Company NameHowat Allan Limited
DirectorDarren Ian Howat
Company StatusActive
Company Number07641030
CategoryPrivate Limited Company
Incorporation Date19 May 2011(12 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Darren Ian Howat
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38d Breakspears Road
London
SE4 1UW

Location

Registered Address38d Breakspears Road
London
SE4 1UW
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardBrockley
Built Up AreaGreater London

Shareholders

10 at £1Darren Howat
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,137
Current Liabilities£7,180

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return19 November 2023 (5 months, 2 weeks ago)
Next Return Due3 December 2024 (7 months from now)

Filing History

21 November 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
24 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
6 December 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
1 March 2022Micro company accounts made up to 31 May 2021 (3 pages)
6 December 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
18 February 2021Micro company accounts made up to 31 May 2020 (3 pages)
24 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
24 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
30 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
1 March 2019Registered office address changed from Carewell Lodge Racecourse Road Dormansland Lingfield RH7 6PP United Kingdom to 38D Breakspears Road London SE4 1UW on 1 March 2019 (1 page)
25 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
23 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
16 January 2018Registered office address changed from Rydal House 29 Rydal Drive Bexleyheath Kent DA7 5EF to Carewell Lodge Racecourse Road Dormansland Lingfield RH7 6PP on 16 January 2018 (1 page)
8 January 2018Confirmation statement made on 19 November 2017 with no updates (3 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (1 page)
28 February 2017Micro company accounts made up to 31 May 2016 (1 page)
19 January 2017Confirmation statement made on 19 November 2016 with updates (5 pages)
19 January 2017Confirmation statement made on 19 November 2016 with updates (5 pages)
24 February 2016Micro company accounts made up to 31 May 2015 (1 page)
24 February 2016Micro company accounts made up to 31 May 2015 (1 page)
23 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10
(3 pages)
23 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10
(3 pages)
3 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10
(3 pages)
3 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10
(3 pages)
3 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10
(3 pages)
23 September 2014Micro company accounts made up to 31 May 2014 (1 page)
23 September 2014Micro company accounts made up to 31 May 2014 (1 page)
11 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 10
(3 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 10
(3 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 10
(3 pages)
14 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
4 July 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
19 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)