| Company Name | H.D. Howden, Limited |
|---|---|
| Directors | Irene Sickmann and Iain Howden Siekman |
| Company Status | Active |
| Company Number | SC033215 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1958(65 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Irene Sickmann |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(30 years, 6 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10-12 Belgowan Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland |
| Secretary Name | Irene Sickmann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(30 years, 6 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10-12 Belgowan Street Bellshill Industrial Est Bellshill Lanarkshire ML4 3NS Scotland |
| Director Name | Iain Howden Siekman |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1995(36 years, 9 months after company formation) |
| Appointment Duration | 29 years |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10-12 Belgowan Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland |
| Director Name | Ian M Howden |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(30 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 4 Prospect Avenue Uddingston Glasgow Lanarkshire G71 7AN Scotland |
| Director Name | Thomas Howden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(30 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 11 August 1989) |
| Role | Company Director |
| Correspondence Address | 10 Pinewood Walk Strathaven Lanarkshire ML10 6UL Scotland |
Contact
| Website | howden-electric.com |
|---|
Location
| Registered Address | 10-12 Belgowan Street Bellshill Industrial Est Bellshill Lanarkshire ML4 3NS Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Bellshill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 7k at £1 | Hugh Howden Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £293,618 |
| Cash | £138,757 |
| Current Liabilities | £376,189 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Charges
| 15 October 1999 | Delivered on: 28 October 1999 Satisfied on: 5 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
|---|
Filing History
| 17 January 2024 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 28 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
| 11 January 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 19 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 15 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 29 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 18 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 8 January 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 20 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 22 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 30 December 2017 | Confirmation statement made on 15 December 2017 with updates (3 pages) |
| 12 February 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 12 February 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
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| 28 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 20 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Secretary's details changed for Irene Sickmann on 8 January 2013 (1 page) |
| 9 January 2013 | Secretary's details changed for Irene Sickmann on 8 January 2013 (1 page) |
| 9 January 2013 | Secretary's details changed for Irene Sickmann on 8 January 2013 (1 page) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 15 December 2011 (14 pages) |
| 24 January 2012 | Annual return made up to 15 December 2011 (14 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (15 pages) |
| 4 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (15 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 January 2010 | Director's details changed for Iain Howden Siekman on 22 December 2009 (3 pages) |
| 14 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (14 pages) |
| 14 January 2010 | Director's details changed for Irene Sickmann on 22 December 2009 (3 pages) |
| 14 January 2010 | Director's details changed for Irene Sickmann on 22 December 2009 (3 pages) |
| 14 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (14 pages) |
| 14 January 2010 | Director's details changed for Iain Howden Siekman on 22 December 2009 (3 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Return made up to 15/12/08; no change of members (4 pages) |
| 8 January 2009 | Return made up to 15/12/08; no change of members (4 pages) |
| 27 February 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 27 February 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 8 February 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 11 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 11 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 28 January 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 28 January 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 23 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 5 June 2003 | Dec mort/charge * (4 pages) |
| 5 June 2003 | Dec mort/charge * (4 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 18 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 4 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 14 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 73 coronation road new stevenson lanarkshire ML1 4JF (1 page) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 73 coronation road new stevenson lanarkshire ML1 4JF (1 page) |
| 4 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 October 1999 | Partic of mort/charge * (6 pages) |
| 28 October 1999 | Partic of mort/charge * (6 pages) |
| 5 January 1999 | Return made up to 15/12/98; full list of members
|
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 January 1999 | Return made up to 15/12/98; full list of members
|
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | Director resigned (1 page) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 15 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 10 May 1995 | New director appointed (2 pages) |
| 10 May 1995 | New director appointed (2 pages) |
| 16 November 1993 | Memorandum and Articles of Association (9 pages) |
| 16 November 1993 | Memorandum and Articles of Association (9 pages) |
| 15 November 1993 | Resolutions
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| 15 November 1993 | Resolutions
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