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Company Information for

HOWARD CONTRACTORS LIMITED

BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, BS1 4NT,
Company Registration Number
04536413
Private Limited Company
In Administration

Company Overview

About Howard Contractors Ltd
HOWARD CONTRACTORS LIMITED was founded on 2002-09-16 and has its registered office in Bristol. The organisation's status is listed as "In Administration". Howard Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HOWARD CONTRACTORS LIMITED
 
Legal Registered Office
BISHOP FLEMING LLP
16 QUEEN SQUARE
BRISTOL
BS1 4NT
Other companies in EX2
 
Previous Names
QUAYSHELFCO 958 LIMITED03/02/2003
Filing Information
Company Number 04536413
Company ID Number 04536413
Date formed 2002-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts GROUP
Last Datalog update: 2018-10-04 22:08:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARD CONTRACTORS LIMITED

Company Officers of HOWARD CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HOWARD
Company Secretary 2002-12-19
ANDREW HOWARD
Director 2002-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RALPH HOWARD
Director 2002-12-19 2018-03-23
NQH (CO SEC) LIMITED
Nominated Secretary 2002-09-16 2002-12-19
NQH LIMITED
Nominated Director 2002-09-16 2002-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HOWARD HOWARD ROOFING LIMITED Director 2008-01-21 CURRENT 2008-01-21 Dissolved 2014-01-28
ANDREW HOWARD HOWARD ESTATES 2007 LIMITED Director 2007-04-25 CURRENT 2007-04-25 Active
ANDREW HOWARD R.G. SPILLER LIMITED Director 2003-01-02 CURRENT 1981-01-15 In Administration

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
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2018 FROM CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE UNITED KINGDOM
2018-07-27AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013070
2018-04-12AD02SAIL ADDRESS CREATED
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD
2018-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-12-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 265002
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2016-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 265002
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 265002
2015-10-29AR0116/09/15 FULL LIST
2015-08-21AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 265002
2014-12-02AR0116/09/14 FULL LIST
2014-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 265002
2013-10-07AR0116/09/13 FULL LIST
2013-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-17AR0116/09/12 FULL LIST
2012-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-02SH0214/01/11 STATEMENT OF CAPITAL GBP 265002
2011-11-07AR0116/09/11 FULL LIST
2011-11-07AD02SAIL ADDRESS CREATED
2011-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-21SH0212/01/10 STATEMENT OF CAPITAL GBP 348752
2011-06-21SH0212/10/10 STATEMENT OF CAPITAL GBP 306877
2010-09-17AR0116/09/10 FULL LIST
2010-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-11AR0116/09/09 FULL LIST
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW HOWARD / 01/03/2004
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD / 01/03/2004
2009-10-26SH0201/10/09 STATEMENT OF CAPITAL GBP 390627
2009-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-27363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX
2008-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-24363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-10-13363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-16122£ IC 516252/474377 14/10/05 £ SR 41875@1=41875
2005-12-15395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-09122£ IC 558127/516252 25/10/04 £ SR 41875@1=41875
2005-03-09122£ SR 41875@1 02/10/03
2004-09-27363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-10-24363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-05-24SASHARES AGREEMENT OTC
2003-05-2488(2)RAD 02/01/03--------- £ SI 600001@1=600001 £ IC 1/600002
2003-05-06123£ NC 1000/745002 02/01/03
2003-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-03CERTNMCOMPANY NAME CHANGED QUAYSHELFCO 958 LIMITED CERTIFICATE ISSUED ON 03/02/03
2003-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-06225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-01-06288aNEW DIRECTOR APPOINTED
2003-01-06288bDIRECTOR RESIGNED
2003-01-06288bSECRETARY RESIGNED
2003-01-06287REGISTERED OFFICE CHANGED ON 06/01/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2002-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOWARD CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-16
Fines / Sanctions
No fines or sanctions have been issued against HOWARD CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HOWARD CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD CONTRACTORS LIMITED
Trademarks
We have not found any records of HOWARD CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD CONTRACTORS 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 (64209 - Activities of other holding companies n.e.c.) as HOWARD CONTRACTORS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD CONTRACTORS 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 TypeAppointmen
Defending partyHOWARD CONTRACTORS LIMITEDEvent Date2018-07-16
In the High Court of Justice Court Number: CR-2018-177 HOWARD CONTRACTORS LIMITED (Company Number 04536413 ) Nature of Business: Activities of other holding companies not elsewhere classified Register…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD CONTRACTORS 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 HOWARD CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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