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Company Information for

HOWARDS STRATEGIC PLANNING LIMITED

HOWARDS LIMITED, NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA,
Company Registration Number
05295404
Private Limited Company
Active

Company Overview

About Howards Strategic Planning Ltd
HOWARDS STRATEGIC PLANNING LIMITED was founded on 2004-11-24 and has its registered office in Stafford. The organisation's status is listed as "Active". Howards Strategic Planning 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
HOWARDS STRATEGIC PLANNING LIMITED
 
Legal Registered Office
HOWARDS LIMITED, NEWPORT HOUSE
NEWPORT ROAD
STAFFORD
STAFFORDSHIRE
ST16 1DA
Other companies in ST16
 
Filing Information
Company Number 05295404
Company ID Number 05295404
Date formed 2004-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB988208179  
Last Datalog update: 2017-03-05 14:51:59
Primary Source:Companies House
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Company Officers of HOWARDS STRATEGIC PLANNING LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ADAM BAILEY
Director 2011-07-20
ADELE ELIZABETH LAWTON
Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD WOOD
Director 2011-07-20 2014-11-30
DAVID EDWARD WOOD
Company Secretary 2011-07-20 2014-11-30
CLIVE PHILIP ARCHER
Director 2004-11-24 2011-07-20
CLIVE PHILIP ARCHER
Company Secretary 2009-08-21 2011-07-20
ALAN DOUGLAS LONGDEN
Director 2004-11-24 2009-08-21
ALAN DOUGLAS LONGDEN
Company Secretary 2004-11-24 2009-08-21
WATERLOW NOMINEES LIMITED
Nominated Director 2004-11-24 2004-11-24
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-11-24 2004-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ADAM BAILEY IMPACT WILL & ESTATE PLANNING LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
MATTHEW ADAM BAILEY THE BAILEY PARTNERSHIP (BRAMSHALL) LIMITED Director 2012-04-05 CURRENT 2007-07-30 Active
ADELE ELIZABETH LAWTON HOWARDS MANAGEMENT LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
ADELE ELIZABETH LAWTON HOWARDS LIMITED Director 2007-07-13 CURRENT 2001-10-19 Active

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
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-17AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-27AR0101/11/15 FULL LIST
2015-07-11AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-05AP01DIRECTOR APPOINTED MRS ADELE ELIZABETH LAWTON
2014-12-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID WOOD
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-22AR0101/11/14 FULL LIST
2014-08-08AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-02LATEST SOC02/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-02AR0101/11/13 FULL LIST
2013-01-10AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-12AR0101/11/12 FULL LIST
2012-03-13AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-25AR0124/11/11 FULL LIST
2011-07-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-21TM02APPOINTMENT TERMINATED, SECRETARY CLIVE ARCHER
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ARCHER
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY CLIVE ARCHER
2011-07-20AP01DIRECTOR APPOINTED MR MATTHEW ADAM BAILEY
2011-07-20AP03SECRETARY APPOINTED MR DAVID EDWARD WOOD
2011-07-20AP01DIRECTOR APPOINTED MR DAVID EDWARD WOOD
2010-12-21AR0124/11/10 FULL LIST
2010-09-03AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-15AR0124/11/09 FULL LIST
2009-09-22288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN DOUGLAS LONGDEN LOGGED FORM
2009-09-21288aSECRETARY APPOINTED CLIVE PHILLIP ARCHER
2009-08-21CERTNMCOMPANY NAME CHANGED BARRINGTONS (STAFFORD) LIMITED CERTIFICATE ISSUED ON 21/08/09
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-25363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-27363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-24363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2005-12-15225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: C/O BARRINGTONS (STAFFORD) LTD NEWPORT HOUSE NEWPORT ROAD, STAFFORD STAFFORDSHIRE ST16 1DA
2005-11-28363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-2888(2)RAD 24/11/04--------- £ SI 2@1=2 £ IC 2/4
2005-11-2188(2)RAD 24/11/04--------- £ SI 1@1=1 £ IC 1/2
2005-09-12225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-01-04CERTNMCOMPANY NAME CHANGED HOWARDS LIMITED CERTIFICATE ISSUED ON 04/01/05
2004-11-30288bDIRECTOR RESIGNED
2004-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30288bSECRETARY RESIGNED
2004-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2012-11-30 £ 20,856
Creditors Due Within One Year 2011-11-30 £ 1,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 HOWARDS STRATEGIC PLANNING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 4,375
Cash Bank In Hand 2011-11-30 £ 1,977
Current Assets 2012-11-30 £ 38,859
Current Assets 2011-11-30 £ 1,982
Debtors 2012-11-30 £ 34,484
Shareholder Funds 2012-11-30 £ 18,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWARDS STRATEGIC PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARDS STRATEGIC PLANNING LIMITED
Trademarks
We have not found any records of HOWARDS STRATEGIC PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARDS STRATEGIC PLANNING 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 (69203 - Tax consultancy) as HOWARDS STRATEGIC PLANNING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

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