Founded in 2002, Howe Engineering, classified under reg no. 04614675 is an active company. Currently registered at Unit 24 Abercarn Industrial Estate NP11 5EY, Abercarn the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 20th Dec 2002 Howe Engineering Limited is no longer carrying the name B & A 0207.
There is a single director in the firm at the moment - Kevin M., appointed on 5 June 2023. In addition, a secretary was appointed - Lisa H., appointed on 20 December 2002. As of 27 April 2024, there were 5 ex directors - Kevin P., Michelle P. and others listed below. There were no ex secretaries.
| Office Address | Unit 24 Abercarn Industrial Estate |
| Office Address2 | Bridge Street |
| Town | Abercarn |
| Post code | NP11 5EY |
| Country of origin | United Kingdom |
| Registration Number | 04614675 |
| Date of Incorporation | Wed, 11th Dec 2002 |
| Industry | Machining |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 05 June 2023
Position: Secretary
Appointed: 20 December 2002
The register of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Kevin M. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Howe Engineering Fabrications Ltd that entered Newport, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kevin M.
| Notified on | 31 July 2023 |
| Nature of control: |
significiant influence or control |
Howe Engineering Fabrications Ltd
Bradbury House Mission Court, Newport, NP20 2DW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14869018 |
| Notified on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sally P.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| B & A 0207 | December 20, 2002 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 77 277 | 154 734 | 218 688 | 133 740 | 162 135 | 167 604 | 212 876 | 215 522 | 52 028 |
| Current Assets | 160 783 | 229 393 | 335 583 | 238 459 | 260 919 | 283 586 | 380 390 | 452 522 | 675 027 |
| Debtors | 83 506 | 74 659 | 116 895 | 104 719 | 98 784 | 115 982 | 167 514 | 237 000 | 622 999 |
| Other Debtors | 54 | 54 | 14 984 | 95 459 | 4 003 | ||||
| Other | |||||||||
| Amounts Owed By Related Parties | 391 932 | ||||||||
| Average Number Employees During Period | 13 | 11 | 13 | 13 | 13 | 13 | 9 | 8 | |
| Corporation Tax Payable | 16 715 | 24 096 | 25 521 | 919 | 9 676 | 13 409 | 31 198 | 31 726 | 69 359 |
| Creditors | 89 888 | 89 276 | 136 250 | 81 641 | 104 657 | 101 801 | 132 843 | 121 233 | 261 872 |
| Net Current Assets Liabilities | 70 895 | 140 117 | 199 333 | 156 818 | 156 262 | 181 785 | 247 547 | 331 289 | 413 155 |
| Other Creditors | 5 450 | 5 522 | 2 450 | 70 451 | |||||
| Other Taxation Social Security Payable | 4 134 | 3 203 | 3 485 | 3 200 | 3 209 | 3 649 | 4 536 | 29 071 | 40 428 |
| Trade Creditors Trade Payables | 47 506 | 40 671 | 65 097 | 42 421 | 46 810 | 42 637 | 63 461 | 57 986 | 81 634 |
| Trade Debtors Trade Receivables | 79 596 | 59 277 | 98 379 | 100 938 | 94 954 | 109 853 | 152 530 | 141 541 | 227 064 |
| Accrued Liabilities Deferred Income | 2 277 | 2 501 | 3 821 | 3 123 | 18 163 | 10 345 | 5 522 | ||
| Amounts Owed By Other Related Parties Other Than Directors | 10 904 | 14 229 | 2 352 | 11 240 | |||||
| Balances Amounts Owed To Related Parties | 173 | ||||||||
| Dividends Paid | 25 000 | ||||||||
| Loans From Directors | 3 605 | 174 | 24 102 | 14 360 | 2 327 | ||||
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Operating Lease Payments Owing | 18 000 | 18 000 | 18 000 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Prepayments | 3 910 | 4 478 | 4 287 | 3 781 | 3 776 | 3 723 | 3 744 | ||
| Profit Loss | 94 222 | ||||||||
| Total Assets Less Current Liabilities | 70 895 | 140 117 | 199 333 | 156 818 | 156 262 | 181 785 | 247 547 | ||
| Value-added Tax Payable | 15 651 | 18 631 | 14 224 | 12 168 | 24 472 | 31 761 | 28 126 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 11th, August 2023 |
resolution | Free Download (1 page) |
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