A E HOUGHTON & SON LIMITED - YORK
| Company Profile | Company Filings |
Overview
A E HOUGHTON & SON LIMITED is a Private Limited Company from YORK and has the status: Active.
A E HOUGHTON & SON LIMITED was incorporated 20 years ago on 03/11/2003 and has the registered number: 04951099. The accounts status is DORMANT and accounts are next due on 31/08/2024.
A E HOUGHTON & SON LIMITED was incorporated 20 years ago on 03/11/2003 and has the registered number: 04951099. The accounts status is DORMANT and accounts are next due on 31/08/2024.
A E HOUGHTON & SON LIMITED - YORK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
COMMON ROAD
YORK
NORTH YORKSHIRE
YO19 5PD
This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 140 LIMITED (until 24/02/2004)
LUPFAW 140 LIMITED (until 24/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN SILK | British | Secretary | 2004-02-18 | CURRENT | |
| ROGER SILK | May 1961 | British | Director | 2004-02-18 | CURRENT |
| LUPFAW FORMATIONS LIMITED | Corporate Nominee Director | 2003-11-03 UNTIL 2004-02-18 | RESIGNED | ||
| LUPFAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-11-03 UNTIL 2004-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Silk | 2016-11-01 | 5/1961 |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
|
| Mr Roger Nicholas Silk | 2016-11-01 | 5/1961 |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - A E HOUGHTON & SON LIMITED | 2023-07-22 | 30-11-2022 | £1 Cash £2 equity |
| Dormant Company Accounts - A E HOUGHTON & SON LIMITED | 2022-07-22 | 30-11-2021 | £1 Cash £2 equity |
| Dormant Company Accounts - A E HOUGHTON & SON LIMITED | 2021-08-04 | 30-11-2020 | £1 Cash £2 equity |
| Dormant Company Accounts - A E HOUGHTON & SON LIMITED | 2020-11-05 | 30-11-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - A E HOUGHTON & SON LIMITED | 2019-08-09 | 30-11-2018 | £1 Cash £2 equity |
| Dormant Company Accounts - A E HOUGHTON & SON LIMITED | 2018-07-28 | 30-11-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - A E HOUGHTON & SON LIMITED | 2017-08-02 | 30-11-2016 | £1 Cash £2 equity |
| Dormant Company Accounts - A E HOUGHTON & SON LIMITED | 2016-07-30 | 30-11-2015 | £1 Cash £2 equity |
| Dormant Company Accounts - A E HOUGHTON & SON LIMITED | 2015-07-28 | 30-11-2014 | £1 Cash £2 equity |
| Dormant Company Accounts - A E HOUGHTON & SON LIMITED | 2014-07-30 | 30-11-2013 | £1 Cash £2 equity |