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Company Information for

HOWLETT MARINE SERVICES LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3LS,
Company Registration Number
02157536
Private Limited Company
Liquidation

Company Overview

About Howlett Marine Services Ltd
HOWLETT MARINE SERVICES LIMITED was founded on 1987-08-26 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Howlett Marine Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOWLETT MARINE SERVICES LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE, GOSFORTH
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 3LS
 
Filing Information
Company Number 02157536
Company ID Number 02157536
Date formed 1987-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2001
Account next due 31/10/2003
Latest return 28/03/2003
Return next due 25/04/2004
Type of accounts FULL
Last Datalog update: 2016-11-05 11:03:45
Primary Source:Companies House
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Company Officers of HOWLETT MARINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GHOLAM HOSSAIN BABADI
Director 1991-03-29
VIVIENNE BABADI
Director 1996-03-19
VIVIENNE BABADI
Company Secretary 1991-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHOLAM HOSSAIN BABADI HAWTHORN LESLIE FABRICATIONS LIMITED Director 1991-03-20 CURRENT 1991-03-20 Liquidation

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
2015-10-02AC92ORDER OF COURT - RESTORATION
2005-06-17LIQDISSOLVED
2005-03-174.72RETURN OF FINAL MEETING RECEIVED
2005-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-06-244.20STATEMENT OF AFFAIRS
2003-06-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2003-06-24600APPOINTMENT OF LIQUIDATOR
2003-06-13287REGISTERED OFFICE CHANGED ON 13/06/03 FROM: HEBBORN SHIPYARD ELLISON STREET HEBBURN TYNE & WEAR NE31 1BN
2003-04-01363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-10-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-11363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-10-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/01
2001-04-18363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-03363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-03-05287REGISTERED OFFICE CHANGED ON 05/03/00 FROM: HEBBURN SHIPYARD CAVALIER VIEW HEBBURN TYNE AND WEAR NE31 1BH
2000-02-08395PARTICULARS OF MORTGAGE/CHARGE
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-02363sRETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1998-10-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-01363sRETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1997-10-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-24395PARTICULARS OF MORTGAGE/CHARGE
1997-04-21363sRETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1996-10-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-10288NEW DIRECTOR APPOINTED
1996-04-09363sRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-16363sRETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1994-10-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1994-04-18AAFULL ACCOUNTS MADE UP TO 31/12/91
1994-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-13363sRETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1993-12-01287REGISTERED OFFICE CHANGED ON 01/12/93 FROM: BUSINESS ENTERPRISE CENTRE ELDON STREET SOUTH SHIELDS TYNE AND WEAR NE33 5JE
1993-10-26363sRETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
1993-03-02363sRETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
1992-02-26363bRETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS
1992-02-26363bRETURN MADE UP TO 29/03/90; NO CHANGE OF MEMBERS
1992-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-06-08225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
1989-04-10363RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
1987-12-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-17SRES04£ NC 1000/100000 13/10
1987-12-17PUC 2WD 20/11/87 AD 30/10/87--------- £ SI 98@1=98 £ IC 2/100
1987-12-17123NC INC ALREADY ADJUSTED
1987-11-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1987-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-10-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-08287REGISTERED OFFICE CHANGED ON 08/10/87 FROM: 2 BACHES ST LONDON N1 6UB
1987-10-08SRES01ALTER MEM AND ARTS 070987
1987-10-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-29CERTNMCOMPANY NAME CHANGED MIDDLEUPPER LIMITED CERTIFICATE ISSUED ON 30/09/87
1987-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to HOWLETT MARINE SERVICES 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 HOWLETT MARINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HOWLETT MARINE SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HOWLETT MARINE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWLETT MARINE SERVICES LIMITED
Trademarks
We have not found any records of HOWLETT MARINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWLETT MARINE SERVICES 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 (7487 - Other business activities) as HOWLETT MARINE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWLETT MARINE SERVICES 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 HOWLETT MARINE SERVICES 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 HOWLETT MARINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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