Luke Howgate & Son.Limited

Company Name	Luke Howgate & Son.Limited
Director	James Barclay Tipping
Company Status	Active
Company Number	00163590
Category	Private Limited Company
Incorporation Date	2 February 1920(104 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr James Barclay Tipping
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(103 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Phoenix Court Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ

Director Name	Cyril Knight Howgate
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(71 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 April 2001)
Role	Company Director
Correspondence Address	7 Fairway Mirfield West Yorkshire WF14 8PY

Director Name	Mr David John Goldthorpe
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(71 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 09 February 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Lealholm Daleside Thornhill Edge Dewsbury West Yorkshire WF12 0PJ

Director Name	Mr John Eardley Howgate
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(71 years, 8 months after company formation)
Appointment Duration	32 years, 2 months (resigned 08 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Fairways Mirfield West Yorkshire WF14 8PY

Secretary Name	Cyril Knight Howgate
Nationality	British
Status	Resigned
Appointed	09 October 1991(71 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 April 2001)
Role	Company Director
Correspondence Address	7 Fairway Mirfield West Yorkshire WF14 8PY

Director Name	Mrs Olivia Absalom
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(95 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grove Street Dewsbury Yorks WF13 1LL

Director Name	Mrs Caroline Elizabeth Wood
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(95 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grove Street Dewsbury Yorks WF13 1LL

Secretary Name	Gb & Co (Financial Services) Limited (Corporation)
Status	Resigned
Appointed	08 April 2001(81 years, 2 months after company formation)
Appointment Duration	22 years, 8 months (resigned 08 December 2023)
Correspondence Address	Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT

Contact

Website	goldfish316.wix.com

Location

Registered Address	Unit 5 Phoenix Court Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester

Shareholders

4k at £1	Mrs M. Ford 8.85% Ordinary
30.6k at £1	J.e. Howgate 67.57% Ordinary
5.9k at £1	Mrs E. Parkin 13.04% Ordinary
4.7k at £1	Mr D.j. Goldthorpe 10.32% Ordinary
100 at £1	Mr M.j. Parkin 0.22% Ordinary

Financials

Year	2014
Net Worth	£706,471
Cash	£457,183
Current Liabilities	£220,321

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Charges

11 May 1937	Delivered on: 22 May 1937 Persons entitled: Dewsbury & West Riding Building Society Classification: Charge Secured details: Â£900 & further advances. Particulars: Two plots of land situate ashworth rd dewsbury, yorkshire , large warehouse and other outbuildings ( now used as warehouse garage) erected theron. Outstanding
31 December 1936	Delivered on: 16 January 1937 Persons entitled: Dewsbury & West Riding Building Society Classification: Charge Secured details: Â£1000 & further advances. Particulars: Land & warehouse & buildings thereon bradford street, cuckenedge, dewsbury, york. Outstanding
2 August 1934	Delivered on: 14 August 1934 Persons entitled: R. L. Howgate Mrs K. M. Mellor Classification: Deposit of deeds without instrument Secured details: Â£900. Particulars: Houses shops & workshops in ashworth rd, dewsbury. Outstanding
13 February 1933	Delivered on: 25 February 1933 Persons entitled: Dewsbury & West Riding Permanent Benefit Bldg. Socy. Classification: Charge Secured details: Â£1200 & further advances. Particulars: Land & 1,3,5,7 oates st. & other 2 plots of land in grove st. & sale roomwarehouse stables & outbuildings conveniences & appurts thereon, all in dewsbur Y. Outstanding
1 December 1919	Delivered on: 26 November 1931 Persons entitled: Dewsbury & West Riding Permanent Benefit Bldg. Socy. Classification: Mortgage 18 aug. 1926 further charge Secured details: Â£1896 (owing). Particulars: Warehouse & other buildings in grove street, dewsbury. Outstanding

Filing History

15 December 2023	Appointment of Mr James Barclay Tipping as a director on 8 December 2023 (2 pages)
15 December 2023	Termination of appointment of Caroline Elizabeth Wood as a director on 8 December 2023 (1 page)
15 December 2023	Termination of appointment of John Eardley Howgate as a director on 8 December 2023 (1 page)
15 December 2023	Termination of appointment of Gb & Co (Financial Services) Limited as a secretary on 8 December 2023 (1 page)
15 December 2023	Registered office address changed from 4 Grove Street, Dewsbury, Yorks WF13 1LL to Unit 5 Phoenix Court Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ on 15 December 2023 (1 page)
15 December 2023	Notification of Leslie R Tipping Holdings Limited as a person with significant control on 8 December 2023 (2 pages)
15 December 2023	Cessation of John Eardley Howgate as a person with significant control on 8 December 2023 (1 page)
15 December 2023	Termination of appointment of Olivia Absalom as a director on 8 December 2023 (1 page)
22 November 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
9 November 2023	Satisfaction of charge 2 in full (1 page)
9 November 2023	Satisfaction of charge 5 in full (1 page)
9 November 2023	Satisfaction of charge 1 in full (1 page)
9 November 2023	Satisfaction of charge 4 in full (1 page)
9 November 2023	Satisfaction of charge 3 in full (1 page)
9 October 2023	Confirmation statement made on 9 October 2023 with updates (4 pages)
17 March 2023	Director's details changed for Mrs Olivia Absalom on 16 March 2023 (2 pages)
4 November 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
19 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
14 November 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
11 October 2021	Confirmation statement made on 9 October 2021 with updates (4 pages)
6 November 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
14 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
18 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
9 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
15 October 2018	Confirmation statement made on 9 October 2018 with updates (6 pages)
15 October 2018	Secretary's details changed for 10674503 on 10 October 2017 (1 page)
9 March 2018	Termination of appointment of David John Goldthorpe as a director on 9 February 2018 (1 page)
27 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
10 October 2017	Secretary's details changed (1 page)
10 October 2017	Secretary's details changed for Gb & Co (Financial Services) Limited on 9 October 2017 (1 page)
10 October 2017	Secretary's details changed (1 page)
10 October 2017	Secretary's details changed for Gb & Co (Financial Services) Limited on 9 October 2017 (1 page)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
18 March 2017	Director's details changed for Mr David John Goldthorpe on 18 March 2017 (2 pages)
18 March 2017	Director's details changed for Mr David John Goldthorpe on 18 March 2017 (2 pages)
18 March 2017	Director's details changed for Mr David John Goldthorpe on 18 March 2017 (2 pages)
18 March 2017	Director's details changed for Mr David John Goldthorpe on 18 March 2017 (2 pages)
13 December 2016	Director's details changed for Mrs Olivia Wood on 1 November 2015 (2 pages)
13 December 2016	Director's details changed for Mrs Olivia Wood on 1 November 2015 (2 pages)
13 December 2016	Director's details changed for Mrs Olivia Absalom on 1 November 2015 (2 pages)
13 December 2016	Director's details changed for Mrs Olivia Absalom on 1 November 2015 (2 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 November 2016	Appointment of Mrs Olivia Wood as a director on 1 November 2015 (2 pages)
2 November 2016	Appointment of Mrs Caroline Wood as a director on 1 November 2015 (2 pages)
2 November 2016	Appointment of Mrs Olivia Wood as a director on 1 November 2015 (2 pages)
2 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
2 November 2016	Appointment of Mrs Caroline Wood as a director on 1 November 2015 (2 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 45,300 (6 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 45,300 (6 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 45,300 (6 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 45,300 (6 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 45,300 (6 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 45,300 (6 pages)
5 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 45,300 (6 pages)
5 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 45,300 (6 pages)
5 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 45,300 (6 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 January 2010	Director's details changed for Mr David John Goldthorpe on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for John Eardley Howgate on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Gb & Co (Financial Services) Limited on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr David John Goldthorpe on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr David John Goldthorpe on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for John Eardley Howgate on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for John Eardley Howgate on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
5 January 2010	Secretary's details changed for Gb & Co (Financial Services) Limited on 4 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Gb & Co (Financial Services) Limited on 4 January 2010 (2 pages)
8 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
8 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
3 November 2008	Return made up to 09/10/08; full list of members (5 pages)
3 November 2008	Return made up to 09/10/08; full list of members (5 pages)
22 September 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
22 September 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
16 October 2007	Return made up to 09/10/07; full list of members (3 pages)
16 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
16 October 2007	Return made up to 09/10/07; full list of members (3 pages)
16 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
26 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
26 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
16 October 2006	Return made up to 09/10/06; full list of members (3 pages)
16 October 2006	Return made up to 09/10/06; full list of members (3 pages)
17 October 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
17 October 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
12 October 2005	Return made up to 09/10/05; full list of members (3 pages)
12 October 2005	Return made up to 09/10/05; full list of members (3 pages)
29 October 2004	Return made up to 09/10/04; full list of members (8 pages)
29 October 2004	Return made up to 09/10/04; full list of members (8 pages)
19 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
19 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
21 October 2003	Return made up to 09/10/03; full list of members (8 pages)
21 October 2003	Return made up to 09/10/03; full list of members (8 pages)
14 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
14 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
21 October 2002	Return made up to 09/10/02; full list of members (9 pages)
21 October 2002	Return made up to 09/10/02; full list of members (9 pages)
13 September 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
13 September 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
28 October 2001	Secretary resigned;director resigned (1 page)
28 October 2001	Return made up to 09/10/01; full list of members (9 pages)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	Return made up to 09/10/01; full list of members (9 pages)
28 October 2001	Secretary resigned;director resigned (1 page)
27 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
27 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
1 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
1 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
13 October 2000	Return made up to 09/10/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 October 2000	Return made up to 09/10/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
10 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
27 October 1999	Return made up to 09/10/99; full list of members (9 pages)
27 October 1999	Return made up to 09/10/99; full list of members (9 pages)
19 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
19 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
19 October 1998	Return made up to 09/10/98; no change of members (4 pages)
19 October 1998	Return made up to 09/10/98; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
28 October 1997	Return made up to 09/10/97; no change of members (4 pages)
28 October 1997	Return made up to 09/10/97; no change of members (4 pages)
29 October 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
29 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
2 February 1920	Incorporation (49 pages)
2 February 1920	Incorporation (49 pages)

Luke Howgate & Son.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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