About

Registered Number: 04222351
Date of Incorporation: 23/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 30 Leeds Road, Otley, West Yorkshire, LS21 1BT

 

B Houldsworth & Sons Ltd was setup in 2001, it's status is listed as "Active". The organisation has 2 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOULDSWORTH, Richard 23 May 2001 - 1
Secretary Name Appointed Resigned Total Appointments
HOULDSWORTH, Sheila Ann 23 May 2001 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 07 June 2018
CH03 - Change of particulars for secretary 26 March 2018
CH01 - Change of particulars for director 26 March 2018
CH01 - Change of particulars for director 16 March 2018
AA - Annual Accounts 06 February 2018
AA01 - Change of accounting reference date 16 January 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 11 April 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 09 June 2016
MR01 - N/A 13 April 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 05 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 June 2008
287 - Change in situation or address of Registered Office 05 June 2008
353 - Register of members 05 June 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 06 June 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 31 May 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 14 April 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 13 June 2002
225 - Change of Accounting Reference Date 31 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2001
CERTNM - Change of name certificate 18 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
NEWINC - New incorporation documents 23 May 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.