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HOUGHTON LIMITED - Beacon Road, Trafford Park, Manchester, Lancashire, United Kingdom
Company Information
- Company registration number
- 00063827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beacon Road
- Trafford Park
- Manchester
- Lancashire
- M17 1AF Beacon Road, Trafford Park, Manchester, Lancashire, M17 1AF UK
Management
- Managing Directors
- GOSNOLD, Peter Robert
- STEEPLES, Adrian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1899-10-11
- Age Of Company 1899-10-11 124 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Houghton Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOUGHTON VAUGHAN PLC
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2020-06-07
- Last Date: 2019-05-24
✓
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HOUGHTON LIMITED Company Description
- HOUGHTON LIMITED is a ltd registered in United Kingdom with the Company reg no 00063827. Its current trading status is "live". It was registered 1899-10-11. It was previously called HOUGHTON VAUGHAN PLC. It has declared SIC or NACE codes as "20590". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at Beacon Road .
Get HOUGHTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Houghton Limited - Beacon Road, Trafford Park, Manchester, Lancashire, United Kingdom
- 1899-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOUGHTON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00063827#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00063827#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00063827#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.
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keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-03-23) - AP03
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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accounts-with-accounts-type-full (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-07-11) - AA
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accounts-amended-with-accounts-type-full (2017-09-27) - AAMD
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-16) - AR01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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termination-secretary-company-with-name (2012-02-13) - TM02
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-18) - AP01
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change-person-director-company-with-change-date (2011-03-18) - CH01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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termination-director-company-with-name (2011-05-24) - TM01
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accounts-with-accounts-type-group (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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termination-secretary-company-with-name (2011-05-24) - TM02
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appoint-person-secretary-company-with-name (2011-05-24) - AP03
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-06-25) - CH01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-04) - AP01
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termination-director-company-with-name (2009-12-03) - TM01
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appoint-person-director-company-with-name (2009-12-03) - AP01
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accounts-with-accounts-type-group (2009-08-01) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-07-08) - 288b
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keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-group (2008-07-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-09) - 288b
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legacy (2007-06-22) - 363s
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accounts-with-accounts-type-group (2007-04-05) - AA
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legacy (2007-09-28) - 403a
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keyboard_arrow_right 2006
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legacy (2006-10-24) - 403a
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-06-21) - 363s
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keyboard_arrow_right 2005
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legacy (2005-12-09) - 288a
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legacy (2005-11-11) - 288a
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legacy (2005-10-19) - 288b
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legacy (2005-10-05) - 288a
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accounts-with-accounts-type-group (2005-08-08) - AA
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legacy (2005-08-03) - 244
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legacy (2005-06-13) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-03) - AA
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legacy (2004-06-24) - 363s
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legacy (2004-03-18) - 395
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keyboard_arrow_right 2003
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legacy (2003-08-30) - 288a
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legacy (2003-08-30) - 288b
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accounts-with-accounts-type-group (2003-08-06) - AA
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legacy (2003-06-09) - 363s
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legacy (2003-05-20) - 288b
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auditors-resignation-company (2003-03-06) - AUD
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keyboard_arrow_right 2002
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legacy (2002-07-29) - 244
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legacy (2002-06-16) - 363s
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accounts-with-accounts-type-group (2002-11-05) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-05) - 288b
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accounts-with-accounts-type-group (2001-11-03) - AA
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legacy (2001-07-29) - 244
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legacy (2001-05-31) - 363s
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legacy (2001-01-20) - 288b
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keyboard_arrow_right 2000
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legacy (2000-02-10) - 288b
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legacy (2000-02-10) - 288a
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legacy (2000-05-30) - 363s
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accounts-with-accounts-type-full-group (2000-06-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-09) - 288a
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legacy (1999-11-19) - 287
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certificate-change-of-name-company (1999-11-01) - CERTNM
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accounts-with-accounts-type-full-group (1999-07-26) - AA
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legacy (1999-06-02) - 363s
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legacy (1999-03-05) - 288b
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legacy (1999-01-11) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-06-17) - AA
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legacy (1998-06-01) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-06) - 363s
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accounts-with-accounts-type-full-group (1997-05-21) - AA
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legacy (1997-01-10) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-17) - AA
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legacy (1996-05-17) - 363s
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keyboard_arrow_right 1995
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legacy (1995-05-30) - 363s
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legacy (1995-02-09) - 288
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accounts-with-accounts-type-full-group (1995-07-17) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-12) - AA
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legacy (1994-05-31) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-07) - AA
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legacy (1993-05-27) - 363s
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legacy (1993-02-15) - 288
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keyboard_arrow_right 1992
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legacy (1992-06-29) - 363x
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accounts-with-accounts-type-full-group (1992-06-10) - AA
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legacy (1992-01-29) - 288
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keyboard_arrow_right 1991
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resolution (1991-05-03) - RESOLUTIONS
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legacy (1991-05-03) - 43(3)
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legacy (1991-05-03) - 43(3)e
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auditors-statement (1991-05-03) - AUDS
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auditors-report (1991-05-03) - AUDR
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accounts-with-accounts-type-full-group (1991-05-14) - AA
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accounts-balance-sheet (1991-05-03) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-05-03) - CERT7
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legacy (1991-06-27) - 363x
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re-registration-memorandum-articles (1991-05-03) - MAR
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-07-24) - AA
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legacy (1990-09-19) - 363
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legacy (1990-08-30) - 288
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keyboard_arrow_right 1989
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legacy (1989-08-03) - 288
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legacy (1989-08-03) - 363
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accounts-with-accounts-type-full-group (1989-05-25) - AA
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keyboard_arrow_right 1988
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legacy (1988-08-18) - 363
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accounts-with-made-up-date (1988-07-08) - AA
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keyboard_arrow_right 1987
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legacy (1987-08-12) - 363
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accounts-with-made-up-date (1987-07-10) - AA
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legacy (1987-01-31) - 288
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keyboard_arrow_right 1986
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legacy (1986-06-16) - 288
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memorandum-articles (1986-06-11) - MEM/ARTS
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legacy (1986-06-11) - GAZ(U)
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accounts-with-made-up-date (1986-06-07) - AA
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legacy (1986-06-07) - 363
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keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
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incorporation-company (1900-01-01) - NEWINC
