HOWARD LEE & SON LIMITED - EXETER


Company Profile Company Filings

Overview

HOWARD LEE & SON LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
HOWARD LEE & SON LIMITED was incorporated 47 years ago on 21/01/1977 and has the registered number: 01295112. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HOWARD LEE & SON LIMITED - EXETER

This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TROY (UK) LIMITED, SKYPARK 1 TIGER MOTH ROAD
EXETER
EX5 2FW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER TAYLOR Sep 1980 British Director 2020-06-08 CURRENT
MR PAUL PHILIP KILBRIDE Aug 1963 British Director 2020-06-08 CURRENT
MR DAVID CHARLES JACKSON Apr 1966 British Director 2020-06-08 CURRENT
CHARLES WALTER WILSON Jan 1930 Secretary 1995-03-30 UNTIL 1999-04-01 RESIGNED
MRS JULIE ANNE WECHTER Aug 1959 British Director 2012-07-02 UNTIL 2016-01-22 RESIGNED
JOHN PETLEY BARBER Apr 1953 British Director 2005-04-22 UNTIL 2011-04-07 RESIGNED
JOHN PETLEY BARBER Apr 1953 British Secretary 2005-10-03 UNTIL 2011-04-07 RESIGNED
MRS MARGARET ANN BARBER Dec 1957 British Secretary 2005-07-08 UNTIL 2005-10-03 RESIGNED
LOUISE MARY BOWL Mar 1953 British Secretary 1999-04-01 UNTIL 2005-07-08 RESIGNED
DR CLIVE ERNEST RICHARDS May 1942 English Secretary RESIGNED
LOUISE MARY BOWL Mar 1953 British Director 1998-01-01 UNTIL 2005-07-08 RESIGNED
MRS TRACEY JONES Jan 1965 British Director 2012-07-02 UNTIL 2020-06-08 RESIGNED
MR ANTHONY DAVID WECHTER Nov 1955 British Director 1998-01-01 UNTIL 2016-01-22 RESIGNED
MR FRANK ERNEST RICHARDS Aug 1905 British Director RESIGNED
MRS EDNA MAY RICHARDS Jul 1910 British Director RESIGNED
DR CLIVE ERNEST RICHARDS May 1942 English Director RESIGNED
MRS MARGARET ANN BARBER Dec 1957 British Director 2000-04-28 UNTIL 2005-12-23 RESIGNED
KARL JONES Sep 1966 British Director 1998-01-01 UNTIL 2022-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Tooling Solutions Limited 2021-03-15 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kalem Limited 2017-04-07 - 2021-03-15 Cradley Heath   West Midlands Ownership of shares 75 to 100 percent
Mr Karl Jones 2017-03-11 - 2017-04-07 9/1966 Voting rights 50 to 75 percent
Mrs Tracey Jones 2017-03-11 - 2017-04-07 1/1965 Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOK'S OF BEDFORD LIMITED EXETER ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
DRAKE TOOLING AND ABRASIVES LIMITED EXETER ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
ENGINEERING MATERIALS ADVISORY SERVICES LIMITED WORCESTERSHIRE Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
JAYMAC (DERBY) LIMITED EXETER ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
KALEM LIMITED EXETER ENGLAND Active MICRO ENTITY 64204 - Activities of distribution holding companies
BARNES JB LIMITED EXETER ENGLAND Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
4INDEPENDENTS LTD LEDBURY Active DORMANT 32120 - Manufacture of jewellery and related articles
TRADITIONAL HEREFORDS LIMITED LEDBURY Dissolved... DORMANT 01410 - Raising of dairy cattle
MAJJ LIMITED HALESOWEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TOOLSHOP DIRECT LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 46620 - Wholesale of machine tools
UNITED TOOLING SOLUTIONS LIMITED EXETER ENGLAND Active GROUP 46620 - Wholesale of machine tools
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TROY INDEPENDENT INVESTMENTS LIMITED CLYST HONITON UNITED KINGDOM Active FULL 74990 - Non-trading company
UNITED TOOLING SOLUTIONS II LIMITED CLYST HONITON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
MOL TOOLS & ABRASIVES LIMITED MAGHERA Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KELVIN POWERTOOLS LIMITED GLASGOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A B T MACHINE TOOLS & TOOLING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SEAHAWK APPAREL LIMITED DUNFERMLINE UNITED KINGDOM Active SMALL 14120 - Manufacture of workwear
SCOTT DIRECT (PETERHEAD) LIMITED HALBEATH DUNFERMLINE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HOWARD LEE & SON LIMITED 2023-09-29 31-12-2022 £10,000 equity
Howard Lee & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-07-10 31-12-2018 £899,705 Cash £2,174,531 equity
Howard Lee & Son Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £698,168 Cash £1,556,472 equity
Howard Lee & Son Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £883,000 Cash £1,591,223 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EURO GRIND LIMITED EXETER ENGLAND Active MICRO ENTITY 28490 - Manufacture of other machine tools
JAYMAC (DERBY) LIMITED EXETER ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
EURO GRIND MARKETING LIMITED EXETER ENGLAND Active MICRO ENTITY 64204 - Activities of distribution holding companies
GRAHAMS MACHINERY SALES LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
GLOBAL PRECISION ENGINEERING LIMITED EXETER ENGLAND Active MICRO ENTITY 28490 - Manufacture of other machine tools
HINKLEY HIRE & SALES SERVICES LTD EXETER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TRADE 2 TRADE 2018 LIMITED EXETER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TROY INDEPENDENT INVESTMENTS LIMITED CLYST HONITON UNITED KINGDOM Active FULL 74990 - Non-trading company
UNITED TOOLING SOLUTIONS II LIMITED CLYST HONITON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade