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HOUGHTON CONCRETE LIMITED

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

Company details

FIRECRETE WORKS, FIRS LANE, LEIGH, LANCASHIRE, WN7 4TN

HOUGHTON CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00748517
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.30
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

WILLIAMS GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1972.01.11
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.18
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.12.10
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.07.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.26

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 3000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.26
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.23
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN HOUGHTON / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN GORTON / 01/12/2009
Form type: CH03
Date: 2009.12.01
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.15
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AAMD
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
Child documents:
Document type: ANNOTATION
Date: 2006.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.19
£2.95
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£ IC 3000/2640, 30/01/02, £ SR [email protected]=360
Form type: 169
Date: 2002.02.19
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
Child documents:
Document type: ANNOTATION
Date: 1996.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.10

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Company directors and board members:

JULIE ANN GORTON (current)
Secretary, 1992.12.01
FIRECRETE WORKS FIRS LANE , LEIGH
WN7 4TN, LANCASHIRE
LILLIAN HOUGHTON (current)
Director, 2005.10.05
FIRECRETE WORKS FIRS LANE , LEIGH
WN7 4TN, LANCASHIRE
CHARLES LESLIE HOUGHTON (resigned)
Director, 1992.12.01 - 2005.10.05
102 TWISS GREEN LANE CULCHETH , WARRINGTON
WA3 4HX, CHESHIRE
Date 2013.01.31 2012.01.31
Fixed Assets £ 748,211 - 0.07 % £ 748,736
Tangible Fixed Assets £ 748,211 - 0.07 % £ 748,736
Current Assets £ 147,198 + 27.17 % £ 115,746
Tangible Fixed Assets Depreciation £ 242,339 + 0.22 % £ 241,814
Debtors £ 115,412 + 3.39 % £ 111,626
Shareholder Funds £ 809,229 + 5.99 % £ 763,519
Profit Loss Account Reserve £ 477,280 + 10.59 % £ 431,570
Revaluation Reserve £ 324,325 £ 324,325
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 809,229 + 5.99 % £ 763,519
Total Assets Less Current Liabilities £ 849,459 + 2.77 % £ 826,560
Net Current Assets Liabilities £ 101,248 + 30.1 % £ 77,824
Creditors Due Within One Year £ 45,950 + 21.17 % £ 37,922
Cash Bank In Hand £ 31,786 + 671.5 % £ 4,120
Tangible Fixed Assets Cost Or Valuation £ 990,550 £ 990,550
Creditors Due After One Year £ 40,230 - 36.18 % £ 63,041

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Information about the Private Limited Company HOUGHTON CONCRETE 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: 2016.06.02. Reload the data