Houghton & Son Limited

Company Name	Houghton & Son Limited
Company Status	Active
Company Number	02786415
Category	Private Limited Company
Incorporation Date	3 February 1993(31 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Angela Diane Houghton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(6 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Role	Administration Director
Country of Residence	England
Correspondence Address	63a Navigation Road Malvern House Chelmsford Essex CM2 6ND

Director Name	Mr Ian Houghton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(6 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Role	Construction Projects Director
Country of Residence	England
Correspondence Address	63a Navigation Road Malvern House Chelmsford Essex CM2 6ND

Director Name	Mr Jamie Houghton
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(26 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Suite 3 Philpot House Station Road Rayleigh Essex SS6 7HH

Director Name	Mr Lewis Houghton
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(30 years after company formation)
Appointment Duration	1 year, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Suite 3 Philpot House Station Road Rayleigh Essex SS6 7HH

Director Name	Mr Ryan Houghton
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(30 years after company formation)
Appointment Duration	1 year, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Suite 3 Philpot House Station Road Rayleigh Essex SS6 7HH

Secretary Name	Mrs Angela Diane Houghton
Status	Current
Appointed	21 November 2023(30 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	Suite 3 Philpot House Station Road Rayleigh Essex SS6 7HH

Director Name	Mr Arthur William Tombs
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 day after company formation)
Appointment Duration	17 years, 11 months (resigned 31 December 2010)
Role	Precision Engineer
Country of Residence	England
Correspondence Address	32 Leys Road Hemel Hempstead Herts HP3 9LU

Secretary Name	Mrs Florence Betty Tombs
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 day after company formation)
Appointment Duration	22 years, 5 months (resigned 16 July 2015)
Role	Secretary
Correspondence Address	32 Leys Road Hemel Hempstead Hertfordshire HP3 9LU

Secretary Name	Mrs Linda Mary Howard
Status	Resigned
Appointed	01 January 2016(22 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 November 2023)
Role	Company Director
Correspondence Address	63a Navigation Road Malvern House Chelmsford Essex CM2 6ND

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Suite 3 Philpot House Station Road Rayleigh Essex SS6 7HH
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Angela Diane Houghton 20.00% Ordinary B
1 at £1	Ian Houghton 20.00% Ordinary A
1 at £1	Mr Ian Davis 20.00% Ordinary E
1 at £1	Mrs Florence Betty Tombs 20.00% Ordinary C
1 at £1	Mrs Florence Betty Tombs 20.00% Ordinary D

Financials

Year	2014
Net Worth	£59,193
Cash	£285,137
Current Liabilities	£438,417

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

30 August 2016	Delivered on: 5 September 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
31 October 2011	Delivered on: 2 November 2011 Satisfied on: 16 July 2015 Persons entitled: Technical & General Guarantee Company S.A. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 'The receivables' meaning the debts and the payment instruments and all money together with all rights, benefits, see image for full details. Fully Satisfied
31 October 2011	Delivered on: 2 November 2011 Satisfied on: 16 July 2015 Persons entitled: Technical & General Guarantee Company S.A. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's present and future undertaking and assets, whatever and wherever. Fully Satisfied

Filing History

29 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
29 November 2023	Appointment of Mr Ryan Houghton as a director on 1 February 2023 (2 pages)
29 November 2023	Appointment of Mr Lewis Houghton as a director on 1 February 2023 (2 pages)
22 November 2023	Termination of appointment of Linda Mary Howard as a secretary on 21 November 2023 (1 page)
22 November 2023	Appointment of Mrs Angela Diane Houghton as a secretary on 21 November 2023 (2 pages)
27 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
26 October 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
6 October 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 29 February 2020 (6 pages)
14 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
8 August 2019	Director's details changed for Mr Janie Houghton on 1 August 2019 (2 pages)
8 August 2019	Appointment of Mr Janie Houghton as a director on 1 August 2019 (2 pages)
7 August 2019	Director's details changed for Angela Diane Houghton on 1 August 2019 (2 pages)
7 August 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
7 August 2019	Director's details changed for Mr Ian Houghton on 1 August 2019 (2 pages)
20 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
7 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
1 March 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
1 March 2017	Director's details changed for Mr Ian Houghton on 1 March 2017 (2 pages)
1 March 2017	Director's details changed for Angela Diane Houghton on 1 March 2017 (2 pages)
1 March 2017	Director's details changed for Angela Diane Houghton on 1 March 2017 (2 pages)
1 March 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
1 March 2017	Director's details changed for Mr Ian Houghton on 1 March 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
5 September 2016	Registration of charge 027864150003, created on 30 August 2016 (19 pages)
5 September 2016	Registration of charge 027864150003, created on 30 August 2016 (19 pages)
22 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 5 (7 pages)
22 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 5 (7 pages)
1 March 2016	Appointment of Mrs Linda Mary Howard as a secretary on 1 January 2016 (2 pages)
1 March 2016	Appointment of Mrs Linda Mary Howard as a secretary on 1 January 2016 (2 pages)
1 March 2016	Termination of appointment of Florence Betty Tombs as a secretary on 16 July 2015 (1 page)
1 March 2016	Termination of appointment of Florence Betty Tombs as a secretary on 16 July 2015 (1 page)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 July 2015	Satisfaction of charge 2 in full (1 page)
16 July 2015	Satisfaction of charge 2 in full (1 page)
16 July 2015	Satisfaction of charge 1 in full (1 page)
16 July 2015	Satisfaction of charge 1 in full (1 page)
1 April 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5 (7 pages)
1 April 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5 (7 pages)
1 April 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
9 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5 (7 pages)
9 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5 (7 pages)
9 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5 (7 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
24 April 2013	Registered office address changed from C/O Michael Hoy Ltd Philpot House Station Road Rayleigh Essex SS6 7HH England on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from C/O Michael Hoy Ltd Philpot House Station Road Rayleigh Essex SS6 7HH England on 24 April 2013 (1 page)
24 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
8 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
8 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 September 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
28 July 2012	Compulsory strike-off action has been discontinued (1 page)
28 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	Compulsory strike-off action has been suspended (1 page)
3 July 2012	Compulsory strike-off action has been suspended (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 June 2011	Termination of appointment of Arthur Tombs as a director (1 page)
17 June 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
17 June 2011	Termination of appointment of Arthur Tombs as a director (1 page)
17 June 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
11 June 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
11 June 2010	Director's details changed for Mr Arthur William Tombs on 31 December 2009 (2 pages)
11 June 2010	Director's details changed for Ian Joel Houghton on 31 December 2009 (2 pages)
11 June 2010	Registered office address changed from 4 Cornhouse Building Claydons Lane Rayleigh Essex SS6 7UP on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Mr Arthur William Tombs on 31 December 2009 (2 pages)
11 June 2010	Director's details changed for Ian Joel Houghton on 31 December 2009 (2 pages)
11 June 2010	Director's details changed for Angela Diane Houghton on 31 December 2009 (2 pages)
11 June 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
11 June 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
11 June 2010	Registered office address changed from 4 Cornhouse Building Claydons Lane Rayleigh Essex SS6 7UP on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Angela Diane Houghton on 31 December 2009 (2 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
25 June 2009	Return made up to 03/02/09; full list of members (5 pages)
25 June 2009	Return made up to 03/02/09; full list of members (5 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 December 2008	Return made up to 03/02/08; full list of members (5 pages)
16 December 2008	Return made up to 03/02/08; full list of members (5 pages)
4 December 2008	Compulsory strike-off action has been discontinued (1 page)
4 December 2008	Compulsory strike-off action has been discontinued (1 page)
3 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
3 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
11 November 2008	First Gazette notice for compulsory strike-off (1 page)
11 November 2008	First Gazette notice for compulsory strike-off (1 page)
2 January 2008	Registered office changed on 02/01/08 from: the estate house 201 high road chigwell essex IG7 5BJ (1 page)
2 January 2008	Registered office changed on 02/01/08 from: the estate house 201 high road chigwell essex IG7 5BJ (1 page)
23 March 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 February 2006	Return made up to 03/02/06; full list of members (9 pages)
10 February 2006	Return made up to 03/02/06; full list of members (9 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 October 2005	Registered office changed on 28/10/05 from: mayflower house billericay essex CM12 9FT (1 page)
28 October 2005	Registered office changed on 28/10/05 from: mayflower house billericay essex CM12 9FT (1 page)
21 February 2005	Return made up to 03/02/05; full list of members (9 pages)
21 February 2005	Return made up to 03/02/05; full list of members (9 pages)
31 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
26 April 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
26 April 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
17 February 2004	Return made up to 03/02/04; full list of members (8 pages)
17 February 2004	Return made up to 03/02/04; full list of members (8 pages)
20 February 2003	Return made up to 03/02/03; full list of members (8 pages)
20 February 2003	Return made up to 03/02/03; full list of members (8 pages)
4 February 2003	Total exemption full accounts made up to 28 February 2002 (9 pages)
4 February 2003	Total exemption full accounts made up to 28 February 2002 (9 pages)
11 February 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
11 February 2002	Return made up to 03/02/02; full list of members (10 pages)
11 February 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
11 February 2002	Return made up to 03/02/02; full list of members (10 pages)
21 February 2001	Amended full accounts made up to 29 February 2000 (9 pages)
21 February 2001	Amended full accounts made up to 29 February 2000 (9 pages)
12 February 2001	Return made up to 03/02/01; full list of members 363(287) ‐ Registered office changed on 12/02/01 (7 pages)
12 February 2001	Return made up to 03/02/01; full list of members 363(287) ‐ Registered office changed on 12/02/01 (7 pages)
23 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
23 January 2001	Â£ nc 100/10000 05/02/00 (2 pages)
23 January 2001	Â£ nc 100/10000 05/02/00 (2 pages)
23 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
4 January 2001	Registered office changed on 04/01/01 from: lakewood house unit 18 hordon industrial park west horndon brentwood essex CM13 3XL (1 page)
4 January 2001	Registered office changed on 04/01/01 from: lakewood house unit 18 hordon industrial park west horndon brentwood essex CM13 3XL (1 page)
3 January 2001	Accounts made up to 29 February 2000 (9 pages)
3 January 2001	Accounts made up to 29 February 2000 (9 pages)
7 February 2000	Return made up to 03/02/00; full list of members (6 pages)
7 February 2000	Return made up to 03/02/00; full list of members (6 pages)
30 January 2000	Accounts made up to 28 February 1999 (9 pages)
30 January 2000	Accounts made up to 28 February 1999 (9 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
19 February 1999	Return made up to 03/02/99; no change of members (4 pages)
19 February 1999	Return made up to 03/02/99; no change of members (4 pages)
4 January 1999	Accounts made up to 28 February 1998 (11 pages)
4 January 1999	Accounts made up to 28 February 1998 (11 pages)
24 February 1998	Return made up to 03/02/98; full list of members (6 pages)
24 February 1998	Return made up to 03/02/98; full list of members (6 pages)
5 January 1998	Accounts made up to 28 February 1997 (11 pages)
5 January 1998	Accounts made up to 28 February 1997 (11 pages)
12 February 1997	Return made up to 03/02/97; full list of members (6 pages)
12 February 1997	Return made up to 03/02/97; full list of members (6 pages)
20 January 1997	Accounts for a small company made up to 29 February 1996 (9 pages)
20 January 1997	Accounts for a small company made up to 29 February 1996 (9 pages)
25 February 1996	Return made up to 03/02/96; no change of members (4 pages)
25 February 1996	Return made up to 03/02/96; no change of members (4 pages)
8 December 1995	Accounts made up to 28 February 1995 (11 pages)
8 December 1995	Accounts made up to 28 February 1995 (11 pages)
21 March 1995	Return made up to 03/02/95; no change of members (4 pages)
21 March 1995	Return made up to 03/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
3 February 1993	Incorporation (14 pages)
3 February 1993	Incorporation (14 pages)

Houghton & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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