A W Houghton Contracting Limited

Company Registration Number: 04784562

Company registered in England and Wales

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A W Houghton Contracting Limited is a Private Company Limited by Shares first registered on 2 June 2003. Its current registered address is in Kendal, Cumbria.

Registered Address

3 WARWICK DRIVE
ENDMOOR
KENDAL
CUMBRIA
LA8 0EE

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

All companies at LA8 0EE

Registration Data

Company Number

04784562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,991£3,167£7,141£7,259£5,134£7,840£8,860
of which Cash £0£0£4£4£1£158£4,829
Total Assets £7,991£3,167£7,141£7,259£5,134£7,840£8,860
Current Liabilities £11,754£9,318£15,279£15,205£12,070£9,673£10,060
Net Current Assets £-3,763£-6,151£-8,138£-7,946£-6,936£-1,833£-1,200
Total Net Worth £-950£-5,487£-7,605£-6,446£-4,762£1,317£1,462

Previous Names

No previous names

Company Officers

  • HOUGHTON, Adam William

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Contracter

    Month of birth: January 1976

    3
    Warwick Drive
    Endmoor
    Kendal
    Cumbria
    LA8 0EE
    England

  • PACKHAM LEA, Marie Elizabeth

    Secretary

    Appointed on 2 June 2003

    Resigned on 1 June 2013

    The Gables
    Elmsfield Park Holme
    Carnforth
    Lancashire
    LA6 1RJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69Z703U. Transaction: MzE3OTcxODk1OGFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69Z6Y2L. Transaction: MzE3OTcxODkzMmFkaXF6a2N4.

  3. 27 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69H8JQ2. Transaction: MzE3OTA2MjI1NGFkaXF6a2N4.

  4. 12 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X604QK36. Transaction: MzE2ODc1ODQ0OWFkaXF6a2N4.

  5. 26 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZHH4H. Transaction: MzE1MTY3MjE4N2FkaXF6a2N4.

  6. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JPWA1. Transaction: MzE0Mjg3MTQ5N2FkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49D6G6R. Transaction: MzEyNDk5OTQ0M2FkaXF6a2N4.

  8. 11 June 2015 Registered office address changed from 3 Old Road Clapham Lancaster LA2 8JH to 3 Warwick Drive Endmoor Kendal Cumbria LA8 0EE on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D6G8R. Transaction: MzEyNDk5OTM5OGFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HLUO. Transaction: MzExODI3NzIyNmFkaXF6a2N4.

  10. 25 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT19QY. Transaction: MzEwMjU4MjMyNGFkaXF6a2N4.

  11. 25 June 2014 Registered office address changed from 3 Warwick Drive Endmoor Kendal Cumbria LA8 0EE England on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT0XSI. Transaction: MzEwMjU3ODY4MGFkaXF6a2N4.

  12. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321JZMJ. Transaction: MzA5NDg3NzY5MWFkaXF6a2N4.

  13. 26 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZLTF. Transaction: MzA4MDUyNjEzN2FkaXF6a2N4.

  14. 26 June 2013 Director's details changed for Mr Adam William Houghton on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2BBZLT7. Transaction: MzA4MDUyNjAzNmFkaXF6a2N4.

  15. 26 June 2013 Registered office address changed from the Gables Elmsfield Park, Holme Carnforth Lancashire LA6 1RJ on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2BBZLSZ. Transaction: MzA4MDUyNjAzNWFkaXF6a2N4.

  16. 26 June 2013 Termination of appointment of Marie Packham Lea as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BBZCTL. Transaction: MzA4MDUyMzQzNmFkaXF6a2N4.

  17. 5 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1IN0TER. Transaction: MzA2NTM0NzMzNGFkaXF6a2N4.

  18. 13 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0TGF0. Transaction: MzA1OTA4Mzg1NWFkaXF6a2N4.

  19. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QIS4H. Transaction: MzA1MzQ1OTIzOGFkaXF6a2N4.

  20. 11 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X5IVMVQM. Transaction: MzA0MDIwOTY0MGFkaXF6a2N4.

  21. 11 July 2011 Director's details changed for Adam William Houghton on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: X5IVLVQL. Transaction: MzA0MDIwOTQ1NGFkaXF6a2N4.

  22. 11 July 2011 Secretary's details changed for Marie Elizabeth Packham Lea on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH03. Barcode: X5IVKVQK. Transaction: MzA0MDIwOTQ1MWFkaXF6a2N4.

  23. 27 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVNR5S03. Transaction: MzAzMjk1NDg3MGFkaXF6a2N4.

  24. 24 June 2010 Annual return made up to 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: AD2TZL24. Transaction: MzAxODIyNDkxMGFkaXF6a2N4.

  25. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMFAAHG7. Transaction: MzAwOTQ2MjMwNmFkaXF6a2N4.

  26. 19 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5X5QAUB. Transaction: MjAzNTQyNDA2N2FkaXF6a2N4.

  27. 30 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9NLQ3H1. Transaction: MjAxNDQ2Nzk5MWFkaXF6a2N4.

  28. 15 August 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU5QX2A8. Transaction: MjAxMTEzMTc0MmFkaXF6a2N4.

  29. 10 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc5NzY0NmFkaXF6a2N4.

  30. 27 June 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE4NDgyOWFkaXF6a2N4.

  31. 15 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1NTY0MGFkaXF6a2N4.

  32. 21 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM2NDY0OWFkaXF6a2N4.

  33. 6 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0ODA3MDQyM2FkaXF6a2N4.

  34. 31 May 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU0NTA2NWFkaXF6a2N4.

  35. 30 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0OTgxMjkwOGFkaXF6a2N4.

  36. 9 July 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY3ODAxN2FkaXF6a2N4.

  37. 23 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI2ODU1MmFkaXF6a2N4.

  38. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA5NzY4MGFkaXF6a2N4.

  39. 23 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIwMjA5NmFkaXF6a2N4.

  40. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU4NDM2MWFkaXF6a2N4.

  41. 21 June 2003 Ad 02/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzI0OTE5M2FkaXF6a2N4.

  42. 21 June 2003 Accounting reference date shortened from 30/06/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzMyMzk2M2FkaXF6a2N4.

  43. 2 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDIyMzMzN2FkaXF6a2N4.

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54.147.40.153 Mon, 11 Dec 2017 09:24:53 +0000