A & J Houghton Properties Limited

Company Registration Number: 04575702

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 & J Houghton Properties Limited is a Private Company Limited by Shares first registered on 29 October 2002. Its current registered address is in Newport, Shropshire.

Registered Address

FIELD ASTON MANOR
FIELD ASTON
NEWPORT
SHROPSHIRE
TF10 9LE

There are 4 companies currently registered at this postcode, including this one.

All companies at TF10 9LE

Registration Data

Company Number

04575702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,340£99,114£152,898£173,793£256,462£294,029
of which Cash £48,340£99,114£152,898£173,793£256,462£294,029
Total Assets £48,340£99,114£152,898£173,793£256,462£294,029
Current Liabilities £105,381£130,495£153,619£143,619£140,675£108,121
Net Current Assets £-57,041£-31,381£-721£30,174£115,787£185,908
Total Net Worth £42,959£68,619£99,279£130,218£216,056£286,401

Previous Names

No previous names

Company Officers

  • HOUGHTON - SMITH, Zoe

    Secretary

    Appointed on 5 January 2013

     

    Beechcroft House
    50 Sedgley Road West
    Tipton
    West Midlands
    DY4 8AB
    United Kingdom

  • HOUGHTON, Alan Robert

    Director

    Appointed on 29 October 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1950

    Field Aston Manor
    Field Aston
    Newport
    Shropshire
    TF10 9LE
    United Kingdom

  • HOUGHTON, Jane

    Secretary

    Appointed on 29 October 2002

    Resigned on 4 January 2013

    Field Aston Manor
    Field Aston
    Newport
    Shropshire
    TF10 9LE
    United Kingdom

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2002

    Resigned on 29 October 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • HOUGHTON, Jane

    Director

    Appointed on 29 October 2002

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    7 Beechwood Close
    Bloxwich
    Walsall
    West Midlands
    WS3 3PL

This information was most recently updated 20/01/2017.

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. 8 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAWKCP. Transaction: MzE2MTQ5Njg4M2FkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3OB56. Transaction: MzE1Mzg0Mjg0MmFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI3NPT. Transaction: MzEzNDU4MzQyMmFkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BTTQY8. Transaction: MzEyNzI4Nzg2NmFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VO4G. Transaction: MzExNDYwNTEyNmFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9JMDD. Transaction: MzEwNDc5NjUwNmFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWVAGZ. Transaction: MzA5MDQyNTk2NmFkaXF6a2N4.

  8. 11 December 2013 Appointment of Mrs Zoe Houghton - Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MWV8UB. Transaction: MzA5MDQyNTQ5OGFkaXF6a2N4.

  9. 10 December 2013 Termination of appointment of Jane Houghton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MWV81N. Transaction: MzA5MDQyNTMyM2FkaXF6a2N4.

  10. 10 December 2013 Termination of appointment of Jane Houghton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWV7YR. Transaction: MzA5MDQyNTMwN2FkaXF6a2N4.

  11. 12 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHHFDD. Transaction: MzA4MTQ1MjU5NGFkaXF6a2N4.

  12. 1 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRIHQ0. Transaction: MzA2Njg0MTE2NmFkaXF6a2N4.

  13. 9 October 2012 Register inspection address has been changed from Accountants & Tax Advisers Kve Business Centre Factory Road Tipton West Midlands DY4 9AU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1J6N7O1. Transaction: MzA2NTUzOTkwOGFkaXF6a2N4.

  14. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYN0SS. Transaction: MzA2MTQ3MDE0MWFkaXF6a2N4.

  15. 24 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XFN1KZI1. Transaction: MzA0Nzc3NTIwN2FkaXF6a2N4.

  16. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9VJPW16. Transaction: MzA0MDkxMDgwNWFkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XTIPZOQA. Transaction: MzAyNjE5MTA1MGFkaXF6a2N4.

  18. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQFCLM3O. Transaction: MzAyMDQzMzQ3NGFkaXF6a2N4.

  19. 25 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X6W5RF9J. Transaction: MzAwMzY4MDM1NWFkaXF6a2N4.

  20. 25 November 2009 Secretary's details changed for Jane Houghton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X6VLCF9J. Transaction: MzAwMzY3OTAyMWFkaXF6a2N4.

  21. 25 November 2009 Director's details changed for Alan Robert Houghton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6VE1F91. Transaction: MzAwMzY3ODUzM2FkaXF6a2N4.

  22. 25 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6ME9F90. Transaction: MzAwMzY1NjI2N2FkaXF6a2N4.

  23. 24 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XX4OWBTM. Transaction: MjAzNzgzMDg2MGFkaXF6a2N4.

  24. 21 April 2009 Registered office changed on 21/04/2009 from unit 10 fryers close leamore enterprise park bloxwich walsall west midlands WS3 2XQ [View PDF]

    Category: Address. Type: 287. Barcode: A2LPO93M. Transaction: MjAzMTA1NzQ3MGFkaXF6a2N4.

  25. 10 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BVZ4PZ. Transaction: MjAxNzY4NTI5MWFkaXF6a2N4.

  26. 7 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYP0V21V. Transaction: MjAxMDUzNTkwMGFkaXF6a2N4.

  27. 4 December 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4MzYwNmFkaXF6a2N4.

  28. 3 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE5ODk4OWFkaXF6a2N4.

  29. 23 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE4MDE1NGFkaXF6a2N4.

  30. 7 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg0NTIwNWFkaXF6a2N4.

  31. 13 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTkzNjgwNmFkaXF6a2N4.

  32. 7 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDkzNjEwMWFkaXF6a2N4.

  33. 10 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjc1NzA3NGFkaXF6a2N4.

  34. 10 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA0NTU0MGFkaXF6a2N4.

  35. 23 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNzMwMzcxOWFkaXF6a2N4.

  36. 3 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0OTI5N2FkaXF6a2N4.

  37. 20 October 2003 Registered office changed on 20/10/03 from: bloxwich body & paint house fryers road leamore enterprise park walsall west midlands WS2 7LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk3ODk3M2FkaXF6a2N4.

  38. 26 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzg1OTM4M2FkaXF6a2N4.

  39. 15 November 2002 Ad 08/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDMwNDEwMWFkaXF6a2N4.

  40. 11 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM1OTc1M2FkaXF6a2N4.

  41. 11 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc4ODIzM2FkaXF6a2N4.

  42. 29 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk0MjU1MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.