FRANK HOWARD TOOLS & FIXINGS LIMITED

Key Data

Status

Liquidation

Company No.

04093864

Incorporation date

20/10/2000

Size

Total Exemption Full

Classification

Wholesale of machine tools (46.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2000)

05/01/2026

Liquidators' statement of receipts and payments to 2025-10-25

View PDF (16 pages)

07/10/2025

Termination of appointment of Frank Malcolm Howard as a director on 2025-04-01

View PDF (1 pages)

04/01/2025

Liquidators' statement of receipts and payments to 2024-10-25

View PDF (17 pages)

07/08/2024

Satisfaction of charge 040938640002 in full

View PDF (1 pages)

24/06/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

05/06/2024

Satisfaction of charge 040938640003 in full

View PDF (4 pages)

21/02/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

10/11/2023

Statement of affairs

View PDF (20 pages)

08/11/2023

Resolutions

View PDF (1 pages)

08/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

08/11/2023

Registered office address changed from 2 Anglia Way Braintree CM7 3RG England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2023-11-08

View PDF (2 pages)

25/10/2023

Termination of appointment of Stephen Michael Brogan as a director on 2023-10-12

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

29/09/2023

Termination of appointment of Oliver Kane Bliss as a secretary on 2023-09-29

View PDF (1 pages)

11/09/2023

Cessation of Stephen Michael Brogan as a person with significant control on 2023-09-01

View PDF (1 pages)

11/09/2023

Change of details for Terratruck Group Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

04/09/2023

Termination of appointment of Gemma Victoria Mcrae as a director on 2023-09-04

View PDF (1 pages)

04/09/2023

Termination of appointment of Oliver Kane Bliss as a director on 2023-09-04

View PDF (1 pages)

31/05/2023

Appointment of Mr Oliver Kane Bliss as a director on 2023-05-31

View PDF (2 pages)

31/05/2023

Appointment of Mr Oliver Kane Bliss as a secretary on 2023-05-31

View PDF (2 pages)

31/05/2023

Termination of appointment of David James Moran as a secretary on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of David James Moran as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Stephen Dean Pratt as a director on 2023-05-31

View PDF (1 pages)

20/04/2023

Appointment of Mrs Gemma Victoria Mcrae as a director on 2023-04-03

View PDF (2 pages)

28/10/2022

Notification of Terratruck Group Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

28/10/2022

Change of details for Terratruck Group Limited as a person with significant control on 2022-10-28

View PDF (2 pages)

20/10/2022

Cessation of Terratruck Group Ltd as a person with significant control on 2022-05-27

View PDF (1 pages)

20/10/2022

Cessation of Stephen Dean Pratt as a person with significant control on 2022-05-27

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

14/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

06/04/2022

Change of details for Ascot Capital Ltd as a person with significant control on 2022-03-31

View PDF (2 pages)

05/04/2022

Appointment of Mr David James Moran as a director on 2022-04-01

View PDF (2 pages)

05/04/2022

Notification of Stephen Dean Pratt as a person with significant control on 2021-10-15

View PDF (2 pages)

05/04/2022

Registered office address changed from 2 1-2 Anglia Way Braintree Essex CM7 3RG United Kingdom to 2 Anglia Way Braintree CM7 3RG on 2022-04-05

View PDF (1 pages)

05/04/2022

Notification of Stephen Michael Brogan as a person with significant control on 2021-10-15

View PDF (2 pages)

25/02/2022

Appointment of Mr David James Moran as a secretary on 2022-02-24

View PDF (2 pages)

25/02/2022

Termination of appointment of Simon Easter as a secretary on 2022-02-24

View PDF (1 pages)

25/02/2022

Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 2 1-2 Anglia Way Braintree Essex CM7 3RG on 2022-02-25

View PDF (1 pages)

30/11/2021

Resolutions

View PDF (3 pages)

15/11/2021

Registration of charge 040938640003, created on 2021-11-09

View PDF (13 pages)

09/11/2021

Change of details for Acot Capital Ltd as a person with significant control on 2021-10-14

View PDF (2 pages)

04/11/2021

Resolutions

View PDF (2 pages)

04/11/2021

Memorandum and Articles of Association

View PDF (7 pages)

04/11/2021

Registration of charge 040938640002, created on 2021-11-03

View PDF (24 pages)

26/10/2021

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

20/10/2021

Current accounting period shortened from 2022-07-31 to 2021-12-31

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

18/10/2021

Appointment of Simon Easter as a secretary on 2021-10-14

View PDF (2 pages)

18/10/2021

Termination of appointment of Philip Howard as a secretary on 2021-10-14

View PDF (1 pages)

18/10/2021

Appointment of Mr Stephen Dean Pratt as a director on 2021-10-14

View PDF (2 pages)

18/10/2021

Notification of Acot Capital Ltd as a person with significant control on 2021-10-14

View PDF (2 pages)

15/10/2021

Cessation of Frank Malcolm Howard as a person with significant control on 2021-10-14

View PDF (1 pages)

15/10/2021

Appointment of Mr Stephen Michael Brogan as a director on 2021-10-14

View PDF (2 pages)

15/10/2021

Appointment of Philip Howard as a director on 2021-10-14

View PDF (2 pages)

30/09/2021

Annual return made up to 2008-10-20 with full list of shareholders

View PDF (10 pages)

30/09/2021

Annual return made up to 2007-10-20

View PDF (10 pages)

30/09/2021

Annual return made up to 2006-10-20

View PDF (10 pages)

24/09/2021

Cancellation of shares. Statement of capital on 2021-09-21

View PDF (6 pages)

24/09/2021

Purchase of own shares.

View PDF (3 pages)

23/09/2021

Second filing of Confirmation Statement dated 2018-10-20

View PDF (3 pages)

23/09/2021

Second filing of Confirmation Statement dated 2020-10-20

View PDF (3 pages)

23/09/2021

Second filing of Confirmation Statement dated 2017-10-20

View PDF (3 pages)

23/09/2021

Second filing of Confirmation Statement dated 2019-10-20

View PDF (3 pages)

23/09/2021

Second filing of Confirmation Statement dated 2016-10-20

View PDF (3 pages)

09/06/2021

Change of details for Mr Frank Malcolm Howard as a person with significant control on 2021-05-21

View PDF (2 pages)

08/06/2021

Secretary's details changed for Philip Howard on 2021-05-21

View PDF (1 pages)

07/06/2021

Change of details for Mr Frank Malcolm Howard as a person with significant control on 2021-05-20

View PDF (2 pages)

07/06/2021

Director's details changed for Mr Frank Malcolm Howard on 2021-05-20

View PDF (2 pages)

03/12/2020

20/10/20 Statement of Capital gbp 100

View PDF (5 pages)

13/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

14/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

31/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (5 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

23/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (5 pages)

23/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

16/11/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

07/02/2017

Director's details changed for Mr Frank Malcolm Howard on 2016-12-16

View PDF (2 pages)

10/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

16/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

01/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

19/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

23/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

10/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

10/11/2014

Director's details changed for Frank Malcolm Howard on 2014-09-30

View PDF (2 pages)

10/11/2014

Secretary's details changed for Philip Howard on 2014-09-30

View PDF (1 pages)

10/11/2014

Director's details changed for Frank Malcolm Howard on 2014-09-30

View PDF (2 pages)

11/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

06/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

07/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

06/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

02/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

29/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

08/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Frank Malcolm Howard on 2009-11-10

View PDF (2 pages)

07/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

05/01/2009

Return made up to 20/10/08; full list of members

View PDF (3 pages)

02/01/2009

Director's change of particulars / frank howard / 19/10/2008

View PDF (1 pages)

22/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

15/11/2007

Return made up to 20/10/07; no change of members

View PDF (6 pages)

18/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

18/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

17/11/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

28/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

31/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

03/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

29/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

21/09/2003

Registered office changed on 21/09/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR

View PDF (1 pages)

20/05/2003

New secretary appointed

View PDF (1 pages)

20/05/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

06/05/2003

Return made up to 20/10/02; full list of members

View PDF (7 pages)

06/05/2003

Accounting reference date shortened from 31/10/02 to 31/07/02

View PDF (1 pages)

06/05/2003

Secretary resigned

View PDF (2 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2002

Registered office changed on 16/08/02 from: 11 lakes industrial park lower chapel hill braintree essex CM7 3RU

View PDF (1 pages)

16/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (3 pages)

20/12/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

20/12/2001

Resolutions

View PDF (1 pages)

28/11/2000

Ad 01/11/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

20/10/2000

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£244,610.00

Business linkages

Check business linkages of FRANK HOWARD TOOLS & FIXINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2021

Next confirmation date

20/10/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
44
2.91M
-
0.00
244.61K
-

2021
44
2.91M
-
0.00
244.61K
-

Employees

2021

Employees

44 - *

Net Assets(GBP)

2.91M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

244.61K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brogan, Stephen Michael	Director	14/10/2021 - 12/10/2023	48
Pratt, Stephen Dean	Director	14/10/2021 - 31/05/2023	35
Howard, Julie	Director	20/10/2000 - 07/11/2006	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/10/2000 - 20/10/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/10/2000 - 20/10/2000	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FRANK HOWARD TOOLS & FIXINGS LIMITED

FRANK HOWARD TOOLS & FIXINGS LIMITED is an(a) Liquidation company incorporated on 20/10/2000 with the registered office located at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of FRANK HOWARD TOOLS & FIXINGS LIMITED?

FRANK HOWARD TOOLS & FIXINGS LIMITED is currently Liquidation. It was registered on 20/10/2000 .

Where is FRANK HOWARD TOOLS & FIXINGS LIMITED located?

FRANK HOWARD TOOLS & FIXINGS LIMITED is registered at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does FRANK HOWARD TOOLS & FIXINGS LIMITED do?

FRANK HOWARD TOOLS & FIXINGS LIMITED operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

How many employees does FRANK HOWARD TOOLS & FIXINGS LIMITED have?

FRANK HOWARD TOOLS & FIXINGS LIMITED had 44 employees in 2021.

What is the latest filing for FRANK HOWARD TOOLS & FIXINGS LIMITED?

The latest filing was on 05/01/2026: Liquidators' statement of receipts and payments to 2025-10-25.