Company NameR Daykin-Houlbrook Limited
DirectorRaymond Houlbrook
Company StatusActive
Company Number04459934
CategoryPrivate Limited Company
Incorporation Date12 June 2002(19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameMr Raymond Houlbrook
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2002(3 weeks, 6 days after company formation)
Appointment Duration19 years, 3 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address15 The Orchards
Connahs Quay
Flintshire
CH5 4QZ
Wales
Secretary NameWendy Houlbrook
NationalityBritish
StatusCurrent
Appointed09 July 2002(3 weeks, 6 days after company formation)
Appointment Duration19 years, 3 months
RoleSurveyor
Correspondence Address15 The Orchards
Connahs Quay
Deeside
CH5 4QZ
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Contact

Telephone01244 818691
Telephone regionChester

Location

Registered Address15 The Orchards
Connahs Quay
Flintshire
CH5 4QZ
Wales
ConstituencyAlyn and Deeside
ParishConnah's Quay
WardConnah's Quay South
Built Up AreaBuckley

Financials

Year2014
Net Worth-£2,260
Cash£780
Current Liabilities£8,406

Accounts

Latest Accounts31 March 2021 (7 months ago)
Next Accounts Due31 December 2022 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return12 June 2021 (4 months, 2 weeks ago)
Next Return Due26 June 2022 (8 months from now)

Filing History

19 June 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
15 September 2020Micro company accounts made up to 31 March 2020 (2 pages)
24 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
17 July 2019Micro company accounts made up to 31 March 2019 (2 pages)
25 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
12 July 2018Micro company accounts made up to 31 March 2018 (2 pages)
15 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
26 June 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
26 June 2017Notification of Raymond Houlbrook as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
26 June 2017Notification of Raymond Houlbrook as a person with significant control on 26 June 2017 (2 pages)
20 July 2016Micro company accounts made up to 31 March 2016 (2 pages)
20 July 2016Micro company accounts made up to 31 March 2016 (2 pages)
4 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
4 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(4 pages)
10 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(4 pages)
9 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(4 pages)
9 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(4 pages)
20 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
22 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
22 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
21 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
18 August 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
18 August 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
14 December 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
14 December 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
31 August 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
31 August 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
13 November 2009Annual return made up to 12 June 2009 with a full list of shareholders (3 pages)
13 November 2009Annual return made up to 12 June 2009 with a full list of shareholders (3 pages)
5 September 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
5 September 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
29 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
29 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
21 November 2008Return made up to 12/06/08; full list of members (3 pages)
21 November 2008Return made up to 12/06/08; full list of members (3 pages)
24 October 2008Return made up to 12/06/07; full list of members (3 pages)
24 October 2008Return made up to 12/06/07; full list of members (3 pages)
6 February 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
6 February 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
6 February 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
6 February 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
29 January 2007Return made up to 12/06/06; full list of members (2 pages)
29 January 2007Return made up to 12/06/06; full list of members (2 pages)
5 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
5 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
18 October 2005Return made up to 12/06/05; full list of members (6 pages)
18 October 2005Return made up to 12/06/05; full list of members (6 pages)
3 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
3 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
10 August 2004Return made up to 12/06/04; full list of members (6 pages)
10 August 2004Return made up to 12/06/04; full list of members (6 pages)
1 March 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
1 March 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
27 February 2004Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
27 February 2004Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
7 July 2003Return made up to 12/06/03; full list of members (6 pages)
7 July 2003Return made up to 12/06/03; full list of members (6 pages)
10 August 2002New director appointed (2 pages)
10 August 2002New secretary appointed (2 pages)
10 August 2002Ad 12/06/02-09/07/02 £ si [email protected]=1 £ ic 1/2 (2 pages)
10 August 2002New director appointed (2 pages)
10 August 2002New secretary appointed (2 pages)
10 August 2002Ad 12/06/02-09/07/02 £ si [email protected]=1 £ ic 1/2 (2 pages)
19 June 2002Secretary resigned (1 page)
19 June 2002Director resigned (1 page)
19 June 2002Secretary resigned (1 page)
19 June 2002Director resigned (1 page)
12 June 2002Incorporation (9 pages)
12 June 2002Incorporation (9 pages)