| Company Name | V.J. Howe (Electrical) Limited |
|---|---|
| Directors | Gary William Sheldon and Jennifer Laane |
| Company Status | Active |
| Company Number | 00543232 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1955(69 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gary William Sheldon |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1998(43 years, 4 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Electrician |
| Correspondence Address | 23 Baseing Close Cyprus Place Beckton London E6 4PJ |
| Director Name | Miss Jennifer Laane |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2005(50 years, 1 month after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Correspondence Address | 23 Baseing Close Cyprus Place Beckton London E6 5PJ |
| Secretary Name | Miss Jennifer Laane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2005(50 years, 1 month after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Correspondence Address | 23 Baseing Close Cyprus Place Beckton London E6 5PJ |
| Director Name | Mr Leslie William Sheldon |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(36 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 27 December 2004) |
| Role | Electrical Engineer |
| Correspondence Address | 28 Grundy Street London E14 6DR |
| Director Name | Mr Ronald James Shelton |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(36 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 13 May 1998) |
| Role | Electrician |
| Correspondence Address | 188 Hadleigh Road Leigh On Sea Essex SS9 2LP |
| Secretary Name | Mr Ronald James Shelton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(36 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 13 May 1998) |
| Role | Company Director |
| Correspondence Address | 79 Salmon Lane London E14 7NA |
| Secretary Name | Mr Leslie William Sheldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1998(43 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 27 December 2004) |
| Role | Company Director |
| Correspondence Address | 28 Grundy Street London E14 6DR |
Location
| Registered Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 150 at £1 | Mr Gary William Sheldon 75.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Jennifer Laane 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,111 |
| Cash | £17,598 |
| Current Liabilities | £6,215 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Charges
| 6 January 1981 | Delivered on: 13 January 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|---|
| 1 March 1965 | Delivered on: 18 March 1965 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 79 selmau lane land on E14 and all fixtures present and future. Outstanding |
Filing History
| 1 August 2023 | Confirmation statement made on 31 July 2023 with updates (5 pages) |
|---|---|
| 19 June 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 7 September 2022 | Termination of appointment of Jennifer Laane as a secretary on 18 August 2022 (1 page) |
| 7 September 2022 | Termination of appointment of Jennifer Laane as a director on 18 August 2022 (1 page) |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with updates (4 pages) |
| 28 July 2022 | Change of details for Miss Jennifer Laane as a person with significant control on 28 July 2022 (2 pages) |
| 28 July 2022 | Director's details changed for Mr Gary William Sheldon on 28 July 2022 (2 pages) |
| 28 July 2022 | Director's details changed for Miss Jennifer Laane on 28 July 2022 (2 pages) |
| 28 July 2022 | Change of details for Mr Gary William Sheldon as a person with significant control on 28 July 2022 (2 pages) |
| 3 May 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 3 August 2021 | Confirmation statement made on 31 July 2021 with updates (4 pages) |
| 19 April 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 27 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 2 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 30 April 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 2 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 13 April 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 1 September 2017 | Notification of Gary William Sheldon as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 1 September 2017 | Notification of Gary William Sheldon as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 1 September 2017 | Notification of Gary William Sheldon as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 5 May 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 29 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 27 July 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 8 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 6 August 2009 | Registered office changed on 06/08/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 6 August 2009 | Registered office changed on 06/08/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 14 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from suite 16 beaufort court admirals way, south quay docklands london E14 9XL (1 page) |
| 13 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 13 August 2008 | Director and secretary's change of particulars / jennifer leane / 30/07/2008 (2 pages) |
| 13 August 2008 | Director's change of particulars / gary sheldon / 30/07/2008 (2 pages) |
| 13 August 2008 | Director and secretary's change of particulars / jennifer leane / 30/07/2008 (2 pages) |
| 13 August 2008 | Director's change of particulars / gary sheldon / 30/07/2008 (2 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from suite 16 beaufort court admirals way, south quay docklands london E14 9XL (1 page) |
| 25 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Registered office changed on 03/10/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 3 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2007 | Registered office changed on 03/10/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 3 October 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 3 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: c/o boltsa genis kisch holywell house wellington passage london E11 2AL (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: c/o boltsa genis kisch holywell house wellington passage london E11 2AL (1 page) |
| 13 December 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 31/07/05; full list of members (3 pages) |
| 3 August 2006 | Return made up to 31/07/05; full list of members (3 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 8 February 2005 | Secretary resigned;director resigned (1 page) |
| 8 February 2005 | Return made up to 31/07/04; full list of members (7 pages) |
| 8 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2005 | Secretary resigned;director resigned (1 page) |
| 8 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2005 | Return made up to 31/07/04; full list of members (7 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 15 May 2004 | Total exemption full accounts made up to 31 May 2002 (20 pages) |
| 15 May 2004 | Total exemption full accounts made up to 31 May 2002 (20 pages) |
| 8 May 2004 | Return made up to 31/07/03; full list of members (7 pages) |
| 8 May 2004 | Return made up to 31/07/03; full list of members (7 pages) |
| 16 October 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 25 September 2002 | Registered office changed on 25/09/02 from: c/o boltsa genis kisch 4 old compton street london W1D 4TB (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: c/o boltsa genis kisch 4 old compton street london W1D 4TB (1 page) |
| 27 September 2001 | Return made up to 31/07/01; full list of members
|
| 27 September 2001 | Return made up to 31/07/01; full list of members
|
| 23 January 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 23 January 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 27 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 24 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 24 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 27 October 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 27 October 1999 | Registered office changed on 27/10/99 from: c/o boltsa genis kisch 37 marylebone lane london W1M 5FN (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: c/o boltsa genis kisch 37 marylebone lane london W1M 5FN (1 page) |
| 27 October 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 26 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 26 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 15 January 1999 | Registered office changed on 15/01/99 from: 8 anglers lane london NW5 3ES (1 page) |
| 15 January 1999 | Registered office changed on 15/01/99 from: 8 anglers lane london NW5 3ES (1 page) |
| 15 January 1999 | Return made up to 31/07/98; full list of members (5 pages) |
| 15 January 1999 | Return made up to 31/07/98; full list of members (5 pages) |
| 27 May 1998 | New director appointed (2 pages) |
| 27 May 1998 | Secretary resigned;director resigned (1 page) |
| 27 May 1998 | New secretary appointed (2 pages) |
| 27 May 1998 | New secretary appointed (2 pages) |
| 27 May 1998 | New director appointed (2 pages) |
| 27 May 1998 | Secretary resigned;director resigned (1 page) |
| 4 December 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 4 December 1997 | Return made up to 31/07/97; full list of members (7 pages) |
| 4 December 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 4 December 1997 | Return made up to 31/07/97; full list of members (7 pages) |
| 20 February 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 20 February 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 6 October 1995 | Full accounts made up to 31 May 1995 (12 pages) |
| 6 October 1995 | Full accounts made up to 31 May 1995 (12 pages) |
| 25 September 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 25 September 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |