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Company Information for

HOWEN LTD

HODDESDON, HERTFORDSHIRE, EN11 8UR,
Company Registration Number
04984605
Private Limited Company
Dissolved

Dissolved 2018-05-29

Company Overview

About Howen Ltd
HOWEN LTD was founded on 2003-12-04 and had its registered office in Hoddesdon. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data
Company Name
HOWEN LTD
 
Legal Registered Office
HODDESDON
HERTFORDSHIRE
EN11 8UR
Other companies in EN11
 
Filing Information
Company Number 04984605
Date formed 2003-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-10-31
Date Dissolved 2018-05-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB838763972  
Last Datalog update: 2018-06-20 19:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWEN LTD

Company Officers of HOWEN LTD

Current Directors
Officer Role Date Appointed
WENDY MOWER
Company Secretary 2003-12-04
WENDY MOWER
Director 2003-12-04
HOWARD PHILLIPS
Director 2003-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-12-04 2003-12-04
COMPANY DIRECTORS LIMITED
Nominated Director 2003-12-04 2003-12-04

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
2018-05-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-03-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-05DS01APPLICATION FOR STRIKING-OFF
2018-02-05AA31/10/17 TOTAL EXEMPTION FULL
2018-02-05AA01PREVSHO FROM 30/04/2018 TO 31/10/2017
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-10-17AA30/04/17 TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-16AA30/04/16 TOTAL EXEMPTION SMALL
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0104/12/15 FULL LIST
2015-02-04AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0104/12/14 FULL LIST
2014-01-08AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0104/12/13 FULL LIST
2013-01-21AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-11AR0104/12/12 FULL LIST
2011-12-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-07AR0104/12/11 FULL LIST
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-04AR0104/12/10 FULL LIST
2010-02-01AR0104/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MOWER / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PHILLIPS / 01/02/2010
2009-12-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-05363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-15363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-23225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2005-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 34 FAWKON WALK HODDESDON HERTFORDSHIRE EN11 8TJ
2003-12-1888(2)RAD 04/12/03--------- £ SI 100@1=100 £ IC 1/101
2003-12-13288aNEW DIRECTOR APPOINTED
2003-12-13288bSECRETARY RESIGNED
2003-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-13288bDIRECTOR RESIGNED
2003-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to HOWEN LTD 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 HOWEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-10-31

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 HOWEN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 24,155
Cash Bank In Hand 2011-04-30 £ 28,009
Current Assets 2012-04-30 £ 44,208
Current Assets 2011-04-30 £ 46,273
Debtors 2012-04-30 £ 9,836
Debtors 2011-04-30 £ 8,308
Fixed Assets 2012-04-30 £ 15,245
Fixed Assets 2011-04-30 £ 18,495
Shareholder Funds 2012-04-30 £ -10,134
Shareholder Funds 2011-04-30 £ 1,967
Stocks Inventory 2012-04-30 £ 10,217
Stocks Inventory 2011-04-30 £ 9,956
Tangible Fixed Assets 2012-04-30 £ 8,895
Tangible Fixed Assets 2011-04-30 £ 8,965

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOWEN LTD
Trademarks
We have not found any records of HOWEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWEN LTD. 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 (56302 - Public houses and bars) as HOWEN LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where HOWEN LTD 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 HOWEN LTD 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 HOWEN LTD any grants or awards.
Ownership
    We could not find any group structure information
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