Howarth Floors Ltd COLCHESTER


Howarth Floors Ltd is a private limited company registered at C/O Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester CO1 1HE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-24, this 4-year-old company is run by 2 directors.
Director Chloe H., appointed on 24 January 2020. Director Carl H., appointed on 24 January 2020.
The company is officially classified as "construction of other civil engineering projects n.e.c." (SIC: 42990). According to CH data there was a name change on 2020-01-27 and their previous name was Howarth Floors Limited.
The last confirmation statement was sent on 2023-01-29 and the deadline for the next filing is 2024-02-12. Additionally, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.

Howarth Floors Ltd Address / Contact

Office Address C/o Streets Whittles The Old Exchange
Office Address2 64 West Stockwell Street
Town Colchester
Post code CO1 1HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12423240
Date of Incorporation Fri, 24th Jan 2020
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st January
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Chloe H.

Position: Director

Appointed: 24 January 2020

Carl H.

Position: Director

Appointed: 24 January 2020

Michael D.

Position: Director

Appointed: 24 January 2020

Resigned: 24 January 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Chloe H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Carl H. This PSC owns 25-50% shares. Then there is Fd Secretarial Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", 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.

Chloe H.

Notified on 24 January 2020
Nature of control: 25-50% shares

Carl H.

Notified on 24 January 2020
Nature of control: 25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 24 January 2020
Ceased on 24 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Howarth Floors January 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand8 9937 2896 738
Current Assets80 640133 51570 027
Debtors71 647126 22663 289
Other Debtors29 45555 15456 886
Property Plant Equipment11 2651 7251 294
Other
Accumulated Depreciation Impairment Property Plant Equipment3 7555751 006
Average Number Employees During Period222
Corporation Tax Payable 24 6119 076
Creditors37 59826 55510 576
Increase From Depreciation Charge For Year Property Plant Equipment3 755575431
Net Current Assets Liabilities43 042106 96059 451
Other Creditors26 4521 9441 500
Other Disposals Property Plant Equipment 15 020 
Other Taxation Social Security Payable11 14624 611 
Property Plant Equipment Gross Cost15 0202 300 
Total Additions Including From Business Combinations Property Plant Equipment15 0202 300 
Total Assets Less Current Liabilities54 307108 68560 745
Trade Debtors Trade Receivables42 19271 0726 403
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment -3 755 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 29th Jan 2024
filed on: 19th, February 2024
Free Download (3 pages)

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