| Company Name | Howard Chairs Limited |
|---|---|
| Company Status | Active |
| Company Number | 00922970 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1967(56 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher George Webb |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1993(25 years, 2 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Upholsterer Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30-31 Lyme Street London NW1 0EE |
| Director Name | Mr George Thomas Webb |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1993(25 years, 2 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Barn Drive Cox Green Maidenhead Berks SL6 3PR |
| Director Name | Gemma Louise Howard-Webb |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2023(55 years, 11 months after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30-31 Lyme Street London NW1 0EE |
| Director Name | Mr Derek Hayes |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(25 years, 2 months after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 22 May 2022) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ |
| Secretary Name | Mr Derek Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(25 years, 2 months after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 22 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ |
Contact
| Website | www.howardchairs.freeserve.co.uk/ |
|---|---|
| Telephone | 020 74822156 |
| Telephone region | London |
Location
| Registered Address | 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 9 at £1 | Derek Hayes 9.00% Ordinary |
|---|---|
| 40 at £1 | Mr Christopher George Webb 40.00% Ordinary |
| 40 at £1 | Mr George Thomas Webb 40.00% Ordinary |
| 11 at £1 | Roland Edward Hayes 11.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,071 |
| Cash | £91,354 |
| Current Liabilities | £170,941 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Appointment of Gemma Louise Howard-Webb as a director on 20 October 2023 (2 pages) |
| 9 March 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 20 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 6 January 2023 | Termination of appointment of Derek Hayes as a director on 22 May 2022 (1 page) |
| 6 January 2023 | Termination of appointment of Derek Hayes as a secretary on 22 May 2022 (1 page) |
| 14 June 2022 | Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022 (1 page) |
| 3 May 2022 | Micro company accounts made up to 30 April 2021 (6 pages) |
| 21 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 19 January 2022 | Director's details changed for Mr Christopher George Webb on 19 January 2022 (2 pages) |
| 19 January 2022 | Change of details for Mr Christopher George Webb as a person with significant control on 19 January 2022 (2 pages) |
| 6 May 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
| 25 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 22 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 16 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 15 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
| 19 February 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 6 February 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 20 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 14 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 6 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 1 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 February 2007 | Return made up to 12/01/07; full list of members (8 pages) |
| 20 February 2007 | Return made up to 12/01/07; full list of members (8 pages) |
| 3 March 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
| 10 February 2006 | Return made up to 12/01/06; full list of members (8 pages) |
| 10 February 2006 | Return made up to 12/01/06; full list of members (8 pages) |
| 28 December 2005 | Registered office changed on 28/12/05 from: no 1 riding house street london W1A 3AS (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: no 1 riding house street london W1A 3AS (1 page) |
| 2 March 2005 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 10 January 2005 | Return made up to 12/01/05; full list of members (8 pages) |
| 10 January 2005 | Return made up to 12/01/05; full list of members (8 pages) |
| 2 March 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 2 March 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 12 February 2004 | Return made up to 12/01/04; full list of members (8 pages) |
| 12 February 2004 | Return made up to 12/01/04; full list of members (8 pages) |
| 25 January 2003 | Return made up to 12/01/03; full list of members (8 pages) |
| 25 January 2003 | Return made up to 12/01/03; full list of members (8 pages) |
| 28 October 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 28 October 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 29 January 2002 | Return made up to 12/01/02; full list of members (8 pages) |
| 29 January 2002 | Return made up to 12/01/02; full list of members (8 pages) |
| 5 December 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 5 December 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 9 February 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 9 February 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 11 April 2000 | Return made up to 12/01/00; full list of members
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| 11 April 2000 | Return made up to 12/01/00; full list of members
|
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 20 January 1999 | Return made up to 12/01/99; full list of members (7 pages) |
| 20 January 1999 | Return made up to 12/01/99; full list of members (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 14 January 1998 | Return made up to 12/01/98; full list of members (8 pages) |
| 14 January 1998 | Return made up to 12/01/98; full list of members (8 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 25 January 1997 | Return made up to 12/01/97; full list of members (7 pages) |
| 25 January 1997 | Return made up to 12/01/97; full list of members (7 pages) |
| 29 January 1996 | Return made up to 12/01/96; full list of members (8 pages) |
| 29 January 1996 | Return made up to 12/01/96; full list of members (8 pages) |
| 8 November 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 8 November 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 7 June 1976 | Dir / sec appoint / resign (1 page) |
| 7 June 1976 | Dir / sec appoint / resign (1 page) |