HOWELLS BRADFORD LIMITED
Active - Accounts Filed
General Information
NAME
HOWELLS BRADFORD LIMITED
COMPANY NUMBER
04271550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81222 -
Specialised cleaning services
INCORPORATION DATE
16/08/2001
(23 years and 2 months old)
WEBSITE
www.howellsbradford.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
20/09/2001
19/02/2007
BANCARE LIMITED
View all previous names
STAFFORD
ST17 0SA
Telephone: 03333358844
TPS: No
Parkfield Business Centre
Park Street
Stafford
Staffordshire
ST17 4AL
Telephone: 3358844
Unit 7B Lower Farm, Common Lane
Bednall
Stafford
ST17 0SA
ST17 0SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/08/2024 | Confirmation Statement (CS01) | other | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 24/10/2023 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOWELLS BRADFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWELLS BRADFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWELLS BRADFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2007 - Present (17 years and 9 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2011 - Present (13 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2001 - Present (23 years and 2 months) 16/08/2001 - Present (23 years and 2 months) 16/08/2001 - Present (23 years and 2 months) 16/08/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/08/2024 | Confirmation Statement (CS01) | other | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 24/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 22/08/2023 | Confirmation Statement (CS01) | other | |
| 22/08/2023 | Change of individual person PSC details (PSC04) | other | |
| 22/08/2023 | Change of director’s details (CH01) | officers | |
| 28/06/2023 | Annual Accounts. (AA) | accounts | |
| 17/08/2022 | Confirmation Statement (CS01) | other | |
| 29/06/2022 | Annual Accounts. (AA) | accounts | |
| 16/08/2021 | Confirmation Statement (CS01) | other | |
| 25/06/2021 | Annual Accounts. (AA) | accounts | |
| 27/08/2020 | Confirmation Statement (CS01) | other | |
| 19/06/2020 | Annual Accounts. (AA) | accounts | |
| 19/08/2019 | Confirmation Statement (CS01) | other | |
| 14/06/2019 | Annual Accounts. (AA) | accounts | |
| 20/08/2018 | Confirmation Statement (CS01) | other | |
| 20/08/2018 | Change of individual person PSC details (PSC04) | other | |
| 19/06/2018 | Annual Accounts. (AA) | accounts | |
| 17/08/2017 | Confirmation Statement (CS01) | other | |
| 16/08/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 16/08/2017 | Change of individual person PSC details (PSC04) | other | |
| 16/08/2017 | Change of director’s details (CH01) | officers | |
| 07/06/2017 | Annual Accounts. (AA) | accounts | |
| 22/08/2016 | Confirmation Statement (CS01) | other | |
| 06/05/2016 | Annual Accounts. (AA) | accounts | |
| 03/09/2015 | Annual Return (AR01) | returns | |
| 28/05/2015 | Annual Accounts. (AA) | accounts | |
| 10/09/2014 | Annual Return (AR01) | returns | |
| 18/03/2014 | Annual Accounts. (AA) | accounts | |
| 09/09/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 09/09/2013 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 09/09/2013 | Annual Return (AR01) | returns | |
| 02/05/2013 | Annual Accounts. (AA) | accounts | |
| 11/09/2012 | Annual Return (AR01) | returns | |
| 03/04/2012 | Annual Accounts. (AA) | accounts | |
| 12/09/2011 | Annual Return (AR01) | returns | |
| 23/06/2011 | Annual Accounts. (AA) | accounts | |
| 16/06/2011 | Appointment of director (AP01) | officers | |
| 30/03/2011 | Termination of appointment of director (TM01) | officers | |
| 16/02/2011 | Termination of appointment of director (TM01) | officers | |
| 15/10/2010 | Change of director’s details (CH01) | officers | |
| 15/10/2010 | Change of director’s details (CH01) | officers | |
| 15/10/2010 | Change of director’s details (CH01) | officers | |
| 15/10/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 15/10/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/10/2010 | Annual Return (AR01) | returns | |
| 28/06/2010 | Annual Accounts. (AA) | accounts | |
| 02/06/2010 | Termination of appointment of director (TM01) | officers | |
| 11/05/2010 | Change of registered office address (AD01) | registeredAddress | |
| 26/03/2010 | Termination of appointment of director (TM01) | officers | |
| 26/03/2010 | Appointment of secretary (AP03) | officers | |
| 24/03/2010 | Termination of appointment of secretary (TM02) | officers | |
| 23/03/2010 | Termination of appointment of secretary (TM02) | officers | |
| 23/03/2010 | Termination of appointment of director (TM01) | officers | |
| 16/12/2009 | Change of registered office address (AD01) | registeredAddress | |
| 28/09/2009 | Annual Return. (363A) | returns | |
| 16/06/2009 | Annual Accounts. (AA) | accounts | |
| 03/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/09/2008 | Annual Accounts. (AA) | accounts | |
| 16/09/2008 | Annual Return. (363A) | returns | |
| 22/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/10/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/09/2007 | Annual Return. (363S) | returns | |
| 24/09/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/08/2007 | Annual Accounts. (AA) | accounts | |
| 16/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/02/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 18/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/09/2006 | Annual Return. (363S) | returns | |
| 19/06/2006 | Annual Accounts. (AA) | accounts | |
| 03/10/2005 | Annual Return. (363S) | returns | |
| 24/08/2005 | Annual Return. (363S) | returns | |
| 03/08/2005 | Annual Accounts. (AA) | accounts | |
| 25/08/2004 | Annual Return. (363S) | returns | |
| 03/08/2004 | Annual Accounts. (AA) | accounts | |
| 01/09/2003 | Annual Return. (363S) | returns | |
| 19/06/2003 | Annual Accounts. (AA) | accounts | |
| 20/01/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 17/09/2002 | Annual Return. (363S) | returns | |
| 28/02/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 26/09/2001 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 25/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/09/2001 | No description (RESOLUTIONS) | other | |
| 20/09/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 16/08/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Derren Geoffrey Howells (928819024) Appointed |
| 05/10/2021 | New Board Member Derren Geoffrey Howells (928819024) Appointed |
| 01/09/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/09/2012 | New Annual Return filed |
| 13/09/2012 | Change in Reg. Office |
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