Company NameTom Houghton And Sons Limited
DirectorsMichael Hodkinson and Arthur Welsh
Company StatusActive
Company Number00463679
CategoryPrivate Limited Company
Incorporation Date19 January 1949(72 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Michael Hodkinson
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(42 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleMotor Engineer
Country of ResidenceUnited Kingdom
Correspondence Address114 Heath Lane
Chester
Cheshire
CH3 5SQ
Wales
Director NameMr Arthur Welsh
Date of BirthJuly 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(42 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleMotor Engineer
Country of ResidenceUnited Kingdom
Correspondence Address9 Ormonde Road
Chester
Cheshire
CH2 2AH
Wales
Secretary NameMr Michael Hodkinson
NationalityBritish
StatusCurrent
Appointed31 December 1991(42 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address114 Heath Lane
Chester
Cheshire
CH3 5SQ
Wales

Location

Registered AddressC/O Milne Thomas & Co
27 Seller Street
Chester
CH1 3NA
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1A. Welsh
50.00%
Ordinary
500 at £1Michael Hodkinson
50.00%
Ordinary

Financials

Year2014
Turnover£36,400
Gross Profit£36,400
Net Worth£301,205
Cash£4,304
Current Liabilities£38,099

Accounts

Latest Accounts31 January 2020 (1 year, 6 months ago)
Next Accounts Due31 October 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return31 December 2020 (7 months ago)
Next Return Due14 January 2022 (5 months, 2 weeks from now)

Filing History

19 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 August 2020Total exemption full accounts made up to 31 January 2020 (10 pages)
3 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 February 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
3 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
11 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
21 September 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
19 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
19 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
22 August 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
22 August 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
(5 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
(5 pages)
17 August 2015Total exemption full accounts made up to 31 January 2015 (15 pages)
17 August 2015Total exemption full accounts made up to 31 January 2015 (15 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(5 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(5 pages)
7 July 2014Total exemption full accounts made up to 31 January 2014 (15 pages)
7 July 2014Total exemption full accounts made up to 31 January 2014 (15 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
(5 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
(5 pages)
19 June 2013Total exemption full accounts made up to 31 January 2013 (16 pages)
19 June 2013Total exemption full accounts made up to 31 January 2013 (16 pages)
4 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 October 2012Total exemption full accounts made up to 31 January 2012 (15 pages)
16 October 2012Total exemption full accounts made up to 31 January 2012 (15 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 April 2011Total exemption full accounts made up to 31 January 2011 (11 pages)
1 April 2011Total exemption full accounts made up to 31 January 2011 (11 pages)
2 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 April 2010Total exemption full accounts made up to 31 January 2010 (9 pages)
16 April 2010Total exemption full accounts made up to 31 January 2010 (9 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Michael Hodkinson on 2 October 2009 (2 pages)
25 January 2010Director's details changed for Arthur Welsh on 2 October 2009 (2 pages)
25 January 2010Director's details changed for Michael Hodkinson on 2 October 2009 (2 pages)
25 January 2010Director's details changed for Arthur Welsh on 2 October 2009 (2 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Arthur Welsh on 2 October 2009 (2 pages)
25 January 2010Director's details changed for Michael Hodkinson on 2 October 2009 (2 pages)
7 June 2009Total exemption full accounts made up to 31 January 2009 (9 pages)
7 June 2009Total exemption full accounts made up to 31 January 2009 (9 pages)
12 January 2009Return made up to 31/12/08; full list of members (4 pages)
12 January 2009Return made up to 31/12/08; full list of members (4 pages)
16 April 2008Total exemption full accounts made up to 31 January 2008 (8 pages)
16 April 2008Total exemption full accounts made up to 31 January 2008 (8 pages)
18 March 2008Return made up to 31/12/07; no change of members (7 pages)
18 March 2008Return made up to 31/12/07; no change of members (7 pages)
15 August 2007Total exemption full accounts made up to 31 January 2007 (7 pages)
15 August 2007Total exemption full accounts made up to 31 January 2007 (7 pages)
24 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
24 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 March 2007Return made up to 31/12/06; full list of members (7 pages)
1 March 2007Return made up to 31/12/06; full list of members (7 pages)
17 May 2006Return made up to 31/12/05; full list of members (7 pages)
17 May 2006Total exemption full accounts made up to 31 January 2006 (7 pages)
17 May 2006Return made up to 31/12/05; full list of members (7 pages)
17 May 2006Total exemption full accounts made up to 31 January 2006 (7 pages)
21 November 2005Total exemption full accounts made up to 31 January 2005 (7 pages)
21 November 2005Total exemption full accounts made up to 31 January 2005 (7 pages)
19 January 2005Return made up to 31/12/04; full list of members (7 pages)
19 January 2005Return made up to 31/12/04; full list of members (7 pages)
19 May 2004Total exemption full accounts made up to 31 January 2004 (7 pages)
19 May 2004Total exemption full accounts made up to 31 January 2004 (7 pages)
7 April 2004Return made up to 31/12/03; full list of members (7 pages)
7 April 2004Return made up to 31/12/03; full list of members (7 pages)
9 August 2003Total exemption full accounts made up to 31 January 2003 (6 pages)
9 August 2003Total exemption full accounts made up to 31 January 2003 (6 pages)
24 January 2003Return made up to 31/12/02; full list of members (7 pages)
24 January 2003Return made up to 31/12/02; full list of members (7 pages)
5 June 2002Total exemption full accounts made up to 31 January 2002 (7 pages)
5 June 2002Total exemption full accounts made up to 31 January 2002 (7 pages)
8 March 2002Return made up to 31/12/01; full list of members (6 pages)
8 March 2002Return made up to 31/12/01; full list of members (6 pages)
9 May 2001Full accounts made up to 31 January 2001 (6 pages)
9 May 2001Full accounts made up to 31 January 2001 (6 pages)
9 March 2001Return made up to 31/12/00; full list of members (6 pages)
9 March 2001Return made up to 31/12/00; full list of members (6 pages)
16 November 2000Accounts for a small company made up to 31 January 2000 (6 pages)
16 November 2000Accounts for a small company made up to 31 January 2000 (6 pages)
2 February 2000Return made up to 31/12/99; full list of members (6 pages)
2 February 2000Return made up to 31/12/99; full list of members (6 pages)
9 November 1999Full accounts made up to 31 January 1999 (6 pages)
9 November 1999Full accounts made up to 31 January 1999 (6 pages)
19 January 1999Return made up to 31/12/98; no change of members (4 pages)
19 January 1999Return made up to 31/12/98; no change of members (4 pages)
7 April 1998Full accounts made up to 31 January 1998 (6 pages)
7 April 1998Return made up to 31/12/97; full list of members (6 pages)
7 April 1998Full accounts made up to 31 January 1998 (6 pages)
7 April 1998Return made up to 31/12/97; full list of members (6 pages)
14 November 1997Full accounts made up to 31 January 1997 (6 pages)
14 November 1997Full accounts made up to 31 January 1997 (6 pages)
26 February 1997Return made up to 31/12/96; no change of members (4 pages)
26 February 1997Return made up to 31/12/96; no change of members (4 pages)
21 August 1996Full accounts made up to 31 January 1996 (7 pages)
21 August 1996Full accounts made up to 31 January 1996 (7 pages)
12 February 1996Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 12/02/96
(4 pages)
12 February 1996Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 12/02/96
(4 pages)
13 November 1995Full accounts made up to 31 January 1995 (10 pages)
13 November 1995Full accounts made up to 31 January 1995 (10 pages)
19 January 1949Incorporation (15 pages)
19 January 1949Incorporation (15 pages)