Paul Howarth Highway Consultants Limited. net worth, address, company information. Free

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Paul Howarth Highway Consultants Limited (reg no 05717328) is a private limited company established on 2006-02-21 in United Kingdom. This enterprise is registered at No. 2 Silkwood Office Park, Fryers Way, Wakefield WF5 9TJ. Paul Howarth Highway Consultants Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Paul Howarth Highway Consultants Limited
Number	05717328
Date of Incorporation:	2006-02-21
End of financial year:	31 December
Address:	No. 2 Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: Ashley H. (appointed on 13 May 2021), Leigh O. (appointment date: 22 February 2015). 1 secretary is in the company: Andrea H. (appointed on 22 February 2006). The Companies House reports 3 persons of significant control, namely: Leigh O. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Paul H. has 1/2 or less of shares, 1/2 or less of voting rights, Andrea H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	31,972	43,973	57,443	37,595	102,958	85,472	107,357	110,919	107,055	104,278	69,950	52,440
Total Assets Less Current Liabilities	14,692	25,277	29,115	8,937	51,354	34,352	61,620	54,858	42,818	28,949	28,338	8,357
Number Shares Allotted	-	100	100	100	20	-	-	-	-	-	-	-
Shareholder Funds	13,942	24,677	28,515	8,643	47,921	-	-	-	-	-	-	-
Tangible Fixed Assets	344	229	501	1,190	674	-	-	-	-	-	-	-

People with significant control

Leigh O.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Paul H.

6 April 2016 - 4 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Andrea H.

6 April 2016 - 4 March 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On 3rd October 2023 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)

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(CH01) On 3rd October 2023 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 13th May 2021 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) 6th May 2021 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 16th, October 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (11 pages)
(AD01) Address change date: 19th November 2018. New Address: No. 2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ. Previous address: 11 Hall Gardens Brierley Barnsley South Yorkshire S72 9FF England filed on: 19th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (11 pages)
(CH01) On 15th September 2017 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(CH03) On 15th September 2017 secretary's details were changed filed on: 7th, March 2018 \| officers	Free Download (1 page)
(CH01) On 15th September 2017 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(CH03) On 15th September 2017 secretary's details were changed filed on: 7th, March 2018 \| officers	Free Download (1 page)
(CH01) On 15th September 2017 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
(CH01) On 2nd August 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 15th September 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 15th September 2017. New Address: 11 Hall Gardens Brierley Barnsley South Yorkshire S72 9FF. Previous address: 10 Rose Farm Meadows Altofts West Yorkshire WF6 2HY filed on: 15th, September 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 10th, June 2016 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 10th, June 2016 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 21st February 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 22nd February 2015 filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st February 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st February 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 21st February 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(CH03) On 13th October 2012 secretary's details were changed filed on: 13th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 13th October 2012 director's details were changed filed on: 13th, October 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Laithes Fold Alverthorpe Wakefield West Yorkshire WF2 9TP on 10th October 2012 filed on: 10th, October 2012 \| address	Free Download (1 page)
(CH01) On 10th October 2012 director's details were changed filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(CH03) On 10th October 2012 secretary's details were changed filed on: 10th, October 2012 \| officers	Free Download (1 page)
(CH03) On 10th October 2012 secretary's details were changed filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st February 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 9th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 21st February 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On 21st February 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 21st February 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 10th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 1st May 2008 with shareholders record filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, December 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, December 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 15/03/06 from: 2 laithes close alverthorpe wakefield WF2 9TP filed on: 15th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/03/06 from: 2 laithes close alverthorpe wakefield WF2 9TP filed on: 15th, March 2006 \| address	Free Download (1 page)
(288a) On 8th March 2006 New director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
(288a) On 8th March 2006 New director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
(288a) On 8th March 2006 New secretary appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
(288a) On 8th March 2006 New secretary appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
(288b) On 28th February 2006 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288b) On 28th February 2006 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288b) On 28th February 2006 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288b) On 28th February 2006 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, February 2006 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 21st, February 2006 \| incorporation	Free Download (6 pages)

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