Howarth Timber Engineered Solutions Limited

Company Name	Howarth Timber Engineered Solutions Limited
Company Status	Active
Company Number	08030489
Category	Private Limited Company
Incorporation Date	13 April 2012(12 years ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Andrew Peter Howarth
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Director Name	Mr Nicholas David Howarth
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Director Name	Mr James Leadbetter Provan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Director Name	Mr Allister Paul Turner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Director Name	Mr Jason David Netherton-Sinclair
Date of Birth	August 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Director Name	Mr Paul Robert Grant
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(6 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Contact

Website	howarth-timber.co.uk

Location

Registered Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Howarth Timber Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,778,185
Net Worth	£2,486,696
Cash	£1,034,536
Current Liabilities	£3,524,642

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 week from now)

Charges

10 August 2012	Delivered on: 11 August 2012 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

10 August 2012

Delivered on: 11 August 2012
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

Filing History

18 October 2023	Full accounts made up to 31 March 2023 (27 pages)
21 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
11 November 2022	Full accounts made up to 31 March 2022 (29 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
29 December 2021	Full accounts made up to 31 March 2021 (31 pages)
28 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
18 March 2021	Full accounts made up to 31 March 2020 (33 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (27 pages)
1 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
7 January 2019	Appointment of Mr Allister Paul Turner as a director on 7 January 2019 (2 pages)
7 January 2019	Full accounts made up to 31 March 2018 (25 pages)
21 December 2018	Termination of appointment of Paul Robert Grant as a director on 21 December 2018 (1 page)
26 July 2018	Appointment of Mr Paul Robert Grant as a director on 26 July 2018 (2 pages)
26 July 2018	Termination of appointment of Jason David Netherton-Sinclair as a director on 26 July 2018 (1 page)
24 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 March 2017 (26 pages)
15 September 2017	Full accounts made up to 31 March 2017 (26 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 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)
18 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
12 November 2015	Full accounts made up to 31 March 2015 (20 pages)
12 November 2015	Full accounts made up to 31 March 2015 (20 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
8 September 2014	Full accounts made up to 31 March 2014 (20 pages)
8 September 2014	Full accounts made up to 31 March 2014 (20 pages)
2 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
13 September 2013	Full accounts made up to 31 March 2013 (17 pages)
13 September 2013	Full accounts made up to 31 March 2013 (17 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
8 January 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
8 January 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
4 October 2012	Director's details changed for Mr James Leadbetter Provan on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr James Leadbetter Provan on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr James Leadbitter Provan on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr James Leadbetter Provan on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr James Leadbitter Provan on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr James Leadbitter Provan on 4 October 2012 (2 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 April 2012	Appointment of Mr Jason David Netherton-Sinclair as a director (2 pages)
19 April 2012	Appointment of Mr Nicholas David Howarth as a director (2 pages)
19 April 2012	Appointment of Mr James Leadbetter Provan as a director (2 pages)
19 April 2012	Appointment of Mr James Leadbetter Provan as a director (2 pages)
19 April 2012	Appointment of Mr Nicholas David Howarth as a director (2 pages)
19 April 2012	Appointment of Mr Jason David Netherton-Sinclair as a director (2 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)