FRANK HOWARD TOOLS & FIXINGS LIMITED - HAMPTON WICK


Company Profile Company Filings

Overview

FRANK HOWARD TOOLS & FIXINGS LIMITED is a Private Limited Company from HAMPTON WICK and has the status: Liquidation.
FRANK HOWARD TOOLS & FIXINGS LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04093864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

FRANK HOWARD TOOLS & FIXINGS LIMITED - HAMPTON WICK

This company is listed in the following categories:
46620 - Wholesale of machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT 2 SPINNAKER COURT
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP HOWARD Aug 1984 British Director 2021-10-14 CURRENT
FRANK MALCOLM HOWARD Jan 1960 British Director 2000-10-20 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-20 UNTIL 2000-10-20 RESIGNED
MR STEPHEN DEAN PRATT Nov 1968 British Director 2021-10-14 UNTIL 2023-05-31 RESIGNED
MR DAVID JAMES MORAN Dec 1967 British Director 2022-04-01 UNTIL 2023-05-31 RESIGNED
MRS GEMMA VICTORIA MCRAE Aug 1985 British Director 2023-04-03 UNTIL 2023-09-04 RESIGNED
JULIE HOWARD Feb 1962 British Director 2000-10-20 UNTIL 2006-11-07 RESIGNED
MR STEPHEN MICHAEL BROGAN Sep 1969 British Director 2021-10-14 UNTIL 2023-10-12 RESIGNED
MR OLIVER KANE BLISS Jan 1982 British Director 2023-05-31 UNTIL 2023-09-04 RESIGNED
EILEEN MARY WILLIAMSON Secretary 2003-04-16 UNTIL 2007-04-16 RESIGNED
MR DAVID JAMES MORAN Secretary 2022-02-24 UNTIL 2023-05-31 RESIGNED
PHILIP HOWARD British Secretary 2007-04-16 UNTIL 2021-10-14 RESIGNED
FRANK MALCOLM HOWARD Jan 1960 British Secretary 2000-10-20 UNTIL 2003-04-18 RESIGNED
SIMON EASTER Secretary 2021-10-14 UNTIL 2022-02-24 RESIGNED
MR OLIVER KANE BLISS Secretary 2023-05-31 UNTIL 2023-09-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-10-20 UNTIL 2000-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascot Capital Ltd 2022-05-20 Ascot   Ownership of shares 75 to 100 percent
Mr Stephen Michael Brogan 2021-10-15 - 2023-09-01 9/1969 Braintree   Significant influence or control
Mr Stephen Dean Pratt 2021-10-15 - 2022-05-27 11/1968 Ascot   Berkshire Significant influence or control
Terratruck Group Ltd 2021-10-14 - 2022-05-27 Ascot   Ownership of shares 75 to 100 percent
Mr Frank Malcolm Howard 2016-04-06 - 2021-10-14 1/1960 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EXPRESS UNITED FREIGHT LIMITED FELIXSTOWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
LIGHTHOUSE DISPLAY INTERNATIONAL LIMITED NOTTINGHAM ... SMALL 17219 - Manufacture of other paper and paperboard containers
SITE SAFETY LIMITED ASCOT ENGLAND Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
EXCLUSIVE ASSET MANAGEMENT LIMITED BIRMINGHAM ... TOTAL EXEMPTION SMALL 6523 - Other financial intermediation
TERRATRUCK LIMITED LEICESTERSHIRE Active SMALL 46620 - Wholesale of machine tools
ICAP CONSULTING LIMITED LEICESTER Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ICAP INVESTMENT MANAGEMENT LIMITED LEICESTER Dissolved... 99999 - Dormant Company
OOBERSTOCK LIMITED ASCOT Active SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
CHARLES DEAN LIMITED MANSFIELD Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CHARLES DEAN PROPERTY LIMITED ALFRETON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SDP ASSET MANAGEMENT LTD NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
FORTRESS ASSET MANAGEMENT LTD MANSFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
STONY DEVELOPMENTS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UNITED PROPERTY PROJECTS PLC LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
POINT OF DISPLAY GROUP LTD MANSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
ASCOT CAPITAL LTD ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NOTTINGHAM PLATERS PARTNERSHIP LLP NOTTINGHAM ENGLAND Dissolved... DORMANT None Supplied
SDP MANAGEMENT SERVICES LLP LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
S.I.I.S. LIMITED KIRKCALDY SCOTLAND Active SMALL 46620 - Wholesale of machine tools

Free Reports Available

Report Date Filed Date of Report Assets
Frank Howard Tools & Fixings Limited - Limited company accounts 20.1 2022-06-15 31-12-2021 £244,610 Cash £2,910,169 equity
Frank Howard Tools & Fixings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-27 31-07-2021 £856,343 Cash £3,691,168 equity
Frank Howard Tools & Fixings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 31-07-2020 £1,139,108 Cash £2,951,692 equity
Frank Howard Tools & Fixings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 31-07-2019 £219,714 Cash £2,558,569 equity
Frank Howard Tools & Fixings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £232,441 Cash £2,423,162 equity
Frank Howard Tools & Fixings Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 31-07-2017 £243,009 Cash £2,242,637 equity
Frank Howard Tools & Fixings Limited - Abbreviated accounts 16.3 2017-01-11 31-07-2016 £289,515 Cash £1,985,403 equity
Frank Howard Tools & Fixings Limited - Limited company - abbreviated - 11.9 2016-03-02 31-07-2015 £374,930 Cash £1,851,564 equity
Frank Howard Tools & Fixings Limited - Limited company - abbreviated - 11.6 2015-01-24 31-07-2014 £272,847 Cash £1,578,238 equity

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