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Company Information for

KX HOWARD LIMITED

2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR,
Company Registration Number
04600692
Private Limited Company
Active

Company Overview

About Kx Howard Ltd
KX HOWARD LIMITED was founded on 2002-11-26 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Kx Howard 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
KX HOWARD LIMITED
 
Legal Registered Office
2 TOWER HOUSE
HODDESDON
HERTFORDSHIRE
EN11 8UR
Other companies in EN11
 
Filing Information
Company Number 04600692
Company ID Number 04600692
Date formed 2002-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2011
Account next due 31/07/2013
Latest return 26/11/2012
Return next due 24/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-04 11:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KX HOWARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.H. ATTENBOROUGH & CO. LIMITED   RICHARD PERCY LIMITED   ROBERTS & CO (ACCOUNTANTS) LTD   ROBERTS & CO LIMITED
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Company Officers of KX HOWARD LIMITED

Current Directors
Officer Role Date Appointed
SUSAN WOOD
Company Secretary 2002-11-26
ALASTAIR HOWARD HEAD
Director 2002-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN TEBBUTT
Director 2006-02-06 2007-10-04
SIMON GILES SMITH
Director 2005-06-30 2007-06-14
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-11-26 2002-11-26
LONDON LAW SERVICES LIMITED
Nominated Director 2002-11-26 2002-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN WOOD KX INVESTMENT HOLDINGS LIMITED Company Secretary 2001-10-11 CURRENT 2001-10-11 Dissolved 2014-09-30
SUSAN WOOD K.X. PROPERTY INVESTMENTS LIMITED Company Secretary 2000-07-06 CURRENT 2000-07-06 Dissolved 2014-09-30

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
2022-02-03Termination of appointment of Susan Wood on 2022-01-28
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 046006920006
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 046006920007
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 046006920005
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HOWARD HEAD / 15/08/2014
2015-10-16RESMISCRESMISC- AMENDING ORDER
2015-08-05AC92ORDER OF COURT - RESTORATION
2013-12-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-29DS01APPLICATION FOR STRIKING-OFF
2013-01-02LATEST SOC02/01/13 STATEMENT OF CAPITAL;GBP .999
2013-01-02AR0126/11/12 FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-28AR0126/11/11 FULL LIST
2011-07-19AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-10AR0126/11/10 FULL LIST
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 29 GREAT PETER STREET LONDON SW1P 3LW
2010-02-18AR0126/11/09 FULL LIST
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-12-18288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN WOOD / 01/10/2008
2008-04-22AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ
2007-12-21363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-10-16288bDIRECTOR RESIGNED
2007-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-06-26288bDIRECTOR RESIGNED
2007-02-12363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-08-31225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05
2005-08-17288aNEW DIRECTOR APPOINTED
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-15363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-04-26225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03
2003-12-30363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-02-17288cSECRETARY'S PARTICULARS CHANGED
2003-02-17288cDIRECTOR'S PARTICULARS CHANGED
2002-12-09225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288bSECRETARY RESIGNED
2002-12-02288aNEW SECRETARY APPOINTED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to KX HOWARD 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 KX HOWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-16 Outstanding ROBERTS & CO (ACCOUNTANTS) LTD
2017-06-16 Outstanding BLAKE MORGAN LLP
2017-06-16 Outstanding ELIZABETH HEAD
LEGAL MORTGAGE 2006-10-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-03-30 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-02-21 Outstanding HSBC BANK PLC
DEBENTURE 2006-02-08 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of KX HOWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KX HOWARD LIMITED
Trademarks
We have not found any records of KX HOWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KX HOWARD 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 (68100 - Buying and selling of own real estate) as KX HOWARD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where KX HOWARD 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 KX HOWARD 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 KX HOWARD 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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