HOWE Systems Engineering Limited

Company Name	HOWE Systems Engineering Limited
Company Status	Dissolved
Company Number	01222080
Category	Private Limited Company
Incorporation Date	6 August 1975(48 years, 8 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Gordon Brown
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(26 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (closed 18 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Whickham Lodge Rise Whickham Gateshead Tyne & Wear NE16 4RY

Director Name	Mr Paul Jackson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(26 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (closed 18 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beech Court Langley Park Durham County Durham DH7 9XL

Secretary Name	Mr Paul Jackson
Nationality	British
Status	Closed
Appointed	05 April 2002(26 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (closed 18 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beech Court Langley Park Durham County Durham DH7 9XL

Director Name	Mr Austen Hordon
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(16 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 April 2002)
Role	Engineer
Correspondence Address	12 Whitecliff Close North Shields Tyne & Wear NE29 9HF

Director Name	Mr Edward Wegg
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(16 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 April 2002)
Role	Engineer
Correspondence Address	12 Lynwood Close Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JG

Secretary Name	Mr Austen Hordon
Nationality	British
Status	Resigned
Appointed	22 June 1992(16 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	12 Whitecliff Close North Shields Tyne & Wear NE29 9HF

Contact

Website	clovercontrols.com

Location

Registered Address	Princesway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

10k at £1	Clover Controls LTD 90.91% Ordinary A
1000 at £1	Clover Controls LTD 9.09% Ordinary B

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

26 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
26 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
26 July 2017	Notification of Gordon Brown as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Gordon Brown as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Paul Jackson as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Clover Control Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Paul Jackson as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Clover Control Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 11,000 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 11,000 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11,000 (6 pages)
20 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11,000 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 11,000 (6 pages)
17 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 11,000 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 September 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
30 March 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
26 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Mr Paul Jackson on 22 June 2010 (2 pages)
26 July 2010	Director's details changed for Mr Paul Jackson on 22 June 2010 (2 pages)
26 July 2010	Director's details changed for Gordon Brown on 22 June 2010 (2 pages)
26 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Gordon Brown on 22 June 2010 (2 pages)
22 April 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
24 July 2009	Return made up to 22/06/09; full list of members (4 pages)
24 July 2009	Return made up to 22/06/09; full list of members (4 pages)
1 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
1 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
18 July 2008	Return made up to 22/06/08; full list of members (4 pages)
18 July 2008	Return made up to 22/06/08; full list of members (4 pages)
30 September 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
30 September 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
30 September 2007	Accounts for a dormant company made up to 31 August 2007 (5 pages)
30 September 2007	Accounts for a dormant company made up to 31 August 2007 (5 pages)
19 July 2007	Return made up to 22/06/07; no change of members (7 pages)
19 July 2007	Return made up to 22/06/07; no change of members (7 pages)
27 July 2006	Return made up to 22/06/06; full list of members (7 pages)
27 July 2006	Return made up to 22/06/06; full list of members (7 pages)
4 July 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
4 July 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
27 July 2005	Return made up to 22/06/05; full list of members (7 pages)
27 July 2005	Return made up to 22/06/05; full list of members (7 pages)
7 July 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
7 July 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
2 July 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
2 July 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
29 June 2004	Return made up to 22/06/04; full list of members (7 pages)
29 June 2004	Return made up to 22/06/04; full list of members (7 pages)
12 July 2003	Return made up to 22/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2003	Return made up to 22/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 September 2002	Return made up to 22/06/02; full list of members (8 pages)
9 September 2002	Return made up to 22/06/02; full list of members (8 pages)
19 April 2002	Declaration of assistance for shares acquisition (35 pages)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 April 2002	Declaration of assistance for shares acquisition (35 pages)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 April 2002	Registered office changed on 12/04/02 from: ninth avenue east team valley trading estate gateshead tyne and wear NE11 0SN (1 page)
12 April 2002	Auditor's resignation (2 pages)
12 April 2002	Auditor's resignation (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Registered office changed on 12/04/02 from: ninth avenue east team valley trading estate gateshead tyne and wear NE11 0SN (1 page)
12 April 2002	New secretary appointed;new director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Secretary resigned;director resigned (1 page)
12 April 2002	New secretary appointed;new director appointed (2 pages)
12 April 2002	Secretary resigned;director resigned (1 page)
18 February 2002	Accounts for a small company made up to 31 August 2001 (9 pages)
18 February 2002	Accounts for a small company made up to 31 August 2001 (9 pages)
23 July 2001	Return made up to 22/06/01; full list of members (7 pages)
23 July 2001	Return made up to 22/06/01; full list of members (7 pages)
14 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
14 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
23 August 2000	Return made up to 22/06/00; full list of members (7 pages)
23 August 2000	Return made up to 22/06/00; full list of members (7 pages)
26 May 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
26 May 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
20 August 1999	Return made up to 22/06/99; full list of members (6 pages)
20 August 1999	Return made up to 22/06/99; full list of members (6 pages)
24 May 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
24 May 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
13 July 1998	Return made up to 22/06/98; no change of members (4 pages)
13 July 1998	Return made up to 22/06/98; no change of members (4 pages)
27 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
27 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
3 July 1997	Return made up to 22/06/97; no change of members (4 pages)
3 July 1997	Return made up to 22/06/97; no change of members (4 pages)
20 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
20 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
2 July 1996	Return made up to 22/06/96; full list of members (6 pages)
2 July 1996	Return made up to 22/06/96; full list of members (6 pages)
17 May 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
17 May 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
25 July 1995	Return made up to 22/06/95; no change of members (4 pages)
25 July 1995	Return made up to 22/06/95; no change of members (4 pages)
25 May 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
25 May 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

HOWE Systems Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact North East Check