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B HOULDSWORTH AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Houldsworth And Sons Limited. The company was founded 23 years ago and was given the registration number 04222351. The firm's registered office is in OTLEY. You can find them at 30 Leeds Road, , Otley, West Yorkshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:B HOULDSWORTH AND SONS LIMITED
Company Number:04222351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:30 Leeds Road, Otley, West Yorkshire, LS21 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leeds Road, Otley, LS21 1BT

Secretary23 May 2001Active
30, Leeds Road, Otley, LS21 1BT

Director07 December 2022Active
30, Leeds Road, Otley, LS21 1BT

Director23 May 2001Active
30, Leeds Road, Otley, LS21 1BT

Director07 December 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 May 2001Active

People with Significant Control

Mrs Sheila Ann Houldsworth
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:30, Leeds Road, Otley, LS21 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Houldsworth
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:30, Leeds Road, Otley, LS21 1BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-08-16Officers

Change person director company with change date.

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2023-08-16Officers

Change person director company with change date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-12-09Officers

Appoint person director company with name date.

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2022-12-09Officers

Appoint person director company with name date.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-03-26Officers

Change person secretary company with change date.

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2018-03-26Officers

Change person director company with change date.

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2018-03-16Officers

Change person director company with change date.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2018-01-16Accounts

Change account reference date company previous shortened.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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