Company number 01345099
Status Active
Incorporation Date 21 December 1977
Company Type Private Limited Company
Address 18-20 CHALLENGER WAY, EDGERLEY BUSINESS PARK, PETERBOROUGH, CAMBS, PE1 5EX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOWSAFE LIMITED are www.howsafe.co.uk, and www.howsafe.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-eight years and two months. Howsafe Limited is a Private Limited Company.
The company registration number is 01345099. Howsafe Limited has been working since 21 December 1977.
The present status of the company is Active. The registered address of Howsafe Limited is 18 20 Challenger Way Edgerley Business Park Peterborough Cambs Pe1 5ex. The company`s financial liabilities are £777.61k. It is £66.4k against last year. The cash in hand is £356.05k. It is £49.99k against last year. And the total assets are £1043.32k, which is £105.77k against last year. HOWE, Clark James is a Director of the company. Secretary HOWE, Josephine has been resigned. Secretary HOWE, Stewart has been resigned. Secretary HOWE, Stewart has been resigned. Director HAZELL, Paul Douglas has been resigned. Director HOWE, Josephine has been resigned. Director HOWE, Michael Stephen has been resigned. Director HOWE, Stewart has been resigned. The company operates in "Retail sale of clothing in specialised stores".
howsafe Key Finiance
LIABILITIES
£777.61k
+9%
CASH
£356.05k
+16%
TOTAL ASSETS
£1043.32k
+11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOWE, Stewart
Resigned: 12 May 2010
Appointed Date: 18 April 2010
Secretary
HOWE, Stewart
Resigned: 18 April 2010
Appointed Date: 01 October 2001
Director
HOWE, Stewart
Resigned: 18 April 2010
Appointed Date: 01 October 2001
56 years old
Persons With Significant Control
Mr Clark James Howe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HOWSAFE LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
24 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
03 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 76 more events
17 Aug 1987
Accounts made up to 30 April 1987
17 Aug 1987
Return made up to 16/07/87; full list of members
11 Sep 1986
Return made up to 14/07/86; full list of members
09 Aug 1986
Accounts for a small company made up to 30 April 1986
21 Dec 1977
Incorporation
29 May 2014
Charge code 0134 5099 0003
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Stewart Howe
Clark James Howe
Mw Trustees Limited
Description: 18 challenger way peterborough t/no:CB322539…
30 March 2007
Legal charge
Delivered: 5 April 2007
Status: Satisfied
on 26 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 challenger way edgerley business park…
28 October 1980
Debenture
Delivered: 5 November 1980
Status: Satisfied
on 26 April 2014
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge undertaking and all property and…