 31 March 2002 (17 pages) |
19 July 2002 | Auditor's resignation (2 pages) |
14 December 2001 | Full accounts made up to 31 March 2001 (16 pages) |
14 December 2001 | Full accounts made up to 31 March 2001 (16 pages) |
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) |
6 September 2000 | Return made up to 10/08/00; full list of members
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6 September 2000 | Return made up to 10/08/00; full list of members
|
3 August 2000 | Full accounts made up to 31 March 2000 (16 pages) |
3 August 2000 | Full accounts made up to 31 March 2000 (16 pages) |
7 January 2000 | Full accounts made up to 31 March 1999 (16 pages) |
7 January 2000 | Full accounts made up to 31 March 1999 (16 pages) |
27 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
27 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
6 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
6 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
28 August 1998 | Return made up to 10/08/98; no change of members
|
28 August 1998 | Return made up to 10/08/98; no change of members
|
29 September 1997 | Full accounts made up to 31 March 1997 (15 pages) |
29 September 1997 | Full accounts made up to 31 March 1997 (15 pages) |
2 September 1997 | Return made up to 10/08/97; no change of members
|
2 September 1997 | Return made up to 10/08/97; no change of members
|
16 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
16 January 1997 | Full accounts made up to 31 March 1996 (15 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) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
1 October 1973 | Incorporation (12 pages) |
1 October 1973 | Incorporation (12 pages) |