Howegri Ltd in Bessborough Road, HA1 3EX

Description

Data updated on: 01-09-2023

Registered with number 01631434 fourty two years ago, Howegri Ltd had been a private limited company until 2023-07-25 - the day it was dissolved. Its latest mailing address was 2 Jardine House, The Harrovian Business Village Bessborough Road. The company was known as George Fenton until 2010-09-08, at which point the name was replaced by Annotate. The definitive was known as came on 2022-12-22.

The firm had a single managing director: George H. who was managing it from 1991-09-19 to the date it was dissolved on 2023-07-25.

George H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Howegri Ltd 2022-12-22
Annotate Ltd 2010-09-08
George Fenton Limited 1982-04-27

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
Currency
Net Worth	588 738	635 546	792 710	401 194	290 925

Balance Sheet
Cash Bank In Hand	283 148	159 137	458 743	9 130	63 679
Cash Bank On Hand					63 679	162 839	102 700	12 078	1 196	202
Current Assets	389 342	356 473	585 711	194 588	95 683	262 804	162 584	26 566	3 119	6 777
Debtors	106 194	197 336	126 968	124 314	32 005	99 965	59 884	14 488	1 923	6 575
Net Assets Liabilities					290 924	314 177	321 322	390 543	310 509	323 876
Net Assets Liabilities Including Pension Asset Liability	588 738	635 546	792 710	401 194	290 925
Other Debtors					12 748	14 424	13 360	13 820	640	3 888
Property Plant Equipment					655	491	368	276	206
Stocks Inventory				61 144
Tangible Fixed Assets	123	1 554	1 166	874	655

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	390 848	437 656	594 820	203 304	93 035
Shareholder Funds	588 738	635 546	792 710	401 194	290 925

Other Financial Data
Accrued Liabilities Deferred Income					97 990	44 934	5 075	4 075	2 875	2 000
Accumulated Depreciation Impairment Property Plant Equipment					104 802	104 966	105 089	105 181	105 251
Amounts Owed By Directors							11 093
Amounts Owed To Directors						24 278		11 667
Corporation Tax Payable					34 977	45 294	3 605	4 785
Creditors					145 283	124 026	8 680	22 263	4 284	13 929
Creditors Due Within One Year	140 727	62 170	133 933	134 093	145 283
Fixed Asset Investments Cost Or Valuation				340 000	340 000
Fixed Assets	340 123	341 554	341 166	340 874	340 655	175 497	167 516	386 292	311 726	331 080
Increase From Depreciation Charge For Year Property Plant Equipment						164	123	92	70
Investment Property					340 000	175 006	167 148	386 016
Investments Fixed Assets	340 000	340 000	340 000	340 000	340 000	175 006	167 148	386 016	311 520	331 080
Loans To Directors					12 009
Net Current Assets Liabilities	248 615	294 303	451 778	60 495	-49 599	138 778	153 904	4 303	-1 165	-7 152
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100
Other Taxation Social Security Payable					10 141	9 520		1 736
Par Value Share		1	1	1	1		1	1	1	1
Prepayments Accrued Income					7 247	31 746	35 431	668
Property Plant Equipment Gross Cost					105 457	105 457	105 457	105 457	105 457
Provisions For Liabilities Balance Sheet Subtotal					131	98	98	52	52	52
Provisions For Liabilities Charges		311	234	175	131
Revaluation Reserve	197 790	197 790	197 790	197 790	197 790
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 949
Tangible Fixed Assets Cost Or Valuation	103 508	105 457	105 457	105 457
Tangible Fixed Assets Depreciation	103 385	103 903	104 291	104 583	104 802
Tangible Fixed Assets Depreciation Charged In Period		518
Total Assets Less Current Liabilities	588 738	635 857	792 944	401 369	291 055	314 275	321 420	390 595	310 561	323 928
Trade Creditors Trade Payables					2 175
Trade Debtors Trade Receivables						53 795
Average Number Employees During Period								1	1	1
Corporation Tax Recoverable									1 283	2 687
Disposals Decrease In Depreciation Impairment Property Plant Equipment										105 251
Disposals Property Plant Equipment										105 457

Company staff

Amanda M.

Role: Secretary

Appointed: 24 August 2009

Latest update: 4 January 2024

George H.

Role: Director

Appointed: 19 September 1991

Latest update: 4 January 2024

People with significant control

George H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	03 October 2021
Confirmation statement last made up date	19 September 2020

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	25 September 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 August 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 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 18 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	18 September 2013

Head of Marketing - Market leading in-document collaboration platform in Edinburgh, posted on Tuesday 7th November 2017
Region / City	Edinburgh
Salary	From £40000.00 to £50000.00 per year
Job type	permanent
Expiration date	Tuesday 19th December 2017


International Business Development & Sales Executive - Leading in-document collaboration platform in Edinburgh, posted on Tuesday 7th November 2017
Region / City	Edinburgh
Salary	From £50000.00 to £60000.00 per year
Job type	permanent
Expiration date	Tuesday 19th December 2017

Head of Marketing - Market leading in-document collaboration platform in Edinburgh, posted on Tuesday 7th November 2017

Region / City

Edinburgh

Salary

From £40000.00 to £50000.00 per year

Job type

permanent

Expiration date

Tuesday 19th December 2017

International Business Development & Sales Executive - Leading in-document collaboration platform in Edinburgh, posted on Tuesday 7th November 2017

Region / City

Edinburgh

Salary

From £50000.00 to £60000.00 per year

Job type

permanent

Expiration date

Tuesday 19th December 2017

Howegri Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda M.

George H.

Margaret R.

Denise H.

People with significant control

George H.

Accounts Documents

Jobs and Vacancies at Howegri Limited

Company filings

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