Founded in 2009, Howe Engineering Wales, classified under reg no. 06860015 is an active company. Currently registered at Unit 24 Abercarn Industrial Estate NP11 5EY, Abercarn the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
There is a single director in the company at the moment - Kevin M., appointed on 5 June 2023. In addition, a secretary was appointed - Lisa H., appointed on 26 March 2009. As of 28 April 2024, there were 4 ex directors - Sally P., David S. 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 | 06860015 |
| Date of Incorporation | Thu, 26th Mar 2009 |
| Industry | Machining |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (155 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: 26 March 2009
The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, 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 official 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. The third one is Sally P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% 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 |
Sally P.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 |
| 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 | 22 388 | 11 783 | 30 802 | 38 848 | 68 369 | 55 960 | 57 694 | 26 152 | 30 745 |
| Current Assets | 22 388 | 12 382 | 32 706 | 45 047 | 68 985 | 55 960 | 57 694 | 31 520 | 30 745 |
| Debtors | 599 | 1 904 | 6 199 | 616 | 5 368 | ||||
| Net Assets Liabilities | 52 520 | 29 505 | 50 366 | 67 798 | 75 203 | 53 572 | 62 496 | 66 237 | 100 |
| Other Debtors | 5 450 | 4 497 | |||||||
| Property Plant Equipment | 39 121 | 41 344 | 43 627 | 38 025 | 41 570 | 34 164 | 30 622 | 55 080 | |
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 23 163 | 30 751 | 37 303 | 46 113 | 55 277 | 64 039 | 71 213 | 79 249 | 1 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 32 494 | 15 463 | |||||||
| Amounts Owed To Group Undertakings | 18 677 | ||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | |
| Corporation Tax Payable | 4 136 | 4 259 | 4 024 | 4 753 | 3 132 | 5 254 | 4 845 | 7 122 | |
| Corporation Tax Recoverable | 871 | ||||||||
| Creditors | 8 989 | 18 452 | 19 642 | 9 591 | 28 718 | 31 098 | 20 929 | 10 595 | 30 645 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 549 | 9 212 | 10 182 | 9 164 | 8 762 | 7 174 | 8 036 | 8 632 | |
| Net Current Assets Liabilities | 13 399 | -6 070 | 13 064 | 35 456 | 40 267 | 24 862 | 36 765 | 20 925 | 100 |
| Other Creditors | 14 031 | 11 031 | 950 | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 87 880 | ||||||||
| Other Disposals Property Plant Equipment | 149 791 | ||||||||
| Other Taxation Social Security Payable | 89 | 44 | 25 | 21 | -436 | 3 896 | |||
| Property Plant Equipment Gross Cost | 62 284 | 72 095 | 80 930 | 84 138 | 96 847 | 98 203 | 101 835 | 134 329 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 769 | 6 325 | 5 683 | 6 634 | 5 454 | 4 891 | 9 768 | ||
| Total Assets Less Current Liabilities | 52 520 | 35 274 | 56 691 | 73 481 | 81 837 | 59 026 | 67 387 | 76 005 | 100 |
| Accrued Liabilities | 1 056 | 800 | 1 000 | 933 | 973 | 983 | 1 022 | ||
| Amounts Owed By Directors | 1 250 | ||||||||
| Amounts Owed To Directors | -1 250 | ||||||||
| Amounts Owed To Other Related Parties Other Than Directors | 10 904 | 14 229 | |||||||
| Balances Amounts Owed To Related Parties | 1 950 | ||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 961 | 2 660 | 1 372 | ||||||
| Disposals Property Plant Equipment | 1 250 | 3 022 | 1 500 | ||||||
| Dividends Paid | 40 000 | ||||||||
| Loans From Directors | 1 150 | 1 950 | 20 350 | 18 798 | 1 769 | ||||
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Prepayments | 599 | 654 | 749 | 616 | |||||
| Profit Loss | 16 985 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 061 | 11 857 | 4 708 | 12 709 | 1 356 | 3 632 | |||
| Trade Creditors Trade Payables | 1 | ||||||||
| Value-added Tax Payable | 2 647 | 538 | 389 | 3 816 | 4 219 | 3 686 | 2 032 | ||
| Loans From Other Related Parties Other Than Directors | 2 352 | 11 240 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 26th, March 2024 |
accounts | Free Download (8 pages) |
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