Howard Civil Engineering Limited

Company Name	Howard Civil Engineering Limited
Company Status	Active
Company Number	04656708
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Michael Thomas Howard
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(6 days after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Acorn Business Park Killingbeck Drive Leeds West Yorkshire LS14 6UF

Secretary Name	Gerard Howard
Nationality	British
Status	Current
Appointed	10 February 2003(6 days after company formation)
Appointment Duration	21 years, 2 months
Role	Secretary
Correspondence Address	81 Southleigh Road Beeston Leeds West Yorkshire LS11 5SQ

Director Name	Mr Gerard Declan Howard
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2005(2 years after company formation)
Appointment Duration	19 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 11 Acorn Business Park Killingbeck Drive Leeds West Yorkshire LS14 6UF

Director Name	Mr John Stephen Cartwright
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(13 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Howard House Limewood Approach Leeds LS14 1NG

Director Name	Mr Peter Howard
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(13 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Pre-Construction Director
Country of Residence	England
Correspondence Address	Howard House Limewood Approach Leeds LS14 1NG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	howardcivileng.co.uk
Email address	[email protected]
Telephone	0113 2498569
Telephone region	Leeds

Location

Registered Address	Howard House Limewood Approach Leeds LS14 1NG
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

160 at £1	Michael Thomas Howard 80.00% Ordinary
40 at £1	Gerard Howard 20.00% Ordinary

Financials

Year	2014
Turnover	£12,277,084
Gross Profit	£592,183
Net Worth	£1,040,922
Cash	£483,797
Current Liabilities	£2,249,142

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 6 days from now)

Charges

26 May 2023	Delivered on: 30 May 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 September 2020	Delivered on: 8 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 November 2014	Delivered on: 22 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Former trant depot limewood approach seacroft leeds t/no WYK696155. Outstanding
18 February 2013	Delivered on: 5 March 2013 Satisfied on: 7 January 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and /or michael thomas howard to the chargee on any account whatsoever. Particulars: L/H property k/a or being unit 11 acorn business park killingbeck drive leeds. Fully Satisfied
27 July 2004	Delivered on: 29 July 2004 Satisfied on: 15 March 2013 Persons entitled: Yorkshire 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 May 2023	Registration of charge 046567080005, created on 26 May 2023 (76 pages)
27 May 2023	Full accounts made up to 31 July 2022 (23 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
18 May 2023	Change of details for Mr Michael Thomas Howard as a person with significant control on 10 February 2023 (2 pages)
21 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
19 August 2022	Full accounts made up to 31 July 2021 (23 pages)
17 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
3 August 2021	Registered office address changed from Unit 11 Acorn Business Park Killingbeck Drive Leeds LS14 6UF to Howard House Limewood Approach Leeds LS14 1NG on 3 August 2021 (1 page)
7 May 2021	Full accounts made up to 31 July 2020 (21 pages)
16 March 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
8 September 2020	Registration of charge 046567080004, created on 3 September 2020 (39 pages)
30 April 2020	Full accounts made up to 31 July 2019 (23 pages)
12 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
8 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
8 May 2017	Full accounts made up to 31 July 2016 (21 pages)
8 May 2017	Full accounts made up to 31 July 2016 (21 pages)
24 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
3 January 2017	Appointment of Mr Peter Howard as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr John Stephen Cartwright as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Peter Howard as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr John Stephen Cartwright as a director on 1 January 2017 (2 pages)
27 April 2016	Full accounts made up to 31 July 2015 (21 pages)
27 April 2016	Full accounts made up to 31 July 2015 (21 pages)
8 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 200 (7 pages)
8 March 2016	Register inspection address has been changed from C/O Jds Accounting 49 Primley Park Road Leeds LS17 7HR United Kingdom to Unit 11 Acorn Business Park Killingbeck Drive Leeds LS14 6UF (1 page)
8 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 200 (7 pages)
8 March 2016	Register inspection address has been changed from C/O Jds Accounting 49 Primley Park Road Leeds LS17 7HR United Kingdom to Unit 11 Acorn Business Park Killingbeck Drive Leeds LS14 6UF (1 page)
26 April 2015	Full accounts made up to 31 July 2014 (18 pages)
26 April 2015	Full accounts made up to 31 July 2014 (18 pages)
20 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 200 (5 pages)
20 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 200 (5 pages)
20 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 200 (5 pages)
16 March 2015	Change of share class name or designation (2 pages)
16 March 2015	Change of share class name or designation (2 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
7 January 2015	Satisfaction of charge 2 in full (1 page)
7 January 2015	Satisfaction of charge 2 in full (1 page)
22 November 2014	Registration of charge 046567080003, created on 12 November 2014 (13 pages)
22 November 2014	Registration of charge 046567080003, created on 12 November 2014 (13 pages)
22 October 2014	Registered office address changed from Unit D Copley Hill Trading Estate Whitehall Road Leeds LS12 1HE England to Unit 11 Acorn Business Park Killingbeck Drive Leeds LS14 6UF on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from Unit D Copley Hill Trading Estate Whitehall Road Leeds LS12 1HE England to Unit 11 Acorn Business Park Killingbeck Drive Leeds LS14 6UF on 22 October 2014 (1 page)
21 October 2014	Registered office address changed from C/O Jds Accounting 49 Primley Park Road Leeds West Yorkshire LS17 7HR to Unit D Copley Hill Trading Estate Whitehall Road Leeds LS12 1HE on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from C/O Jds Accounting 49 Primley Park Road Leeds West Yorkshire LS17 7HR to Unit D Copley Hill Trading Estate Whitehall Road Leeds LS12 1HE on 21 October 2014 (1 page)
2 May 2014	Accounts for a small company made up to 31 July 2013 (14 pages)
2 May 2014	Accounts for a small company made up to 31 July 2013 (14 pages)
6 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200 (5 pages)
6 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200 (5 pages)
6 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200 (5 pages)
4 October 2013	Director's details changed for Mr Gerard Declan Howard on 1 October 2013 (2 pages)
4 October 2013	Director's details changed for Mr Michael Thomas Howard on 1 October 2013 (2 pages)
4 October 2013	Director's details changed for Mr Michael Thomas Howard on 1 October 2013 (2 pages)
4 October 2013	Director's details changed for Mr Gerard Declan Howard on 1 October 2013 (2 pages)
4 October 2013	Director's details changed for Mr Gerard Declan Howard on 1 October 2013 (2 pages)
4 October 2013	Director's details changed for Mr Michael Thomas Howard on 1 October 2013 (2 pages)
12 April 2013	Accounts for a medium company made up to 31 July 2012 (14 pages)
12 April 2013	Accounts for a medium company made up to 31 July 2012 (14 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 April 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
3 April 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
13 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Register(s) moved to registered office address (1 page)
13 March 2012	Register(s) moved to registered office address (1 page)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
16 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
15 February 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Gerard Declan Howard on 1 November 2009 (2 pages)
19 April 2010	Director's details changed for Gerard Declan Howard on 1 November 2009 (2 pages)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Director's details changed for Gerard Declan Howard on 1 November 2009 (2 pages)
19 April 2010	Register inspection address has been changed (1 page)
2 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
20 March 2009	Return made up to 04/02/09; full list of members (4 pages)
20 March 2009	Return made up to 04/02/09; full list of members (4 pages)
19 March 2009	Director's change of particulars / michael howard / 01/04/2008 (2 pages)
19 March 2009	Director's change of particulars / michael howard / 01/04/2008 (2 pages)
16 March 2009	Registered office changed on 16/03/2009 from c/o jds accounting 49 primley park road leeds west yorkshire LS15 7HR (1 page)
16 March 2009	Registered office changed on 16/03/2009 from c/o jds accounting 49 primley park road leeds west yorkshire LS15 7HR (1 page)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 March 2008	Return made up to 04/02/08; full list of members (4 pages)
27 March 2008	Director's change of particulars / gerard howard / 01/01/2008 (1 page)
27 March 2008	Director's change of particulars / gerard howard / 01/01/2008 (1 page)
27 March 2008	Return made up to 04/02/08; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 March 2007	Return made up to 04/02/07; full list of members (7 pages)
25 March 2007	Return made up to 04/02/07; full list of members (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 April 2006	Return made up to 04/02/06; full list of members (7 pages)
25 April 2006	Return made up to 04/02/06; full list of members (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 June 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
5 April 2005	Registered office changed on 05/04/05 from: nicholas house 9 prospect road osset west yorkshire WF5 8AE (1 page)
5 April 2005	Registered office changed on 05/04/05 from: nicholas house 9 prospect road osset west yorkshire WF5 8AE (1 page)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 July 2004	Particulars of mortgage/charge (4 pages)
29 July 2004	Particulars of mortgage/charge (4 pages)
30 March 2004	Return made up to 04/02/04; full list of members (6 pages)
30 March 2004	Return made up to 04/02/04; full list of members (6 pages)
4 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
4 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New director appointed (2 pages)
4 February 2003	Incorporation (16 pages)
4 February 2003	Incorporation (16 pages)

Howard Civil Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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