| Company Name | Houlton Vision Services Limited |
|---|---|
| Director | Harry Peter Houlton |
| Company Status | Active |
| Company Number | 05840385 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2006(17 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Harry Peter Houlton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Machine Vision Consultant |
| Country of Residence | England |
| Correspondence Address | 41 Rothesay Avenue Chelmsford Essex CM2 9BU |
| Secretary Name | Claire Elizabeth Houlton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Rothesay Avenue Chemlsford Essex CM2 9BU |
Location
| Registered Address | The Old Grange Warren Estate, Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Harry Peter Houlton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,608 |
| Cash | £33,092 |
| Current Liabilities | £43,793 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (2 months from now) |
Filing History
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 7 June 2023 with updates (4 pages) |
| 14 June 2022 | Confirmation statement made on 7 June 2022 with updates (4 pages) |
| 11 February 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 9 February 2022 | Previous accounting period shortened from 31 December 2021 to 30 September 2021 (1 page) |
| 18 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 22 March 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 26 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 13 January 2020 | Registered office address changed from 37 Potash Road Billericay Essex CM11 1DL to The Old Grange Warren Estate, Lordship Road Writtle Chelmsford Essex CM1 3WT on 13 January 2020 (1 page) |
| 20 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 12 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 11 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 10 July 2017 | Notification of Harry Houlton as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Harry Houlton as a person with significant control on 6 April 2016 (2 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 26 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 28 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 7 April 2014 | Registered office address changed from 378 Mountnessing Road Billericay Essex CM12 0EU on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 11 Potash Road Billericay Essex CM11 1DL England on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 378 Mountnessing Road Billericay Essex CM12 0EU on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 378 Mountnessing Road Billericay Essex CM12 0EU on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 11 Potash Road Billericay Essex CM11 1DL England on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 11 Potash Road Billericay Essex CM11 1DL England on 7 April 2014 (1 page) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 July 2010 | Director's details changed for Harry Peter Houlton on 7 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Harry Peter Houlton on 7 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Harry Peter Houlton on 7 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 7 June 2006 | Incorporation (19 pages) |
| 7 June 2006 | Incorporation (19 pages) |