Based in Essex, Houghton & Son Ltd was registered on 03 February 1993, it's status in the Companies House registry is set to "Active". The companies directors are listed as Howard, Linda Mary, Houghton, Angela Diane, Tombs, Florence Betty, Tombs, Arthur William at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOUGHTON, Angela Diane | 01 September 1999 | - | 1 |
| TOMBS, Arthur William | 04 February 1993 | 31 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD, Linda Mary | 01 January 2016 | - | 1 |
| TOMBS, Florence Betty | 04 February 1993 | 16 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 September 2019 | |
| CH01 - Change of particulars for director | 08 August 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 01 March 2017 | |
| CH01 - Change of particulars for director | 01 March 2017 | |
| CH01 - Change of particulars for director | 01 March 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| MR01 - N/A | 05 September 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AP03 - Appointment of secretary | 01 March 2016 | |
| TM02 - Termination of appointment of secretary | 01 March 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| MR04 - N/A | 16 July 2015 | |
| MR04 - N/A | 16 July 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 30 November 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AD01 - Change of registered office address | 24 April 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| DISS40 - Notice of striking-off action discontinued | 28 July 2012 | |
| DISS16(SOAS) - N/A | 03 July 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 June 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2011 | |
| AR01 - Annual Return | 17 June 2011 | |
| TM01 - Termination of appointment of director | 17 June 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| DISS40 - Notice of striking-off action discontinued | 12 June 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AD01 - Change of registered office address | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 June 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| DISS40 - Notice of striking-off action discontinued | 26 June 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 June 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| DISS40 - Notice of striking-off action discontinued | 04 December 2008 | |
| AA - Annual Accounts | 03 December 2008 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 November 2008 | |
| 287 - Change in situation or address of Registered Office | 02 January 2008 | |
| 363s - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 287 - Change in situation or address of Registered Office | 28 October 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| 363s - Annual Return | 20 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| AAMD - Amended Accounts | 21 February 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| 123 - Notice of increase in nominal capital | 23 January 2001 | |
| 287 - Change in situation or address of Registered Office | 04 January 2001 | |
| AA - Annual Accounts | 03 January 2001 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| AA - Annual Accounts | 04 January 1999 | |
| 363s - Annual Return | 24 February 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 363s - Annual Return | 12 February 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| 363s - Annual Return | 25 February 1996 | |
| AA - Annual Accounts | 08 December 1995 | |
| 363s - Annual Return | 21 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 October 1994 | |
| 363s - Annual Return | 07 June 1994 | |
| 288 - N/A | 15 February 1993 | |
| 288 - N/A | 15 February 1993 | |
| 287 - Change in situation or address of Registered Office | 15 February 1993 | |
| NEWINC - New incorporation documents | 03 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 August 2016 | Outstanding |
N/A |
| Deed of assignment | 31 October 2011 | Fully Satisfied |
N/A |
| Floating charge | 31 October 2011 | Fully Satisfied |
N/A |
