| Company Name | A & C Houghton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04479446 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(20 years, 10 months ago) |
| Dissolution Date | 3 January 2023 (4 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Alan Houghton |
|---|---|
| Date of Birth | July 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Darwin Street Castle Northwich Cheshire CW8 1BT |
| Director Name | Carole Houghton |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Darwin Street Castle Northwich Cheshire CW8 1BT |
| Secretary Name | Mr Mark William Ray Emmerson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 Northwich Road Weaverham Northwich Cheshire CW8 3AY |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Houghton 50.00% Ordinary |
|---|---|
| 1 at £1 | Carole Houghton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,926 |
| Cash | £5,356 |
| Current Liabilities | £5,259 |
Accounts
| Latest Accounts | 31 July 2021 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Filing History
| 2 February 2022 | Unaudited abridged accounts made up to 31 July 2021 (10 pages) |
|---|---|
| 1 September 2021 | Change of details for Alan Houghton as a person with significant control on 27 August 2021 (2 pages) |
| 1 September 2021 | Change of details for Carole Houghton as a person with significant control on 27 August 2021 (2 pages) |
| 27 August 2021 | Cessation of Carole Houghton as a person with significant control on 6 April 2016 (1 page) |
| 27 August 2021 | Cessation of Alan Houghton as a person with significant control on 6 April 2016 (1 page) |
| 22 July 2021 | Confirmation statement made on 8 July 2021 with updates (5 pages) |
| 30 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (9 pages) |
| 21 July 2020 | Confirmation statement made on 8 July 2020 with updates (5 pages) |
| 21 February 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 12 August 2019 | Confirmation statement made on 8 July 2019 with updates (5 pages) |
| 24 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 13 August 2018 | Confirmation statement made on 8 July 2018 with updates (5 pages) |
| 13 August 2018 | Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 13 August 2018 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 11 July 2017 | Confirmation statement made on 8 July 2017 with updates (5 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 8 July 2017 with updates (5 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 3 August 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 3 August 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 25 October 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
| 23 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
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| 23 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Alan Houghton on 8 July 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Carole Houghton on 8 July 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Alan Houghton on 8 July 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Carole Houghton on 8 July 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Alan Houghton on 8 July 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Carole Houghton on 8 July 2010 (2 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 5 August 2009 | Appointment terminated secretary mark emmerson (1 page) |
| 5 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 5 August 2009 | Appointment terminated secretary mark emmerson (1 page) |
| 7 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 26 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 August 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 7 August 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 27 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 July 2004 | Return made up to 08/07/04; full list of members
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| 12 July 2004 | Return made up to 08/07/04; full list of members
|
| 22 January 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 12 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 12 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 14 August 2002 | Ad 08/07/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages) |
| 14 August 2002 | Registered office changed on 14/08/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | New director appointed (1 page) |
| 14 August 2002 | Ad 08/07/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages) |
| 14 August 2002 | Registered office changed on 14/08/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | New director appointed (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | Incorporation (15 pages) |
| 8 July 2002 | Incorporation (15 pages) |