Howdale Magna Limited

Company Name	Howdale Magna Limited
Director	Maurice Timothy Mastin
Company Status	Active
Company Number	02739008
Category	Private Limited Company
Incorporation Date	12 August 1992(31 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Maurice Timothy Mastin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 August 1992(same day as company formation)
Role	Management Consultancy
Country of Residence	England
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Mr Maurice Henry Mastin
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Retired
Correspondence Address	16 Heather Barrow Court Fakenham Norfolk NR21 8NX

Secretary Name	Mr Maurice Timothy Mastin
Nationality	British
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	17 Crabtree Avenue Romford Essex RM6 5EX

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Anglia Business Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(13 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 July 2014)
Correspondence Address	32 Crouch Street Colchester CO3 3HH

Location

Registered Address	The Coach House Headgate Colchester CO3 3BT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Mr M.t. Mastin 90.91% Ordinary
1 at £1	Mr Maurice Henry Mastin 9.09% Ordinary

Financials

Year	2014
Net Worth	£12,585
Cash	£1,873
Current Liabilities	£1,965

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 4 weeks from now)

Filing History

30 August 2023	Total exemption full accounts made up to 30 November 2022 (4 pages)
18 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 30 November 2021 (4 pages)
30 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
8 September 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
30 August 2021	Total exemption full accounts made up to 30 November 2020 (4 pages)
29 October 2020	Total exemption full accounts made up to 30 November 2019 (4 pages)
17 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (4 pages)
30 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
5 September 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
3 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 July 2017	Registered office address changed from Blackburn House 32 Crouch Street Colchester Essex CO3 3HH to The Coach House Headgate Colchester CO3 3BT on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from Blackburn House 32 Crouch Street Colchester Essex CO3 3HH to The Coach House Headgate Colchester CO3 3BT on 17 July 2017 (1 page)
13 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 11 (3 pages)
1 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 11 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 11 (3 pages)
25 September 2014	Termination of appointment of Anglia Business Services Limited as a secretary on 31 July 2014 (1 page)
25 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 11 (3 pages)
25 September 2014	Termination of appointment of Anglia Business Services Limited as a secretary on 31 July 2014 (1 page)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 11 (3 pages)
31 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 11 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Director's details changed for Mr Maurice Timothy Mastin on 1 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr Maurice Timothy Mastin on 1 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr Maurice Timothy Mastin on 1 August 2013 (2 pages)
5 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010	Secretary's details changed for Anglia Business Services Limited on 1 March 2010 (2 pages)
25 August 2010	Secretary's details changed for Anglia Business Services Limited on 1 March 2010 (2 pages)
25 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Mr Maurice Timothy Mastin on 1 March 2010 (2 pages)
25 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Mr Maurice Timothy Mastin on 1 March 2010 (2 pages)
25 August 2010	Secretary's details changed for Anglia Business Services Limited on 1 March 2010 (2 pages)
25 August 2010	Director's details changed for Mr Maurice Timothy Mastin on 1 March 2010 (2 pages)
18 March 2010	Registered office address changed from the Causeway Great Horkesley Colchester CO6 4EJ on 18 March 2010 (1 page)
18 March 2010	Registered office address changed from the Causeway Great Horkesley Colchester CO6 4EJ on 18 March 2010 (1 page)
28 August 2009	Return made up to 12/08/09; full list of members (3 pages)
28 August 2009	Return made up to 12/08/09; full list of members (3 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2008	Return made up to 12/08/08; full list of members (3 pages)
30 September 2008	Return made up to 12/08/08; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 October 2007	Return made up to 12/08/07; no change of members (6 pages)
1 October 2007	Return made up to 12/08/07; no change of members (6 pages)
13 October 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/10/06 (7 pages)
13 October 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/10/06 (7 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	New secretary appointed (2 pages)
19 September 2005	Return made up to 12/08/05; full list of members (7 pages)
19 September 2005	Return made up to 12/08/05; full list of members (7 pages)
9 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
9 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
25 April 2005	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 25/04/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2005	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 25/04/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
24 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
31 March 2004	Registered office changed on 31/03/04 from: 47 butt road colchester essex CO3 3BZ (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 47 butt road colchester essex CO3 3BZ (1 page)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 August 2003	Return made up to 12/08/03; full list of members (7 pages)
22 August 2003	Return made up to 12/08/03; full list of members (7 pages)
18 August 2002	Return made up to 12/08/02; full list of members (7 pages)
18 August 2002	Return made up to 12/08/02; full list of members (7 pages)
11 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
11 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
20 August 2001	Return made up to 12/08/01; full list of members (6 pages)
20 August 2001	Return made up to 12/08/01; full list of members (6 pages)
16 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
16 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
16 August 2000	Return made up to 12/08/00; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
16 August 2000	Return made up to 12/08/00; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
15 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
15 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
26 August 1999	Return made up to 12/08/99; full list of members (6 pages)
26 August 1999	Return made up to 12/08/99; full list of members (6 pages)
18 August 1998	Return made up to 12/08/98; full list of members (6 pages)
18 August 1998	Return made up to 12/08/98; full list of members (6 pages)
3 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
3 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
15 August 1997	Return made up to 12/08/97; full list of members (6 pages)
15 August 1997	Return made up to 12/08/97; full list of members (6 pages)
14 April 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
14 April 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
18 August 1996	Return made up to 12/08/96; full list of members (6 pages)
18 August 1996	Return made up to 12/08/96; full list of members (6 pages)
28 May 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
28 May 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
15 August 1995	Return made up to 12/08/95; full list of members (6 pages)
15 August 1995	Return made up to 12/08/95; full list of members (6 pages)
20 March 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
20 March 1995	Accounts for a small company made up to 30 November 1994 (5 pages)

Howdale Magna Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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