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HOULDENS (KNUTSFORD) LIMITED

Learn more about HOULDENS (KNUTSFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 TREVONE CLOSE, KNUTSFORD, CHESHIRE, WA16 9EA

HOULDENS (KNUTSFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00646317
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.05
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 04.01
next due date: 2016.10.04
overdue: NO
last made update: 2015.01.04
account category: MICRO
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 4000
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MICRO COMPANY ACCOUNTS MADE UP TO 04/01/15
Form type: AA
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARTON
Form type: TM01
Date: 2015.03.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM BARTON
Form type: TM02
Date: 2015.03.25
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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04/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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04/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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04/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
£2.95
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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04/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VICTOR LEE / 24/08/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LEE / 24/08/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARTON / 24/08/2010
Form type: CH01
Date: 2010.11.02
£2.95
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04/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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04/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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04/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/01/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/01/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/01/05
Form type: AA
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/01/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/01/03
Form type: AA
Date: 2003.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/01/02
Form type: AA
Date: 2002.09.06
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/01
Form type: AA
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/99
Form type: AA
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
Child documents:
Document type: ANNOTATION
Date: 1996.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/10/96 FROM:, 8 PRINCESS STREET, KNUTSFORD, CHESHIRE, WA16 6DD
Form type: 287
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/95
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/90
Form type: AA
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/89
Form type: AA
Date: 1990.01.03

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Company directors and board members:

CAROL LEE (current)
Director, COMPANY DIRECTOR, 1991.08.24
7 TREVONE CLOSE , KNUTSFORD
WA16 9EA, CHESHIRE
RICHARD VICTOR LEE (current)
Director, COMPANY DIRECTOR, 1991.08.24
7 TREVONE CLOSE , KNUTSFORD
WA16 9EA, CHESHIRE
WILLIAM BARTON (resigned)
Secretary, 1991.08.24 - 2011.11.22
72 BEXTON ROAD , KNUTSFORD
WA16 0DS, CHESHIRE
WILLIAM BARTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.24 - 2011.11.23
72 BEXTON ROAD , KNUTSFORD
WA16 0DS, CHESHIRE
Date 2014.01.04 2013.01.04
Fixed Assets £ 128,238 - 0.09 % £ 128,351
Tangible Fixed Assets £ 128,238 - 0.09 % £ 128,351
Current Assets £ 37,465 - 18.56 % £ 46,005
Tangible Fixed Assets Depreciation £ 16,285 + 0.7 % £ 16,172
Shareholder Funds £ 113,398 - 18.25 % £ 138,711
Profit Loss Account Reserve £ 109,398 - 18.79 % £ 134,711
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 113,398 - 18.25 % £ 138,711
Total Assets Less Current Liabilities £ 113,398 - 18.25 % £ 138,711
Net Current Assets Liabilities £ 14,840 + 43.24 % £ 10,360
Creditors Due Within One Year £ 52,305 + 46.74 % £ 35,645
Cash Bank In Hand £ 37,465 - 18.56 % £ 46,005
Tangible Fixed Assets Cost Or Valuation £ 144,523 £ 144,523

Companies near to HOULDENS (KNUTSFORD) ltd.

Information about the Private Limited Company HOULDENS (KNUTSFORD) 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: 2016.05.25. Reload the data