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Company Information for

HOWELL CONSULTANCY SERVICES LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
03441138
Private Limited Company
Liquidation

Company Overview

About Howell Consultancy Services Ltd
HOWELL CONSULTANCY SERVICES LIMITED was founded on 1997-09-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Howell Consultancy Services 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
HOWELL CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in RG4
 
Filing Information
Company Number 03441138
Company ID Number 03441138
Date formed 1997-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 14:51:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWELL CONSULTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of HOWELL CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID OWEN HOWELL
Director 1997-09-29
WENDY ELIZABETH HOWELL
Director 2016-02-01
WENDY ELIZABETH HOWELL
Company Secretary 1997-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BUHAGIAR
Nominated Director 1997-09-29 1997-09-29
BRYAN BUHAGIAR
Nominated Secretary 1997-09-29 1997-09-29

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
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 42 TREDEGAR ROAD EMMER GREEN READING BERKSHIRE RG4 8QF
2017-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-164.70DECLARATION OF SOLVENCY
2017-02-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-11AP01DIRECTOR APPOINTED MRS WENDY ELIZABETH HOWELL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0129/09/15 FULL LIST
2015-06-12AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0129/09/14 FULL LIST
2014-02-28AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0129/09/13 FULL LIST
2013-02-21AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-12AR0129/09/12 FULL LIST
2012-05-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-20AR0129/09/11 FULL LIST
2011-02-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-18AR0129/09/10 FULL LIST
2009-12-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-07AR0129/09/09 FULL LIST
2009-03-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-03-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-12363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-06363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-20363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-19363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-22363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-28288cSECRETARY'S PARTICULARS CHANGED
2002-05-28287REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 4 RHIGOS CAVERSHAM READING RG4 8LF
2002-05-28288cDIRECTOR'S PARTICULARS CHANGED
2001-10-15363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-06-19AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-28363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-28363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-29363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-04-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-22363sRETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1997-11-02288aNEW SECRETARY APPOINTED
1997-10-09288bSECRETARY RESIGNED
1997-10-09288bDIRECTOR RESIGNED
1997-10-09288aNEW DIRECTOR APPOINTED
1997-10-09287REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH
1997-10-0988(2)RAD 29/09/97--------- £ SI 98@1=98 £ IC 2/100
1997-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HOWELL CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-10
Appointment of Liquidators2017-02-10
Notices to Creditors2017-02-10
Fines / Sanctions
No fines or sanctions have been issued against HOWELL CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWELL CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 HOWELL CONSULTANCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HOWELL CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWELL CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of HOWELL CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWELL CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as HOWELL CONSULTANCY SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733

Outgoings
Business Rates/Property Tax
No properties were found where HOWELL CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHOWELL CONSULTANCY SERVICES LIMITEDEvent Date2017-02-07
Passed: 7 February 2017 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 7 February 2017 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact Amiel Gottlieb, amielgottlieb@insolveplus.com , 020 7495 2348. David Howell , Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOWELL CONSULTANCY SERVICES LIMITEDEvent Date2017-02-07
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Initiating party Event TypeNotices to Creditors
Defending partyHOWELL CONSULTANCY SERVICES LIMITEDEvent Date2017-02-07
In accordance with Rule 4.106 , I Anthony Harry Hyams, give notice that on 7 February 2017 , I was appointed Liquidator of Howell Consultancy Services Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 20 May 2017 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact Amiel Gottlieb, amielgottlieb@insolveplus.com . 020 7495 2348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWELL CONSULTANCY 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 HOWELL CONSULTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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