Houston And Sons Limited

Company Name	Houston And Sons Limited
Directors	Neil Frazer Tilley and Michael Grant Tilley
Company Status	Active
Company Number	00584765
Category	Private Limited Company
Incorporation Date	29 May 1957(66 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr Neil Frazer Tilley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(35 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Metal Merchant
Country of Residence	England
Correspondence Address	Victoria Avenue Crewe Cheshire CW2 7SR

Director Name	Mr Michael Grant Tilley
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(57 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Metal Merchant
Country of Residence	England
Correspondence Address	Victoria Avenue Crewe Cheshire CW2 7SR

Secretary Name	Carol Shore
Status	Current
Appointed	24 February 2017(59 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Victoria Avenue Crewe Cheshire CW2 7SR

Director Name	Alexander Houston
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(34 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 1994)
Role	Metal Merchant
Correspondence Address	1 Princess Drive Wistaston Crewe Cheshire CW2 8HN

Director Name	James Alastair Houston
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(34 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 1996)
Role	Metal Merchant
Correspondence Address	150 Wistaston Road Willaston Nantwich Cheshire CW5 6QT

Director Name	Christopher Willavoys Royle
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(34 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (resigned 24 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Victoria Avenue Crewe Cheshire CW2 7SR

Secretary Name	Christopher Willavoys Royle
Nationality	British
Status	Resigned
Appointed	27 September 1991(34 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (resigned 24 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Avenue Crewe Cheshire CW2 7SR

Director Name	Mrs Sharon Tilley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(38 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Avenue Crewe Cheshire CW2 7SR

Contact

Website	houston-and-sons.co.uk
Telephone	01270 500312
Telephone region	Crewe

Location

Registered Address	Victoria Avenue Crewe Cheshire CW2 7SR
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe West
Built Up Area	Crewe

Shareholders

1.3k at £1	Neil Frazer Tilley 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,846,434
Cash	£1,046,976
Current Liabilities	£405,185

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 September 2022 (12 months ago)
Next Return Due	11 October 2023 (2 weeks from now)

Charges

20 April 1993	Delivered on: 28 April 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 November 1970	Delivered on: 16 November 1970 Satisfied on: 25 September 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of & fixed & floating charges fixed plant & machinery fixed & floating charge (see doc 27 for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 August 1960	Delivered on: 5 August 1960 Satisfied on: 10 December 1993 Persons entitled: District Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 2 union street, congleton. Fully Satisfied
6 March 1958	Delivered on: 18 March 1958 Satisfied on: 10 December 1993 Persons entitled: District Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: 4 plots of land (1,288 1/2 square yards), now used as a serap yard, on the east side of oakley street, crowe, chester, together with all buildings created thereon. Fully Satisfied

Filing History

1 October 2020	Confirmation statement made on 27 September 2020 with updates (5 pages)
29 September 2020	Amended total exemption full accounts made up to 31 March 2020 (7 pages)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 October 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 October 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 May 2017	Termination of appointment of Sharon Tilley as a director on 18 May 2017 (1 page)
23 May 2017	Termination of appointment of Sharon Tilley as a director on 18 May 2017 (1 page)
27 February 2017	Appointment of Carol Shore as a secretary on 24 February 2017 (2 pages)
27 February 2017	Appointment of Carol Shore as a secretary on 24 February 2017 (2 pages)
27 February 2017	Termination of appointment of Christopher Willavoys Royle as a secretary on 24 February 2017 (1 page)
27 February 2017	Termination of appointment of Christopher Willavoys Royle as a director on 24 February 2017 (1 page)
27 February 2017	Termination of appointment of Christopher Willavoys Royle as a director on 24 February 2017 (1 page)
27 February 2017	Termination of appointment of Christopher Willavoys Royle as a secretary on 24 February 2017 (1 page)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
23 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,295 (5 pages)
23 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,295 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015	Appointment of Mr Michael Grant Tilley as a director on 7 April 2015 (2 pages)
19 May 2015	Appointment of Mr Michael Grant Tilley as a director on 7 April 2015 (2 pages)
19 May 2015	Appointment of Mr Michael Grant Tilley as a director on 7 April 2015 (2 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,295 (4 pages)
17 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,295 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,295 (4 pages)
25 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,295 (4 pages)
25 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
27 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 March 2010	Director's details changed for Sharon Tilley on 1 November 2009 (2 pages)
17 March 2010	Secretary's details changed for Christopher Willavoys Royle on 1 November 2009 (1 page)
17 March 2010	Director's details changed for Mr Neil Frazer Tilley on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Mr Neil Frazer Tilley on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Christopher Willavoys Royle on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Sharon Tilley on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Christopher Willavoys Royle on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Mr Neil Frazer Tilley on 1 November 2009 (2 pages)
17 March 2010	Secretary's details changed for Christopher Willavoys Royle on 1 November 2009 (1 page)
17 March 2010	Secretary's details changed for Christopher Willavoys Royle on 1 November 2009 (1 page)
17 March 2010	Director's details changed for Sharon Tilley on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Christopher Willavoys Royle on 1 November 2009 (2 pages)
16 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
25 August 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
25 August 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
27 October 2008	Return made up to 27/09/08; full list of members (4 pages)
27 October 2008	Return made up to 27/09/08; full list of members (4 pages)
14 August 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
14 August 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
30 October 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
30 October 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
29 October 2007	Return made up to 27/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2007	Return made up to 27/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
12 October 2006	Return made up to 27/09/06; full list of members (7 pages)
12 October 2006	Return made up to 27/09/06; full list of members (7 pages)
31 October 2005	Return made up to 27/09/05; full list of members (7 pages)
31 October 2005	Return made up to 27/09/05; full list of members (7 pages)
6 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
6 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
20 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
20 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
18 October 2004	Â£ ic 1596/1295 01/10/04 Â£ sr 301@1=301 (1 page)
18 October 2004	Â£ ic 1596/1295 01/10/04 Â£ sr 301@1=301 (1 page)
18 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 October 2004	Return made up to 27/09/04; full list of members (7 pages)
6 October 2004	Return made up to 27/09/04; full list of members (7 pages)
10 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
10 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
8 October 2003	Return made up to 27/09/03; full list of members (7 pages)
8 October 2003	Return made up to 27/09/03; full list of members (7 pages)
22 October 2002	Return made up to 27/09/02; full list of members (7 pages)
22 October 2002	Return made up to 27/09/02; full list of members (7 pages)
18 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 October 2001	Return made up to 27/09/01; full list of members (7 pages)
10 October 2001	Return made up to 27/09/01; full list of members (7 pages)
11 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 October 2000	Return made up to 27/09/00; full list of members (7 pages)
5 October 2000	Return made up to 27/09/00; full list of members (7 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 September 1999	Return made up to 27/09/99; full list of members (6 pages)
27 September 1999	Return made up to 27/09/99; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 October 1998	Return made up to 27/09/98; no change of members (4 pages)
5 October 1998	Return made up to 27/09/98; no change of members (4 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 November 1997	Return made up to 27/09/97; no change of members (4 pages)
6 November 1997	Return made up to 27/09/97; no change of members (4 pages)
5 November 1996	Full accounts made up to 31 March 1996 (6 pages)
5 November 1996	Full accounts made up to 31 March 1996 (6 pages)
6 October 1996	Return made up to 27/09/96; full list of members (8 pages)
6 October 1996	Return made up to 27/09/96; full list of members (8 pages)
13 April 1996	Director resigned (1 page)
13 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 April 1996	Director resigned (1 page)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 November 1995	Return made up to 27/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1995	Return made up to 27/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1994	Return made up to 27/09/94; full list of members (5 pages)
26 October 1994	Return made up to 27/09/94; full list of members (5 pages)
16 August 1994	Â£ ic 3351/2128 15/07/94 Â£ sr 1223@1=1223 (1 page)
16 August 1994	Â£ ic 3351/2128 15/07/94 Â£ sr 1223@1=1223 (1 page)
28 April 1993	Particulars of mortgage/charge (4 pages)
28 April 1993	Particulars of mortgage/charge (4 pages)
26 April 1993	New director appointed (2 pages)
26 April 1993	New director appointed (2 pages)
20 March 1989	Return made up to 14/12/88; full list of members (4 pages)
20 March 1989	Return made up to 14/12/88; full list of members (4 pages)
22 January 1988	Return made up to 09/12/87; full list of members (4 pages)
22 January 1988	Return made up to 09/12/87; full list of members (4 pages)
12 April 1983	Accounts made up to 31 March 1982 (10 pages)
12 April 1983	Accounts made up to 31 March 1982 (10 pages)
17 December 1981	Accounts made up to 31 March 1981 (9 pages)
17 December 1981	Accounts made up to 31 March 1981 (9 pages)
10 February 1981	Accounts made up to 31 March 1980 (10 pages)
10 February 1981	Accounts made up to 31 March 1980 (10 pages)

Houston And Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire