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Home > England & Wales Companies > D.S. HOWELL FINANCIAL SERVICES LIMITED
Company Information for

D.S. HOWELL FINANCIAL SERVICES LIMITED

SECOND FLOOR CHARTERHOUSE II, LINKS BUSINESS PARK, CARDIFF, CF3 0LT,
Company Registration Number
05306054
Private Limited Company
Active

Company Overview

About D.s. Howell Financial Services Ltd
D.S. HOWELL FINANCIAL SERVICES LIMITED was founded on 2004-12-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". D.s. Howell Financial Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.S. HOWELL FINANCIAL SERVICES LIMITED
 
Legal Registered Office
SECOND FLOOR CHARTERHOUSE II
LINKS BUSINESS PARK
CARDIFF
CF3 0LT
Other companies in CF31
 
Filing Information
Company Number 05306054
Company ID Number 05306054
Date formed 2004-12-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.S. HOWELL FINANCIAL SERVICES LIMITED
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Company Officers of D.S. HOWELL FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ARRON LEWIS SHARKEY
 Company Secretary 2017-06-08
ARRON LEWIS SHARKEY
 Director 2017-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH LEWIS
 Company Secretary 2004-12-07 2017-06-07
DAVID ROYSTON LEWIS
 Director 2004-12-07 2017-06-07
SUSAN ELIZABETH LEWIS
 Director 2004-12-07 2017-06-07
IRENE LESLEY HARRISON
 Nominated Secretary 2004-12-07 2004-12-07
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2004-12-07 2004-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARRON LEWIS SHARKEY ALS FINANCIAL CONSULTANCY LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off

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
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-09-20CESSATION OF ARRON LEWIS SHARKEY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-20Notification of D.S. Howell Holdings Ltd as a person with significant control on 2023-05-02
2023-08-14CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/22 FROM PO Box CF3 0LT Charterhouse Ii Second Floor Links Business Park Cardiff CF3 0LT Wales
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM Unit 3, 1st Floor, Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM Unit 3, 1st Floor, Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ARRON LEWIS SHARKEY on 2021-09-17
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-10-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM Unit 8, Ground Floor Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 207 Penstone Court Penstone Court, Chandlery Way Cardiff CF10 5NQ Wales
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-11PSC07CESSATION OF DAVID ROYSTON LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRON LEWIS SHARKEY
2017-07-11AP03Appointment of Mr Arron Lewis Sharkey as company secretary on 2017-06-08
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM 9 Court Road Bridgend Bridgend County Borough CF31 1BE
2017-06-08AP01DIRECTOR APPOINTED MR ARRON LEWIS SHARKEY
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LEWIS
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2017-06-08TM02Termination of appointment of Susan Elizabeth Lewis on 2017-06-07
2017-05-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-05-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0107/12/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0107/12/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0107/12/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0107/12/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0107/12/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0107/12/10 FULL LIST
2010-07-21AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-16AR0107/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH LEWIS / 07/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROYSTON LEWIS / 07/12/2009
2009-05-27AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-08-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-20363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-05363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-01-0488(2)RAD 07/12/04--------- £ SI 98@1=98 £ IC 2/100
2004-12-22225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2004-12-2288(2)RAD 07/12/04--------- £ SI 1@1=1 £ IC 1/2
2004-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-13288bDIRECTOR RESIGNED
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13288bSECRETARY RESIGNED
2004-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding



Licences & Regulatory approval
We could not find any licences issued to D.S. HOWELL FINANCIAL SERVICES 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 D.S. HOWELL FINANCIAL 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
D.S. HOWELL FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Creditors
Creditors Due After One Year 2014-03-31 £ 0
Creditors Due After One Year 2013-03-31 £ 2,806
Creditors Due After One Year 2013-03-31 £ 2,806
Creditors Due After One Year 2012-03-31 £ 19,643
Creditors Due Within One Year 2013-03-31 £ 5,424
Creditors Due Within One Year 2013-03-31 £ 5,424
Creditors Due Within One Year 2012-03-31 £ 3,465

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 D.S. HOWELL FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 10,544
Cash Bank In Hand 2013-03-31 £ 15,535
Cash Bank In Hand 2013-03-31 £ 15,535
Cash Bank In Hand 2012-03-31 £ 18,139
Current Assets 2014-03-31 £ 11,744
Current Assets 2013-03-31 £ 15,535
Debtors 2014-03-31 £ 1,200
Fixed Assets 2014-03-31 £ 36,432
Fixed Assets 2013-03-31 £ 39,750
Fixed Assets 2013-03-31 £ 39,750
Fixed Assets 2012-03-31 £ 42,645
Shareholder Funds 2014-03-31 £ 47,556
Shareholder Funds 2013-03-31 £ 47,055
Shareholder Funds 2013-03-31 £ 47,055
Shareholder Funds 2012-03-31 £ 37,676
Tangible Fixed Assets 2014-03-31 £ 1,232
Tangible Fixed Assets 2013-03-31 £ 1,350
Tangible Fixed Assets 2013-03-31 £ 1,350
Tangible Fixed Assets 2012-03-31 £ 1,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.S. HOWELL FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.S. HOWELL FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of D.S. HOWELL FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.S. HOWELL FINANCIAL 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 (65110 - Life insurance) as D.S. HOWELL FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.S. HOWELL FINANCIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.S. HOWELL FINANCIAL 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 D.S. HOWELL FINANCIAL SERVICES 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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    Other companies at postcode CF3 0LT