A Houghton & Son Limited

Company Registration Number: 04992376

Company registered in England and Wales

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A Houghton & Son Limited is a Private Company Limited by Shares first registered on 11 December 2003. It was dissolved on 29 December 2015.

Registered Address

414 Blackpool Road
Ashton
Preston
Lancashire
PR2 2DX

There are 534 companies currently registered at this postcode, including this one.

All companies at PR2 2DX

Registration Data

Company Number

04992376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 December 2003

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 December 2014

Returns Next Due

8 January 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£9,366£0
Current Assets £19,169£15,676£12,571£11,290£15,049£15,803
of which Cash £0£4,747£3,572£3,363£5,804£3,712
Total Assets £19,169£15,676£12,571£11,290£24,415£15,803
Current Liabilities £18,985£15,115£4,487£13,301£6,093£17,258
Net Current Assets £184£561£8,084£-2,011£8,956£-1,455
Total Net Worth £4,763£6,666£4,394£6,031£18,322£11,033

Previous Names

No previous names

Company Officers

  • HOUGHTON, Brenda

    Secretary

    Appointed on 25 March 2004

     

    Station Cottage
    Crook Road Staveley
    Kendal
    Cumbria
    LA8 9NG

  • HOUGHTON, Harold

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Motor Engineers

    Month of birth: April 1953

    Station Cottage
    Crook Road Staveley
    Kendal
    Cumbria
    LA8 9NG

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2003

    Resigned on 17 December 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2003

    Resigned on 17 December 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3NDA0OGFkaXF6a2N4.

  2. 27 October 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IWYC14. Transaction: MzEzMzkwMjk4NWFkaXF6a2N4.

  3. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDYyNDgxNGFkaXF6a2N4.

  4. 8 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E85UCY. Transaction: MzEyOTY1Mjc1N2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7J40. Transaction: MzExNDgwMDc2M2FkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G6GLAY. Transaction: MzEwNzcxODQzMmFkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZGRV. Transaction: MzA5MTI1ODYxOWFkaXF6a2N4.

  8. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5BY1S. Transaction: MzA4ODE4OTEyNWFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOW6NV. Transaction: MzA3MDgyNDcyM2FkaXF6a2N4.

  10. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GF8NIN. Transaction: MzA2MzQ0MDE5MGFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X109XRIH. Transaction: MzA1MDUwOTU5MmFkaXF6a2N4.

  12. 31 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: AFTG6X01. Transaction: MzA0Mjk4OTg1NGFkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XKZBFR41. Transaction: MzAzMTEyMTM5OWFkaXF6a2N4.

  14. 3 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0WIWNU1. Transaction: MzAyNDQ2ODY5MWFkaXF6a2N4.

  15. 6 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XZ983GFB. Transaction: MzAwNjQ0MzM1MGFkaXF6a2N4.

  16. 6 January 2010 Director's details changed for Harold Houghton on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XZ982GFA. Transaction: MzAwNjQ0MjgxNWFkaXF6a2N4.

  17. 2 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATXFGDQY. Transaction: MjA0MjYwNDQzOGFkaXF6a2N4.

  18. 22 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5685VU. Transaction: MjAyMTA1MDk3MGFkaXF6a2N4.

  19. 15 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A03NU3ZW. Transaction: MjAxNTYwODgzMGFkaXF6a2N4.

  20. 12 February 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI3NDY4M2FkaXF6a2N4.

  21. 23 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1MzczN2FkaXF6a2N4.

  22. 4 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkyNzQyMGFkaXF6a2N4.

  23. 12 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQwOTcyMmFkaXF6a2N4.

  24. 7 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM0NjY1N2FkaXF6a2N4.

  25. 14 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODQ1NDI1M2FkaXF6a2N4.

  26. 2 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk2NjUyOWFkaXF6a2N4.

  27. 6 April 2004 Registered office changed on 06/04/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk5NzcwOGFkaXF6a2N4.

  28. 6 April 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjQ2MDE2OWFkaXF6a2N4.

  29. 6 April 2004 Ad 25/03/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTc1MTcyN2FkaXF6a2N4.

  30. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgwNjUxOGFkaXF6a2N4.

  31. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc0NTgyMWFkaXF6a2N4.

  32. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE5NDc5NmFkaXF6a2N4.

  33. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc3Njk4NGFkaXF6a2N4.

  34. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzM0NjkzNGFkaXF6a2N4.

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