Founded in 2007, Howes And Boughton (letchworth), classified under reg no. 06329514 is an active company. Currently registered at 14 Woodside Industrial Park SG6 1LA, Letchworth Garden City the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has 3 directors, namely David S., Martin S. and Richard S.. Of them, Martin S., Richard S. have been with the company the longest, being appointed on 31 July 2007 and David S. has been with the company for the least time - from 31 December 2017. As of 15 May 2024, there was 1 ex director - David S.. There were no ex secretaries.
| Office Address | 14 Woodside Industrial Park |
| Office Address2 | Works Road |
| Town | Letchworth Garden City |
| Post code | SG6 1LA |
| Country of origin | United Kingdom |
| Registration Number | 06329514 |
| Date of Incorporation | Tue, 31st Jul 2007 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 31 December 2017
Position: Director
Appointed: 31 July 2007
Position: Director
Appointed: 31 July 2007
The list of PSCs who own or control the company includes 4 names. As we identified, there is D.b. Sharp and Sons Limited from Letchworth Garden City, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is David S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
D.B. Sharp And Sons Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 1941604 |
| Notified on | 31 December 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Richard S.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Martin S.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 300 | 300 | 300 | 300 | ||
| Debtors | 27 813 | 300 | 300 | |||
| Other Debtors | 27 813 | 300 | 300 | |||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 34 900 | 34 900 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |
| Corporation Tax Payable | 26 774 | |||||
| Creditors | 27 513 | |||||
| Intangible Assets Gross Cost | 34 900 | 34 900 | ||||
| Net Current Assets Liabilities | 300 | 300 | 300 | 300 | 300 | 300 |
| Other Taxation Social Security Payable | 739 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-31 filed on: 31st, July 2023 |
confirmation statement | Free Download (5 pages) |
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