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The Open Database Of The Corporate World

A & C HOUGHTON LIMITED

Company Number
04479446
Status
Active
Incorporation Date
8 July 2002 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Alan Houghton
  • Carole Houghton
  • Carole Houghton
  • Alan Houghton
Registered Address
  • 112-114 Witton Street
    Northwich
  • Cheshire
  • CW9 5NW
  • United Kingdom
Industry Codes
  • 42.99: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
  • 42.99: Construction of other civil engineering projects n.e.c. (European Community NACE Rev 2)
  • 4290: Construction of other civil engineering projects (UN ISIC Rev 4)
Latest Accounts Date
2021-07-31
Annual Return Last Made Up Date
2015-07-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Alan Houghton controls United Kingdom flag A & C HOUGHTON LIMITED (United Kingdom, 8 Jul 2002- ) Share Ownership, Voting Rights historic details
2016-04-06 Carole Houghton controls United Kingdom flag A & C HOUGHTON LIMITED (United Kingdom, 8 Jul 2002- ) Share Ownership, Voting Rights historic details
2016-04-06 Carole Houghton controls United Kingdom flag A & C HOUGHTON LIMITED (United Kingdom, 8 Jul 2002- ) Share Ownership, Voting Rights historic details
2016-04-06 Alan Houghton controls United Kingdom flag A & C HOUGHTON LIMITED (United Kingdom, 8 Jul 2002- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-02-02 Annual Accounts Unaudited abridged accounts made up to 2021-07-31 details
2021-09-01 Give notice of change of details for person with significant control Change of details for Alan Houghton as a person with significant control on 2021-08-27 details
2021-09-01 Give notice of change of details for person with significant control Change of details for Carole Houghton as a person with significant control on 2021-08-27 details
2021-08-27 Give notice ceasing to be an individual person with significant control Cessation of Alan Houghton as a person with significant control on 2016-04-06 details
2021-08-27 Give notice ceasing to be an individual person with significant control Cessation of Carole Houghton as a person with significant control on 2016-04-06 details
2021-07-22 Confirmation Statement Confirmation statement made on 2021-07-08 with updates details
2021-04-30 Annual Accounts Unaudited abridged accounts made up to 2020-07-31 details
2020-07-21 Confirmation Statement Confirmation statement made on 2020-07-08 with updates details
2020-02-21 Annual Accounts Unaudited abridged accounts made up to 2019-07-31 details
2019-08-12 Confirmation Statement Confirmation statement made on 2019-07-08 with updates details
2019-04-24 Annual Accounts Unaudited abridged accounts made up to 2018-07-31 details
2018-08-13 Confirmation Statement Confirmation statement made on 2018-07-08 with updates details
2018-08-13 Give notice of individual person with significant control Notification of Carole Houghton as a person with significant control on 2016-04-06 details
2018-08-13 Give notice of individual person with significant control Notification of Alan Houghton as a person with significant control on 2016-04-06 details
2018-02-21 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-07-11 Give notice of individual person with significant control Notification of Alan Houghton as a person with significant control on 2017-07-11 details
2017-07-11 Give notice of individual person with significant control Notification of Carole Houghton as a person with significant control on 2017-07-11 details
2017-07-11 Give notice of individual person with significant control Notification of Carole Houghton as a person with significant control on 2017-07-11 details
2017-07-11 Give notice of individual person with significant control Notification of Carole Houghton as a person with significant control on 2017-07-11 details
2017-07-11 Give notice of individual person with significant control Notification of Alan Houghton as a person with significant control on 2017-07-11 details

Industry codes

Code Description Code scheme
42.99 Construction of other civil engineering projects n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 20 2022

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