T.A.HOUGHTON & SON LIMITED - LEICESTER


Company Profile Company Filings

Overview

T.A.HOUGHTON & SON LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
T.A.HOUGHTON & SON LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578835. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

T.A.HOUGHTON & SON LIMITED - LEICESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PARK HOUSE
LEICESTER
LEICESTERSHIRE
LE1 3RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EILEEN HOUGHTON Feb 1940 British Director 2002-10-31 CURRENT
ANDREW HOUGHTON Nov 1966 British Director 2002-10-31 CURRENT
EILEEN HOUGHTON Feb 1940 British Secretary 2002-10-31 CURRENT
MR THOMAS RICHARD COLES Feb 1980 British Director 2002-10-31 UNTIL 2002-10-31 RESIGNED
TREVOR ANTHONY HOUGHTON Feb 1937 British Director 2002-10-31 UNTIL 2020-02-04 RESIGNED
JANET MARY COLES British Secretary 2002-10-31 UNTIL 2002-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Trevor Anthony Houghton 2016-04-06 - 2020-11-01 2/1937 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Houghton 2016-04-06 11/1966 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
T.A. Houghton & Son Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £18,705 equity
T.A. Houghton & Son Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-10-2021 £18,871 equity
T.A. Houghton & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £13,077 equity
T.A. Houghton & Son Limited - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-10-2019 £2,766 equity
T.A. Houghton & Son Limited - Accounts to registrar (filleted) - small 18.1 2018-07-13 31-10-2017 £2,743 equity
T.A. Houghton & Son Limited - Accounts to registrar - small 17.2 2017-08-01 31-10-2016 £9,403 equity
T.A. Houghton & Son Limited - Limited company - abbreviated - 11.9 2016-04-28 31-10-2015 £3,172 Cash £82 equity
T.A. Houghton & Son Limited - Limited company - abbreviated - 11.6 2015-03-14 31-10-2014 £5,474 Cash £21,243 equity

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