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HOUSTON AND SONS LIMITED

Learn more about HOUSTON AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA AVENUE, CREWE, CHESHIRE, CW2 7SR

HOUSTON AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00584765
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.29
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.04.28

List of company documents:

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Find out more information about HOUSTON AND SONS LIMITED. Our website makes it possible to view other available documents related to HOUSTON AND SONS LIMITED. 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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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 1295
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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DIRECTOR APPOINTED MR MICHAEL GRANT TILLEY
Form type: AP01
Date: 2015.05.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.16
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.07
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLAVOYS ROYLE / 01/11/2009
Form type: CH01
Date: 2010.03.17
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLAVOYS ROYLE / 01/11/2009
Form type: CH03
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON TILLEY / 01/11/2009
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRAZER TILLEY / 01/11/2009
Form type: CH01
Date: 2010.03.17
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
Child documents:
Document type: ANNOTATION
Date: 2007.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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£ IC 1596/1295, 01/10/04, £ SR [email protected]=301
Form type: 169
Date: 2004.10.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.13
£2.95
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AUTHORISE CONTRACT 03/04/96
Form type: SRES13
Date: 1996.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
Child documents:
Document type: ANNOTATION
Date: 1995.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
£2.95
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RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
£2.95
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£ IC 3351/2128, 15/07/94, £ SR [email protected]=1223
Form type: 169
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/94
Form type: SRES11
Date: 1994.08.16
Child documents:
Document type: ANNOTATION
Date: 1994.08.16
Form type: SRES09
Document description: 1223 £1 SHS 15/07/94
Document type: ANNOTATION
Date: 1994.08.16
Form type: SRES01
Document description: ADOPT MEM AND ARTS 15/07/94
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.10

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Company directors and board members:

CHRISTOPHER WILLAVOYS ROYLE (current)
Secretary, 1991.09.27
VICTORIA AVENUE CREWE , CHESHIRE
CW2 7SR
CHRISTOPHER WILLAVOYS ROYLE (current)
Director, ACCOUNTANT, 1991.09.27
VICTORIA AVENUE CREWE , CHESHIRE
CW2 7SR
MICHAEL GRANT TILLEY (current)
Director, METAL MERCHANT, 2015.04.07
VICTORIA AVENUE CREWE , CHESHIRE
CW2 7SR
NEIL FRAZER TILLEY (current)
Director, METAL MERCHANT, 1993.04.01
VICTORIA AVENUE CREWE , CHESHIRE
CW2 7SR
SHARON TILLEY (current)
Director, 1995.12.20
VICTORIA AVENUE CREWE , CHESHIRE
CW2 7SR
ALEXANDER HOUSTON (resigned)
Director, METAL MERCHANT, 1991.09.27 - 1994.07.15
1 PRINCESS DRIVE WISTASTON , CREWE
CW2 8HN, CHESHIRE
JAMES ALASTAIR HOUSTON (resigned)
Director, METAL MERCHANT, 1991.09.27 - 1996.04.03
150 WISTASTON ROAD WILLASTON , NANTWICH
CW5 6QT, CHESHIRE
Date 2016.03.31
Tangible Fixed Assets £ 4
Current Assets £ 1,586,941
Tangible Fixed Assets Depreciation £ 1,058,174
Provisions For Liabilities Charges £ 118,314
Debtors £ 473,747
Shareholder Funds £ 1,846,434
Profit Loss Account Reserve £ 1,843,083
Called Up Share Capital £ 1,295
Total Assets Less Current Liabilities £ 1,964,748
Net Current Assets Liabilities £ 1,181,756
Creditors Due Within One Year £ 405,185
Cash Bank In Hand £ 1,046,976
Stocks Inventory £ 66,218
Share Capital Allotted Called Up Paid £ 1,295
Number Shares Allotted 1295 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 23,016
Tangible Fixed Assets Additions £ 112,170
Tangible Fixed Assets Cost Or Valuation £ 1,775,008
Tangible Fixed Assets Depreciation Charged In Period £ 178,284
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,972

Information about the Private Limited Company HOUSTON AND SONS LIMITED 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: 2016.11.29. Reload the data