Company NameA & C Houghton Limited
DirectorsAlan Houghton and Carole Houghton
Company StatusActive
Company Number04479446
CategoryPrivate Limited Company
Incorporation Date8 July 2002(19 years, 3 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameAlan Houghton
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2002(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address28 Darwin Street
Castle
Northwich
Cheshire
CW8 1BT
Director NameCarole Houghton
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address28 Darwin Street
Castle
Northwich
Cheshire
CW8 1BT
Secretary NameMr Mark William Ray Emmerson
NationalityBritish
StatusResigned
Appointed08 July 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address144 Northwich Road
Weaverham
Northwich
Cheshire
CW8 3AY
Director NameBTC (Directors) Ltd (Corporation)
StatusResigned
Appointed08 July 2002(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY
Secretary NameBTC (Secretaries) Limited (Corporation)
StatusResigned
Appointed08 July 2002(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY

Location

Registered Address112-114 Witton Street
Northwich
Cheshire
CW9 5NW
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Alan Houghton
50.00%
Ordinary
1 at £1Carole Houghton
50.00%
Ordinary

Financials

Year2014
Net Worth£2,926
Cash£5,356
Current Liabilities£5,259

Accounts

Latest Accounts31 July 2020 (1 year, 2 months ago)
Next Accounts Due30 April 2022 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return8 July 2021 (3 months, 3 weeks ago)
Next Return Due22 July 2022 (8 months, 3 weeks from now)

Filing History

30 April 2021Unaudited abridged accounts made up to 31 July 2020 (9 pages)
21 July 2020Confirmation statement made on 8 July 2020 with updates (5 pages)
21 February 2020Unaudited abridged accounts made up to 31 July 2019 (8 pages)
12 August 2019Confirmation statement made on 8 July 2019 with updates (5 pages)
24 April 2019Unaudited abridged accounts made up to 31 July 2018 (8 pages)
13 August 2018Confirmation statement made on 8 July 2018 with updates (5 pages)
13 August 2018Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages)
13 August 2018Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
21 February 2018Total exemption full accounts made up to 31 July 2017 (11 pages)
11 July 2017Confirmation statement made on 8 July 2017 with updates (5 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Confirmation statement made on 8 July 2017 with updates (5 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Carole Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Alan Houghton as a person with significant control on 6 April 2016 (2 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 August 2016Confirmation statement made on 8 July 2016 with updates (7 pages)
3 August 2016Confirmation statement made on 8 July 2016 with updates (7 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(4 pages)
26 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(4 pages)
26 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(4 pages)
18 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(4 pages)
18 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(4 pages)
25 October 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
25 October 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
23 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 2
(4 pages)
23 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 2
(4 pages)
23 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 2
(4 pages)
19 December 2012Total exemption small company accounts made up to 31 July 2012 (8 pages)
19 December 2012Total exemption small company accounts made up to 31 July 2012 (8 pages)
8 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
16 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 February 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
23 August 2010Director's details changed for Alan Houghton on 8 July 2010 (2 pages)
23 August 2010Director's details changed for Carole Houghton on 8 July 2010 (2 pages)
23 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
23 August 2010Director's details changed for Alan Houghton on 8 July 2010 (2 pages)
23 August 2010Director's details changed for Carole Houghton on 8 July 2010 (2 pages)
23 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
23 August 2010Director's details changed for Alan Houghton on 8 July 2010 (2 pages)
23 August 2010Director's details changed for Carole Houghton on 8 July 2010 (2 pages)
16 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 August 2009Return made up to 08/07/09; full list of members (4 pages)
5 August 2009Appointment terminated secretary mark emmerson (1 page)
5 August 2009Return made up to 08/07/09; full list of members (4 pages)
5 August 2009Appointment terminated secretary mark emmerson (1 page)
7 April 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 April 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 August 2008Return made up to 08/07/08; full list of members (4 pages)
26 August 2008Return made up to 08/07/08; full list of members (4 pages)
28 March 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 March 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 August 2007Return made up to 08/07/07; no change of members (7 pages)
7 August 2007Return made up to 08/07/07; no change of members (7 pages)
29 April 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 April 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
9 August 2006Return made up to 08/07/06; full list of members (7 pages)
9 August 2006Return made up to 08/07/06; full list of members (7 pages)
18 May 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 May 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 July 2005Return made up to 08/07/05; full list of members (7 pages)
27 July 2005Return made up to 08/07/05; full list of members (7 pages)
29 October 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 October 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 July 2004Return made up to 08/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
12 July 2004Return made up to 08/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
22 January 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
22 January 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 July 2003Return made up to 08/07/03; full list of members (7 pages)
12 July 2003Return made up to 08/07/03; full list of members (7 pages)
14 August 2002Ad 08/07/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
14 August 2002Registered office changed on 14/08/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page)
14 August 2002New director appointed (2 pages)
14 August 2002New secretary appointed (2 pages)
14 August 2002New director appointed (1 page)
14 August 2002Ad 08/07/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
14 August 2002Registered office changed on 14/08/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page)
14 August 2002New secretary appointed (2 pages)
14 August 2002New director appointed (2 pages)
14 August 2002New director appointed (1 page)
12 July 2002Director resigned (1 page)
12 July 2002Secretary resigned (1 page)
12 July 2002Director resigned (1 page)
12 July 2002Secretary resigned (1 page)
8 July 2002Incorporation (15 pages)
8 July 2002Incorporation (15 pages)