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C. HOULDERSHAW & SONS LIMITED

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

This company is commonly known as C. Houldershaw & Sons Limited. The company was founded 37 years ago and was given the registration number 02111785. The firm's registered office is in BOSTON. You can find them at Church Road, Stickford, Boston, Lincolnshire. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:C. HOULDERSHAW & SONS LIMITED
Company Number:02111785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Church Road, Stickford, Boston, Lincolnshire, PE22 8ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keal View, Church Road, Stickford, PE22 8ES

Director03 September 2007Active
Church Road, Stickford, Boston, PE22 8ES

Secretary-Active
Clockhouse Cole Lane, Stickford, Boston, PE22 8EU

Director-Active
Keal View, Church Road, Stickford, PE22 8ES

Director31 March 2005Active
Church Road, Stickford, Boston,

Director-Active
Church Road, Stickford, Boston, PE22 8ES

Director27 January 1998Active
Mill House, Station Road, Eastville, PE22 8LS

Director31 March 2005Active

People with Significant Control

Mr Ivan Charles Arthur Houldershaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Church Road, ,, Boston, England, PE22 8ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Insolvency

Liquidation disclaimer notice.

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2023-11-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-30Resolution

Resolution.

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2023-11-30Insolvency

Liquidation voluntary statement of affairs.

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2023-11-28Address

Change registered office address company with date old address new address.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-11-09Officers

Termination secretary company with name termination date.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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