A.w.r. Houghton & Son Limited

Company Registration Number: 00408812

Company registered in England and Wales

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A.w.r. Houghton & Son Limited is a Private Company Limited by Shares first registered on 23 April 1946. Its current registered address is in Oakham, Leicestershire.

Registered Address

RANKSBOROUGH HOUSE
LANGHAM
OAKHAM
LEICESTERSHIRE
LE15 7EJ

There are 2 companies currently registered at this postcode, including this one.

All companies at LE15 7EJ

Registration Data

Company Number

00408812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £77,466£84,395£58,367£51,816£75,701£64,845£66,415£80,116£66,292£66,534£110,680£82,779
of which Cash £5£23£1,693£0£0£0£0£0£0£16,546£0£30
Total Assets £77,466£84,395£58,367£51,816£75,701£64,845£66,415£80,116£66,292£66,534£110,680£82,779
Current Liabilities £574,423£618,868£653,126£696,897£605,838£603,234£618,679£674,002£761,731£769,516£825,081£668,923
Net Current Assets £-496,957£-534,473£-594,759£-645,081£-530,137£-538,389£-552,264£-593,886£-695,439£-702,982£-714,401£-586,144
Total Net Worth £-395,978£-419,591£-475,032£-514,019£-525,684£-536,548£-553,925£-602,586£-634,441£-643,828£-640,860£-604,865

Previous Names

No previous names

Company Officers

  • HOUGHTON, Fiona Patricia

    Secretary

    Appointed on 1 May 2004

     

    Ranksborough House
    Langham
    Oakham
    Rutland
    LE15 7EJ

  • HOUGHTON, Anthony Nicholas Raynor

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1959

    Ranksborough House
    Ranksborough Farm
    Langham Oakham
    Rutland
    LE15 7EG

  • HOUGHTON, Anthony Nicholas Raynor

    Secretary

    Appointed on 13 July 1999

    Resigned on 1 May 2004

    The Homestead Ranksborough Farm
    Langham
    Oakham
    Leicestershire
    LE15 7EJ

  • HOUGHTON, Anthony Jeffrey

    Secretary

    Resigned on 13 July 1999

    Ranksborough House
    Langham
    Oakham
    Leicestershire
    LE15 7EJ

  • HOUGHTON, Anthony Jeffrey

    Director

    Resigned on 1 May 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1934

    Ranksborough House
    Langham
    Oakham
    Leicestershire
    LE15 7EJ

  • HOUGHTON, Beryl Iris

    Director

    Resigned on 1 May 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1934

    Ranksborough House
    Langham
    Oakham
    Leicestershire
    LE15 7EJ

  • HOUGHTON, David Jasper Henry

    Director

    Resigned on 1 May 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1967

    2 Ranksborough Cottage
    Langham
    Oakham
    Rutland Leicestershire
    LE15 7EJ

  • HOUGHTON, John George William

    Director

    Resigned on 13 July 1999

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1965

    The Grange House
    Sysonby Asfordby Hill
    Melton Mowbray
    Leicestershire
    LE14 3UQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9FH0H. Transaction: MzE2Nzg3OTgwN2FkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25TTE. Transaction: MzE1NTc5MjExOWFkaXF6a2N4.

  3. 10 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZPTNHU. Transaction: MzE0MTI3NzEzOGFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5DBT. Transaction: MzEyOTQxNzQ3OWFkaXF6a2N4.

  5. 9 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400QVFN. Transaction: MzExNjM5ODcxNGFkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3GI0KMA. Transaction: MzEwNzUyMTkxNWFkaXF6a2N4.

  7. 13 February 2014 Registration of charge 004088120003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31M859T. Transaction: MzA5NDYwMzg0NWFkaXF6a2N4.

  8. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30N1UVK. Transaction: MzA5Mzg1MTY4MGFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN05ZS. Transaction: MzA4MzE4NDgyOWFkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211RY6Q. Transaction: MzA3MjAwMjM5OGFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WGHL. Transaction: MzA2MjMzMjY2NWFkaXF6a2N4.

  12. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D92YJ. Transaction: MzA1MTQ5MzI1OGFkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XUPKNXVF. Transaction: MzA0NDQyMTM5NmFkaXF6a2N4.

  14. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIJB7R3N. Transaction: MzAzMTEwMzUzNmFkaXF6a2N4.

  15. 1 November 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XTLHUOQ0. Transaction: MzAyNjE5ODA2NmFkaXF6a2N4.

  16. 1 November 2010 Director's details changed for Anthony Nicholas Raynor Houghton on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XTLHTOQZ. Transaction: MzAyNjE5Nzc1MWFkaXF6a2N4.

  17. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POSQ8GZI. Transaction: MzAwODAzOTcwM2FkaXF6a2N4.

  18. 15 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2GSDA6. Transaction: MjA0MTM0MTUzOWFkaXF6a2N4.

  19. 27 February 2009 Return made up to 17/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATUK47OG. Transaction: MjAyNjk0NDA0OWFkaXF6a2N4.

  20. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATB6X7OC. Transaction: MjAyNjg0ODE2NWFkaXF6a2N4.

  21. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU2LPXMZ. Transaction: MjAwMDczMjM5OGFkaXF6a2N4.

  22. 1 December 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4OTAzMjU2MmFkaXF6a2N4.

  23. 23 October 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzExMTU2NWFkaXF6a2N4.

  24. 21 December 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2NDI3MmFkaXF6a2N4.

  25. 27 April 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUyOTM1MWFkaXF6a2N4.

  26. 3 March 2006 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE5Mzg2M2FkaXF6a2N4.

  27. 28 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzY1NjMyN2FkaXF6a2N4.

  28. 15 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MjQxMzkxNmFkaXF6a2N4.

  29. 15 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTI3NTc3MWFkaXF6a2N4.

  30. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMzA4NjYyNGFkaXF6a2N4.

  31. 22 November 2004 £ ic 3000/1000 01/10/04 £ sr [email protected]=2000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NTczNjczNmFkaXF6a2N4.

  32. 12 October 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIxNzQwNGFkaXF6a2N4.

  33. 30 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTcxMzUxMWFkaXF6a2N4.

  34. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcxODgwNmFkaXF6a2N4.

  35. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg4OTk5OWFkaXF6a2N4.

  36. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQwNTg0MWFkaXF6a2N4.

  37. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQyODc3OWFkaXF6a2N4.

  38. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzg3Mjc3NGFkaXF6a2N4.

  39. 23 October 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwNTUzM2FkaXF6a2N4.

  40. 13 May 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzOTEzNDkzN2FkaXF6a2N4.

  41. 17 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1MTM0OWFkaXF6a2N4.

  42. 7 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNTAxNjQzN2FkaXF6a2N4.

  43. 5 September 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTEzOTgzOWFkaXF6a2N4.

  44. 23 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMzg4ODg5NWFkaXF6a2N4.

  45. 22 November 2000 £ sr [email protected] 31/12/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNTE5MTUwMmFkaXF6a2N4.

  46. 31 October 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA1MzIyNmFkaXF6a2N4.

  47. 12 October 1999 Return made up to 17/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1OTQ1M2FkaXF6a2N4.

  48. 30 July 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxNTY0MTAzNWFkaXF6a2N4.

  49. 30 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc0MjUyOWFkaXF6a2N4.

  50. 30 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM1OTcxMGFkaXF6a2N4.

  51. 30 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYwNjg3OWFkaXF6a2N4.

  52. 12 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4Mjc2MzU3OWFkaXF6a2N4.

  53. 26 November 1998 Registered office changed on 26/11/98 from: newby castleman and co chartered accountants 22 park road melton mowbray leics LE13 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg5MDQ0N2FkaXF6a2N4.

  54. 29 September 1998 Return made up to 17/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ0MDU3MGFkaXF6a2N4.

  55. 3 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNjY5MzE2OWFkaXF6a2N4.

  56. 5 September 1997 Return made up to 17/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTExNzQ3MWFkaXF6a2N4.

  57. 4 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMTI1MDA5NGFkaXF6a2N4.

  58. 27 August 1996 Return made up to 17/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ5OTEyMGFkaXF6a2N4.

  59. 10 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzI2MjIzOWFkaXF6a2N4.

  60. 28 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0OTc4NDE4MGFkaXF6a2N4.

  61. 7 September 1995 Return made up to 17/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY5MzkyNGFkaXF6a2N4.

  62. 6 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzMzQ2NzM2OWFkaXF6a2N4.

  63. 26 August 1994 Return made up to 17/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTYzOTI2NGFkaXF6a2N4.

  64. 7 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAwOTIwODg5NGFkaXF6a2N4.

  65. 3 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNDg2NTE4NmFkaXF6a2N4.

  66. 27 August 1993 Return made up to 20/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxNzIxNGFkaXF6a2N4.

  67. 3 March 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3MjU0OTQ4N2FkaXF6a2N4.

  68. 3 September 1992 Return made up to 21/08/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTU0MzMzMWFkaXF6a2N4.

  69. 5 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjE5MTc4N2FkaXF6a2N4.

  70. 5 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjE2OTYwOGFkaXF6a2N4.

  71. 5 June 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEwMDQ4ODI5NGFkaXF6a2N4.

  72. 20 September 1991 Return made up to 21/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MDg1MDQxMWFkaXF6a2N4.

  73. 12 August 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAyOTcyNDYyNGFkaXF6a2N4.

  74. 17 April 1991 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDE0NTI2NDE2NWFkaXF6a2N4.

  75. 17 April 1991 Return made up to 01/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDYxMTI5OGFkaXF6a2N4.

  76. 18 October 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA3MTk3MTUyOWFkaXF6a2N4.

  77. 18 October 1989 Return made up to 21/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDI1NTk5MWFkaXF6a2N4.

  78. 2 November 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNzYzMDY4M2FkaXF6a2N4.

  79. 2 November 1988 Return made up to 07/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mjk4MDAxMGFkaXF6a2N4.

  80. 12 May 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEzNzk4MzM2NGFkaXF6a2N4.

  81. 12 May 1987 Return made up to 14/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODk0MTk4MGFkaXF6a2N4.

  82. 13 June 1986 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDA0NjAyMDk5MGFkaXF6a2N4.

  83. 13 June 1986 Return made up to 07/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzA0MTUxOGFkaXF6a2N4.

  84. 23 April 1946 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyODc1MzM4MmFkaXF6a2N4.

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