Howlett Of Lavenham Limited

Company Name	Howlett Of Lavenham Limited
Directors	Ben Howlett and Simon Howlett
Company Status	Active
Company Number	03686046
Category	Private Limited Company
Incorporation Date	18 December 1998(25 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Ben Howlett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 April 1999(3 months, 3 weeks after company formation)
Appointment Duration	25 years
Role	Garage
Country of Residence	England
Correspondence Address	4 Spring Meadow Glemsford Sudbury Suffolk CO10 7PN

Director Name	Mr Simon Howlett
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 April 1999(3 months, 3 weeks after company formation)
Appointment Duration	25 years
Role	Garage
Country of Residence	England
Correspondence Address	Sudbury Road Lavenham Sudbury Suffolk CO10 9PJ

Secretary Name	Ben Howlett
Nationality	British
Status	Current
Appointed	13 April 1999(3 months, 3 weeks after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Spring Meadow Glemsford Sudbury Suffolk CO10 7PN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	howlett-garage.co.uk

Location

Registered Address	Sudbury Road Lavenham Sudbury Suffolk CO10 9PJ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Lavenham
Ward	Lavenham

Shareholders

2 at £1	Ben Howlett 50.00% Ordinary
2 at £1	Simon Howlett 50.00% Ordinary

Accounts

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

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
29 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 4 (5 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 4 (5 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4 (5 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
18 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 December 2009	Director's details changed for Ben Howlett on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Simon Howlett on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Simon Howlett on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Ben Howlett on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Simon Howlett on 1 October 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009	Director's details changed for Simon Howlett on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Simon Howlett on 1 October 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 February 2009	Return made up to 18/12/08; full list of members (4 pages)
10 February 2009	Return made up to 18/12/08; full list of members (4 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 December 2007	Return made up to 18/12/07; full list of members (3 pages)
27 December 2007	Return made up to 18/12/07; full list of members (3 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 January 2007	Return made up to 18/12/06; full list of members (3 pages)
3 January 2007	Return made up to 18/12/06; full list of members (3 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 March 2006	Return made up to 18/12/05; full list of members (3 pages)
29 March 2006	Return made up to 18/12/05; full list of members (3 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 March 2005	Return made up to 18/12/04; full list of members (7 pages)
23 March 2005	Return made up to 18/12/04; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004	Return made up to 18/12/03; full list of members (7 pages)
19 January 2004	Return made up to 18/12/03; full list of members (7 pages)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 August 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 August 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 December 2002	Return made up to 18/12/02; full list of members (7 pages)
23 December 2002	Return made up to 18/12/02; full list of members (7 pages)
27 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 January 2001	Return made up to 18/12/00; full list of members (6 pages)
9 January 2001	Return made up to 18/12/00; full list of members (6 pages)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 January 2000	Return made up to 18/12/99; full list of members (6 pages)
26 January 2000	Return made up to 18/12/99; full list of members (6 pages)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
14 May 1999	Ad 18/12/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 May 1999	Ad 18/12/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
17 April 1999	Registered office changed on 17/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Registered office changed on 17/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	Secretary resigned (1 page)
18 December 1998	Incorporation (13 pages)
18 December 1998	Incorporation (13 pages)

Howlett Of Lavenham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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