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Home > England & Wales Companies > HOWELLS (WEST WALES JEWELLERS)LIMITED
Company Information for

HOWELLS (WEST WALES JEWELLERS)LIMITED

2 QUAY STREET, HAVERFORDWEST, DYFED, SA61 1BG,
Company Registration Number
00424786
Private Limited Company
Active

Company Overview

About Howells (west Wales Jewellers)limited
HOWELLS (WEST WALES JEWELLERS)LIMITED was founded on 1946-12-02 and has its registered office in Dyfed. The organisation's status is listed as "Active". Howells (west Wales Jewellers)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOWELLS (WEST WALES JEWELLERS)LIMITED
 
Legal Registered Office
2 QUAY STREET
HAVERFORDWEST
DYFED
SA61 1BG
Other companies in SA61
 
Filing Information
Company Number 00424786
Company ID Number 00424786
Date formed 1946-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121940008  
Last Datalog update: 2025-04-05 09:41:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWELLS (WEST WALES JEWELLERS)LIMITED
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Company Officers of HOWELLS (WEST WALES JEWELLERS)LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROTHERHAM RICHARD HOWELLS
Director 2009-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PETER HOWELLS
Director 1991-07-03 2015-02-16
ENID JENKINS
Company Secretary 1995-08-29 2007-07-25
ENID JENKINS
Director 1994-12-01 2007-07-25
MAGGIE MAY HOWELLS
Director 1991-07-03 1995-11-20
MAGGIE MAY HOWELLS
Company Secretary 1991-07-03 1995-08-08

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
2025-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004247860010
2025-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004247860011
2025-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004247860011
2025-03-04REGISTRATION OF A CHARGE / CHARGE CODE 004247860012
2025-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 004247860012
2025-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004247860007
2025-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004247860008
2025-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2025-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2025-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004247860006
2025-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004247860006
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-30AA31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-25CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2024-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2023-11-01AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 004247860011
2023-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 004247860011
2023-06-26REGISTRATION OF A CHARGE / CHARGE CODE 004247860010
2023-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 004247860010
2023-03-07REGISTRATION OF A CHARGE / CHARGE CODE 004247860009
2023-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 004247860009
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-01-21Amended account full exemption
2022-01-21AAMDAmended account full exemption
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-20AAMDAmended account full exemption
2021-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 004247860008
2019-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 004247860007
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 004247860006
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 221
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 221
2015-07-20AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PETER HOWELLS
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 221
2014-07-25AR0114/07/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0114/07/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0114/07/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0114/07/11 ANNUAL RETURN FULL LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROTHERHAM RICHARD HOWELLS / 12/05/2011
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROTHERHAM RICHARD HOWELLS / 12/05/2011
2010-10-22AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0114/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER HOWELLS / 13/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROTHERHAM RICHARD HOWELLS / 13/07/2010
2009-08-18363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-22AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-25288aDIRECTOR APPOINTED MR PAUL ROTHERHAM RICHARD HOWELLS
2008-07-16363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-04-11AA31/01/08 TOTAL EXEMPTION SMALL
2007-08-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-20363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-07-20363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-07-15363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-07-19363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-05-24AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-07-18363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-05-10AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-07-08363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-07-10363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-05-19AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-07-14363sRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1998-10-15AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-07-14363sRETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1997-07-29363sRETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-06-05AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-10-09AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-07-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-29363sRETURN MADE UP TO 14/07/96; CHANGE OF MEMBERS
1995-08-31288NEW SECRETARY APPOINTED
1995-08-11AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-07-18363sRETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
1995-01-19288NEW DIRECTOR APPOINTED
1994-09-16AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-07-22363sRETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1993-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-07-16363sRETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
1992-07-20363sRETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
1992-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-09-02363aRETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
1990-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-11-12363RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
1989-08-16363RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1988-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1987-08-13Particulars of mortgage/charge
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HOWELLS (WEST WALES JEWELLERS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWELLS (WEST WALES JEWELLERS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-08-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 1984-04-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1976-11-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 39,062
Creditors Due Within One Year 2012-02-01 £ 122,594
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HOWELLS (WEST WALES JEWELLERS)LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 221
Cash Bank In Hand 2012-02-01 £ 2,036
Current Assets 2012-02-01 £ 98,285
Debtors 2012-02-01 £ 5,827
Fixed Assets 2012-02-01 £ 88,870
Shareholder Funds 2012-02-01 £ 25,499
Stocks Inventory 2012-02-01 £ 90,422
Tangible Fixed Assets 2012-02-01 £ 88,870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWELLS (WEST WALES JEWELLERS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWELLS (WEST WALES JEWELLERS)LIMITED
Trademarks
We have not found any records of HOWELLS (WEST WALES JEWELLERS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWELLS (WEST WALES JEWELLERS)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 (47770 - Retail sale of watches and jewellery in specialised stores) as HOWELLS (WEST WALES JEWELLERS)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWELLS (WEST WALES JEWELLERS)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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWELLS (WEST WALES JEWELLERS)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 HOWELLS (WEST WALES JEWELLERS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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