| Company Name | Howard Ecosse Limited |
|---|---|
| Directors | Philip Howard and Diane Janet Howard |
| Company Status | Active |
| Company Number | 02296199 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1988(35 years, 7 months ago) |
| Previous Name | Milepost Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Philip Howard |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1988(3 weeks, 5 days after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Secretary Name | Diane Janet Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(3 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Director Name | Diane Janet Howard |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(27 years after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diane Howard 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Howard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,631 |
| Cash | £36,808 |
| Current Liabilities | £37,718 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Charges
| 3 December 2001 | Delivered on: 6 December 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 26 September 2023 | Confirmation statement made on 14 September 2023 with updates (4 pages) |
|---|---|
| 26 June 2023 | Micro company accounts made up to 30 September 2022 (8 pages) |
| 21 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 30 September 2021 (8 pages) |
| 19 October 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 23 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 12 July 2019 | Amended total exemption full accounts made up to 30 September 2015 (12 pages) |
| 12 July 2019 | Amended total exemption full accounts made up to 30 September 2014 (13 pages) |
| 12 July 2019 | Amended total exemption full accounts made up to 30 September 2013 (13 pages) |
| 12 July 2019 | Amended total exemption full accounts made up to 30 September 2016 (13 pages) |
| 12 July 2019 | Amended micro company accounts made up to 30 September 2017 (9 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 16 October 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 14 September 2016 | Director's details changed for Diane Janet Howard on 14 September 2016 (2 pages) |
| 14 September 2016 | Director's details changed for Diane Janet Howard on 14 September 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
| 14 September 2016 | Secretary's details changed for Diane Janet Howard on 14 September 2016 (1 page) |
| 14 September 2016 | Secretary's details changed for Diane Janet Howard on 14 September 2016 (1 page) |
| 20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 7 December 2015 | Appointment of Diane Janet Howard as a director on 1 October 2015 (2 pages) |
| 7 December 2015 | Appointment of Diane Janet Howard as a director on 1 October 2015 (2 pages) |
| 7 December 2015 | Appointment of Diane Janet Howard as a director on 1 October 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 4 December 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 15 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 27 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 2 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 14 November 2011 | Secretary's details changed for Diane Janet Howard on 14 September 2011 (1 page) |
| 14 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Secretary's details changed for Diane Janet Howard on 14 September 2011 (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Director's details changed for Philip Howard on 14 September 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Philip Howard on 14 September 2010 (2 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 20 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 23 January 2008 | Return made up to 14/09/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 14/09/07; full list of members (2 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 4 April 2006 | Company name changed milepost engineering LIMITED\certificate issued on 04/04/06 (3 pages) |
| 4 April 2006 | Company name changed milepost engineering LIMITED\certificate issued on 04/04/06 (3 pages) |
| 21 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 24 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 30 June 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 24 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 31 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 31 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 6 December 2001 | Particulars of mortgage/charge (3 pages) |
| 6 December 2001 | Particulars of mortgage/charge (3 pages) |
| 24 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 18 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 18 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 18 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 10 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 10 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 22 September 1999 | Return made up to 14/09/99; full list of members (4 pages) |
| 22 September 1999 | Return made up to 14/09/99; full list of members (4 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 10 September 1998 | Return made up to 14/09/98; no change of members
|
| 10 September 1998 | Return made up to 14/09/98; no change of members
|
| 23 January 1998 | Full accounts made up to 30 September 1996 (13 pages) |
| 23 January 1998 | Full accounts made up to 30 September 1996 (13 pages) |
| 23 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 23 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 22 January 1998 | Return made up to 14/09/97; full list of members
|
| 22 January 1998 | Return made up to 14/09/97; full list of members
|
| 17 December 1997 | Registered office changed on 17/12/97 from: 87 cookgate nunthorpe middlesborough cleveland TS7 0RQ (1 page) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 87 cookgate nunthorpe middlesborough cleveland TS7 0RQ (1 page) |
| 3 February 1997 | Return made up to 14/09/95; no change of members (4 pages) |
| 3 February 1997 | Return made up to 14/09/95; no change of members (4 pages) |
| 2 February 1997 | Return made up to 14/09/96; no change of members (4 pages) |
| 2 February 1997 | Return made up to 14/09/96; no change of members (4 pages) |
| 26 February 1996 | Full accounts made up to 30 September 1994 (12 pages) |
| 26 February 1996 | Full accounts made up to 30 September 1994 (12 pages) |
| 13 June 1995 | Accounts for a small company made up to 30 September 1993 (11 pages) |
| 13 June 1995 | Accounts for a small company made up to 30 September 1993 (11 pages) |