HOWARD COMMERCIALS LIMITED

HOWARD COMMERCIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOWARD COMMERCIALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04353006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOWARD COMMERCIALS LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOWARD COMMERCIALS LIMITED located?

    Registered Office Address
    Blackthorne Farm Longcross Road
    Longcross
    KT16 0DH Chertsey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWARD COMMERCIALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HOWARD COMMERCIALS LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for HOWARD COMMERCIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Second filing for the appointment of Mrs Tina June Howard as a director

    3 pagesRP04AP01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Appointment of Mrs Tina June Howard as a director on May 18, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 14, 2025Clarification A second filed AP01 was registered on 14/01/2025

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Registered office address changed from Crabtree Studios Crabtree Lane Headley Hampshire GU35 8QB to Blackthorne Farm Longcross Road Longcross Chertsey KT16 0DH on Oct 18, 2021

    1 pagesAD01

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 200
    SH01

    Who are the officers of HOWARD COMMERCIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Tina June
    Cedar House
    Coopers Hill Lane
    TW20 0JX Englefield Green
    Surrey
    Secretary
    Cedar House
    Coopers Hill Lane
    TW20 0JX Englefield Green
    Surrey
    BritishSecretary79983850001
    HOWARD, Stephen Mark
    Cedar House
    Coopers Hill Lane
    TW20 0JX Englefield Green Egham
    Surrey
    Director
    Cedar House
    Coopers Hill Lane
    TW20 0JX Englefield Green Egham
    Surrey
    EnglandBritishCommercial Vehicle Dealer79983800002
    HOWARD, Tina June
    Longcross Road
    Longcross
    KT16 0DH Chertsey
    Blackthorne Farm
    England
    Director
    Longcross Road
    Longcross
    KT16 0DH Chertsey
    Blackthorne Farm
    England
    EnglandBritishSecretary323559790001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of HOWARD COMMERCIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mark Howard
    Longcross Road
    Longcross
    KT16 0DH Chertsey
    Blackthorne Farm
    England
    Apr 06, 2016
    Longcross Road
    Longcross
    KT16 0DH Chertsey
    Blackthorne Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0