Company NameHoward Antiques Ltd
DirectorsBeverley Howard and Garry Howard
Company StatusActive
Company Number06470540
CategoryPrivate Limited Company
Incorporation Date11 January 2008(16 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameBeverley Howard
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Saunders Lane
Mayford
Surrey
GU22 0NR
Director NameGarry Howard
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Saunders Lane
Mayford
Surrey
GU22 0NR
Secretary NameGarry Howard
NationalityBritish
StatusCurrent
Appointed11 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Saunders Lane
Mayford
Surrey
GU22 0NR

Location

Registered Address400 Harrow Road
London
W9 2HU
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

60 at £1Mr Garry Howard
60.00%
Ordinary
40 at £1Mrs Beverley Howard
40.00%
Ordinary

Financials

Year2014
Turnover£156,181
Gross Profit£98,672
Net Worth£943
Cash£156
Current Liabilities£28,249

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return11 January 2024 (3 months, 1 week ago)
Next Return Due25 January 2025 (9 months, 1 week from now)

Filing History

6 November 2023Total exemption full accounts made up to 31 January 2023 (10 pages)
16 February 2023Confirmation statement made on 11 January 2023 with no updates (3 pages)
1 November 2022Total exemption full accounts made up to 31 January 2022 (11 pages)
27 January 2022Confirmation statement made on 11 January 2022 with no updates (3 pages)
19 August 2021Unaudited abridged accounts made up to 31 January 2021 (10 pages)
10 March 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
11 November 2020Total exemption full accounts made up to 31 January 2020 (11 pages)
1 April 2020Compulsory strike-off action has been discontinued (1 page)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
25 March 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
18 June 2019Total exemption full accounts made up to 31 January 2019 (11 pages)
26 March 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
10 October 2018Total exemption full accounts made up to 31 January 2018 (11 pages)
11 April 2018Compulsory strike-off action has been discontinued (1 page)
10 April 2018First Gazette notice for compulsory strike-off (1 page)
4 April 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
27 September 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
20 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
20 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
19 September 2016Total exemption full accounts made up to 31 January 2016 (10 pages)
19 September 2016Total exemption full accounts made up to 31 January 2016 (10 pages)
10 March 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(5 pages)
10 March 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(5 pages)
22 May 2015Total exemption full accounts made up to 31 January 2015 (10 pages)
22 May 2015Total exemption full accounts made up to 31 January 2015 (10 pages)
30 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(5 pages)
30 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(5 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (10 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (10 pages)
19 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(5 pages)
19 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(5 pages)
4 June 2013Total exemption full accounts made up to 31 January 2013 (11 pages)
4 June 2013Total exemption full accounts made up to 31 January 2013 (11 pages)
25 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
25 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
22 May 2012Total exemption full accounts made up to 31 January 2012 (11 pages)
22 May 2012Total exemption full accounts made up to 31 January 2012 (11 pages)
31 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
31 January 2012Director's details changed for Garry Howard on 10 January 2012 (2 pages)
31 January 2012Director's details changed for Garry Howard on 10 January 2012 (2 pages)
31 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
31 January 2012Director's details changed for Beverley Howard on 10 January 2012 (2 pages)
31 January 2012Director's details changed for Beverley Howard on 10 January 2012 (2 pages)
28 October 2011Total exemption full accounts made up to 31 January 2011 (11 pages)
28 October 2011Total exemption full accounts made up to 31 January 2011 (11 pages)
1 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (14 pages)
1 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (14 pages)
13 July 2010Total exemption full accounts made up to 31 January 2010 (11 pages)
13 July 2010Total exemption full accounts made up to 31 January 2010 (11 pages)
20 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (14 pages)
20 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (14 pages)
9 September 2009Return made up to 11/01/09; full list of members; amend (5 pages)
9 September 2009Return made up to 11/01/09; full list of members; amend (5 pages)
28 March 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
28 March 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
24 February 2009Return made up to 11/01/09; full list of members (5 pages)
24 February 2009Return made up to 11/01/09; full list of members (5 pages)
11 January 2008Incorporation (17 pages)
11 January 2008Incorporation (17 pages)