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HOUGHTON CONSTRUCTION LIMITED

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

Company details

EARLSWOOD COURT, EARLSWOOD, WARWICKSHIRE

HOUGHTON CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00831298
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.16
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 1998.08.19
SCOTTISH & NEWCASTLE PLC
LEGAL CHARGE - Outstanding on 1999.02.05

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1002
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED DEBORAH MILLINGTON
Form type: 288a
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED CLARE BAKER
Form type: 288a
Date: 2009.06.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.12.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.23

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Company directors and board members:

BARBARA ALISON HOUGHTON (current)
Secretary, 1991.05.08
EARLSWOOD COURT LEAFY LANE EARLSWOOD , SOLIHULL
B94 6SQ, WEST MIDLANDS
CLARE BAKER (current)
Director, LEGAL SECRETARY, 2009.05.31
20 STONEY CLOSE HAMPTON COPPICE , SOLIHULL
B92 0QF, WEST MIDLANDS
BARBARA ALISON HOUGHTON (current)
Director, COMPANY SECRETARY, 1991.05.08
EARLSWOOD COURT LEAFY LANE EARLSWOOD , SOLIHULL
B94 6SQ, WEST MIDLANDS
MICHAEL HOUGHTON (current)
Director, 1991.05.08
EARLSWOOD COURT LEAFY LANE EARLSWOOD , SOLIHULL
B94 6SQ, WEST MIDLANDS
DEBORAH MILLINGTON (current)
Director, SOLICITOR, 2009.05.31
34 FERNWOOD MARPLE BRIDGE , STOCKPORT
SK6 5BE
CLARE BAKER (resigned)
Director, LEGAL SECRETARY, 1997.11.21 - 1998.06.23
20 STONEY CLOSE HAMPTON COPPICE , SOLIHULL
B92 0QF, WEST MIDLANDS
DEBORAH MILLINGTON (resigned)
Director, SOLICITOR, 1997.11.21 - 1998.06.23
1 RUTLAND COURT OAK ROAD WITHINGTON , MANCHESTER
M20 3BA
Date 2012.12.31 2011.12.31
Current Assets £ 304,196 + 2.83 % £ 295,816
Shareholder Funds £ 50,337 - 13.44 % £ 58,155
Profit Loss Account Reserve £ 51,339 - 13.22 % £ 59,157
Called Up Share Capital £ 1,002 £ 1,002
Net Assets Liabilities Including Pension Asset Liability £ 50,337 - 13.44 % £ 58,155
Total Assets Less Current Liabilities £ 50,337 - 13.44 % £ 58,155
Net Current Assets Liabilities £ 50,337 - 13.44 % £ 58,155
Creditors Due Within One Year £ 354,533 + 0.16 % £ 353,971
Cash Bank In Hand £ 158,341 + 5.59 % £ 149,961
Stocks Inventory £ 145,855 £ 145,855
Share Capital Allotted Called Up Paid £ 1,002 £ 1,002
Number Shares Allotted 1002 Ordinary shares of £1 each

Companies near to HOUGHTON CONSTRUCTION ltd.

Information about the Private Limited Company HOUGHTON CONSTRUCTION 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: 2016.06.08. Reload the data