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Company Information for

HOWSEN LIMITED

SUITE 17 BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH,
Company Registration Number
08755396
Private Limited Company
Liquidation

Company Overview

About Howsen Ltd
HOWSEN LIMITED was founded on 2013-10-30 and has its registered office in Hatters Lane. The organisation's status is listed as "Liquidation". Howsen Limited is a Private Limited Company registered in 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
HOWSEN LIMITED
 
Legal Registered Office
SUITE 17 BUILDING 6
CROXLEY PARK
HATTERS LANE
WATFORD
WD18 8YH
Other companies in WD3
 
Filing Information
Company Number 08755396
Company ID Number 08755396
Date formed 2013-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 19:52:47
Primary Source:Companies House
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Companies with same name HOWSEN LIMITED
The following companies were found which have the same name as HOWSEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOWSEN COMPUTER SERVICES, INC. 71 ANNAPOLIS LANE ROTONDA WEST FL 33947 Inactive Company formed on the 2007-03-23
HOWSEN DRIVING SCHOOL LIMITED Suite G04 1 Quality Court, Chancery Lane 1 QUALITY COURT, CHANCERY LANE London WC2A 1HR Active Company formed on the 2022-07-11
Howsen Home Industrial Co., Limited Active Company formed on the 2013-10-02
HOWSEN INC. Ontario Unknown
HOWSEN KWAN, MD PLLC 4545 FIREWHEEL DR PLANO Texas 75024 FRANCHISE TAX ENDED Company formed on the 2015-07-23
HOWSEN PTY. LTD. Active Company formed on the 2011-03-18

Company Officers of HOWSEN LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ANDREW LASK
 Director 2013-10-30
RONALD JOHN JOSEPH LASK
 Director 2013-10-30
SEAN MITCHELL LASK
 Director 2013-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CARTER
 Director 2013-10-30 2013-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ANDREW LASK ROCAST LIMITED Director 2017-09-11 CURRENT 2017-09-11 Liquidation
HOWARD ANDREW LASK WYCKOFF TRADING LIMITED Director 2017-09-11 CURRENT 2017-09-11 Liquidation
HOWARD ANDREW LASK YOU FIND PROPERTY LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
HOWARD ANDREW LASK WYCKOFF ANALYTICS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
RONALD JOHN JOSEPH LASK MIAGLEN LIMITED Director 1993-01-16 CURRENT 1974-10-24 Active
RONALD JOHN JOSEPH LASK CASTLESTONE INVESTMENTS LIMITED Director 1992-09-20 CURRENT 1965-12-03 Active
SEAN MITCHELL LASK ROCAST LIMITED Director 2017-09-11 CURRENT 2017-09-11 Liquidation
SEAN MITCHELL LASK WYCKOFF TRADING LIMITED Director 2017-09-11 CURRENT 2017-09-11 Liquidation
SEAN MITCHELL LASK YOU FIND PROPERTY LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
SEAN MITCHELL LASK REAL PROPERTY COMPANY LIMITED Director 2002-04-29 CURRENT 2002-04-29 Dissolved 2018-09-18
SEAN MITCHELL LASK CASTLESTONE INVESTMENTS LIMITED Director 2000-02-01 CURRENT 1965-12-03 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
2020-02-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-07600Appointment of a voluntary liquidator
2019-11-07LIQ10Removal of liquidator by court order
2019-05-31LIQ MISCInsolvency:s/s cert. Release of liquidator
2019-02-14LIQ10Removal of liquidator by court order
2019-02-14600Appointment of a voluntary liquidator
2019-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-14
2018-08-13600Appointment of a voluntary liquidator
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Enterprise House Beeson's Yard, Bury Lane Rickmanswirth Herts WD3 1DS
2017-12-28LIQ01Voluntary liquidation declaration of solvency
2017-12-28600Appointment of a voluntary liquidator
2017-12-28LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-15
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25AA01Previous accounting period extended from 31/10/16 TO 31/03/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-05AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-05AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0130/10/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-27AR0130/10/14 ANNUAL RETURN FULL LIST
2014-08-21CH01Director's details changed for Mr Sean Mitchell Lask on 2014-07-18
2013-11-13AP01DIRECTOR APPOINTED MR SEAN MITCHELL LASK
2013-11-13AP01DIRECTOR APPOINTED MR RONALD JOHN JOSEPH LASK
2013-11-13AP01DIRECTOR APPOINTED MR HOWARD ANDREW LASK
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2013-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOWSEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-19
Notices to2017-12-19
Resolution2017-12-19
Fines / Sanctions
No fines or sanctions have been issued against HOWSEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWSEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-03-31

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 HOWSEN LIMITED

Intangible Assets
Patents
We have not found any records of HOWSEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWSEN LIMITED
Trademarks
We have not found any records of HOWSEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWSEN 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 (41100 - Development of building projects) as HOWSEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWSEN 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 partyHOWSEN LIMITEDEvent Date2017-12-19
Name of Company: HOWSEN LIMITED Company Number: 08755396 Nature of Business: Development of building projects Registered office: Suite 17, Building 6, Croxley Park, Hatters Lane, Watford WD18 8YH Type…
 
Initiating party Event TypeNotices to
Defending partyHOWSEN LIMITEDEvent Date2017-12-19
 
Initiating party Event TypeResolution
Defending partyHOWSEN LIMITEDEvent Date2017-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWSEN 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 HOWSEN 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 WD18 8YH