| Company Name | Howard Fix-It Ltd |
|---|---|
| Directors | Howard Stephen Rodney Cohen and Jacqueline Susan Cohen |
| Company Status | Active |
| Company Number | 05195251 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2004(19 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Howard Stephen Rodney Cohen |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Abbotsbury Road London W14 8EP |
| Secretary Name | Mrs Jacqueline Susan Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Abbotsbury Road London W14 8EP |
| Director Name | Mrs Jacqueline Susan Cohen |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2015(10 years, 7 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Abbotsbury Road London W14 8EP |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Contact
| Telephone | 07 941224748 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 111 Abbotsbury Road London W14 8EP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Howard Cohen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,886 |
| Cash | £146,938 |
| Current Liabilities | £22,428 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 28 July 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
| 10 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 1 July 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 3 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 28 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 22 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 28 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 30 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 31 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 14 April 2015 | Appointment of Mrs Jacqueline Susan Cohen as a director on 26 March 2015 (2 pages) |
| 14 April 2015 | Appointment of Mrs Jacqueline Susan Cohen as a director on 26 March 2015 (2 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 8 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 July 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 5 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 18 January 2006 | Resolutions
|
| 18 January 2006 | Resolutions
|
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 5 October 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 5 October 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 2 August 2004 | Incorporation (12 pages) |
| 2 August 2004 | Incorporation (12 pages) |