Howards Interiors Limited

Company Name	Howards Interiors Limited
Director	Stephen Robert Sherman
Company Status	Liquidation
Company Number	00941966
Category	Private Limited Company
Incorporation Date	7 November 1968(55 years, 6 months ago)
Previous Name	Howards Fabrics (Westcliff) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Stephen Robert Sherman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 October 1992(23 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Phoenix Works Cornwall Road Hatch End Middlesex HA5 4UH

Secretary Name	Mrs Claire Frances Sherman
Nationality	British
Status	Current
Appointed	05 September 2001(32 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Phoenix Works Cornwall Road Hatch End Middlesex HA5 4UH

Director Name	Addrianne Irene Sherman
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(23 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 September 2001)
Role	Company Director
Correspondence Address	5 Ashurst Close Northwood Middlesex HA6 1EL

Director Name	Mr Howard Mark Sherman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(23 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Crofters Road Northwood Middlesex HA6 3ED

Director Name	Stuart Basil Sherman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(23 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 September 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	5 Ashurst Close Northwood Middlesex HA6 1EL

Secretary Name	Addrianne Irene Sherman
Nationality	British
Status	Resigned
Appointed	23 October 1992(23 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 September 2001)
Role	Company Director
Correspondence Address	5 Ashurst Close Northwood Middlesex HA6 1EL

Contact

Website	howardsinteriors.co.uk

Location

Registered Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

55 at £1	Stephen Robert Sherman 55.00% Ordinary
35 at £1	Claire Frances Sherman 35.00% Ordinary
10 at £1	Howard Mark Sherman 10.00% Ordinary

Financials

Year	2014
Net Worth	-£28,173
Current Liabilities	£275,497

Accounts

Latest Accounts	31 January 2020 (4 years, 3 months ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	23 October 2021 (2 years, 6 months ago)
Next Return Due	6 November 2022 (overdue)

Charges

9 January 1997	Delivered on: 15 January 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 January 1997

Delivered on: 15 January 1997
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 January 2021	Unaudited abridged accounts made up to 31 January 2020 (6 pages)
12 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
30 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
29 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
28 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
18 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (13 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (13 pages)
25 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
25 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 January 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
11 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 November 2012	Registered office address changed from 447 Uxbridge Road Hatch End Pinner Middlesex HA5 4JR on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 447 Uxbridge Road Hatch End Pinner Middlesex HA5 4JR on 22 November 2012 (1 page)
29 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 May 2012	Director's details changed for Stephen Robert Sherman on 3 February 2012 (2 pages)
16 May 2012	Director's details changed for Stephen Robert Sherman on 3 February 2012 (2 pages)
16 May 2012	Director's details changed for Stephen Robert Sherman on 3 February 2012 (2 pages)
15 May 2012	Director's details changed for Stephen Robert Sherman on 3 February 2012 (2 pages)
15 May 2012	Secretary's details changed for Mrs Claire Frances Sherman on 3 February 2012 (2 pages)
15 May 2012	Director's details changed for Stephen Robert Sherman on 3 February 2012 (2 pages)
15 May 2012	Secretary's details changed for Mrs Claire Frances Sherman on 3 February 2012 (2 pages)
15 May 2012	Secretary's details changed for Mrs Claire Frances Sherman on 3 February 2012 (2 pages)
15 May 2012	Director's details changed for Stephen Robert Sherman on 3 February 2012 (2 pages)
9 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Location of register of members (1 page)
23 October 2009	Location of register of members (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 February 2008	Return made up to 23/10/07; full list of members (3 pages)
21 February 2008	Return made up to 23/10/07; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 October 2006	Return made up to 23/10/06; full list of members (3 pages)
25 October 2006	Return made up to 23/10/06; full list of members (3 pages)
1 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
27 October 2005	Return made up to 23/10/05; full list of members (3 pages)
27 October 2005	Return made up to 23/10/05; full list of members (3 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
1 November 2004	Return made up to 23/10/04; full list of members (6 pages)
1 November 2004	Return made up to 23/10/04; full list of members (6 pages)
3 November 2003	Return made up to 23/10/03; full list of members (6 pages)
3 November 2003	Return made up to 23/10/03; full list of members (6 pages)
8 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
8 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
27 October 2002	Return made up to 23/10/02; full list of members (6 pages)
27 October 2002	Return made up to 23/10/02; full list of members (6 pages)
5 December 2001	Return made up to 23/10/01; full list of members (6 pages)
5 December 2001	Return made up to 23/10/01; full list of members (6 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned;director resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned;director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 20 the broadway greenford middlesex UB6 9PT (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 20 the broadway greenford middlesex UB6 9PT (1 page)
1 August 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
1 August 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
25 October 2000	Return made up to 23/10/00; full list of members (7 pages)
25 October 2000	Return made up to 23/10/00; full list of members (7 pages)
23 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
23 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
24 August 2000	Return made up to 23/10/99; full list of members (7 pages)
24 August 2000	Return made up to 23/10/99; full list of members (7 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
2 December 1998	Return made up to 23/10/98; full list of members (7 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 December 1998	Return made up to 23/10/98; full list of members (7 pages)
1 December 1998	Location of register of members (1 page)
1 December 1998	Location of register of members (1 page)
3 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
29 October 1997	Return made up to 23/10/97; full list of members (7 pages)
29 October 1997	Return made up to 23/10/97; full list of members (7 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Return made up to 23/10/96; full list of members (7 pages)
14 November 1996	Return made up to 23/10/96; full list of members (7 pages)
14 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
2 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
2 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
31 October 1995	Return made up to 23/10/95; no change of members (16 pages)
31 October 1995	Return made up to 23/10/95; no change of members (16 pages)
11 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
11 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)