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HOULDSWORTH LTD

Learn more about HOULDSWORTH LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORCHARDLEA, NYMET ROWLAND, CREDITON, DEVON, EX17 6AW

HOULDSWORTH LTD on the map

Company type: Private Limited Company
Company number: 00396971
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.13
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities

Previous names:

Company HOULDSWORTH LTD is a Private Limited Company, registration number 00396971, established in United Kingdom on the 13. July 1945. The company is now active. The company has been in business for 71 years and 4 months. This company used to be called PETCO FURNISHERS LIMITED. The company is based on ORCHARDLEA, NYMET ROWLAND, CREDITON, DEVON, EX17 6AW. Business of the company HOULDSWORTH LTD by SIC and NACE code is "66300 - Fund management activities". There are 62 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.26. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.10.10. We do not have any information about the company HOULDSWORTH LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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Find out more information about HOULDSWORTH LTD. Our website makes it possible to view other available documents related to HOULDSWORTH LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 206000
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MYLES COOPER / 30/09/2015
Form type: CH01
Date: 2015.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAWN COOPER / 30/09/2015
Form type: CH03
Date: 2015.10.27
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, DARTWOOD HOUSE REDOUBT HILL, KINGSWEAR, DARTMOUTH, DEVON, TQ6 0DA
Form type: AD01
Date: 2014.12.09
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MYLES COOPER / 03/11/2009
Form type: CH01
Date: 2009.11.03
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, PETCO HOUSE, 35-37 CAMBRIAN STREET, HOLT TOWN, MANCESTER, M40 7EP
Form type: 287
Date: 2008.08.18
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, PETCO FURNISHERS LIMITED, CERTIFICATE ISSUED ON 07/07/05
Form type: CERTNM
Date: 2005.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.02
Child documents:
Document type: ANNOTATION
Date: 2002.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/02
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.05
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
Child documents:
Document type: ANNOTATION
Date: 2001.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/01
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
Form type: 225
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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AD 25/11/96---------, £ SI [email protected]=200000, £ IC 6000/206000
Form type: 88(2)R
Date: 1997.07.22
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NC INC ALREADY ADJUSTED 01/11/96
Form type: ORES04
Date: 1997.07.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.22
£2.95
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£ NC 6000/250000, 01/11/96
Form type: 123
Date: 1997.07.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/96
Form type: ORES10
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23

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Company directors and board members:

DAWN COOPER (current)
Secretary, 2005.06.01
ORCHARDLEA NYMET ROWLAND , CREDITON
EX17 6AW, DEVON
ENGLAND
ROGER MYLES COOPER (current)
Director, COMPANY DIRECTOR, 1980.04.01
ORCHARDLEA NYMET ROWLAND , CREDITON
EX17 6AW, DEVON
ENGLAND
LEE WAYNE COMMANDER (resigned)
Secretary, COMPANY SECRETARY, 1994.06.16 - 2005.06.01
308 MOSSY LEA ROAD , WRIGHTINGTON
WN6 9SA, LANCASHIRE
ROGER MYLES COOPER (resigned)
Secretary, 1992.10.30 - 1994.06.16
114 URMSTON LANE STRETFORD , MANCHESTER
M32 9BQ
ERIC DUFF (resigned)
Secretary, 1991.10.10 - 1992.10.30
126 LILLYHILL STREET , WHITEFIELD
MANCHESTER
ERIC DUFF (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1992.10.30
126 LILLYHILL STREET , WHITEFIELD
MANCHESTER
MICHAEL JOSEPH HAND (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2001.05.29
1 CASTLEBROOK CLOSE CHURCH MEADOWS UNSWORTH , BURY
BL9 8JE, LANCASHIRE
Date 2015.05.31
Fixed Assets £ 364,031
Tangible Fixed Assets £ 22
Current Assets £ 6,834
Debtors £ 146
Shareholder Funds £ 370,709
Profit Loss Account Reserve £ 43,598
Revaluation Reserve £ 194,020
Called Up Share Capital £ 206,000
Net Assets Liabilities Including Pension Asset Liability £ 370,709
Total Assets Less Current Liabilities £ 372,244
Net Current Assets Liabilities £ 8,213
Creditors Due Within One Year £ 1,379
Cash Bank In Hand £ 6,688
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 206,000
Entity Officers Dimension £ 146
Investments Fixed Assets £ 364,009
Accruals Deferred Income £ 1,535

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Information about the Private Limited Company HOULDSWORTH LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data