| Company Name | Tom Hough Limited |
|---|---|
| Directors | Dorothy Smallwood and Graham Roy Hough |
| Company Status | Active |
| Company Number | 00544963 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1955(68 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Dorothy Smallwood |
|---|---|
| Date of Birth | December 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2018(63 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Greenheyes Farm Northwich Road, Stanthorne Middlewich Cheshire, England CW10 9JE |
| Director Name | Mr Graham Roy Hough |
|---|---|
| Date of Birth | March 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2018(63 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Norcroft Farm Nantwich Road Middlewich Cheshire CW10 0LH |
| Director Name | Mr Tom Hough |
|---|---|
| Date of Birth | February 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(36 years, 10 months after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 30 January 2020) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Norcroft Farm Middlewich Cheshire Cw10 |
| Director Name | Mrs Muriel Hough |
|---|---|
| Date of Birth | March 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(36 years, 10 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 31 March 2015) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Norcroft Farm Middlewich Cheshire Cw10 |
| Secretary Name | Mrs Muriel Hough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(36 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norcroft Farm Middlewich Cheshire Cw10 |
Location
| Registered Address | Norcroft Farm Nantwich Road Middlewich Cheshire CW10 0LH |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Stanthorne and Wimboldsley |
| Ward | Winsford Wharton |
Shareholders
| 32 at £1 | Tom Hough 51.61% Ordinary |
|---|---|
| 15 at £1 | Dorothy Margaret Smallwood 24.19% Ordinary |
| 15 at £1 | Graham Hough 24.19% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,899 |
| Cash | £6,490 |
| Current Liabilities | £11,226 |
Accounts
| Latest Accounts | 31 March 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2023 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2024 (11 months from now) |
Charges
| 14 May 1963 | Delivered 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
| 7 February 2022 | Confirmation statement made on 7 February 2022 with updates (4 pages) |
|---|---|
| 1 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 19 April 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
| 22 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 11 February 2020 | Termination of appointment of Tom Hough as a director on 30 January 2020 (1 page) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 28 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 28 December 2018 | Cessation of Tom Hough as a person with significant control on 28 December 2018 (1 page) |
| 9 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 November 2018 | Appointment of Mrs Dorothy Smallwood as a director on 21 November 2018 (2 pages) |
| 21 November 2018 | Appointment of Mr Graham Roy Hough as a director on 21 November 2018 (2 pages) |
| 27 March 2018 | Notification of Tom Hough as a person with significant control on 6 April 2016 (2 pages) |
| 12 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 27 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-05-03
|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Termination of appointment of Muriel Hough as a director on 31 March 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Muriel Hough as a secretary on 31 March 2014 (1 page) |
| 28 April 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Termination of appointment of Muriel Hough as a director on 31 March 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Muriel Hough as a secretary on 31 March 2014 (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-21
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mrs Muriel Hough on 15 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Tom Hough on 15 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mrs Muriel Hough on 15 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Tom Hough on 15 October 2009 (2 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 9 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 20 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 20 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 22 May 2000 | Return made up to 31/12/99; full list of members
|
| 22 May 2000 | Return made up to 31/12/99; full list of members
|
| 19 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 19 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 12 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 October 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 17 October 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |