Howden Associates Ltd
41 Duke Street EH6 8HH Edinburgh
Number: SC252475
Incorporation date: 2003-07-08
Dissolution date: 2018-01-16
End of financial year: 31 December
Category: Private Limited Company
Status: Dissolved
Started with Reg No. SC252475 21 years ago, Howden Associates Limited had been a private limited company until 2018/01/16 - the date it was formally closed. The latest registration address was 41 Duke Street, Edinburgh.
The info we posses that details this particular company's members indicates that the last two directors were: Katerina I. and Angelos H. who were appointed on 2016/04/05.
Fadi S. was the individual who had control over this firm and had 3/4 to full of voting rights.
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Currency | USD | USD | USD | USD |
| Net Worth | 531 973 | 492 958 | 1 114 683 | -6 766 |
| Balance Sheet | ||||
| Cash Bank In Hand | 5 659 362 | 18 794 487 | 11 | |
| Current Assets | 35 986 329 | 55 890 448 | 19 409 844 | 11 |
| Debtors | 35 986 329 | 50 231 086 | 615 357 | |
| Capital & Reserves | ||||
| Called Up Share Capital | 2 | 2 | 2 | 2 |
| Profit Loss Account Reserve | 531 971 | 492 956 | 1 114 681 | -6 768 |
| Shareholder Funds | 531 973 | 492 958 | 1 114 683 | -6 766 |
| Other Financial Data | ||||
| Audit Fees Expenses | 3 035 | 3 448 | ||
| Accruals Deferred Income Within One Year | 4 674 | 6 238 | ||
| Administrative Expenses | 694 588 | 636 513 | ||
| Bank Borrowings Overdrafts | 151 700 | |||
| Cost Sales | 2 733 333 | 2 056 814 | ||
| Creditors Due Within One Year | 35 454 356 | 55 397 490 | 18 295 161 | 6 777 |
| Foreign Exchange Gain Loss Recognised In Profit Loss | -48 | 2 879 | ||
| Gross Profit Loss | 444 944 | 395 486 | ||
| Net Current Assets Liabilities | 531 973 | 492 958 | 1 114 683 | -6 766 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Other Creditors Due Within One Year | 147 288 | 154 446 | ||
| Other Operating Income | 261 813 | 225 361 | ||
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss For Period | 12 169 | -39 015 | ||
| Profit Loss On Ordinary Activities Before Tax | 12 169 | -15 666 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 |
| Tax On Profit Or Loss On Ordinary Activities | 23 349 | |||
| Total Assets Less Current Liabilities | 531 973 | 492 958 | 1 114 683 | -6 766 |
| Trade Creditors Within One Year | 35 150 694 | 55 236 806 | ||
| Trade Debtors Within One Year | 35 986 329 | 50 231 086 | ||
| Turnover Gross Operating Revenue | 3 178 277 | 2 452 300 | ||
Role: Director
Appointed: 05 April 2016
Latest update: 21 June 2023
Role: Corporate Secretary
Appointed: 05 April 2016
Address: Ovington Court, London, SW3 1LB, England
Latest update: 21 June 2023
Role: Director
Appointed: 05 April 2016
Latest update: 21 June 2023
| Account next due date | 30 September 2017 |
| Account last made up date | 31 December 2015 |
| Confirmation statement next due date | 13 September 2019 |
| Confirmation statement last made up date | 30 August 2016 |
| Annual Accounts 24 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 | 24 September 2014 |
| Annual Accounts 14 August 2015 | |
| Start Date For Period Covered By Report | 01 January 2014 |
| End Date For Period Covered By Report | 31 December 2014 |
| Date Approval Accounts | 14 August 2015 |
| Annual Accounts 28 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 | 28 September 2016 |
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