| Company Name | Howlett Electrical Solutions Limited |
|---|---|
| Director | Steven Stanley Howlett |
| Company Status | Active |
| Company Number | 07499236 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2011(13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Steven Stanley Howlett |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Howlett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,443 |
| Cash | £5,170 |
| Current Liabilities | £9,292 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (7 pages) |
| 7 March 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 30 October 2021 | Micro company accounts made up to 31 January 2021 (7 pages) |
| 5 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 26 January 2021 | Micro company accounts made up to 31 January 2020 (7 pages) |
| 2 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 13 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 20 March 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 24 March 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 April 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 18 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 2 April 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Director's details changed for Mr Steven Stanley Howlett on 1 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Mr Steven Stanley Howlett on 1 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Mr Steven Stanley Howlett on 1 January 2012 (2 pages) |
| 27 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 24 January 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 24 January 2011 | Appointment of Mr Steven Stanley Howlett as a director (2 pages) |
| 24 January 2011 | Appointment of Mr Steven Stanley Howlett as a director (2 pages) |
| 20 January 2011 | Incorporation (43 pages) |
| 20 January 2011 | Incorporation (43 pages) |