David Howard Limited

Company Name	David Howard Limited
Company Status	Active
Company Number	03345093
Category	Private Limited Company
Incorporation Date	3 April 1997(27 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Simon Andrew Bishop
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 April 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Secretary Name	Mr Simon Andrew Bishop
Nationality	British
Status	Current
Appointed	31 January 2002(4 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Mrs Nicola King
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	14 October 2004(7 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Mr Philip Duncan Lane
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 December 2005(8 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Anthony David Bishop
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	45 Harfield Road Sunbury On Thames TW16 5PT

Secretary Name	Anthony David Bishop
Nationality	British
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	45 Harfield Road Sunbury On Thames TW16 5PT

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Donna Bishop
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(4 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	davidhoward.co.uk
Email address	[email protected]
Telephone	020 89770905
Telephone region	London

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2 at £1	Donna Bishop 28.57% Ordinary B
2 at £1	Simon Andrew Bishop 28.57% Ordinary A
1 at £1	Joel Bishop & Matthew Bishop 14.29% Ordinary
1 at £1	Mr S. Bishop & Mrs D. Bishop 14.29% Ordinary
1 at £1	Simon Andrew Bishop 14.29% Ordinary

Financials

Year	2014
Net Worth	£195,988
Cash	£25,993
Current Liabilities	£704,229

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Charges

13 October 2006	Delivered on: 18 October 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

13 October 2006

Delivered on: 18 October 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 April 2020	Confirmation statement made on 29 March 2020 with updates (5 pages)
22 January 2020	Change of details for Mr Simon Andrew Bishop as a person with significant control on 22 January 2020 (2 pages)
22 January 2020	Director's details changed for Mr Simon Andrew Bishop on 22 January 2020 (2 pages)
6 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
29 March 2019	Confirmation statement made on 29 March 2019 with updates (5 pages)
26 September 2018	Amended total exemption full accounts made up to 31 December 2017 (8 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 April 2018	Director's details changed for Mr Simon Andrew Bishop on 11 April 2018 (2 pages)
5 April 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 7 (5 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 7 (5 pages)
3 February 2016	Termination of appointment of Donna Bishop as a director on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Donna Bishop as a director on 3 February 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 7 (6 pages)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 7 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 7 (6 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 7 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
26 September 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
16 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
28 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 March 2010	Director's details changed for Donna Bishop on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mrs Nicola King on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Nicola King on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Simon Andrew Bishop on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Donna Bishop on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Simon Andrew Bishop on 1 October 2009 (2 pages)
30 March 2010	Secretary's details changed for Simon Andrew Bishop on 1 October 2009 (1 page)
30 March 2010	Director's details changed for Donna Bishop on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mrs Nicola King on 1 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Simon Andrew Bishop on 1 October 2009 (1 page)
30 March 2010	Secretary's details changed for Simon Andrew Bishop on 1 October 2009 (1 page)
30 March 2010	Director's details changed for Philip Duncan Lane on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Philip Duncan Lane on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Philip Duncan Lane on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Simon Andrew Bishop on 1 October 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 March 2009	Return made up to 29/03/09; full list of members (6 pages)
30 March 2009	Return made up to 29/03/09; full list of members (6 pages)
30 March 2009	Director's change of particulars / nicola gould / 30/03/2009 (1 page)
30 March 2009	Director's change of particulars / nicola gould / 30/03/2009 (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 April 2008	Return made up to 29/03/08; full list of members (6 pages)
21 April 2008	Return made up to 29/03/08; full list of members (6 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 April 2007	Return made up to 29/03/07; full list of members (4 pages)
4 April 2007	Return made up to 29/03/07; full list of members (4 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 March 2006	Return made up to 29/03/06; full list of members (4 pages)
29 March 2006	Return made up to 29/03/06; full list of members (4 pages)
21 December 2005	New director appointed (1 page)
21 December 2005	New director appointed (1 page)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 July 2005	Ad 30/06/04--------- Â£ si 1@1 (2 pages)
6 July 2005	Ad 30/06/04--------- Â£ si 1@1 (2 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
27 June 2005	Return made up to 03/04/05; full list of members (4 pages)
27 June 2005	Return made up to 03/04/05; full list of members (4 pages)
27 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2004	New director appointed (1 page)
21 October 2004	New director appointed (1 page)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 April 2004	Return made up to 03/04/04; full list of members (7 pages)
8 April 2004	Return made up to 03/04/04; full list of members (7 pages)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
2 April 2003	Return made up to 03/04/03; full list of members (7 pages)
2 April 2003	Return made up to 03/04/03; full list of members (7 pages)
3 October 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
3 October 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
26 April 2002	Return made up to 03/04/02; full list of members (6 pages)
26 April 2002	Return made up to 03/04/02; full list of members (6 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New secretary appointed (2 pages)
8 March 2002	Secretary resigned;director resigned (1 page)
8 March 2002	Secretary resigned;director resigned (1 page)
8 March 2002	Company name changed david howard accounting services LIMITED\certificate issued on 08/03/02 (2 pages)
8 March 2002	Company name changed david howard accounting services LIMITED\certificate issued on 08/03/02 (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Ad 30/11/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
28 December 2001	Ad 30/11/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 April 2001	Return made up to 03/04/01; full list of members (6 pages)
30 April 2001	Return made up to 03/04/01; full list of members (6 pages)
16 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 April 1999	Return made up to 03/04/99; no change of members (4 pages)
20 April 1999	Return made up to 03/04/99; no change of members (4 pages)
12 May 1998	Return made up to 03/04/98; full list of members (6 pages)
12 May 1998	Ad 03/04/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 May 1998	Return made up to 03/04/98; full list of members (6 pages)
12 May 1998	Ad 03/04/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 May 1998	New secretary appointed;new director appointed (2 pages)
15 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Secretary resigned (1 page)
11 April 1997	Secretary resigned (1 page)
3 April 1997	Incorporation (18 pages)
3 April 1997	Incorporation (18 pages)