Company NameTom Hough Limited
DirectorsDorothy Smallwood and Graham Roy Hough
Company StatusActive
Company Number00544963
CategoryPrivate Limited Company
Incorporation Date24 February 1955(66 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Dorothy Smallwood
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2018(63 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressGreenheyes Farm Northwich Road, Stanthorne
Middlewich
Cheshire, England
CW10 9JE
Director NameMr Graham Roy Hough
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2018(63 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressNorcroft Farm Nantwich Road
Middlewich
Cheshire
CW10 0LH
Director NameMr Tom Hough
Date of BirthFebruary 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 10 months after company formation)
Appointment Duration28 years, 1 month (resigned 30 January 2020)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressNorcroft Farm
Middlewich
Cheshire
Cw10
Director NameMrs Muriel Hough
Date of BirthMarch 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 10 months after company formation)
Appointment Duration23 years, 3 months (resigned 31 March 2015)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressNorcroft Farm
Middlewich
Cheshire
Cw10
Secretary NameMrs Muriel Hough
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 10 months after company formation)
Appointment Duration22 years, 3 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorcroft Farm
Middlewich
Cheshire
Cw10

Location

Registered AddressNorcroft Farm
Nantwich Road
Middlewich
Cheshire
CW10 0LH
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishStanthorne and Wimboldsley
WardWinsford Wharton

Shareholders

32 at £1Tom Hough
51.61%
Ordinary
15 at £1Dorothy Margaret Smallwood
24.19%
Ordinary
15 at £1Graham Hough
24.19%
Ordinary

Financials

Year2014
Net Worth£9,899
Cash£6,490
Current Liabilities£11,226

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (4 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 February 2021 (5 months, 3 weeks ago)
Next Return Due21 February 2022 (6 months, 3 weeks from now)

Charges

14 May 1963Delivered on: 24 May 1963
Satisfied on: 26 August 2011
Persons entitled: Williams Deacons Bank LTD.

Classification: Legal charge
Secured details: All monies due, etc.
Particulars: Norcroft farm, nr. Middlewich, chester.
Fully Satisfied

Filing History

19 April 2021Confirmation statement made on 7 February 2021 with updates (4 pages)
22 October 2020Micro company accounts made up to 31 March 2020 (5 pages)
11 February 2020Termination of appointment of Tom Hough as a director on 30 January 2020 (1 page)
7 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
10 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
28 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 December 2018Cessation of Tom Hough as a person with significant control on 28 December 2018 (1 page)
9 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
21 November 2018Appointment of Mrs Dorothy Smallwood as a director on 21 November 2018 (2 pages)
21 November 2018Appointment of Mr Graham Roy Hough as a director on 21 November 2018 (2 pages)
27 March 2018Notification of Tom Hough as a person with significant control on 6 April 2016 (2 pages)
12 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
12 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
27 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
27 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 May 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 May 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 May 2016Compulsory strike-off action has been discontinued (1 page)
4 May 2016Compulsory strike-off action has been discontinued (1 page)
3 May 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 62
(3 pages)
3 May 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 62
(3 pages)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
29 April 2015Compulsory strike-off action has been discontinued (1 page)
29 April 2015Compulsory strike-off action has been discontinued (1 page)
28 April 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 62
(4 pages)
28 April 2015Termination of appointment of Muriel Hough as a director on 31 March 2015 (1 page)
28 April 2015Termination of appointment of Muriel Hough as a secretary on 31 March 2014 (1 page)
28 April 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 62
(4 pages)
28 April 2015Termination of appointment of Muriel Hough as a director on 31 March 2015 (1 page)
28 April 2015Termination of appointment of Muriel Hough as a secretary on 31 March 2014 (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
11 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 March 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 62
(5 pages)
21 March 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 62
(5 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
26 September 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
26 September 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
30 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
30 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
21 January 2011Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 January 2011Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mrs Muriel Hough on 15 October 2009 (2 pages)
22 December 2009Director's details changed for Mr Tom Hough on 15 October 2009 (2 pages)
22 December 2009Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mrs Muriel Hough on 15 October 2009 (2 pages)
22 December 2009Director's details changed for Mr Tom Hough on 15 October 2009 (2 pages)
5 June 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 June 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 December 2008Return made up to 20/12/08; full list of members (4 pages)
22 December 2008Return made up to 20/12/08; full list of members (4 pages)
25 April 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 April 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 December 2007Return made up to 20/12/07; full list of members (3 pages)
20 December 2007Return made up to 20/12/07; full list of members (3 pages)
3 May 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 May 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2007Return made up to 20/12/06; full list of members (3 pages)
9 January 2007Return made up to 20/12/06; full list of members (3 pages)
27 April 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 April 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 December 2005Return made up to 20/12/05; full list of members (3 pages)
20 December 2005Return made up to 20/12/05; full list of members (3 pages)
26 October 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 October 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2005Return made up to 31/12/04; full list of members (8 pages)
11 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
11 January 2005Return made up to 31/12/04; full list of members (8 pages)
11 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
14 January 2004Return made up to 31/12/03; full list of members (8 pages)
14 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 January 2004Return made up to 31/12/03; full list of members (8 pages)
14 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 January 2003Return made up to 31/12/02; full list of members (8 pages)
21 January 2003Return made up to 31/12/02; full list of members (8 pages)
10 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 January 2002Return made up to 31/12/01; full list of members (7 pages)
31 January 2002Return made up to 31/12/01; full list of members (7 pages)
20 December 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 December 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 February 2001Return made up to 31/12/00; full list of members (7 pages)
20 February 2001Return made up to 31/12/00; full list of members (7 pages)
24 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 May 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/05/00
(7 pages)
22 May 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/05/00
(7 pages)
19 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
25 January 1999Return made up to 31/12/98; no change of members (4 pages)
25 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
25 January 1999Return made up to 31/12/98; no change of members (4 pages)
25 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 February 1998Return made up to 31/12/97; full list of members (6 pages)
12 February 1998Return made up to 31/12/97; full list of members (6 pages)
20 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
20 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 February 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 February 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 January 1997Return made up to 31/12/96; no change of members (4 pages)
30 January 1997Return made up to 31/12/96; no change of members (4 pages)
17 October 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
17 October 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)