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TOM HOUSTON LIMITED

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

This company is commonly known as Tom Houston Limited. The company was founded 18 years ago and was given the registration number 05657059. The firm's registered office is in BOLTON. You can find them at Ground Floor Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TOM HOUSTON LIMITED
Company Number:05657059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England, BL6 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holmfield House, 77 Lower Ballyboley Road, Ballyclare, BT39 9UQ

Director01 January 2006Active
Holmfield House, 77 Lower Ballyboley Road, Ballyclare, BT39 9UQ

Secretary01 January 2006Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary16 December 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director16 December 2005Active

People with Significant Control

Mrs Carole Anne Houston
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Ground Floor Unit B Lostock Office Park, Lynstock Way, Bolton, England, BL6 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Samuel Houston
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Ground Floor Unit B Lostock Office Park, Lynstock Way, Bolton, England, BL6 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-22Dissolution

Dissolution application strike off company.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-10-20Accounts

Change account reference date company previous shortened.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-12-26Confirmation statement

Confirmation statement with updates.

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2020-12-21Persons with significant control

Cessation of a person with significant control.

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2020-12-21Officers

Termination secretary company with name termination date.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2019-01-09Address

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

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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