Milsom Howard Limited

Company Name	Milsom Howard Limited
Directors	Christine Caroline Howard and Stephen William Howard
Company Status	Active
Company Number	04061651
Category	Private Limited Company
Incorporation Date	30 August 2000(23 years, 8 months ago)
Previous Name	Heltquest Limited

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	Mrs Christine Caroline Howard
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Holtwood Avenue Aylesford Kent ME20 7QH

Director Name	Mr Stephen William Howard
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Holtwood Avenue Aylesford Kent ME20 7QH

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Current
Appointed	11 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	milsomhoward.com

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

48.7k at £1	Christine Caroline Howard 50.00% Ordinary
48.7k at £1	Stephen William Howard 50.00% Ordinary

Financials

Year	2014
Net Worth	£470,146
Cash	£450,985
Current Liabilities	£71,654

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

2 November 2023	Total exemption full accounts made up to 31 August 2023 (10 pages)
30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
7 November 2022	Total exemption full accounts made up to 31 August 2022 (10 pages)
30 August 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 31 August 2021 (10 pages)
31 August 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 August 2019 (11 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
16 May 2018	Director's details changed for Mrs Christine Caroline Howard on 16 May 2018 (2 pages)
16 May 2018	Change of details for Mr Stephen William Howard as a person with significant control on 16 May 2018 (2 pages)
16 May 2018	Change of details for Mrs Christine Caroline Howard as a person with significant control on 16 May 2018 (2 pages)
16 May 2018	Director's details changed for Mr Stephen William Howard on 16 May 2018 (2 pages)
17 November 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
17 November 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
11 August 2016	Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page)
11 August 2016	Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 97,332 (5 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 97,332 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 97,332 (5 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 97,332 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
12 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 97,332 (5 pages)
12 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 97,332 (5 pages)
20 July 2013	Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013 (1 page)
20 July 2013	Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013 (1 page)
30 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 September 2009	Return made up to 30/08/09; full list of members (4 pages)
3 September 2009	Return made up to 30/08/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 September 2008	Return made up to 30/08/08; full list of members (4 pages)
5 September 2008	Return made up to 30/08/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
5 September 2007	Return made up to 30/08/07; full list of members (2 pages)
5 September 2007	Return made up to 30/08/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
31 August 2006	Return made up to 30/08/06; full list of members (2 pages)
31 August 2006	Return made up to 30/08/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 August 2005	Return made up to 30/08/05; full list of members (2 pages)
30 August 2005	Return made up to 30/08/05; full list of members (2 pages)
19 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 September 2004	Return made up to 30/08/04; full list of members (5 pages)
16 September 2004	Return made up to 30/08/04; full list of members (5 pages)
16 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 September 2003	Return made up to 30/08/03; full list of members (5 pages)
18 September 2003	Return made up to 30/08/03; full list of members (5 pages)
11 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
17 September 2002	Return made up to 30/08/02; full list of members (5 pages)
17 September 2002	Return made up to 30/08/02; full list of members (5 pages)
19 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
19 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
12 September 2001	Return made up to 30/08/01; full list of members (6 pages)
12 September 2001	Return made up to 30/08/01; full list of members (6 pages)
4 June 2001	Ad 30/08/00--------- Â£ si 97232@1=97232 Â£ ic 100/97332 (2 pages)
4 June 2001	Ad 30/08/00--------- £ si 97232@1=97232 £ ic 100/97332 (2 pages)
20 February 2001	Ad 25/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 February 2001	Ad 25/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 January 2001	Memorandum and Articles of Association (13 pages)
24 January 2001	Memorandum and Articles of Association (13 pages)
22 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 2001	New director appointed (4 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Nc inc already adjusted 11/01/01 (1 page)
22 January 2001	New director appointed (4 pages)
22 January 2001	New director appointed (4 pages)
22 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 2001	Nc inc already adjusted 11/01/01 (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (4 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Director resigned (1 page)
18 January 2001	Registered office changed on 18/01/01 from: 6-8 underwood street london N1 7JQ (1 page)
18 January 2001	Registered office changed on 18/01/01 from: 6-8 underwood street london N1 7JQ (1 page)
15 January 2001	Company name changed heltquest LIMITED\certificate issued on 15/01/01 (2 pages)
15 January 2001	Company name changed heltquest LIMITED\certificate issued on 15/01/01 (2 pages)
30 August 2000	Incorporation (18 pages)
30 August 2000	Incorporation (18 pages)

Milsom Howard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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