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Home > England & Wales Companies > L. HOUGHTON & CO. LIMITED
Company Information for

L. HOUGHTON & CO. LIMITED

CATHERALLS INDUSTRIAL ESTATE, BROOKHILL WAY, BUCKLEY, FLINTSHIRE, CH7 3PS,
Company Registration Number
01476869
Private Limited Company
Active

Company Overview

About L. Houghton & Co. Ltd
L. HOUGHTON & CO. LIMITED was founded on 1980-02-04 and has its registered office in Buckley. The organisation's status is listed as "Active". L. Houghton & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L. HOUGHTON & CO. LIMITED
 
Legal Registered Office
CATHERALLS INDUSTRIAL ESTATE
BROOKHILL WAY
BUCKLEY
FLINTSHIRE
CH7 3PS
Other companies in CH7
 
Filing Information
Company Number 01476869
Company ID Number 01476869
Date formed 1980-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 14:19:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L. HOUGHTON & CO. LIMITED
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Company Officers of L. HOUGHTON & CO. LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE HOUGHTON
Director 2016-12-01
PHILIP LEONARD HOUGHTON
Director 1992-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD HOUGHTON
Company Secretary 1992-11-26 2011-05-23
LEONARD HOUGHTON
Director 1991-11-15 2011-05-01
ROSEMARY ELSIE HOUGHTON
Company Secretary 1991-11-15 1992-11-26
ROSEMARY ELSIE HOUGHTON
Director 1991-11-15 1992-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-10-0931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-08-2431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-10-08AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-10-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-10-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE HOUGHTON
2017-11-21PSC04Change of details for Philip Leonard Houghton as a person with significant control on 2016-12-01
2017-11-01AP01DIRECTOR APPOINTED MRS CATHERINE HOUGHTON
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 250
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 250
2015-11-11AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 250
2014-11-10AR0109/11/14 ANNUAL RETURN FULL LIST
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AR0109/11/13 ANNUAL RETURN FULL LIST
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 250
2013-11-27SH06Cancellation of shares. Statement of capital on 2013-11-27 GBP 250
2013-08-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29RES13Resolutions passed:
  • Dispense with requirement to appoint company secretary 20/08/2013
2012-11-21AR0109/11/12 ANNUAL RETURN FULL LIST
2012-08-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18SH0618/05/12 STATEMENT OF CAPITAL GBP 400
2011-11-25AR0109/11/11 FULL LIST
2011-11-25TM02APPOINTMENT TERMINATED, SECRETARY LEONARD HOUGHTON
2011-09-12AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-12SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-23MEM/ARTSARTICLES OF ASSOCIATION
2011-05-23SH0623/05/11 STATEMENT OF CAPITAL GBP 550
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD HOUGHTON
2010-11-12AR0109/11/10 FULL LIST
2010-09-22AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-13AR0109/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HOUGHTON / 08/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD HOUGHTON / 08/11/2009
2009-06-29AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-27AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-10287REGISTERED OFFICE CHANGED ON 10/02/07 FROM: CATHERALLS IND ESTATE BROOK HILL WAY BUCKLEY CLWYD CH7 3PS
2006-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-06363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-07363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-11-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-28363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-12-09363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-12-04363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-11-16363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-23363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-18363sRETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-01-06363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-03363sRETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-15287REGISTERED OFFICE CHANGED ON 15/02/96 FROM: KNOWLE LANE BUCKLEY CLWYD CH7 3JA
1995-11-23363sRETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-12-22363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-09363sRETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1994-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-12-22363sRETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1992-12-22288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-22288NEW SECRETARY APPOINTED
1992-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-12-10363bRETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to L. HOUGHTON & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L. HOUGHTON & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-10-09 Satisfied MIDLAND BANK PLC
CHARGE 1983-03-21 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1981-11-06 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-09-23 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 L. HOUGHTON & CO. LIMITED

Intangible Assets
Patents
We have not found any records of L. HOUGHTON & CO. LIMITED registering or being granted any patents
Domain Names

L. HOUGHTON & CO. LIMITED owns 1 domain names.

lhoughton.co.uk  

Trademarks
We have not found any records of L. HOUGHTON & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L. HOUGHTON & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as L. HOUGHTON & CO. LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where L. HOUGHTON & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L. HOUGHTON & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L. HOUGHTON & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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