Howells Associates Limited

Company Name	Howells Associates Limited
Company Status	Active
Company Number	03404361
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Howells
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 July 1997(same day as company formation)
Role	Computer Management Consultant
Country of Residence	England
Correspondence Address	Cavendish House 32 Freemans Way Harrogate North Yorkshire HG3 1DH

Director Name	Mr Christopher Owen Howells
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(11 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	224 Forest Lane Harrogate North Yorkshire HG2 7ED

Director Name	Mrs Jennifer Anne Bowles
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(11 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 32 Freemans Way Harrogate North Yorkshire HG3 1DH

Director Name	Mr Alastair Benjamin Hall
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(11 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Cavendish House 32 Freemans Way Harrogate North Yorkshire HG3 1DH

Director Name	Mr Anthony Mark Garle Arkwright
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 August 2016(19 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 32 Freemans Way Harrogate North Yorkshire HG3 1DH

Director Name	Mr Alexander Walsh
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(23 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 32 Freemans Way Harrogate North Yorkshire HG3 1DH

Secretary Name	Anne Howells
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Cavendish House 32 Freemans Way Harrogate North Yorkshire HG3 1DH

Director Name	Mrs Debra Anne Logue
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Oatlands Drive Harrogate North Yorkshire HG2 8JR

Director Name	Mr Richard John Nelson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 32-34 Freemans Way Harrogate North Yorkshire HG31 1DH

Director Name	Simon Mark James Hurley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 32-34 Freemans Way Harrogate North Yorkshire HG3 1DH

Director Name	Mr Graham Ward-Thompson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(16 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 10 March 2021)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 32 Freemans Way Harrogate North Yorkshire HG3 1DH

Director Name	Mrs Anne Marie Howells
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(20 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 32 Freemans Way Harrogate North Yorkshire HG3 1DH

Director Name	Ms Gemma Louise Morgan
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(20 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 2021)
Role	Legal Director
Country of Residence	England
Correspondence Address	Cavendish House 32 Freemans Way Harrogate North Yorkshire HG3 1DH

Contact

Website	howells-associates.com
Telephone	01423 812800
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Cavendish House 32 Freemans Way Harrogate North Yorkshire HG3 1DH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Address Matches	3 other UK companies use this postal address

Shareholders

400 at £0.2	Moorland Cavendish LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£339,336
Cash	£134,895
Current Liabilities	£306,526

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

22 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
4 August 2023	Cessation of Anne Marie Howells as a person with significant control on 3 August 2023 (1 page)
21 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
3 July 2023	Notification of Anne Marie Howells as a person with significant control on 29 June 2023 (2 pages)
13 April 2023	Termination of appointment of Peter Howells as a director on 4 April 2023 (1 page)
13 April 2023	Cessation of Peter Howells as a person with significant control on 4 April 2023 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 August 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
6 October 2021	Termination of appointment of Gemma Louise Morgan as a director on 8 September 2021 (1 page)
28 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
17 March 2021	Termination of appointment of Graham Ward-Thompson as a director on 10 March 2021 (1 page)
17 March 2021	Appointment of Mr Alexander Walsh as a director on 2 February 2021 (2 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Anne Marie Howells as a director on 31 December 2019 (1 page)
23 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 June 2019	Director's details changed for Mr Alastair Benjamin Hall on 1 May 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
17 July 2018	Director's details changed for Mrs Jennifer Anne Bowles on 16 July 2018 (2 pages)
3 April 2018	Appointment of Ms Gemma Louise Morgan as a director on 29 March 2018 (2 pages)
9 January 2018	Appointment of Mrs Anne Marie Howells as a director on 31 December 2017 (2 pages)
9 January 2018	Termination of appointment of Anne Howells as a secretary on 31 December 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 April 2017	Appointment of Mr Anthony Mark Garle Arkwright as a director on 11 August 2016 (2 pages)
18 April 2017	Appointment of Mr Anthony Mark Garle Arkwright as a director on 11 August 2016 (2 pages)
16 December 2016	Termination of appointment of Simon Mark James Hurley as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Simon Mark James Hurley as a director on 16 December 2016 (1 page)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
18 July 2016	Director's details changed for Mr Graham Ward-Thompson on 13 July 2016 (2 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
18 July 2016	Director's details changed for Mr Graham Ward-Thompson on 13 July 2016 (2 pages)
10 February 2016	Director's details changed for Miss Jennifer Anne Howells on 4 October 2014 (2 pages)
10 February 2016	Director's details changed for Miss Jennifer Anne Howells on 4 October 2014 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
14 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (8 pages)
14 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (8 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
8 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (8 pages)
8 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (8 pages)
5 September 2013	Appointment of Mr Graham Ward-Thompson as a director (2 pages)
5 September 2013	Appointment of Mr Graham Ward-Thompson as a director (2 pages)
8 August 2013	Termination of appointment of Richard Nelson as a director (1 page)
8 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
8 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
8 August 2013	Termination of appointment of Richard Nelson as a director (1 page)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
31 May 2013	Appointment of Richard John Nelson as a director (5 pages)
31 May 2013	Appointment of Richard John Nelson as a director (5 pages)
31 May 2013	Appointment of Simon Mark James Hurley as a director (4 pages)
31 May 2013	Appointment of Simon Mark James Hurley as a director (4 pages)
31 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Termination of appointment of Debra Logue as a director (1 page)
30 July 2012	Termination of appointment of Debra Logue as a director (1 page)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 August 2011	Statement of company's objects (2 pages)
16 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 August 2011	Statement of company's objects (2 pages)
31 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
31 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 August 2010	Director's details changed for Mr Christopher Owen Howells on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Alastair Benjamin Hall on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Debra Anne Logue on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Miss Jennifer Anne Howells on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Peter Howells on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Debra Anne Logue on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Miss Jennifer Anne Howells on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Alastair Benjamin Hall on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Peter Howells on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Alastair Benjamin Hall on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Debra Anne Logue on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Christopher Owen Howells on 1 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Anne Howells on 1 July 2010 (1 page)
4 August 2010	Secretary's details changed for Anne Howells on 1 July 2010 (1 page)
4 August 2010	Director's details changed for Miss Jennifer Anne Howells on 1 July 2010 (2 pages)
4 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Peter Howells on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Christopher Owen Howells on 1 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Anne Howells on 1 July 2010 (1 page)
4 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Registered office address changed from 132 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ on 20 July 2010 (2 pages)
20 July 2010	Registered office address changed from 132 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ on 20 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 July 2009	Return made up to 17/07/09; full list of members (5 pages)
20 July 2009	Return made up to 17/07/09; full list of members (5 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 January 2009	Director appointed miss jennifer anne howells (1 page)
9 January 2009	Director appointed mr alastair benjamin hall (1 page)
9 January 2009	Director appointed mrs debra anne logue (1 page)
9 January 2009	Director appointed mr christopher owen howells (1 page)
9 January 2009	Director appointed miss jennifer anne howells (1 page)
9 January 2009	Director appointed mr christopher owen howells (1 page)
9 January 2009	Director appointed mrs debra anne logue (1 page)
9 January 2009	Director appointed mr alastair benjamin hall (1 page)
31 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 September 2008	Return made up to 17/07/08; full list of members (3 pages)
12 September 2008	Return made up to 17/07/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 August 2007	Return made up to 17/07/07; full list of members (2 pages)
6 August 2007	Return made up to 17/07/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 August 2006	Return made up to 17/07/06; full list of members (2 pages)
14 August 2006	Return made up to 17/07/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 August 2005	Return made up to 17/07/05; full list of members (2 pages)
31 August 2005	Return made up to 17/07/05; full list of members (2 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 July 2004	Return made up to 17/07/04; full list of members (6 pages)
23 July 2004	Return made up to 17/07/04; full list of members (6 pages)
19 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 August 2003	Return made up to 17/07/03; full list of members (6 pages)
8 August 2003	Return made up to 17/07/03; full list of members (6 pages)
21 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 July 2002	Return made up to 17/07/02; full list of members (6 pages)
31 July 2002	Return made up to 17/07/02; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 July 2001	Return made up to 17/07/01; full list of members (6 pages)
26 July 2001	Return made up to 17/07/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
12 September 2000	Return made up to 17/07/00; full list of members (6 pages)
12 September 2000	Return made up to 17/07/00; full list of members (6 pages)
18 August 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
18 August 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
10 November 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
10 November 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
12 August 1999	Return made up to 17/07/99; no change of members (4 pages)
12 August 1999	Return made up to 17/07/99; no change of members (4 pages)
25 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
25 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
17 August 1998	Return made up to 17/07/98; full list of members (6 pages)
17 August 1998	Return made up to 17/07/98; full list of members (6 pages)
17 July 1997	Incorporation (22 pages)
17 July 1997	Incorporation (22 pages)

Howells Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies