| Company Name | Tom Houghton And Sons Limited |
|---|---|
| Directors | Michael Hodkinson and Arthur Welsh |
| Company Status | Active |
| Company Number | 00463679 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1949(74 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Hodkinson |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(42 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Heath Lane Chester Cheshire CH3 5SQ Wales |
| Director Name | Mr Arthur Welsh |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(42 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ormonde Road Chester Cheshire CH2 2AH Wales |
| Secretary Name | Mr Michael Hodkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(42 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Heath Lane Chester Cheshire CH3 5SQ Wales |
Location
| Registered Address | C/O Milne Thomas & Co 27 Seller Street Chester CH1 3NA Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | A. Welsh 50.00% Ordinary |
|---|---|
| 500 at £1 | Michael Hodkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £36,400 |
| Gross Profit | £36,400 |
| Net Worth | £301,205 |
| Cash | £4,304 |
| Current Liabilities | £38,099 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 December 2022 (9 months ago) |
|---|---|
| Next Return Due | 14 January 2024 (3 months, 1 week from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 12 August 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 19 February 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 17 August 2015 | Total exemption full accounts made up to 31 January 2015 (15 pages) |
| 17 August 2015 | Total exemption full accounts made up to 31 January 2015 (15 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 7 July 2014 | Total exemption full accounts made up to 31 January 2014 (15 pages) |
| 7 July 2014 | Total exemption full accounts made up to 31 January 2014 (15 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 19 June 2013 | Total exemption full accounts made up to 31 January 2013 (16 pages) |
| 19 June 2013 | Total exemption full accounts made up to 31 January 2013 (16 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption full accounts made up to 31 January 2012 (15 pages) |
| 16 October 2012 | Total exemption full accounts made up to 31 January 2012 (15 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 1 April 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Arthur Welsh on 2 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Michael Hodkinson on 2 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Michael Hodkinson on 2 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Arthur Welsh on 2 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Michael Hodkinson on 2 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Arthur Welsh on 2 October 2009 (2 pages) |
| 7 June 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 7 June 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 April 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 16 April 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 18 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 18 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 24 March 2007 | Resolutions
|
| 24 March 2007 | Resolutions
|
| 1 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 17 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 17 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 7 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 August 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 9 August 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 May 2001 | Full accounts made up to 31 January 2001 (6 pages) |
| 9 May 2001 | Full accounts made up to 31 January 2001 (6 pages) |
| 9 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 November 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 9 November 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 April 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 7 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 April 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 7 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 November 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 14 November 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 August 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 21 August 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 12 February 1996 | Return made up to 31/12/95; no change of members
|
| 12 February 1996 | Return made up to 31/12/95; no change of members
|
| 13 November 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 13 November 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 19 January 1949 | Incorporation (15 pages) |
| 19 January 1949 | Incorporation (15 pages) |