SR HOWELL & CO (RAMSEY) LIMITED

SR HOWELL & CO (RAMSEY) LIMITED

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

    Company NameSR HOWELL & CO (RAMSEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04483418
    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 SR HOWELL & CO (RAMSEY) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is SR HOWELL & CO (RAMSEY) LIMITED located?

    Registered Office Address
    88 High Street
    Ramsey
    PE26 1BS Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SR HOWELL & CO (RAMSEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HYGIENIC CLEANERS LIMITEDSep 10, 2002Sep 10, 2002
    MINDSTYLE LIMITEDJul 11, 2002Jul 11, 2002

    What are the latest accounts for SR HOWELL & CO (RAMSEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SR HOWELL & CO (RAMSEY) LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for SR HOWELL & CO (RAMSEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2023 with updates

    4 pagesCS01

    Change of details for Mr Stephen John Gamble as a person with significant control on May 30, 2023

    2 pagesPSC04

    Secretary's details changed for Mr Stephen Gamble on May 30, 2023

    1 pagesCH03

    Unaudited abridged accounts made up to Mar 31, 2023

    10 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    10 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Satisfaction of charge 044834180001 in full

    4 pagesMR04

    Confirmation statement made on Jul 11, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Jul 07, 2015

    • Capital: GBP 536
    4 pagesSH06

    Who are the officers of SR HOWELL & CO (RAMSEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMBLE, Stephen
    88 High Street
    Ramsey
    PE26 1BS Huntingdon
    Cambridgeshire
    Secretary
    88 High Street
    Ramsey
    PE26 1BS Huntingdon
    Cambridgeshire
    British108103240001
    GAMBLE, Stephen John
    Millfields
    Ramsey
    PE26 1EU Huntingdon
    23
    Cambridgeshire
    England
    Director
    Millfields
    Ramsey
    PE26 1EU Huntingdon
    23
    Cambridgeshire
    England
    EnglandEnglishAccountant168935040001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001
    WOOD STREET NOMINEES LIMITED
    88 High Street
    Ramsey
    PE26 1BS Huntingdon
    Cambridgeshire
    Secretary
    88 High Street
    Ramsey
    PE26 1BS Huntingdon
    Cambridgeshire
    62002190002
    BARNES, Stephen
    Gaul Farm
    Gaul Road
    PE15 0YY March
    Cambridgeshire
    Director
    Gaul Farm
    Gaul Road
    PE15 0YY March
    Cambridgeshire
    BritishIndustrial Cleaner84367810002
    CAPPER, Jonathan Paul
    Wimpole Street
    PE16 6ND Chatteris
    7
    Cambridgeshire
    England
    Director
    Wimpole Street
    PE16 6ND Chatteris
    7
    Cambridgeshire
    England
    United KingdomBritishCertified Chartered Accountant63058850004
    CAPPER, Jonathan Paul
    7 Wimpole Street
    PE16 6ND Chatteris
    Cambridgeshire
    Director
    7 Wimpole Street
    PE16 6ND Chatteris
    Cambridgeshire
    United KingdomBritishAccountant63058850004
    WRF INTERNATIONAL LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Director
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900012480001

    Who are the persons with significant control of SR HOWELL & CO (RAMSEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Gamble
    88 High Street
    Ramsey
    PE26 1BS Huntingdon
    Cambridgeshire
    Apr 06, 2016
    88 High Street
    Ramsey
    PE26 1BS Huntingdon
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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