Howard & Co (west End) Ltd. net worth, address, company information. Free

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Howard & Co (West End) Ltd (number 05093059) is a private limited company legally formed on 2004-04-02. The business is situated at 263 Frimley Green Road, Frimley Green, Camberley GU16 6LD. Having undergone a change in 2004-05-26, the previous name the firm utilized was Mather Financial Planning Ltd. Howard & Co (West End) Ltd is operating under SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Howard & Co (west End) Ltd
Number	05093059
Date of Incorporation:	2004-04-02
End of financial year:	30 April
Address:	263 Frimley Green Road, Frimley Green, Camberley, GU16 6LD
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 3 directors that can be found in this firm, we can name: John M. (in the company from 28 December 2011), Malcolm P. (appointment date: 02 April 2004), Patricia D. (appointed on 02 April 2004). 1 secretary is also there: Eileen P. (appointed on 06 June 2019). The Companies House lists 2 persons of significant control, namely: John M. has substantial control or influence, Malcolm P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	-	-	-	-	-	1,184
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,084
Total Assets Less Current Liabilities	-	-	-	-	-	1,084

People with significant control

John M.

2 April 2017

Nature of control:	significiant influence or control

Malcolm P.

2 April 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On 21st March 2020 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)

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(CH01) On 21st March 2020 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 6th June 2019 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 10th March 2020: 1250.00 GBP filed on: 10th, March 2020 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 8th, August 2019 \| resolution	Free Download (1 page)
(AP03) On 6th June 2019, company appointed a new person to the position of a secretary filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(CH03) On 2nd April 2019 secretary's details were changed filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(CH01) On 1st March 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2nd April 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 10th, January 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 11th, January 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2016 filed on: 12th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 12th April 2016: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 18th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2015 filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 9th April 2015: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 15th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2014 filed on: 2nd, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2nd April 2014: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 21st, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2013 filed on: 10th, April 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 10th, January 2013 \| accounts	Free Download (2 pages)
(CH01) On 1st April 2012 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2012 filed on: 24th, April 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 24th January 2012 filed on: 24th, January 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 23rd, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2011 filed on: 12th, April 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 6th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2010 filed on: 14th, April 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 15th, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 28th April 2009 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 27th, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 29th April 2008 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 29th, April 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 29th, April 2008 \| address	Free Download (1 page)
(287) Registered office changed on 29/04/2008 from 21 goldney road camberley surrey GU15 1EZ filed on: 29th, April 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 14th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, November 2006 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2005 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2005 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 14th April 2005 with complete member list filed on: 14th, April 2005 \| annual return	Free Download (4 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to 14th April 2005 with complete member list filed on: 14th, April 2005 \| annual return	Free Download (4 pages)
(363(353)) Location of register of members address changed annual return
(287) Registered office changed on 04/06/04 from: flat 7, 43 wimpole street london W1G 8AE filed on: 4th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 04/06/04 from: flat 7, 43 wimpole street london W1G 8AE filed on: 4th, June 2004 \| address	Free Download (1 page)
(288a) On 28th May 2004 New director appointed filed on: 28th, May 2004 \| officers	Free Download (2 pages)
(288a) On 28th May 2004 New secretary appointed;new director appointed filed on: 28th, May 2004 \| officers	Free Download (2 pages)
(288a) On 28th May 2004 New secretary appointed;new director appointed filed on: 28th, May 2004 \| officers	Free Download (2 pages)
(288a) On 28th May 2004 New director appointed filed on: 28th, May 2004 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mather financial planning LTDcertificate issued on 26/05/04 filed on: 26th, May 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mather financial planning LTDcertificate issued on 26/05/04 filed on: 26th, May 2004 \| change of name	Free Download (2 pages)
(288b) On 5th April 2004 Director resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)
(288b) On 5th April 2004 Director resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)
(288b) On 5th April 2004 Secretary resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)
(288b) On 5th April 2004 Secretary resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (13 pages)

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