About

Registered Number: 01517422
Date of Incorporation: 16/09/1980 (43 years and 9 months ago)
Company Status: Active
Registered Address: Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, CO1 1HE,

 

Based in Colchester, Essex, Houghton Insurance Bureau Ltd was registered on 16 September 1980, it has a status of "Active". The current directors of Houghton Insurance Bureau Ltd are listed as Smith, Barbara Maud, Smith, Duncan Raymond, Smith, Raymond, Tidd, Colin Anthony in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Barbara Maud N/A 02 May 2019 1
SMITH, Duncan Raymond N/A 02 May 2019 1
SMITH, Raymond N/A 06 June 1993 1
TIDD, Colin Anthony 12 March 2001 02 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 08 January 2020
CH01 - Change of particulars for director 06 November 2019
CH01 - Change of particulars for director 05 November 2019
CH01 - Change of particulars for director 05 November 2019
CH01 - Change of particulars for director 05 November 2019
PSC02 - N/A 20 May 2019
PSC07 - N/A 20 May 2019
AD01 - Change of registered office address 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
TM02 - Termination of appointment of secretary 14 May 2019
AD01 - Change of registered office address 14 May 2019
AP01 - Appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
MR01 - N/A 10 May 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 01 December 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 14 November 2013
CH03 - Change of particulars for secretary 14 November 2013
CH01 - Change of particulars for director 14 November 2013
CH01 - Change of particulars for director 14 November 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 04 January 2012
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
363a - Annual Return 07 January 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 14 December 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 29 January 2004
363s - Annual Return 05 January 2004
363s - Annual Return 15 January 2003
AA - Annual Accounts 11 December 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
363s - Annual Return 03 January 2001
363s - Annual Return 18 January 2000
AA - Annual Accounts 05 January 2000
AA - Annual Accounts 22 March 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 27 April 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 19 January 1997
363s - Annual Return 13 January 1997
363s - Annual Return 19 February 1996
AA - Annual Accounts 19 February 1996
AA - Annual Accounts 07 April 1995
363s - Annual Return 04 February 1995
AA - Annual Accounts 28 March 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 26 February 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 28 July 1992
363s - Annual Return 19 January 1992
AA - Annual Accounts 25 February 1991
363a - Annual Return 10 January 1991
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
288 - N/A 04 October 1989
363 - Annual Return 23 May 1989
AA - Annual Accounts 29 March 1989
AA - Annual Accounts 07 March 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 18 January 1988
363 - Annual Return 02 November 1987
AA - Annual Accounts 29 April 1987
363 - Annual Return 29 April 1987
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986
CERTNM - Change of name certificate 17 March 1981
MISC - Miscellaneous document 16 September 1980
NEWINC - New incorporation documents 16 September 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.