Howley Engineering Limited

General information

Name:

Howley Engineering Ltd

Office Address:

33 Melford Court Hardwick Grange WA1 4RZ Warrington

Number: 01698843

Incorporation date: 1983-02-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1983 marks the establishment of Howley Engineering Limited, the company that is situated at 33 Melford Court, Hardwick Grange in Warrington. This means it's been thirty four years Howley Engineering has been on the local market, as the company was started on 1983/02/11. The firm registration number is 01698843 and the company postal code is WA1 4RZ. The business name of the firm was replaced in 1995 to Howley Engineering Limited. The enterprise previous business name was Spraytechnique (warrington). This company's SIC code is 28150 meaning Manufacture of bearings, gears, gearing and driving elements. The business latest records cover the period up to Tuesday 31st May 2016 and the most recent annual return information was submitted on Saturday 21st November 2015. 34 years of competing in this particular field comes to full flow with Howley Engineering Ltd as they managed to keep their clients happy through all the years.

On August 18, 2014, the corporation was seeking a Multi Skilled Machinist to fill a full time position in the engeneering in Warrington, North West. The offered job position required no experience. To apply for the job, the candidates were asked to email the company at the following address: sales@howley-engineering.co.uk.

There seems to be a number of two directors supervising the company right now, including Carole Brown and Lloyd Joseph Brown who have been executing the directors obligations since 2012/04/12. In order to help the directors in their tasks, since September 2007 the following company has been utilizing the skills of Carole Brown, who's been concerned with ensuring efficient administration of this company.

  • Previous company's names
  • Howley Engineering Limited 1995-12-11
  • Spraytechnique (warrington) Limited 1983-02-11

Financial data based on annual reports

Additional Information

2012
Additional Note Altcom 431 Limited owns 100% of the ordinary share capital of Howley Engineering Limited.

Company staff

Carole Brown

Date of birth: October 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 12 April 2012

Occupation: Office Administrator

Address: 33 Melford Court, Hardwick Grange, Warrington, Cheshire , WA1 4RZ

Residence: United Kingdom

Latest update: 6 May 2017

Carole Brown

Role: Secretary

Appointed: 28 September 2007

Address: 9 Poplar Avenue, Penketh, Warrington, Cheshire, WA5 2EH

Latest update: 6 May 2017

Lloyd Joseph Brown

Date of birth: October 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 06 June 2005

Occupation: Managing Director

Address: 9 Poplar Avenue, Penketh, Warrington, Cheshire, WA5 2EH

Residence: England

Latest update: 6 May 2017

Darren Moylon

Date of birth: December 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 28 September 2007

Resigned: 07 October 2011

Occupation: Works Director

Address: 32 Queens Avenue, Glazebury, Cheshire, WA3 5NG

Residence: United Kingdom

Latest update: 6 May 2017

Andrew Stephen Olive

Date of birth: June 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 21 November 1991

Resigned: 28 September 2007

Occupation: British Economist

Address: Watendlath The Avenue, Lymm, Cheshire, WA13 0SU

Latest update: 6 May 2017

Allen Olive

Date of birth: September 1937

Age: 80 years old

Nationality: British

Role: Director

Appointed: 21 November 1991

Resigned: 28 September 2007

Occupation: Chartered Engineer

Address: Watendlath The Avenue, Lymm, Cheshire, WA13 0SU

Latest update: 6 May 2017

Beryl Olive

Date of birth: September 1938

Age: 79 years old

Nationality: British

Role: Director

Appointed: 21 November 1991

Resigned: 28 September 2007

Occupation: Secretary

Address: Watendlath The Avenue, Lymm, Cheshire, WA13 0SU

Latest update: 6 May 2017

People with significant control

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Return next due date 19 December 2016
Return last made up date 21 November 2015
Account category Total Exemption Small
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 6 November 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 24 September 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 9 August 2016
Annual Accounts 1 August 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 1 August 2013

Jobs and Vacancies at Howley Engineering Ltd

Multi Skilled Machinist in Warrington, posted on Monday 18th August 2014
Region / City North West, Warrington
Industry Engineering sector
Job type full time
Career level none
Application by email sales@howley-engineering.co.uk
 

Shareholders

According to the recently submitted information, Howley Engineering Limited has 1 shareholder. The previously mentioned data lists the amount of shareholders that are limited companies, also called corporate shareholders as 1. Altcom 431 Limited is the owner of 100% of shares. The complete number of shares amounts to 1000 and one share is worth 1 GBP. In total, all shares aggregated value equals 1000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
ALTCOM 431 LIMITED 1000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Annual return with complete list of members, drawn up to Fri, 21st Nov 2014 (AR01)
filed on: 17th, December 2014
annual return
Free Download (4 pages)
Capital declared on Wed, 17th Dec 2014: 1000.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to Fri, 21st Nov 2014 (AR01)
filed on: 17th, December 2014
annual return
Free Download (4 pages)
Capital declared on Wed, 17th Dec 2014: 1000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 (AA)
filed on: 6th, November 2014
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to Thu, 21st Nov 2013 (AR01)
filed on: 22nd, November 2013
annual return
Free Download (4 pages)
Capital declared on Fri, 22nd Nov 2013: 1000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 (AA)
filed on: 1st, August 2013
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to Wed, 21st Nov 2012 (AR01)
filed on: 29th, November 2012
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 (AA)
filed on: 2nd, November 2012
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to Mon, 21st Nov 2011 (AR01)
filed on: 8th, December 2011
annual return
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Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 (AA)
filed on: 9th, November 2011
accounts
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Annual return with complete list of members, drawn up to Sun, 21st Nov 2010 (AR01)
filed on: 9th, December 2010
annual return
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Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 (AA)
filed on: 26th, October 2010
accounts
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Annual return with complete list of members, drawn up to Sat, 21st Nov 2009 (AR01)
filed on: 25th, November 2009
annual return
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Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 (AA)
filed on: 17th, September 2009
accounts
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Annual return drawn up to Mon, 8th Dec 2008 with complete member list (363a)
filed on: 8th, December 2008
annual return
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Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 (AA)
filed on: 23rd, September 2008
accounts
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Annual return drawn up to Mon, 26th Nov 2007 with complete member list (363a)
filed on: 26th, November 2007
annual return
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Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 (AA)
filed on: 10th, August 2007
accounts
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Annual return drawn up to Wed, 3rd Jan 2007 with complete member list (363s)
filed on: 3rd, January 2007
annual return
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Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 (AA)
filed on: 9th, August 2006
accounts
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Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 (AA)
filed on: 9th, February 2006
accounts
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Annual return drawn up to Thu, 15th Dec 2005 with complete member list (363s)
filed on: 15th, December 2005
annual return
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Annual return drawn up to Thu, 9th Dec 2004 with complete member list (363s)
filed on: 9th, December 2004
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 (AA)
filed on: 7th, September 2004
accounts
Free Download (6 pages)
Annual return drawn up to Wed, 10th Dec 2003 with complete member list (363s)
filed on: 10th, December 2003
annual return
Free Download (7 pages)
Location of register of members address changed (363(353))
annual return
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 (AA)
filed on: 16th, September 2003
accounts
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Annual return drawn up to Fri, 6th Dec 2002 with complete member list (363s)
filed on: 6th, December 2002
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 (AA)
filed on: 2nd, December 2002
accounts
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Annual return drawn up to Thu, 13th Dec 2001 with complete member list (363s)
filed on: 13th, December 2001
annual return
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Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 (AA)
filed on: 30th, August 2001
accounts
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Annual return drawn up to Mon, 18th Dec 2000 with complete member list (363s)
filed on: 18th, December 2000
annual return
Free Download (7 pages)
Annual return (Location of register of members address changed) up to Mon, 18th Dec 2000 (363(288))
annual return
Small company accounts made up to Wed, 31st May 2000 (AA)
filed on: 12th, October 2000
accounts
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Annual return drawn up to Wed, 8th Dec 1999 with complete member list (363s)
filed on: 8th, December 1999
annual return
Free Download (7 pages)
Secretary's particulars changed;director's particulars changed; Location of register of members address changed (363(353))
annual return
Small company accounts made up to Mon, 31st May 1999 (AA)
filed on: 14th, October 1999
accounts
Free Download (7 pages)
Annual return drawn up to Tue, 26th Jan 1999 with complete member list (363a)
filed on: 26th, January 1999
annual return
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Small company accounts made up to Sun, 31st May 1998 (AA)
filed on: 2nd, December 1998
accounts
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Annual return drawn up to Tue, 9th Dec 1997 with complete member list (363s)
filed on: 9th, December 1997
annual return
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Small company accounts made up to Sat, 31st May 1997 (AA)
filed on: 8th, December 1997
accounts
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Annual return drawn up to Fri, 13th Dec 1996 with complete member list (363s)
filed on: 13th, December 1996
annual return
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Small company accounts made up to Fri, 31st May 1996 (AA)
filed on: 3rd, September 1996
accounts
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Annual return drawn up to Wed, 29th Nov 1995 with complete member list (363s)
filed on: 29th, November 1995
annual return
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Small company accounts made up to Wed, 31st May 1995 (AA)
filed on: 4th, October 1995
accounts
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Annual return drawn up to Mon, 28th Nov 1994 with complete member list (363s)
filed on: 28th, November 1994
annual return
Small company accounts made up to Tue, 31st May 1994 (AA)
filed on: 28th, October 1994
accounts
Small company accounts made up to Mon, 31st May 1993 (AA)
filed on: 13th, January 1994
accounts
Annual return drawn up to Fri, 10th Dec 1993 with complete member list (363s)
filed on: 10th, December 1993
annual return
Small company accounts made up to Sun, 31st May 1992 (AA)
filed on: 7th, December 1992
accounts
Annual return drawn up to Tue, 1st Dec 1992 with complete member list (363s)
filed on: 1st, December 1992
annual return
Full accounts for the period ending Fri, 31st May 1991 (AA)
filed on: 21st, January 1992
accounts
Annual return drawn up to Tue, 21st Jan 1992 with complete member list (363a)
filed on: 21st, January 1992
annual return
Small company accounts made up to Thu, 31st May 1990 (AA)
filed on: 28th, November 1990
accounts
Return made up to 21/11/90; full list of members (363)
filed on: 28th, November 1990
annual return
Small company accounts made up to Wed, 31st May 1989 (AA)
filed on: 23rd, February 1990
accounts
Return made up to 25/01/90; full list of members (363)
filed on: 23rd, February 1990
annual return
Small company accounts made up to Tue, 31st May 1988 (AA)
filed on: 6th, March 1989
accounts
Return made up to 17/02/89; full list of members (363)
filed on: 6th, March 1989
annual return
Small company accounts made up to Sun, 31st May 1987 (AA)
filed on: 15th, April 1988
accounts
Return made up to 22/03/88; full list of members (363)
filed on: 15th, April 1988
annual return
Full accounts for the period ending Sat, 31st May 1986 (AA)
filed on: 30th, March 1987
accounts
Return made up to 18/03/87; full list of members (363)
filed on: 30th, March 1987
annual return
Accounting reference date shortened from 31/05 to 31/05 (225(1))
filed on: 27th, May 1986
accounts
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 (AA)
filed on: 9th, August 2016
accounts
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Annual return with complete list of members, drawn up to Sat, 21st Nov 2015 (AR01)
filed on: 26th, November 2015
annual return
Free Download (4 pages)
Capital declared on Thu, 26th Nov 2015: 1000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 (AA)
filed on: 24th, September 2015
accounts
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Services (by SIC Code)

  • 28150 : Manufacture of bearings, gears, gearing and driving elements
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