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HOUGHTON CONCRETE LIMITED

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

This company is commonly known as Houghton Concrete Limited. The company was founded 61 years ago and was given the registration number 00748517. The firm's registered office is in WILMSLOW. You can find them at Suite 4 Aus-bore House 19-25 Manchester Road, 19-25 Manchester Road, Wilmslow, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOUGHTON CONCRETE LIMITED
Company Number:00748517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 January 1963
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 4 Aus-bore House 19-25 Manchester Road, 19-25 Manchester Road, Wilmslow, Cheshire, England, SK9 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pavilion Square, Cricketers Way, Westhoughton, United Kingdom, BL5 3AJ

Secretary15 March 2017Active
1 Pavilion Square, Cricketers Way, Westhoughton, United Kingdom, BL5 3AJ

Secretary-Active
1 Pavilion Square, Cricketers Way, Westhoughton, United Kingdom, BL5 3AJ

Director05 October 2005Active
102 Twiss Green Lane, Culcheth, Warrington, WA3 4HX

Director-Active

People with Significant Control

Mrs Lilian Houghton
Notified on:01 December 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:England
Address:Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, England, SK9 1BQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2022-11-02Gazette

Gazette dissolved liquidation.

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2022-08-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-23Resolution

Resolution.

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2020-09-23Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-09Address

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

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-10-14Accounts

Change account reference date company previous extended.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Officers

Change person director company with change date.

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2018-12-10Officers

Change person secretary company with change date.

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2018-12-10Officers

Change person secretary company with change date.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-06Officers

Change person director company with change date.

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2017-12-06Address

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

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-03-15Officers

Appoint person secretary company with name date.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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