| Company Name | Harry Howard International Limited |
|---|---|
| Director | Harry Howard |
| Company Status | Active |
| Company Number | 01496488 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1980(43 years, 12 months ago) |
| Previous Name | Harry Taylor Batiments Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Harry Howard |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(12 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Racefield Hamlet Chadderton Oldham Lancashire OL1 2TB |
| Secretary Name | Marylyn Whittaker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1999(19 years, 7 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Racefield Hamlet Racefield Hamlet Chadderton Oldham Lancs OL1 2TB |
| Secretary Name | Mr Jack Thornley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(12 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 8-10 Warrington Street Ashton Under Lyne Lancashire OL6 6XP |
Contact
| Website | atlantic2000.co.uk |
|---|
Location
| Registered Address | 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Ashton St Michael's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | Harry Howard 50.00% Ordinary |
|---|---|
| 10 at £1 | Marylyn Whittaker 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,235 |
| Cash | £41,691 |
| Current Liabilities | £11,601 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 15 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 20 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 16 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 8 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 8 September 2017 | Registered office address changed from 1 Racefield Hamlet Chadderton Oldham Lancashire OL1 2TB to 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 1 Racefield Hamlet Chadderton Oldham Lancashire OL1 2TB to 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU on 8 September 2017 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 November 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 27 April 2016 | Secretary's details changed for Marylyn Whittaker on 1 January 2016 (1 page) |
| 27 April 2016 | Secretary's details changed for Marylyn Whittaker on 1 January 2016 (1 page) |
| 28 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 28 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 9 September 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 9 September 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 25 September 2014 | Statement of capital following an allotment of shares on 1 December 2013
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| 25 September 2014 | Statement of capital following an allotment of shares on 1 December 2013
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| 25 September 2014 | Statement of capital following an allotment of shares on 1 December 2013
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| 6 September 2014 | Statement of capital following an allotment of shares on 12 August 2014
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| 6 September 2014 | Statement of capital following an allotment of shares on 12 August 2014
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| 6 September 2014 | Resolutions
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| 6 September 2014 | Resolutions
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 1 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 17 September 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2010 | Registered office address changed from 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU on 16 September 2010 (1 page) |
| 16 September 2010 | Registered office address changed from 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU on 16 September 2010 (1 page) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 11 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 November 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 February 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 7 February 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page) |
| 17 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 17 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 14 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 23 October 2002 | Return made up to 10/10/02; full list of members
|
| 23 October 2002 | Return made up to 10/10/02; full list of members
|
| 7 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 February 2000 | Director's particulars changed (1 page) |
| 10 February 2000 | Director's particulars changed (1 page) |
| 26 January 2000 | Return made up to 31/10/99; full list of members
|
| 26 January 2000 | Return made up to 31/10/99; full list of members
|
| 19 December 1999 | New secretary appointed (2 pages) |
| 19 December 1999 | Registered office changed on 19/12/99 from: 15 queen street marple stockport cheshire SK6 6BQ (1 page) |
| 19 December 1999 | Secretary resigned (1 page) |
| 19 December 1999 | New secretary appointed (2 pages) |
| 19 December 1999 | Registered office changed on 19/12/99 from: 15 queen street marple stockport cheshire SK6 6BQ (1 page) |
| 19 December 1999 | Secretary resigned (1 page) |
| 20 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 20 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 15 January 1998 | Return made up to 31/10/97; no change of members (6 pages) |
| 15 January 1998 | Return made up to 31/10/97; no change of members (6 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 16 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 25 August 1995 | Registered office changed on 25/08/95 from: 60 wellington road oldham OL8 1RT (1 page) |
| 25 August 1995 | Registered office changed on 25/08/95 from: 60 wellington road oldham OL8 1RT (1 page) |