Frank Howard Tools & Fixings Limited
Company Profile
in liquidation
SmallFrank Howard Tools & Fixings Limited
04093864•Private Limited With Share Capital
Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, KT14EQ
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Incorporated
20/10/2000
Company Age
25 years
Directors
2
Employees
44
SIC Code
46620
Risk
not scored
Company Overview
Registration, classification & business activity
Frank Howard Tools & Fixings Limited (04093864) is a private limited with share capital incorporated on 20/10/2000 (25 years old) and registered in hampton wick, KT14EQ. The company operates under SIC code 46620 - wholesale of machine tools.
Frank howard tools & fixings ltd is situated in braintree, bishop's stortford and chelmsford (essex & hertfordshire) frank howard tools & fixings ltd has steadily grown by recommendation and referrals to become a comprehensive supplier of tools and materials to the building trade, local authorities ...
Private Limited With Share Capital
SIC: 46620
Small
Incorporated 20/10/2000
KT14EQ
44 employees
Financial Overview
Total Assets
£4.15M
Liabilities
£1.24M
Net Assets
£2.91M
Turnover
£4.07M
Cash
£244.6K
Key Metrics
44
Employees
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:24-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:21-02-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Resolution
Category:Resolution
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Resolution
Category:Resolution
Date:04-11-2021
Memorandum Articles
Category:Incorporation
Date:04-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2021
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-09-2021
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-09-2021
Capital Cancellation Shares
Category:Capital
Date:24-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Confirmation Statement
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:02-01-2009
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date14/06/2022
Latest Accounts31/12/2021
Trading Addresses
Unit 15 Links Business Centre, Raynham Road, Bishops Stortford, Hertfordshire, CM235NZ
Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston Upon Thame, Gt. London, KT14EQRegistered
1-2 Anglia Way, Braintree, Essex, CM73RG
Related Companies
6
Contact
441376327454page@frankhoward.comrepairs@frankhoward.comsales@frankhoward.comweb@frankhoward.comwebsales@frankhoward.comfrankhoward.com
Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, KT14EQ