| Company Name | R Daykin-Houlbrook Limited |
|---|---|
| Director | Raymond Houlbrook |
| Company Status | Active |
| Company Number | 04459934 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2002(21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Raymond Houlbrook |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Orchards Connahs Quay Flintshire CH5 4QZ Wales |
| Secretary Name | Wendy Houlbrook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Surveyor |
| Correspondence Address | 15 The Orchards Connahs Quay Deeside CH5 4QZ Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Telephone | 01244 818691 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | 15 The Orchards Connahs Quay Flintshire CH5 4QZ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Connah's Quay |
| Ward | Connah's Quay South |
| Built Up Area | Buckley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,260 |
| Cash | £780 |
| Current Liabilities | £8,406 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months, 1 week from now) |
Filing History
| 15 November 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 24 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 30 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 19 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 15 September 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 24 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 17 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 12 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 June 2017 | Notification of Raymond Houlbrook as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Raymond Houlbrook as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 20 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 9 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 22 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 18 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 31 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 12 June 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 12 June 2009 with a full list of shareholders (3 pages) |
| 5 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 5 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 29 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 29 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 21 November 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 12/06/07; full list of members (3 pages) |
| 24 October 2008 | Return made up to 12/06/07; full list of members (3 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Return made up to 12/06/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 12/06/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 18 October 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 10 August 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 1 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 27 February 2004 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 27 February 2004 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 7 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 7 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 10 August 2002 | Ad 12/06/02-09/07/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 August 2002 | New director appointed (2 pages) |
| 10 August 2002 | New secretary appointed (2 pages) |
| 10 August 2002 | Ad 12/06/02-09/07/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 August 2002 | New director appointed (2 pages) |
| 10 August 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Incorporation (9 pages) |
| 12 June 2002 | Incorporation (9 pages) |