Paul Howarth Highway Consultants Limited in Wakefield, WF5 9TJ

Description

Data updated on: 01-11-2023

This company named Paul Howarth Highway Consultants was founded on Tuesday 21st February 2006 as a Private Limited Company. This business's head office could be gotten hold of in Wakefield on No. 2 Silkwood Office Park, Fryers Way. When you have to get in touch with the firm by mail, the zip code is WF5 9TJ. The official reg. no. for Paul Howarth Highway Consultants Limited is 05717328. This business's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when company accounts were filed.

For the following limited company, a number of director's obligations have so far been done by Ashley H. and Leigh O.. As for these two executives, Leigh O. has administered limited company for the longest time, having become one of the many members of directors' team on Sunday 22nd February 2015. In order to provide support to the directors, the limited company has been utilizing the skillset of Andrea H. as a secretary since February 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 942	24 677	28 515	8 643	47 921

Balance Sheet
Cash Bank On Hand					58 858	56 756	61 360	70 264	62 002	65 788	36 115	26 748
Current Assets	31 972	43 973	57 443	37 595	102 958	85 472	107 357	110 919	107 055	104 278	69 950	52 440
Debtors	16 078	4 125	13 632	23 529	44 100	28 716	45 997	40 655	45 053	38 490	33 835	25 692
Net Assets Liabilities					47 921	30 873	43 288	51 953	40 797	27 810	27 102	7 357
Other Debtors					1 247	5 013	5 001	6 671	4 781	1 892	792	783
Property Plant Equipment					674	1 682	19 258	15 290	10 637	5 998	6 505	5 263
Cash Bank In Hand	15 894	39 848	43 811	14 066	58 858
Net Assets Liabilities Including Pension Asset Liability	13 942	24 677	28 515	8 643	47 921
Tangible Fixed Assets	344	229	501	1 190	674

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	13 842	24 577	28 415	8 543	47 821
Shareholder Funds	13 942	24 677	28 515	8 643	47 921

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					3 164	4 679	11 098	17 986	24 896	28 128	30 123	32 148
Additions Other Than Through Business Combinations Property Plant Equipment							23 995	2 920	2 257	2 431	2 502	783
Average Number Employees During Period						4	4	8	8	8	8	7
Corporation Tax Payable						30 351	34 969	38 906	45 581	35 592	23 558	19 702
Creditors					52 278	52 802	64 995	71 351	74 873	81 327	48 117	49 346
Depreciation Rate Used For Property Plant Equipment							33	25	25
Increase From Depreciation Charge For Year Property Plant Equipment						1 515	6 419	6 888	6 910	7 070	1 995	2 025
Net Current Assets Liabilities	14 348	25 048	28 614	7 747	50 680	32 670	42 362	39 568	32 181	22 951	21 833	3 094
Other Creditors					796	1 672	9 624	7 752	2 661	6 061	4 741	10 109
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										3 838
Other Disposals Property Plant Equipment										3 838
Other Taxation Social Security Payable					51 482	51 132	20 402	23 800	26 631	39 674	19 818	19 535
Property Plant Equipment Gross Cost					3 838	6 361	30 356	33 276	35 533	34 126	36 628	37 411
Provisions For Liabilities Balance Sheet Subtotal							3 659	2 905	2 021	1 139	1 236	1 000
Total Assets Less Current Liabilities	14 692	25 277	29 115	8 937	51 354	34 352	61 620	54 858	42 818	28 949	28 338	8 357
Trade Creditors Trade Payables						-2		893
Trade Debtors Trade Receivables					42 853	23 703	40 996	33 984	40 271	36 598	33 043	24 909
Advances Credits Directors	282	178			1 126	1 126	1 964
Advances Credits Made In Period Directors		1 100					838
Accruals Deferred Income	750	600	600	294	3 433
Accrued Liabilities Not Expressed Within Creditors Subtotal					3 433	3 479
Creditors Due Within One Year	17 624	18 925	28 829	29 848	52 278
Number Shares Allotted		100	100	100	20
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	20
Tangible Fixed Assets Additions			580	1 204
Tangible Fixed Assets Cost Or Valuation	2 054	2 054	2 634	3 838
Tangible Fixed Assets Depreciation	1 710	1 825	2 133	2 648	3 164
Tangible Fixed Assets Depreciation Charged In Period		115	308	515	516
Total Additions Including From Business Combinations Property Plant Equipment						2 523
Advances Credits Repaid In Period Directors	106	1 204

Company staff

Ashley H.

Role: Director

Appointed: 13 May 2021

Latest update: 18 March 2024

Leigh O.

Role: Director

Appointed: 22 February 2015

Latest update: 18 March 2024

Andrea H.

Role: Secretary

Appointed: 22 February 2006

Latest update: 18 March 2024

Paul H.

Role: Director

Appointed: 22 February 2006

Resigned: 06 May 2021

Latest update: 18 March 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 21 February 2006

Resigned: 22 February 2006

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 18 March 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 21 February 2006

Resigned: 22 February 2006

Address: Bristol, BS8 2XN

Latest update: 18 March 2024

People with significant control

Leigh O. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Leigh O.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Paul H.

Notified on 6 April 2016

Ceased on 4 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrea H.

Notified on 6 April 2016

Ceased on 4 March 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 March 2024
Confirmation statement last made up date	21 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts 20 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	20 March 2015
Annual Accounts 17 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	17 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts 20 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	20 September 2013
Annual Accounts 28 April 2014
Date Approval Accounts	28 April 2014

Paul Howarth Highway Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ashley H.

Leigh O.

Andrea H.

Paul H.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Leigh O.

Paul H.

Andrea H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2013 - 2012

Accountant/Auditor,
2015

Accountant/Auditor,
2014