M. J. HOWARTH & SONS LIMITED

M. J. HOWARTH & SONS LIMITED

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

    Company NameM. J. HOWARTH & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04472151
    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 M. J. HOWARTH & SONS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is M. J. HOWARTH & SONS LIMITED located?

    Registered Office Address
    157 Mayfield Drive
    Caversham
    RG4 5JR Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M. J. HOWARTH & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for M. J. HOWARTH & SONS LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for M. J. HOWARTH & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    5 pagesCS01

    Notification of Mandy June Howarth as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Notification of Mark John Howarth as a person with significant control on Apr 06, 2017

    2 pagesPSC01

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

    8 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of M. J. HOWARTH & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARTH, Mandy June
    157 Mayfield Drive
    RG4 5JR Reading
    Berkshire
    Secretary
    157 Mayfield Drive
    RG4 5JR Reading
    Berkshire
    British113693510001
    HOWARTH, Mandy June
    157 Mayfield Drive
    RG4 5JR Reading
    Berkshire
    Director
    157 Mayfield Drive
    RG4 5JR Reading
    Berkshire
    United KingdomBritish113693510001
    HOWARTH, Mark John
    157 Mayfield Drive
    Caversham
    RG4 5JR Reading
    Berkshire
    Director
    157 Mayfield Drive
    Caversham
    RG4 5JR Reading
    Berkshire
    United KingdomBritish85154770001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of M. J. HOWARTH & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Howarth
    Caversham
    RG4 5JR Reading
    157 Mayfield Drive
    Berkshire
    United Kingdom
    Apr 06, 2017
    Caversham
    RG4 5JR Reading
    157 Mayfield Drive
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Mandy June Howarth
    Caversham
    RG4 5JR Reading
    157 Mayfield Drive
    Berkshire
    United Kingdom
    Apr 06, 2017
    Caversham
    RG4 5JR Reading
    157 Mayfield Drive
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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