A.t. Houghton Ltd.

Company Registration Number: 02740376

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A.t. Houghton Ltd. is a Private Company Limited by Shares first registered on 17 August 1992. Its current registered address is in Lutterworth, Leicester.

Registered Address

SADDINGTON ROAD
SHEARSBY
LUTTERWORTH
LEICESTER
LE17 6NY

This is the only company currently registered at this postcode.

Registration Data

Company Number

02740376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £2,946£2,946£2,466£902£0£0
Current Assets £314£314£314£314£18,213£398,405
of which Cash £314£314£314£314£9,129£0
Total Assets £3,260£3,260£2,780£1,216£18,213£398,405
Current Liabilities £1,787£1,787£1,547£765£18,114£386,793
Net Current Assets £-1,473£-1,473£-1,233£-451£99£11,612
Total Net Worth £1,473£1,473£1,233£451£99£11,612

Previous Names

No previous names

Company Officers

  • MOUNT, Jane

    Secretary

    Appointed on 17 August 1992

     

    The Oaks
    Welham Road Thorpe Langton
    Market Harborough
    Leicestershire
    LE16 7TU

  • HOUGHTON, Alwyn Terrence

    Director

    Appointed on 17 August 1992

     

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: August 1940

    Windy Ridge
    Main Street
    Peatling Magna
    Leicestershire
    LE8 5UQ

  • HOUGHTON, Margaret Audrey

    Director

    Appointed on 21 July 1999

     

    Nationality: British

    Occupation: Farm Machinery Dealer

    Month of birth: September 1942

    Windyridge
    Main Street
    Peatling Magna
    Leicestershire
    LE8 5UQ

  • HOUGHTON, Richard

    Director

    Appointed on 21 July 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1967

    Woodbine Cottage
    Fenny Lane
    Shearsby
    Lutterworth
    Leicestershire
    LE17 6PL
    England

  • MOUNT, Jane

    Director

    Appointed on 21 July 1999

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1969

    The Oaks
    Welham Road Thorpe Langton
    Market Harborough
    Leicestershire
    LE16 7TU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 1992

    Resigned on 17 August 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 August 1992

    Resigned on 17 August 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMKJDU. Transaction: MzE1NTM3MDg2MWFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DHBC75. Transaction: MzE1NTIwODYwM2FkaXF6a2N4.

  3. 1 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E85JEZ. Transaction: MzEyOTg3NjAzN2FkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN73M3. Transaction: MzEyOTg1MzAyM2FkaXF6a2N4.

  5. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HBOGM2. Transaction: MzEwODcwMDEzMGFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0RS3. Transaction: MzEwNTczOTMxNmFkaXF6a2N4.

  7. 10 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G7RB0W. Transaction: MzA4NDc3MTExNWFkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51VCY. Transaction: MzA4MzU0NTc3M2FkaXF6a2N4.

  9. 21 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWN95. Transaction: MzA2MjcwODYwMGFkaXF6a2N4.

  10. 10 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EXK449. Transaction: MzA2MjI0NjExMGFkaXF6a2N4.

  11. 25 August 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: XKN4VWZY. Transaction: MzA0MjY5ODI3N2FkaXF6a2N4.

  12. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOHDNW9K. Transaction: MzA0MTU4NzYzNGFkaXF6a2N4.

  13. 29 September 2010 Director's details changed for Richard Houghton on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XGITINTM. Transaction: MzAyNDIzMjY5NmFkaXF6a2N4.

  14. 25 August 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: X1MSYMUQ. Transaction: MzAyMjA1ODkxNmFkaXF6a2N4.

  15. 25 August 2010 Director's details changed for Jane Mount on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X1MSWMUO. Transaction: MzAyMjA1ODY0OWFkaXF6a2N4.

  16. 25 August 2010 Director's details changed for Richard Houghton on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X1MSVMUN. Transaction: MzAyMjA1ODY0N2FkaXF6a2N4.

  17. 25 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1MSXMUP. Transaction: MzAyMjA1ODY1MWFkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Margaret Audrey Houghton on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X1MSUMUM. Transaction: MzAyMjA1ODY0NWFkaXF6a2N4.

  19. 25 August 2010 Director's details changed for Mr Alwyn Terrence Houghton on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X1MSTMUL. Transaction: MzAyMjA1ODY0NGFkaXF6a2N4.

  20. 23 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL35RMO4. Transaction: MzAyMTg4OTEzOWFkaXF6a2N4.

  21. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9IT7EWB. Transaction: MzAwMzA0NTc3MGFkaXF6a2N4.

  22. 9 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9KVD4C. Transaction: MjA0MDk4NTE0NGFkaXF6a2N4.

  23. 3 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0JK2TK. Transaction: MjAxMjYwMjYzOGFkaXF6a2N4.

  24. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW1LD27E. Transaction: MjAxMDg4NTU3NmFkaXF6a2N4.

  25. 30 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyNzg4OWFkaXF6a2N4.

  26. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgxMDg5NGFkaXF6a2N4.

  27. 17 August 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUxMzY2MWFkaXF6a2N4.

  28. 9 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ4MzgxMmFkaXF6a2N4.

  29. 7 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU4MTk1OGFkaXF6a2N4.

  30. 10 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTkwOTIxMmFkaXF6a2N4.

  31. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjc1MTcyMGFkaXF6a2N4.

  32. 24 August 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU0MjE3NGFkaXF6a2N4.

  33. 19 March 2004 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMwODEyNWFkaXF6a2N4.

  34. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY2MjIwMGFkaXF6a2N4.

  35. 28 October 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcyMzM1MWFkaXF6a2N4.

  36. 16 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDg2NzU3NmFkaXF6a2N4.

  37. 31 October 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYxNDEyNWFkaXF6a2N4.

  38. 2 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTAwMDk2OGFkaXF6a2N4.

  39. 2 January 2001 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcyMzAzNGFkaXF6a2N4.

  40. 4 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDkzNDc1NmFkaXF6a2N4.

  41. 23 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTQ2NjQ5OGFkaXF6a2N4.

  42. 17 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ2NDI0N2FkaXF6a2N4.

  43. 17 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ4NzM5OWFkaXF6a2N4.

  44. 17 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU1NjQzNGFkaXF6a2N4.

  45. 7 September 1999 Return made up to 17/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgxOTE1NWFkaXF6a2N4.

  46. 15 October 1998 Return made up to 17/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ3ODEwM2FkaXF6a2N4.

  47. 15 October 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjcyMDE4N2FkaXF6a2N4.

  48. 8 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNzgyMjEyNWFkaXF6a2N4.

  49. 22 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MjAzNjg2N2FkaXF6a2N4.

  50. 1 September 1997 Return made up to 17/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI2OTAyNGFkaXF6a2N4.

  51. 24 October 1996 Return made up to 17/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk5OTY0NGFkaXF6a2N4.

  52. 14 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyOTgxOTYxNWFkaXF6a2N4.

  53. 7 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNzAwNDUzOWFkaXF6a2N4.

  54. 12 September 1995 Return made up to 17/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU4NDkzOGFkaXF6a2N4.

  55. 21 October 1994 Registered office changed on 21/10/94 from: saddington road shearsby lutterworth leicester LE17 6NY

    Category: Address. Type: 287. Transaction: MDA1NTU0MzI4NWFkaXF6a2N4.

  56. 18 October 1994 Accounting reference date extended from 31/01 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA4MTAzMzE3NGFkaXF6a2N4.

  57. 8 October 1994 Return made up to 17/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzY5Njk5OGFkaXF6a2N4.

  58. 14 June 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAzNjczNDk0NmFkaXF6a2N4.

  59. 4 March 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjUwNDA0MWFkaXF6a2N4.

  60. 2 September 1993 Return made up to 17/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDczMTEzN2FkaXF6a2N4.

  61. 26 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTYxOTIwOGFkaXF6a2N4.

  62. 13 October 1992 Ad 28/08/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTkyMDM4NGFkaXF6a2N4.

  63. 13 October 1992 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDE0MTc5NTAxM2FkaXF6a2N4.

  64. 21 September 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTQyMTcyOWFkaXF6a2N4.

  65. 17 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDk0Njc5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.