Active
Company Information for ARTHUR HOUGH & SONS LIMITED
HILTON CROSS BUSINESS PARK, CANNOCK ROAD, FEATHERSTONE WOLVERHAMPTON, WEST MIDLANDS, WV10 7QZ,
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Company Registration Number
00927416
Private Limited Company
Active |
Company Name | |||
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ARTHUR HOUGH & SONS LIMITED | |||
Legal Registered Office | |||
HILTON CROSS BUSINESS PARK CANNOCK ROAD FEATHERSTONE WOLVERHAMPTON WEST MIDLANDS WV10 7QZ Other companies in WV10 | |||
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Company Number | 00927416 | |
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Company ID Number | 00927416 | |
Date formed | 1968-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 17:00:04 |
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Officer | Role | Date Appointed |
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BRIAN APPLEBY |
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BRIAN APPLEBY |
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CAROLE PATRICIA APPLEBY |
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MARLENE EVANS |
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RICHARD JAMES EVANS |
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BRIAN HANDLEY |
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MARGARET WINIFRED PEMBERTON |
Officer | Role | Date Appointed | Date Resigned |
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GEOFFREY JAMES EVANS |
Director |
Date | Document Type | Document Description |
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29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Brian Handley on 2022-08-31 | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009274160009 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 240000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Crowe Clark Whitehill Llp Hatherton House Hatherton Street Walsall West Midlands WS1 1YB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Horwath Clark Whitehill Llp Hatherton House Hatherton Street Walsall West Midlands WS1 1YB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WINIFRED PEMBERTON / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HANDLEY / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EVANS / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE EVANS / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE PATRICIA APPLEBY / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN APPLEBY / 09/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN APPLEBY / 09/02/2010 | |
AR01 | 30/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WINIFRED PEMBERTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HANDLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE PATRICIA APPLEBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN APPLEBY / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: BROWNSHORE LANE, ESSINGTON, NR WOLVERHAMPTON, WV11 2AD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 40000/240000 01/02/02 | |
RES14 | £200000 01/02/02 | |
RES04 | NC INC ALREADY ADJUSTED 01/02/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | DAVID WILSON HOMES LIMITED | |
FIXED CHARGE | Satisfied | ROYSCOT COMMERCIAL LEASING LIMITED | |
CHARGE ON BOOK DEBTS. | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTHUR HOUGH & SONS LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ARTHUR HOUGH & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |