Company NameK Howell Electrical Services Ltd
Company StatusDissolved
Company Number06068947
CategoryPrivate Limited Company
Incorporation Date26 January 2007(17 years, 3 months ago)
Dissolution Date30 April 2024 (-1 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Kevin Ricky Howell
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12b Connaught Avenue
Chingford
London
E4 7AA
Secretary NameMrs Elizabeth Kim Baker
StatusClosed
Appointed23 July 2015(8 years, 5 months after company formation)
Appointment Duration8 years, 9 months (closed 30 April 2024)
RoleCompany Director
Correspondence Address34 Pole Hill Road
Chingford
London
E4 7LZ
Secretary NameKevin Francis Howell
NationalityBritish
StatusResigned
Appointed26 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address21 Douglas Road
North Chingford
London
E4 6DB

Location

Registered AddressGautam House, 1-3 Shenley Avenue
Ruislip Manor
Middlesex
HA4 6BP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardManor
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

99 at £1Kevin Ricky Howell
99.00%
Ordinary
1 at £1Kevin Francis Howell
1.00%
Ordinary

Financials

Year2014
Net Worth£28,680
Cash£27,673
Current Liabilities£9,769

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

5 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
6 April 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
13 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
25 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(4 pages)
22 September 2015Termination of appointment of Kevin Francis Howell as a secretary on 23 July 2015 (1 page)
25 August 2015Appointment of Mrs Elizabeth Kim Baker as a secretary on 23 July 2015 (2 pages)
17 June 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
17 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
11 August 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
4 April 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
24 May 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 April 2013Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
16 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 April 2012Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
4 February 2011Director's details changed for Mr Kevin Ricky Howell on 26 January 2011 (2 pages)
21 September 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 February 2010Director's details changed for Mr Kevin Ricky Howell on 26 January 2010 (2 pages)
26 February 2010Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
23 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 February 2009Return made up to 26/01/09; full list of members (3 pages)
17 November 2008Total exemption full accounts made up to 31 January 2008 (8 pages)
3 June 2008Secretary appointed mr kevin francis howell (1 page)
3 June 2008Appointment terminated secretary kevin howell (1 page)
19 May 2008Return made up to 26/01/08; full list of members (3 pages)
19 May 2008Director and secretary's change of particulars / kevin howell / 03/03/2008 (1 page)
16 May 2008Director and secretary's change of particulars / kevin howell / 03/03/2008 (1 page)
26 January 2007Incorporation (17 pages)