Company NameHoward Chairs Limited
Company StatusActive
Company Number00922970
CategoryPrivate Limited Company
Incorporation Date20 November 1967(53 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Derek Hayes
Date of BirthSeptember 1933 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 1993(25 years, 2 months after company formation)
Appointment Duration28 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Brook Hill
Little Waltham
Chelmsford
Essex
CM3 3LJ
Director NameMr Christopher George Webb
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 1993(25 years, 2 months after company formation)
Appointment Duration28 years, 9 months
RoleUpholsterer Company Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Derwent Drive
Maidenhead
Berkshire
SL6 6LB
Director NameMr George Thomas Webb
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 1993(25 years, 2 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Barn Drive
Cox Green
Maidenhead
Berks
SL6 3PR
Secretary NameMr Derek Hayes
NationalityBritish
StatusCurrent
Appointed12 January 1993(25 years, 2 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Brook Hill
Little Waltham
Chelmsford
Essex
CM3 3LJ

Contact

Websitewww.howardchairs.freeserve.co.uk/
Telephone020 74822156
Telephone regionLondon

Location

Registered Address25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

9 at £1Derek Hayes
9.00%
Ordinary
40 at £1Mr Christopher George Webb
40.00%
Ordinary
40 at £1Mr George Thomas Webb
40.00%
Ordinary
11 at £1Roland Edward Hayes
11.00%
Ordinary

Financials

Year2014
Net Worth£86,071
Cash£91,354
Current Liabilities£170,941

Accounts

Latest Accounts30 April 2020 (1 year, 5 months ago)
Next Accounts Due31 January 2022 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return12 January 2021 (9 months, 1 week ago)
Next Return Due26 January 2022 (3 months, 1 week from now)

Filing History

6 May 2021Micro company accounts made up to 30 April 2020 (6 pages)
25 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
22 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
16 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
15 January 2019Confirmation statement made on 12 January 2019 with updates (4 pages)
19 February 2018Confirmation statement made on 12 January 2018 with updates (4 pages)
6 February 2018Total exemption full accounts made up to 30 April 2017 (5 pages)
2 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(6 pages)
20 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(6 pages)
9 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(6 pages)
27 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(6 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(6 pages)
16 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(6 pages)
14 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
14 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
31 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
25 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 February 2009Return made up to 12/01/09; full list of members (4 pages)
6 February 2009Return made up to 12/01/09; full list of members (4 pages)
28 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 February 2008Return made up to 12/01/08; full list of members (3 pages)
1 February 2008Return made up to 12/01/08; full list of members (3 pages)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 February 2007Return made up to 12/01/07; full list of members (8 pages)
20 February 2007Return made up to 12/01/07; full list of members (8 pages)
3 March 2006Accounts for a small company made up to 30 April 2005 (5 pages)
3 March 2006Accounts for a small company made up to 30 April 2005 (5 pages)
10 February 2006Return made up to 12/01/06; full list of members (8 pages)
10 February 2006Return made up to 12/01/06; full list of members (8 pages)
28 December 2005Registered office changed on 28/12/05 from: no 1 riding house street london W1A 3AS (1 page)
28 December 2005Registered office changed on 28/12/05 from: no 1 riding house street london W1A 3AS (1 page)
2 March 2005Accounts for a small company made up to 30 April 2004 (5 pages)
2 March 2005Accounts for a small company made up to 30 April 2004 (5 pages)
10 January 2005Return made up to 12/01/05; full list of members (8 pages)
10 January 2005Return made up to 12/01/05; full list of members (8 pages)
2 March 2004Accounts for a small company made up to 30 April 2003 (5 pages)
2 March 2004Accounts for a small company made up to 30 April 2003 (5 pages)
12 February 2004Return made up to 12/01/04; full list of members (8 pages)
12 February 2004Return made up to 12/01/04; full list of members (8 pages)
25 January 2003Return made up to 12/01/03; full list of members (8 pages)
25 January 2003Return made up to 12/01/03; full list of members (8 pages)
28 October 2002Accounts for a small company made up to 30 April 2002 (5 pages)
28 October 2002Accounts for a small company made up to 30 April 2002 (5 pages)
29 January 2002Return made up to 12/01/02; full list of members (8 pages)
29 January 2002Return made up to 12/01/02; full list of members (8 pages)
5 December 2001Accounts for a small company made up to 30 April 2001 (7 pages)
5 December 2001Accounts for a small company made up to 30 April 2001 (7 pages)
17 April 2001Director's particulars changed (1 page)
17 April 2001Director's particulars changed (1 page)
2 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
9 February 2001Return made up to 12/01/01; full list of members (7 pages)
9 February 2001Return made up to 12/01/01; full list of members (7 pages)
11 April 2000Return made up to 12/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 April 2000Return made up to 12/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
25 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
25 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
25 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
20 January 1999Return made up to 12/01/99; full list of members (7 pages)
20 January 1999Return made up to 12/01/99; full list of members (7 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
14 January 1998Return made up to 12/01/98; full list of members (8 pages)
14 January 1998Return made up to 12/01/98; full list of members (8 pages)
5 March 1997Accounts for a small company made up to 30 April 1996 (5 pages)
5 March 1997Accounts for a small company made up to 30 April 1996 (5 pages)
25 January 1997Return made up to 12/01/97; full list of members (7 pages)
25 January 1997Return made up to 12/01/97; full list of members (7 pages)
29 January 1996Return made up to 12/01/96; full list of members (8 pages)
29 January 1996Return made up to 12/01/96; full list of members (8 pages)
8 November 1995Accounts for a small company made up to 30 April 1995 (5 pages)
8 November 1995Accounts for a small company made up to 30 April 1995 (5 pages)
7 June 1976Dir / sec appoint / resign (1 page)
7 June 1976Dir / sec appoint / resign (1 page)