-
-
TOM HOUGHTON AND SONS LIMITED - C/O Milne Thomas & Co, 27 Seller Street, Chester, CH1 3NA, United Kingdom
Company Information
- Company registration number
- 00463679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Milne Thomas & Co
- 27 Seller Street
- Chester
- CH1 3NA C/O Milne Thomas & Co, 27 Seller Street, Chester, CH1 3NA UK
Management
- Managing Directors
- MICHAEL HODKINSON
- ARTHUR WELSH
- MICHAEL HODKINSON
- ARTHUR WELSH
- Company secretaries
- MICHAEL HODKINSON
- MICHAEL HODKINSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-01-19
- Age Of Company 1949-01-19 75 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Michael Hodkinson
- Mr Arthur Welsh
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-10-31
- Last Date: 2017-01-31
✓
- Last Return Made Up To:
- 2012-12-31
-
TOM HOUGHTON AND SONS LIMITED Company Description
- TOM HOUGHTON AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00463679. Its current trading status is "live". It was registered 1949-01-19. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Milne Thomas & Co .
Get TOM HOUGHTON AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tom Houghton And Sons Limited - C/O Milne Thomas & Co, 27 Seller Street, Chester, CH1 3NA, United Kingdom
- 1949-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOM HOUGHTON AND SONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00463679#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00463679#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00463679#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES (2018-01-11) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-19) - CS01
-
31/01/17 TOTAL EXEMPTION FULL (2017-09-21) - AA
Add all to Cart
keyboard_arrow_right 2016
-
31/12/15 FULL LIST (2016-01-04) - AR01
-
31/01/16 TOTAL EXEMPTION SMALL (2016-08-22) - AA
Add all to Cart
keyboard_arrow_right 2015
-
31/01/15 TOTAL EXEMPTION FULL (2015-08-17) - AA
-
31/12/14 FULL LIST (2015-01-05) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
31/01/14 TOTAL EXEMPTION FULL (2014-07-07) - AA
-
31/12/13 FULL LIST (2014-01-14) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
31/01/13 TOTAL EXEMPTION FULL (2013-06-19) - AA
-
31/12/12 FULL LIST (2013-02-04) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
31/01/12 TOTAL EXEMPTION FULL (2012-10-16) - AA
-
31/12/11 FULL LIST (2012-01-09) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
31/01/11 TOTAL EXEMPTION FULL (2011-04-01) - AA
-
31/12/10 FULL LIST (2011-02-02) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WELSH / 02/10/2009 (2010-01-25) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HODKINSON / 02/10/2009 (2010-01-25) - CH01
-
31/01/10 TOTAL EXEMPTION FULL (2010-04-16) - AA
-
31/12/09 FULL LIST (2010-01-25) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
31/01/09 TOTAL EXEMPTION FULL (2009-06-07) - AA
-
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-12) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
31/01/08 TOTAL EXEMPTION FULL (2008-04-16) - AA
-
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS (2008-03-18) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 (2007-08-15) - AA
-
ALTERATION TO MEMORANDUM AND ARTICLES (2007-03-24) - RES01
-
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-03-01) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 (2006-05-17) - AA
-
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-05-17) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-19) - 363s
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 (2005-11-21) - AA
Add all to Cart
keyboard_arrow_right 2004
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 (2004-05-19) - AA
-
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-04-07) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 (2003-08-09) - AA
-
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-24) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 (2002-06-05) - AA
-
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-03-08) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-03-09) - 363s
-
FULL ACCOUNTS MADE UP TO 31/01/01 (2001-05-09) - AA
Add all to Cart
keyboard_arrow_right 2000
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2000-11-16) - AA
-
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-02-02) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 31/01/99 (1999-11-09) - AA
-
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS (1999-01-19) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
FULL ACCOUNTS MADE UP TO 31/01/98 (1998-04-07) - AA
-
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-04-07) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
FULL ACCOUNTS MADE UP TO 31/01/97 (1997-11-14) - AA
-
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-02-26) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
FULL ACCOUNTS MADE UP TO 31/01/96 (1996-08-21) - AA
-
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-02-12) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
FULL ACCOUNTS MADE UP TO 31/01/95 (1995-11-13) - AA
-
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-12) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 (1994-12-02) - AA
-
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-03) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-03-03) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 (1993-11-30) - AA
Add all to Cart
keyboard_arrow_right 1992
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 (1992-11-30) - AA
-
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-03-13) - 363a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 (1992-03-13) - AA
-
REGISTERED OFFICE CHANGED ON 13/03/92 FROM: (1992-03-13) - 287
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 (1992-03-13) - AA
Add all to Cart
keyboard_arrow_right 1991
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 (1991-09-24) - AA
-
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-09-24) - 363a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 (1991-09-24) - AA
-
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS (1991-09-24) - 363a
Add all to Cart
keyboard_arrow_right 1989
-
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-04-28) - 363
Add all to Cart
keyboard_arrow_right 1987
-
ACCOUNTING REF. DATE SHORT FROM 18/01 TO 31/01 (1987-11-12) - 225(1)
-
FULL ACCOUNTS MADE UP TO 31/01/87 (1987-10-19) - AA
-
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS (1987-10-19) - 363
-
RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS (1987-01-03) - 363
-
FULL ACCOUNTS MADE UP TO 31/01/86 (1987-01-03) - AA
Add all to Cart
keyboard_arrow_right 1949
-
INCORPORATION DOCUMENTS (1949-01-19) - NEWINC
