Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > HOWFIELD & SON LIMITED
Company Information for

HOWFIELD & SON LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
00178239
Private Limited Company
Liquidation

Company Overview

About Howfield & Son Ltd
HOWFIELD & SON LIMITED was founded on 1921-12-06 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Howfield & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HOWFIELD & SON LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA11
 
Filing Information
Company Number 00178239
Company ID Number 00178239
Date formed 1921-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 14/08/2014
Return next due 11/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:03:47
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWFIELD & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of HOWFIELD & SON LIMITED

Current Directors
Officer Role Date Appointed
JOHN BLETHYN HOWFIELD
Director 1991-08-31
JENNIFER JOY MELLY
Company Secretary 2015-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BLETHYN HOWFIELD
Company Secretary 1991-08-31 2015-01-29
CECIL ALFRED NICHOLAS
Director 1991-08-31 2012-10-24
JESSIE AILEEN HOWFIELD
Director 1991-08-31 1993-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA JANE PEARCE VERVE TRAINING AND DEVELOPMENT LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2015-03-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2016
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 45 ALFRED STREET NEATH WEST GLAMORGAN SA11 1EH
2015-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-024.70DECLARATION OF SOLVENCY
2015-02-17AA30/04/14 TOTAL EXEMPTION SMALL
2015-02-10AP03SECRETARY APPOINTED MRS JENNIFER JOY MELLY
2015-02-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN HOWFIELD
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 15277
2014-09-25AR0114/08/14 FULL LIST
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 40 HIGH STREET, MERTHYR TYDFIL MID GLAMORGAN CF47 8DE
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 15860
2013-12-17AR0114/08/13 FULL LIST
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CECIL NICHOLAS
2013-06-17AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-01DISS40DISS40 (DISS40(SOAD))
2013-05-29AA30/04/12 TOTAL EXEMPTION SMALL
2013-04-30GAZ1FIRST GAZETTE
2012-09-14AR0114/08/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-25AR0114/08/11 FULL LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLETHYN HOWFIELD / 14/08/2011
2010-10-26AR0114/08/10 FULL LIST
2010-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BLETHYN HOWFIELD / 14/08/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL ALFRED NICHOLAS / 14/08/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLETHYN HOWFIELD / 14/08/2010
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 40 HIGH STREET, MERTHYR TYDFIL CF47 8DE
2010-10-20AA30/04/10 TOTAL EXEMPTION SMALL
2009-11-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-03AR0114/08/09 FULL LIST
2009-04-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-21363sRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-04-16AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-28363sRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-10-19363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-29363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-14363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-27363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-10-05363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-10-23363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-09-14363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-07-26AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-09-25363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-08-19AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-09-04363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-08-06AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-09-20363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-07-31AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-08-31363sRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-10-25363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-09-21363(288)DIRECTOR RESIGNED
1993-09-21363sRETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-09-09AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-09-09288DIRECTOR RESIGNED
1992-09-21363sRETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-09-08AAFULL ACCOUNTS MADE UP TO 30/04/92
1991-09-03363aRETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1991-08-15AAFULL ACCOUNTS MADE UP TO 30/04/91
1990-10-16363RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-08-23AAFULL ACCOUNTS MADE UP TO 30/04/90
1989-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-09-27363RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
1988-10-05363RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOWFIELD & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-07-15
Appointment of Liquidators2015-03-18
Resolutions for Winding-up2015-03-18
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against HOWFIELD & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWFIELD & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWFIELD & SON LIMITED

Intangible Assets
Patents
We have not found any records of HOWFIELD & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWFIELD & SON LIMITED
Trademarks
We have not found any records of HOWFIELD & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWFIELD & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOWFIELD & SON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where HOWFIELD & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHOWFIELD & SON LIMITEDEvent Date2015-03-09
Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHOWFIELD & SON LIMITEDEvent Date2015-03-09
At a meeting of the above-named company duly convened and held on 9 March 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones F.C.C.A., (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be nominated and is hereby appointed Liquidator for the purpose of the winding up. Alternative contact: Ann Evans , Stones Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeFinal Meetings
Defending partyHOWFIELD & SON LIMITEDEvent Date2015-03-09
Liquidators Date of Appointment: 9 March 2015 NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 16 September 2016 at 10.30 am precisely, for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Proxies to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on 15 September 2016 . Alternative contact: Mrs Ann Evans , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com )
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOWFIELD & SON LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWFIELD & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOWFIELD & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SA1 4PT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4