| Company Name | Houghton Technical Services Limited |
|---|---|
| Director | Thomas Ian Houghton |
| Company Status | Active |
| Company Number | 09385198 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2015(9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Thomas Ian Houghton |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Withycombe Road Penketh, Warrington Cheshire WA5 2QJ |
| Secretary Name | Mrs Claire Houghton |
|---|---|
| Status | Current |
| Appointed | 12 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Withycombe Road Penketh, Warrington Cheshire WA5 2QJ |
Location
| Registered Address | 66 Withycombe Road Penketh, Warrington Cheshire WA5 2QJ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Penketh |
| Ward | Penketh and Cuerdley |
| Built Up Area | Warrington |
Shareholders
| 10 at £1 | Thomas Ian Houghton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 14 January 2021 | Notification of Claire Houghton as a person with significant control on 4 March 2017 (2 pages) |
|---|---|
| 14 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 14 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 1 April 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 25 January 2019 | Confirmation statement made on 12 January 2019 with updates (5 pages) |
| 22 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 21 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 21 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 18 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 15 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 12 January 2015 | Incorporation Statement of capital on 2015-01-12
|
| 12 January 2015 | Incorporation Statement of capital on 2015-01-12
|