HOWSONS ELECTORAL SERVICES LTD

HOWSONS ELECTORAL SERVICES LTD

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

    Company NameHOWSONS ELECTORAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05140371
    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 HOWSONS ELECTORAL SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HOWSONS ELECTORAL SERVICES LTD located?

    Registered Office Address
    Howsons
    50 Broad Street
    ST13 5NS Leek
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWSONS ELECTORAL SERVICES LTD?

    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 HOWSONS ELECTORAL SERVICES LTD?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for HOWSONS ELECTORAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Notification of Peter Doyle as a person with significant control on Feb 20, 2025

    2 pagesPSC01

    Director's details changed for Peter John Doyle on Feb 20, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2016

    Statement of capital on Jun 18, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Peter John Doyle on Jun 16, 2015

    2 pagesCH01

    Who are the officers of HOWSONS ELECTORAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTAKER, Peter Lee
    43 North Street
    ST13 8DW Leek
    Staffordshire
    Secretary
    43 North Street
    ST13 8DW Leek
    Staffordshire
    British47224310001
    DOYLE, Peter John
    Square Lane
    Burscough
    L40 7RQ Ormskirk
    70
    England
    Director
    Square Lane
    Burscough
    L40 7RQ Ormskirk
    70
    England
    EnglandBritish38924670004
    WHITTAKER, Peter Lee
    43 North Street
    ST13 8DW Leek
    Staffordshire
    Director
    43 North Street
    ST13 8DW Leek
    Staffordshire
    EnglandBritish47224310001
    EYRE-WALKER, James Philip
    Brook End
    Church Street Hinstock
    TF9 2TF Market Drayton
    Shropshire
    Director
    Brook End
    Church Street Hinstock
    TF9 2TF Market Drayton
    Shropshire
    United KingdomBritish48378630003
    KENNEDY, Alastair
    Colley Mill House
    North Rode
    CW12 2PL Congleton
    Cheshire
    Director
    Colley Mill House
    North Rode
    CW12 2PL Congleton
    Cheshire
    United KingdomBritish9842970002
    KENNERLEY, Seaton David
    77 Holmes Chapel Road
    CW12 4NU Congleton
    Cheshire
    Director
    77 Holmes Chapel Road
    CW12 4NU Congleton
    Cheshire
    British63115180001
    PRESTON, Suzanne Elizabeth
    Broad Street
    ST13 5NS Leek
    50
    United Kingdom
    Director
    Broad Street
    ST13 5NS Leek
    50
    United Kingdom
    EnglandBritish109806670003

    Who are the persons with significant control of HOWSONS ELECTORAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Doyle
    Square Lane
    Burscough
    L40 7RQ Ormskirk
    70
    England
    Feb 20, 2025
    Square Lane
    Burscough
    L40 7RQ Ormskirk
    70
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Peter Lee Whittaker
    North Street
    ST13 8DW Leek
    43
    England
    May 01, 2017
    North Street
    ST13 8DW Leek
    43
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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