About

Registered Number: 00396971
Date of Incorporation: 13/07/1945 (79 years and 9 months ago)
Company Status: Active
Registered Address: Orchardlea, Nymet Rowland, Crediton, Devon, EX17 6AW

 

Houldsworth Ltd was established in 1945. The companies directors are Cooper, Dawn, Cooper, Dawn, Commander, Lee Wayne, Duff, Eric, Hand, Michael Joseph. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Dawn 01 June 2016 - 1
DUFF, Eric N/A 30 October 1992 1
HAND, Michael Joseph N/A 29 May 2001 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Dawn 01 June 2005 - 1
COMMANDER, Lee Wayne 16 June 1994 01 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 22 November 2019
SH03 - Return of purchase of own shares 20 November 2019
SH06 - Notice of cancellation of shares 22 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 11 November 2018
CS01 - N/A 19 October 2018
AA - Annual Accounts 03 March 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 08 November 2016
AP01 - Appointment of director 08 November 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 27 October 2015
CH01 - Change of particulars for director 27 October 2015
CH03 - Change of particulars for secretary 27 October 2015
AA - Annual Accounts 15 December 2014
AD01 - Change of registered office address 09 December 2014
AR01 - Annual Return 28 October 2014
AR01 - Annual Return 17 November 2013
AA - Annual Accounts 06 November 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 28 October 2008
287 - Change in situation or address of Registered Office 18 August 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 04 April 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 26 October 2006
363s - Annual Return 04 October 2005
CERTNM - Change of name certificate 07 July 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 10 November 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 04 October 2003
363s - Annual Return 02 November 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 27 October 2001
225 - Change of Accounting Reference Date 24 September 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 15 October 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 10 November 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 15 October 1997
RESOLUTIONS - N/A 22 July 1997
RESOLUTIONS - N/A 22 July 1997
MEM/ARTS - N/A 22 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1997
123 - Notice of increase in nominal capital 22 July 1997
AA - Annual Accounts 19 October 1996
363s - Annual Return 19 October 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 20 November 1995
288 - N/A 21 October 1994
363s - Annual Return 14 October 1994
AA - Annual Accounts 14 October 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 21 March 1994
363s - Annual Return 29 January 1993
AA - Annual Accounts 29 January 1993
288 - N/A 29 January 1993
AA - Annual Accounts 16 October 1991
363b - Annual Return 16 October 1991
363(287) - N/A 16 October 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 05 November 1990
RESOLUTIONS - N/A 10 October 1990
RESOLUTIONS - N/A 10 October 1990
MEM/ARTS - N/A 10 October 1990
288 - N/A 10 October 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 07 November 1986
288a - Notice of appointment of directors or secretaries 22 April 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.