Howarth's Way Limited

Company Name	Howarth's Way Limited
Directors	James Howarth and Donna Maria Howarth
Company Status	Active
Company Number	SC235016
Category	Private Limited Company
Incorporation Date	6 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr James Howarth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(same day as company formation)
Role	Catering Manager
Country of Residence	Scotland
Correspondence Address	24 Drumpellier Avenue Condoratt Cumbernauld G67 4NR Scotland

Director Name	Mrs Donna Maria Howarth
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 April 2014(11 years, 8 months after company formation)
Appointment Duration	10 years
Role	Publican
Country of Residence	Scotland
Correspondence Address	82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland

Secretary Name	Donna Marie Howarth
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	551 Alexandra Parade Glasgow G31 3DB Scotland

Secretary Name	Mr John Birrell
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Sixth Street Newtongrange Dalkeith Midlothian EH22 4JY Scotland

Director Name	Mr John Birrell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(7 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Sixth Street Newtongrange Midlothian EH22 4YJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.shop-edinburgh.co.uk

Location

Registered Address	Accountants Plus 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £0.5	Donna Howarth 50.00% Ordinary
1 at £0.5	James Howarth 50.00% Ordinary

Financials

Year	2014
Net Worth	£63,718
Cash	£20,991
Current Liabilities	£43,896

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

20 December 2011	Delivered on: 22 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Hole in the wa', 1 argyle street, greenock. Outstanding

Filing History

9 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
14 February 2023	Confirmation statement made on 24 January 2023 with updates (5 pages)
13 February 2023	Termination of appointment of James Howarth as a director on 7 December 2022 (1 page)
13 February 2023	Cessation of James Howarth as a person with significant control on 7 December 2022 (1 page)
27 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
8 February 2022	Confirmation statement made on 24 January 2022 with updates (4 pages)
4 March 2021	Micro company accounts made up to 31 August 2020 (7 pages)
5 February 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
4 February 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
20 January 2020	Micro company accounts made up to 31 August 2019 (7 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (8 pages)
6 February 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (9 pages)
6 February 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
17 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (3 pages)
2 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (3 pages)
25 January 2016	Registered office address changed from C/O J Howarth 230 Main Street Cambuslang Glasgow G72 7EG to C/O Accountants Plus 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from C/O Accountants Plus 81 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland to C/O Accountants Plus 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from C/O J Howarth 230 Main Street Cambuslang Glasgow G72 7EG to C/O Accountants Plus 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from C/O Accountants Plus 81 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland to C/O Accountants Plus 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 25 January 2016 (1 page)
30 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-10 GBP 1 (4 pages)
10 January 2015	Appointment of Mrs Donna Howarth as a director on 5 April 2014 (2 pages)
10 January 2015	Termination of appointment of John Birrell as a secretary on 1 January 2015 (1 page)
10 January 2015	Termination of appointment of John Birrell as a secretary on 1 January 2015 (1 page)
10 January 2015	Appointment of Mrs Donna Howarth as a director on 5 April 2014 (2 pages)
10 January 2015	Appointment of Mrs Donna Howarth as a director on 5 April 2014 (2 pages)
10 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-10 GBP 1 (4 pages)
10 January 2015	Termination of appointment of John Birrell as a secretary on 1 January 2015 (1 page)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
16 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
16 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
1 March 2011	Registered office address changed from 18 Sixth Street Newtongrange Midlothian EH22 4YJ on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 18 Sixth Street Newtongrange Midlothian EH22 4YJ on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 18 Sixth Street Newtongrange Midlothian EH22 4YJ on 1 March 2011 (1 page)
16 September 2010	Termination of appointment of John Birrell as a director (1 page)
16 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for James Howarth on 6 August 2010 (2 pages)
16 September 2010	Director's details changed for James Howarth on 6 August 2010 (2 pages)
16 September 2010	Director's details changed for James Howarth on 6 August 2010 (2 pages)
16 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Termination of appointment of John Birrell as a director (1 page)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
24 May 2010	Appointment of Mr John Birrell as a director (2 pages)
24 May 2010	Appointment of Mr John Birrell as a director (2 pages)
17 August 2009	Return made up to 06/08/09; full list of members (3 pages)
17 August 2009	Secretary's change of particulars / john birrell / 17/08/2009 (2 pages)
17 August 2009	Return made up to 06/08/09; full list of members (3 pages)
17 August 2009	Secretary's change of particulars / john birrell / 17/08/2009 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 March 2009	Return made up to 06/08/08; full list of members (3 pages)
2 March 2009	Return made up to 06/08/08; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 January 2009	Registered office changed on 21/01/2009 from 33 bairds way bonnyrigg midlothian EH19 3NS (1 page)
21 January 2009	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 January 2009	Registered office changed on 21/01/2009 from 33 bairds way bonnyrigg midlothian EH19 3NS (1 page)
19 September 2007	Return made up to 06/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2007	Return made up to 06/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 September 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2006	Registered office changed on 24/05/06 from: fallows birrell consulting 38 park crescent bonnyrigg midlothian EH19 2AS (1 page)
24 May 2006	Registered office changed on 24/05/06 from: fallows birrell consulting 38 park crescent bonnyrigg midlothian EH19 2AS (1 page)
8 February 2006	Return made up to 06/08/05; full list of members (6 pages)
8 February 2006	Return made up to 06/08/05; full list of members (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 December 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
19 August 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
19 August 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
11 August 2004	Return made up to 06/08/04; full list of members (6 pages)
11 August 2004	Return made up to 06/08/04; full list of members (6 pages)
4 August 2003	Return made up to 06/08/03; full list of members (6 pages)
4 August 2003	Return made up to 06/08/03; full list of members (6 pages)
18 October 2002	Registered office changed on 18/10/02 from: 551 alexandra parade glasgow G31 3DB (1 page)
18 October 2002	Registered office changed on 18/10/02 from: 551 alexandra parade glasgow G31 3DB (1 page)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Secretary resigned (1 page)
8 August 2002	Secretary resigned (1 page)
8 August 2002	Secretary resigned (1 page)
6 August 2002	Incorporation (16 pages)
6 August 2002	Incorporation (16 pages)

Howarth's Way Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland