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Company Information for

HOWSAFE LIMITED

18-20 CHALLENGER WAY, EDGERLEY BUSINESS PARK, PETERBOROUGH, CAMBS, PE1 5EX,
Company Registration Number
01345099
Private Limited Company
Active

Company Overview

About Howsafe Ltd
HOWSAFE LIMITED was founded on 1977-12-21 and has its registered office in Peterborough. The organisation's status is listed as "Active". Howsafe 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
HOWSAFE LIMITED
 
Legal Registered Office
18-20 CHALLENGER WAY
EDGERLEY BUSINESS PARK
PETERBOROUGH
CAMBS
PE1 5EX
Other companies in PE1
 
Filing Information
Company Number 01345099
Company ID Number 01345099
Date formed 1977-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB344306673  
Last Datalog update: 2024-06-07 16:59:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWSAFE LIMITED
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Companies with same name HOWSAFE LIMITED
The following companies were found which have the same name as HOWSAFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOWSAFE INCORPORATED 4003 VICTORIA DR. Westchester MOUNT KISCO NY 10549 Active Company formed on the 1992-01-06
HOWSAFE WORK HEALTH & SAFETY PTY. LTD. NSW 2322 Active Company formed on the 2015-06-01
HOWSAFEISMYMONEY LIMITED 11 CHURCH LANE PLUNGAR NOTTINGHAM NG13 0JD Active Company formed on the 2022-09-29
HOWSAFETY PTY LTD Active Company formed on the 2020-08-19

Company Officers of HOWSAFE LIMITED

Current Directors
Officer Role Date Appointed
CLARK JAMES HOWE
Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART HOWE
Company Secretary 2010-04-18 2010-05-12
STEWART HOWE
Company Secretary 2001-10-01 2010-04-18
STEWART HOWE
Director 2001-10-01 2010-04-18
PAUL DOUGLAS HAZELL
Director 1992-08-06 2002-11-01
JOSEPHINE HOWE
Company Secretary 1992-08-06 2001-10-01
JOSEPHINE HOWE
Director 1992-08-06 2001-10-01
MICHAEL STEPHEN HOWE
Director 1992-08-06 2001-10-01

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
2023-07-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31Change of details for Mr Clark James Howe as a person with significant control on 2022-12-10
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-01-25Cancellation of shares. Statement of capital on 2022-12-10 GBP 76
2023-01-25Purchase of own shares
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-09-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-08-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-03-18AP01DIRECTOR APPOINTED MRS JULIE KAY HOWE
2020-03-18AP01DIRECTOR APPOINTED MRS JULIE KAY HOWE
2019-09-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-08-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2016-10-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-11-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0106/08/15 ANNUAL RETURN FULL LIST
2014-09-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0106/08/14 ANNUAL RETURN FULL LIST
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 013450990003
2014-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-19AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM 18-20 Challender Way Edgerley Business Park Peterborough Cambridgeshire PE1 5EX United Kingdom
2013-08-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0106/08/12 ANNUAL RETURN FULL LIST
2012-07-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0106/08/11 ANNUAL RETURN FULL LIST
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/11 FROM 19-20 Challender Way Edgerley Business Park Peterborough Cambridgeshire PE1 5EX
2011-08-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEWART HOWE
2011-07-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27RES01ADOPT ARTICLES 01/09/2010
2010-09-17AR0106/08/10 FULL LIST
2010-09-17AP03SECRETARY APPOINTED MR STEWART HOWE
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARK JAMES HOWE / 06/08/2010
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEWART HOWE
2010-05-12TM02APPOINTMENT TERMINATED, SECRETARY STEWART HOWE
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-18363sRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-05-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-11363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: QUEENS DRIVE WEST PETERBOROUGH PE1 2UU
2005-11-17AUDAUDITOR'S RESIGNATION
2005-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-08363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-13363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-11-07288bDIRECTOR RESIGNED
2002-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-05363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-10-12288bDIRECTOR RESIGNED
2001-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05288bDIRECTOR RESIGNED
2001-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-07363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-06363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-09-09363sRETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-03363sRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1997-09-16363sRETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-29363sRETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HOWSAFE 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 HOWSAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-10 Outstanding CLARK JAMES HOWE
LEGAL CHARGE 2007-03-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1980-10-28 Satisfied BARCLAYS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HOWSAFE LIMITED

Intangible Assets
Patents
We have not found any records of HOWSAFE LIMITED registering or being granted any patents
Domain Names

HOWSAFE LIMITED owns 1 domain names.

howsafe.co.uk  

Trademarks
We have not found any records of HOWSAFE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOWSAFE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Huntingdonshire District Council 2014-09-11 GBP £271 Protective Clothing & Uniforms
South Holland District Coucnil 2013-12-19 GBP £616
Cambridge City Council 2013-07-01 GBP £5
Cambridge City Council 2013-07-01 GBP £426
Cambridge City Council 2013-07-01 GBP £5
South Holland District Coucnil 2013-04-11 GBP £538
South Holland District Coucnil 2013-04-11 GBP £1,254
Cambridge City Council 2012-06-25 GBP £610
South Holland District Coucnil 2012-01-12 GBP £610
South Holland District Coucnil 2011-11-17 GBP £714

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOWSAFE 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 HOWSAFE 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 HOWSAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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