A & C Houghton Limited

Company Registration Number: 04479446

Company registered in England and Wales

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A & C Houghton Limited is a Private Company Limited by Shares first registered on 8 July 2002. Its current registered address is in Cheshire.

Registered Address

112-114 WITTON STREET
NORTHWICH
CHESHIRE
CW9 5NW

There are 260 companies currently registered at this postcode, including this one.

All companies at CW9 5NW

Registration Data

Company Number

04479446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,962£8,425£8,115£7,912£4,922£8,296£8,483
of which Cash £7,437£5,329£5,356£2,959£0£0£1,960
Total Assets £10,962£8,425£8,115£7,912£4,922£8,296£8,483
Current Liabilities £10,576£7,225£5,259£6,683£4,516£8,449£8,382
Net Current Assets £386£1,200£2,856£1,229£406£-153£101
Total Net Worth £425£1,252£2,926£1,323£-2,468£15£325

Previous Names

No previous names

Company Officers

  • HOUGHTON, Alan

    Director

    Appointed on 8 July 2002

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: July 1947

    28 Darwin Street
    Castle
    Northwich
    Cheshire
    CW8 1BT

  • HOUGHTON, Carole

    Director

    Appointed on 8 July 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1946

    28 Darwin Street
    Castle
    Northwich
    Cheshire
    CW8 1BT

  • EMMERSON, Mark William Ray

    Secretary

    Appointed on 8 July 2002

    Resigned on 5 August 2009

    144
    Northwich Road
    Weaverham
    Northwich
    Cheshire
    CW8 3AY

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2002

    Resigned on 8 July 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 8 July 2002

    Resigned on 8 July 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64QHAU8. Transaction: MzE3MzkyNDk0MWFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJDHL5. Transaction: MzE1NDI3MDcyNGFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X3JCP. Transaction: MzE0NzQ5ODE1MmFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN1LBN. Transaction: MzEyOTc0NTQxM2FkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHXO9. Transaction: MzEyMjMzOTI3MGFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK07KO. Transaction: MzEwNTczMzUyNGFkaXF6a2N4.

  7. 25 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2JQRG0Q. Transaction: MzA4NzYyOTAwMmFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77WEH. Transaction: MzA4MTk3ODU4NmFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1O4SZZK. Transaction: MzA2OTY1MDMwOGFkaXF6a2N4.

  10. 8 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW2YFR. Transaction: MzA2MjEyNzc1MmFkaXF6a2N4.

  11. 16 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14SKAQ1. Transaction: MzA1NDIyNzU4NWFkaXF6a2N4.

  12. 8 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XFB2HWIK. Transaction: MzA0MTc3ODIwN2FkaXF6a2N4.

  13. 28 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XVSWTS12. Transaction: MzAzMjk4MzYyNGFkaXF6a2N4.

  14. 23 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: X0SO6MSX. Transaction: MzAyMTg4MDUwOGFkaXF6a2N4.

  15. 23 August 2010 Director's details changed for Alan Houghton on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: X0SO4MSV. Transaction: MzAyMTg4MDI3OWFkaXF6a2N4.

  16. 23 August 2010 Director's details changed for Carole Houghton on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: X0SO5MSW. Transaction: MzAyMTg4MDI4MWFkaXF6a2N4.

  17. 16 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVK3YI9H. Transaction: MzAxMTU3OTQ0MGFkaXF6a2N4.

  18. 5 August 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KFDC5Q. Transaction: MjAzODYxNzQ2M2FkaXF6a2N4.

  19. 5 August 2009 Appointment terminated secretary mark emmerson [View PDF]

    Category: Officers. Type: 288b. Barcode: X0KFEC5R. Transaction: MjAzODYxNjQzM2FkaXF6a2N4.

  20. 7 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7VEH8Q5. Transaction: MjAzMDE0MjI2N2FkaXF6a2N4.

  21. 26 August 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN59J2L4. Transaction: MjAxMTgwNTI1MGFkaXF6a2N4.

  22. 28 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AC5AAYDM. Transaction: MjAwMjIyMTIwNWFkaXF6a2N4.

  23. 7 August 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzczNTQxNWFkaXF6a2N4.

  24. 29 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2NzAxOGFkaXF6a2N4.

  25. 9 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzMzc3NGFkaXF6a2N4.

  26. 18 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0OTY2NWFkaXF6a2N4.

  27. 27 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5OTQzNWFkaXF6a2N4.

  28. 29 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNTU3MDA4NWFkaXF6a2N4.

  29. 12 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYyMDM1NmFkaXF6a2N4.

  30. 22 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMjM0MTkxM2FkaXF6a2N4.

  31. 12 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzExOTIzNWFkaXF6a2N4.

  32. 14 August 2002 Ad 08/07/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTUxNTMxNGFkaXF6a2N4.

  33. 14 August 2002 Registered office changed on 14/08/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg1NzcyOWFkaXF6a2N4.

  34. 14 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA3MDk2OWFkaXF6a2N4.

  35. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQyNzU2M2FkaXF6a2N4.

  36. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU2OTk1OWFkaXF6a2N4.

  37. 12 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIzODY5N2FkaXF6a2N4.

  38. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc5MTk3NGFkaXF6a2N4.

  39. 8 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI2OTY3NWFkaXF6a2N4.

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