LUKE HOWGATE & SON.LIMITED

Key Data

Status

Active

Company No.

00163590

Incorporation date

02/02/1920

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/1920)

22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

23/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

19/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

13/11/2024

Resolutions

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13/11/2024

Memorandum and Articles of Association

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04/11/2024

Appointment of Olivier Zaniol as a director on 2024-10-24

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (6 pages)

10/06/2024

Previous accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

15/12/2023

Appointment of Mr James Barclay Tipping as a director on 2023-12-08

View PDF (2 pages)

15/12/2023

Termination of appointment of Gb & Co (Financial Services) Limited as a secretary on 2023-12-08

View PDF (1 pages)

15/12/2023

Termination of appointment of Olivia Absalom as a director on 2023-12-08

View PDF (1 pages)

15/12/2023

Termination of appointment of John Eardley Howgate as a director on 2023-12-08

View PDF (1 pages)

15/12/2023

Termination of appointment of Caroline Elizabeth Wood as a director on 2023-12-08

View PDF (1 pages)

15/12/2023

Registered office address changed from 4 Grove Street, Dewsbury, Yorks WF13 1LL to Unit 5 Phoenix Court Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ on 2023-12-15

View PDF (1 pages)

15/12/2023

Cessation of John Eardley Howgate as a person with significant control on 2023-12-08

View PDF (1 pages)

15/12/2023

Notification of Leslie R Tipping Holdings Limited as a person with significant control on 2023-12-08

View PDF (2 pages)

22/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

09/11/2023

Satisfaction of charge 5 in full

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09/11/2023

Satisfaction of charge 4 in full

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09/11/2023

Satisfaction of charge 2 in full

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09/11/2023

Satisfaction of charge 3 in full

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09/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (4 pages)

17/03/2023

Director's details changed for Mrs Olivia Absalom on 2023-03-16

View PDF (2 pages)

04/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

19/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

14/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

11/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (4 pages)

06/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

14/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (4 pages)

18/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (4 pages)

09/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

15/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (6 pages)

15/10/2018

Secretary's details changed for 10674503 on 2017-10-10

View PDF (1 pages)

09/03/2018

Termination of appointment of David John Goldthorpe as a director on 2018-02-09

View PDF (1 pages)

27/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

10/10/2017

Secretary's details changed for Gb & Co (Financial Services) Limited on 2017-10-09

View PDF (1 pages)

10/10/2017

Secretary's details changed

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (5 pages)

18/03/2017

Director's details changed for Mr David John Goldthorpe on 2017-03-18

View PDF (2 pages)

18/03/2017

Director's details changed for Mr David John Goldthorpe on 2017-03-18

View PDF (2 pages)

13/12/2016

Director's details changed for Mrs Olivia Absalom on 2015-11-01

View PDF (2 pages)

13/12/2016

Director's details changed for Mrs Olivia Wood on 2015-11-01

View PDF (2 pages)

10/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

02/11/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

02/11/2016

Appointment of Mrs Olivia Wood as a director on 2015-11-01

View PDF (2 pages)

02/11/2016

Appointment of Mrs Caroline Wood as a director on 2015-11-01

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (6 pages)

30/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (6 pages)

03/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

05/12/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (6 pages)

13/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

22/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (6 pages)

19/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

14/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (6 pages)

04/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (6 pages)

26/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

05/01/2010

Secretary's details changed for Gb & Co (Financial Services) Limited on 2010-01-04

View PDF (2 pages)

05/01/2010

Director's details changed for John Eardley Howgate on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Mr David John Goldthorpe on 2010-01-05

View PDF (2 pages)

08/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

03/11/2008

Return made up to 09/10/08; full list of members

View PDF (5 pages)

22/09/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

16/10/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

16/10/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

26/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

16/10/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

17/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

12/10/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

29/10/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

19/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

21/10/2003

Return made up to 09/10/03; full list of members

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14/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

21/10/2002

Return made up to 09/10/02; full list of members

View PDF (9 pages)

13/09/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

28/10/2001

Return made up to 09/10/01; full list of members

View PDF (9 pages)

28/10/2001

New secretary appointed

View PDF (2 pages)

28/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

13/10/2000

Return made up to 09/10/00; full list of members

View PDF (9 pages)

10/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

27/10/1999

Return made up to 09/10/99; full list of members

View PDF (9 pages)

19/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

19/10/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

02/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

28/10/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

29/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

29/10/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

08/11/1995

Accounts for a small company made up to 1995-06-30

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08/11/1995

Return made up to 09/10/95; no change of members

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26/10/1994

Accounts for a small company made up to 1994-06-30

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18/10/1994

Return made up to 09/10/94; no change of members

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18/10/1993

Return made up to 09/10/93; full list of members

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06/10/1993

Accounts for a small company made up to 1993-06-30

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08/12/1992

Auditor's resignation

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20/10/1992

Accounts for a small company made up to 1992-06-30

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20/10/1992

Return made up to 09/10/92; no change of members

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17/10/1991

Accounts for a small company made up to 1991-06-30

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17/10/1991

Return made up to 09/10/91; no change of members

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23/11/1990

Accounts for a small company made up to 1990-06-30

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23/11/1990

Return made up to 31/10/90; full list of members

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16/11/1989

Return made up to 04/10/89; full list of members

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07/11/1989

Accounts for a small company made up to 1989-06-30

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08/12/1988

Accounts for a small company made up to 1988-06-30

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08/12/1988

Return made up to 10/11/88; full list of members

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18/01/1988

Accounts for a small company made up to 1987-06-30

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18/01/1988

Return made up to 02/11/87; full list of members

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25/08/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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15/11/1986

Accounts for a small company made up to 1986-06-30

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15/11/1986

Return made up to 22/10/86; full list of members

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02/02/1920

Incorporation

View PDF (49 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+24.75 % *

* during past year

Cash in Bank

£590,466.00

Business linkages

Check business linkages of LUKE HOWGATE & SON.LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
30
773.25K
-
0.00
472.76K
-

2022
26
776.82K
-
0.00
473.33K
-

2023
25
804.25K
-
0.00
590.47K
-

2023
25
804.25K
-
0.00
590.47K
-

Employees

2023

Employees

25 -4 % *

Net Assets(GBP)

804.25K £3.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

590.47K £24.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tipping, James Barclay	Director	08/12/2023 - Present	14
GB & CO (FINANCIAL SERVICES) LIMITED	Corporate Secretary	08/04/2001 - 08/12/2023	-
Absalom, Olivia	Director	01/11/2015 - 08/12/2023	-
Wood, Caroline	Director	01/11/2015 - 08/12/2023	-
Zaniol, Olivier	Director	24/10/2024 - Present	5

Persons with Significant Control

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

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Description

About LUKE HOWGATE & SON.LIMITED

LUKE HOWGATE & SON.LIMITED is an(a) Active company incorporated on 02/02/1920 with the registered office located at Unit 5 Phoenix Court Hammond Avenue, Whitehill Industrial Estate, Stockport SK4 1PQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of LUKE HOWGATE & SON.LIMITED?

LUKE HOWGATE & SON.LIMITED is currently Active. It was registered on 02/02/1920 .

Where is LUKE HOWGATE & SON.LIMITED located?

LUKE HOWGATE & SON.LIMITED is registered at Unit 5 Phoenix Court Hammond Avenue, Whitehill Industrial Estate, Stockport SK4 1PQ.

What does LUKE HOWGATE & SON.LIMITED do?

LUKE HOWGATE & SON.LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

How many employees does LUKE HOWGATE & SON.LIMITED have?

LUKE HOWGATE & SON.LIMITED had 25 employees in 2023.

What is the latest filing for LUKE HOWGATE & SON.LIMITED?

The latest filing was on 22/12/2025: Accounts for a small company made up to 2025-03-31.