| Company Name | J & B Houghton Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04893826 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2003(20 years, 7 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Secretary Name | Susan Houghton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Montgomery Court Churchills North Shoebury Village Essex S3 8UZ |
| Director Name | Susan Houghton |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2016(12 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 01 March 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend On Sea Essex SS2 6HZ |
| Director Name | Mr John Houghton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend On Sea Essex SS2 6HZ |
| Director Name | Barry Houghton |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 October 2004) |
| Role | Builder |
| Correspondence Address | 7 Montgomery Court Churchills North Shoebury Village Essex SS3 8UZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Cumberland House 24-28 Baxter Avenue Southend On Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Houghton 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Houghton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,415 |
| Gross Profit | £32,471 |
| Net Worth | £3,322 |
| Cash | £3,294 |
| Current Liabilities | £5,123 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2021 | Application to strike the company off the register (1 page) |
| 1 December 2021 | Termination of appointment of John Houghton as a director on 30 November 2021 (1 page) |
| 14 September 2021 | Confirmation statement made on 10 September 2021 with updates (4 pages) |
| 19 August 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 18 August 2021 | Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 28 September 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 14 September 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
| 19 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 18 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 20 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 27 July 2017 | Notification of Susan Houghton as a person with significant control on 11 September 2016 (2 pages) |
| 27 July 2017 | Notification of John Houghton as a person with significant control on 11 September 2016 (2 pages) |
| 27 July 2017 | Notification of John Houghton as a person with significant control on 11 September 2016 (2 pages) |
| 27 July 2017 | Notification of Susan Houghton as a person with significant control on 11 September 2016 (2 pages) |
| 27 July 2017 | Withdrawal of a person with significant control statement on 27 July 2017 (2 pages) |
| 27 July 2017 | Withdrawal of a person with significant control statement on 27 July 2017 (2 pages) |
| 21 September 2016 | Director's details changed for Mr John Houghton on 22 August 2016 (2 pages) |
| 21 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 21 September 2016 | Director's details changed for Mr John Houghton on 22 August 2016 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 6 June 2016 | Appointment of Susan Houghton as a director on 6 April 2016 (2 pages) |
| 6 June 2016 | Appointment of Susan Houghton as a director on 6 April 2016 (2 pages) |
| 4 April 2016 | Secretary's details changed for Susan Houghton on 4 April 2016 (1 page) |
| 4 April 2016 | Director's details changed for Mr John Houghton on 4 April 2016 (2 pages) |
| 4 April 2016 | Secretary's details changed for Susan Houghton on 4 April 2016 (1 page) |
| 4 April 2016 | Director's details changed for Mr John Houghton on 4 April 2016 (2 pages) |
| 3 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 27 July 2015 | Total exemption full accounts made up to 30 November 2014 (13 pages) |
| 27 July 2015 | Total exemption full accounts made up to 30 November 2014 (13 pages) |
| 23 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 2 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 25 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for John Houghton on 10 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for John Houghton on 10 September 2010 (2 pages) |
| 24 September 2010 | Registered office address changed from C/O Devonports Cumberland Hpouse 24 - 28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from C/O Devonports Cumberland Hpouse 24 - 28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 24 September 2010 (1 page) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 17 August 2010 | Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH on 17 August 2010 (1 page) |
| 17 August 2010 | Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH on 17 August 2010 (1 page) |
| 22 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 3 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 26 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 13 weston road southend-on-sea essex SS1 1AS (1 page) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 13 weston road southend-on-sea essex SS1 1AS (1 page) |
| 15 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 15 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 June 2005 | Director resigned (1 page) |
| 6 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 June 2005 | Director resigned (1 page) |
| 27 September 2004 | Return made up to 10/09/04; full list of members (5 pages) |
| 27 September 2004 | Return made up to 10/09/04; full list of members (5 pages) |
| 17 December 2003 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 17 December 2003 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | Ad 22/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 November 2003 | Ad 22/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 October 2003 | Ad 10/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 October 2003 | Ad 10/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Incorporation (16 pages) |
| 10 September 2003 | Incorporation (16 pages) |