About

Registered Number: 05127904
Date of Incorporation: 13/05/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Unit 6, Cape Road Industrial, Estate, Cattell Road, Warwick, Warwickshire, CV34 4JN

 

Howcas Ltd was registered on 13 May 2004, it's status at Companies House is "Active". The company has 2 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYAN, Henry David Howitt 13 May 2004 - 1
BRYAN, Matthew Casson 13 May 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
MG01 - Particulars of a mortgage or charge 13 June 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 06 May 2016
CH01 - Change of particulars for director 06 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 05 November 2008
AA - Annual Accounts 27 October 2008
363s - Annual Return 14 August 2008
225 - Change of Accounting Reference Date 16 May 2008
395 - Particulars of a mortgage or charge 31 August 2007
395 - Particulars of a mortgage or charge 30 July 2007
363a - Annual Return 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
AA - Annual Accounts 04 May 2007
AAMD - Amended Accounts 04 May 2007
363s - Annual Return 08 June 2006
395 - Particulars of a mortgage or charge 07 February 2006
395 - Particulars of a mortgage or charge 03 January 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 05 May 2005
288c - Notice of change of directors or secretaries or in their particulars 30 July 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
NEWINC - New incorporation documents 13 May 2004

Mortgages & Charges

Description Date Status Charge by
Deed of charge 16 August 2007 Outstanding

N/A

Charge 26 July 2007 Outstanding

N/A

Legal mortgage 02 February 2006 Outstanding

N/A

Debenture 22 December 2005 Outstanding

N/A

Mortgage 18 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.