00576124 Limited

Company Registration Number: 00576124

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00576124 Limited is a Private Company Limited by Shares first registered on 24 December 1956. Its current registered address is in Southend-on-Sea, Essex.

Registered Address

THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG

There are 1056 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

Registration Data

Company Number

00576124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 December 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

3 March 2009

Returns Next Due

31 March 2010

Mortgages

1 in total
1 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £368,054£519,511£478,399£418,263
of which Cash £156,286£164,354£236,174£246,701
Total Assets £368,054£519,511£478,399£418,263
Current Liabilities £216,591£297,766£205,303£149,980
Net Current Assets £151,463£221,745£273,096£268,283
Total Net Worth £160,343£233,547£287,517£283,918

Previous Names

  • A.HOUGHTON AND COMPANY LIMITED, active until 5 February 2015

Company Officers

  • AUSTIN, Carole Jean

    Secretary

    Appointed on 31 March 2000

     

    194 Great Berry Lane
    Basildon
    Essex
    SS16 6BS

  • AUSTIN, Carole Jean

    Director

    Appointed on 31 March 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1946

    194 Great Berry Lane
    Basildon
    Essex
    SS16 6BS

  • AUSTIN, Lucy

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1978

    194
    Great Berry Lane
    Langdon Hills
    Basildon
    Essex
    SS16 6BS
    United Kingdom

  • HOUGHTON, Paul Anthony

    Secretary

    Resigned on 31 March 2000

    56 St Leonards Way
    Hornchurch
    Essex
    RM11 1FR

  • AUSTIN, John Henry

    Director

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Builder

    Month of birth: November 1946

    194 Great Berry Lane
    Langdon Hills
    Basildon
    Essex
    SS16 6BS

  • COUCHER, Malcolm

    Director

    Appointed on 19 September 2006

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: February 1949

    37 Thorington Avenue
    Benfleet
    Essex
    SS7 2TH

  • HOUGHTON, Paul Anthony

    Director

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Builder

    Month of birth: September 1948

    56 St Leonards Way
    Hornchurch
    Essex
    RM11 1FR

This information was most recently updated 23/09/2017.

Latest Filings

  1. 17 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjMwMzU3OWFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTk1Njk1NGFkaXF6a2N4.

  3. 19 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUJMSVZKQ0VhZGlxemtjeA.

  4. 5 February 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R409ADDS. Transaction: MzExNjc1NzI2M2FkaXF6a2N4.

  5. 5 February 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExNjc1NzMwOWFkaXF6a2N4.

  6. 18 September 2014 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwNzczNDk5NmFkaXF6a2N4.

  7. 18 June 2014 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A39S9POI. Transaction: MzEwMjExMDM1N2FkaXF6a2N4.

  8. 13 June 2011 Liquidators statement of receipts and payments to 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Insolvency. Type: 4.68. Barcode: A75LCUU7. Transaction: MzAzODc0MzY2OGFkaXF6a2N4.

  9. 23 April 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ABLIXJCG. Transaction: MzAxNDE4NjAzMWFkaXF6a2N4.

  10. 23 April 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ABLIWJCF. Transaction: MzAxNDE4NTI2NGFkaXF6a2N4.

  11. 23 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDE4NTE2NmFkaXF6a2N4.

  12. 11 March 2010 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: PJB2JI7T. Transaction: MzAxMTI0MzMzOWFkaXF6a2N4.

  13. 24 February 2010 Registered office address changed from 630 Cranbrook Road Ilford Essex IG6 1HJ on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: PL72CHS4. Transaction: MzAxMDE3NzEzOGFkaXF6a2N4.

  14. 17 July 2009 Appointment terminated director malcolm coucher [View PDF]

    Category: Officers. Type: 288b. Barcode: ASMV0BLF. Transaction: MjAzNzMzOTI2N2FkaXF6a2N4.

  15. 30 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1IHHB24. Transaction: MjAzNjEwODUzNGFkaXF6a2N4.

  16. 6 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZ207XX. Transaction: MjAyNzUxOTAyOGFkaXF6a2N4.

  17. 6 March 2009 Director's change of particulars / lucy austin / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVZ1Z7XV. Transaction: MjAyNzUxNzQyMGFkaXF6a2N4.

  18. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUQ2R490. Transaction: MjAxNjU2MTY1NGFkaXF6a2N4.

  19. 28 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQD94YEP. Transaction: MjAwMjIyMzc3MmFkaXF6a2N4.

  20. 24 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM0OTI1MWFkaXF6a2N4.

  21. 24 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3NTMwMWFkaXF6a2N4.

  22. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY3ODY0NWFkaXF6a2N4.

  23. 20 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIzODY4NGFkaXF6a2N4.

  24. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg1ODM0MGFkaXF6a2N4.

  25. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2MjE2OWFkaXF6a2N4.

  26. 8 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5ODg2N2FkaXF6a2N4.

  27. 4 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTY0NDkwMGFkaXF6a2N4.

  28. 30 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQzODY5MWFkaXF6a2N4.

  29. 2 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODk1NjczOGFkaXF6a2N4.

  30. 10 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg0OTc1M2FkaXF6a2N4.

  31. 4 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzEwMzY0OGFkaXF6a2N4.

  32. 21 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgyMzIyNWFkaXF6a2N4.

  33. 25 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTkxNzE1NGFkaXF6a2N4.

  34. 25 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODkwMTI5OGFkaXF6a2N4.

  35. 10 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ2NDYwMWFkaXF6a2N4.

  36. 12 March 2002 Ad 31/03/01--------- £ si [email protected]=200 £ ic 8000/8200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDYwMjgwNWFkaXF6a2N4.

  37. 22 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTU4MzQ5NmFkaXF6a2N4.

  38. 22 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzc5MjQ3MmFkaXF6a2N4.

  39. 22 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzkwNjIzN2FkaXF6a2N4.

  40. 22 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQzNDYzN2FkaXF6a2N4.

  41. 22 August 2001 £ nc 20000/20200 31/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTk0ODA0M2FkaXF6a2N4.

  42. 16 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NDI5MTI5MGFkaXF6a2N4.

  43. 30 May 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIxMDUxNGFkaXF6a2N4.

  44. 15 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDg2NTExNGFkaXF6a2N4.

  45. 25 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMzMzE5M2FkaXF6a2N4.

  46. 25 May 2000 £ ic 20000/8000 31/03/00 £ sr [email protected]=12000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1MTI3NzAwNGFkaXF6a2N4.

  47. 5 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDk2MjI3MGFkaXF6a2N4.

  48. 3 April 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDczMTI0MmFkaXF6a2N4.

  49. 7 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0OTc0NDgwN2FkaXF6a2N4.

  50. 16 April 1999 Return made up to 23/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc5MzA4MGFkaXF6a2N4.

  51. 15 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzIyOTgzM2FkaXF6a2N4.

  52. 14 April 1998 Return made up to 23/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM1NjA1NGFkaXF6a2N4.

  53. 26 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NjIxMDkxN2FkaXF6a2N4.

  54. 9 April 1997 Return made up to 23/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIzMTk5NWFkaXF6a2N4.

  55. 30 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMjEzMTY0MWFkaXF6a2N4.

  56. 24 March 1996 Return made up to 23/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUyOTE4NGFkaXF6a2N4.

  57. 18 September 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNTkxNDk2M2FkaXF6a2N4.

  58. 3 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjkzNDkxNWFkaXF6a2N4.

  59. 10 March 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjU3MTg3M2FkaXF6a2N4.

  60. 10 March 1995 Return made up to 23/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk4MzAxNWFkaXF6a2N4.

  61. 5 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5ODk4Nzk4OGFkaXF6a2N4.

  62. 29 March 1994 Return made up to 23/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5ODYzMGFkaXF6a2N4.

  63. 27 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NDQzMDQ0MWFkaXF6a2N4.

  64. 26 March 1993 Return made up to 23/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjk4MjI0NWFkaXF6a2N4.

  65. 3 November 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNTc4MDM4OWFkaXF6a2N4.

  66. 22 July 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MTAyMTg2MmFkaXF6a2N4.

  67. 24 March 1992 Return made up to 23/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzE5OTIzNmFkaXF6a2N4.

  68. 29 April 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMjYyNzYxN2FkaXF6a2N4.

  69. 29 April 1991 Return made up to 23/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTA0OTE2M2FkaXF6a2N4.

  70. 11 April 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0ODUwOTk1MWFkaXF6a2N4.

  71. 11 April 1990 Return made up to 23/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjkyOTY0NmFkaXF6a2N4.

  72. 6 June 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwNjA3NDg1MGFkaXF6a2N4.

  73. 6 June 1989 Return made up to 20/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjc5NDc4NWFkaXF6a2N4.

  74. 28 September 1988 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwNjQ0NjQ1OGFkaXF6a2N4.

  75. 28 September 1988 Wd 23/09/88 ad 25/06/88--------- £ si [email protected]=19500 £ ic 500/20000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE0MzUwNTk0MmFkaXF6a2N4.

  76. 24 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjg0Njg2OGFkaXF6a2N4.

  77. 24 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk0NDk3N2FkaXF6a2N4.

  78. 24 August 1988 £ nc 500/20000

    Category: Capital. Type: 123. Transaction: MDA4MjA5MjU0NGFkaXF6a2N4.

  79. 15 April 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNzU0MzM2MmFkaXF6a2N4.

  80. 15 April 1988 Return made up to 16/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTMzOTM4NWFkaXF6a2N4.

  81. 25 March 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzMzc3OTU5NmFkaXF6a2N4.

  82. 25 March 1987 Return made up to 23/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDk1NTU3MGFkaXF6a2N4.

  83. 13 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0MTM2Mzk1NGFkaXF6a2N4.

  84. 13 November 1986 Return made up to 17/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDI3Njk2N2FkaXF6a2N4.

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