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WILLIAM HOUGHTON & SONS LIMITED - The Tall House, 29a West Street, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00555385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Tall House
- 29a West Street
- Marlow
- Buckinghamshire
- SL7 2LS The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS UK
Management
- Managing Directors
- CHAPPER, Eve
- CYNA, Naomi Anne
- CYNA, Simon Dudley
- HOUGHTON, Ruth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-10-01
- Age Of Company 1955-10-01 68 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Ms Eve Chapper
- Ms Naomi Anne Cyna
- Mrs Ruth Houghton
- Ms Eve Chapper
- Mrs Ruth Houghton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- J.R.(LONDON)LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2021-01-02
- Last Date: 2019-12-19
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WILLIAM HOUGHTON & SONS LIMITED Company Description
- WILLIAM HOUGHTON & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00555385. Its current trading status is "live". It was registered 1955-10-01. It was previously called J.R.(LONDON)LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-19.It can be contacted at The Tall House .
Get WILLIAM HOUGHTON & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Houghton & Sons Limited - The Tall House, 29a West Street, Marlow, Buckinghamshire, United Kingdom
- 1955-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-filings-brought-up-to-date (2020-03-11) - DISS40
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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gazette-notice-compulsory (2020-03-10) - GAZ1
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-11-07) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-20) - CS01
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confirmation-statement-with-updates (2017-11-22) - CS01
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change-person-director-company-with-change-date (2017-11-01) - CH01
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second-filing-of-annual-return-with-made-up-date (2017-02-21) - RP04AR01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-26) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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legacy (2016-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
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termination-secretary-company-with-name (2014-01-07) - TM02
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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change-person-director-company-with-change-date (2013-01-02) - CH01
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accounts-with-accounts-type-small (2013-02-06) - AA
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-07) - CH01
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termination-secretary-company-with-name (2011-01-07) - TM02
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appoint-person-secretary-company-with-name (2011-01-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-small (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-29) - AA
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accounts-with-accounts-type-small (2010-03-10) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-14) - AP01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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termination-director-company-with-name (2009-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-21) - 363a
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accounts-with-accounts-type-small (2008-04-28) - AA
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legacy (2008-12-24) - 363a
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accounts-with-accounts-type-small (2008-12-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-30) - AA
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legacy (2007-01-19) - 363s
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-04) - CERTNM
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accounts-with-accounts-type-small (2006-06-15) - AA
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legacy (2006-05-17) - 395
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legacy (2006-01-12) - 363s
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legacy (2006-09-21) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-11) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-09) - AA
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-13) - 363s
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accounts-with-accounts-type-small (2003-04-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-15) - AA
keyboard_arrow_right 2001
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legacy (2001-12-27) - 363s
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accounts-with-accounts-type-full (2001-05-15) - AA
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-19) - AA
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legacy (2000-03-03) - 363s
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legacy (2000-02-02) - 395
keyboard_arrow_right 1999
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legacy (1999-02-03) - 363s
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accounts-with-accounts-type-full (1999-07-28) - AA
keyboard_arrow_right 1998
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legacy (1998-04-01) - 225
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-01-20) - 363s
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accounts-with-accounts-type-full (1998-07-29) - AA
keyboard_arrow_right 1997
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legacy (1997-01-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-12) - 363s
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accounts-with-accounts-type-full (1996-11-13) - AA
keyboard_arrow_right 1995
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legacy (1995-07-10) - 288
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legacy (1995-03-29) - 395
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accounts-with-accounts-type-full (1995-01-19) - AA
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legacy (1995-01-18) - 363s
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accounts-with-accounts-type-full (1995-10-09) - AA
keyboard_arrow_right 1994
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legacy (1994-01-06) - 363s
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miscellaneous (1994-02-04) - MISC
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legacy (1994-02-21) - 123
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resolution (1994-02-21) - RESOLUTIONS
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legacy (1994-02-21) - 122
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legacy (1994-02-24) - 88(2)P
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legacy (1994-03-10) - 395
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legacy (1994-04-26) - 88(2)O
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statement-of-affairs (1994-04-26) - SA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-04) - AA
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legacy (1993-01-17) - 363s
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accounts-with-accounts-type-full (1993-01-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-08) - AA
keyboard_arrow_right 1991
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legacy (1991-12-18) - 363b
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legacy (1991-01-28) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-20) - 363
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accounts-with-accounts-type-full (1990-03-20) - AA
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accounts-with-accounts-type-full (1990-09-28) - AA
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accounts-with-accounts-type-full (1990-11-19) - AA
keyboard_arrow_right 1989
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legacy (1989-10-31) - 403a
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legacy (1989-04-06) - 225(1)
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legacy (1989-04-05) - 395
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accounts-with-accounts-type-full (1989-03-06) - AA
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legacy (1989-03-06) - 363
keyboard_arrow_right 1988
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legacy (1988-07-07) - 363
keyboard_arrow_right 1987
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legacy (1987-12-10) - 287
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accounts-with-accounts-type-full (1987-04-24) - AA
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legacy (1987-04-08) - 363
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accounts-with-accounts-type-full (1987-02-28) - AA
keyboard_arrow_right 1986
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legacy (1986-11-04) - 288