A E Houghton & Son Limited. Head office in York. Check Director.

A E Houghton & Son Limited, York

A E Houghton & Son Limited is a private limited company. Formerly, it was named Lupfaw 140 Limited (it was changed on 2004-02-24). Situated at Common Road, Dunnington, York YO19 5PD, the above-mentioned 20 years old firm was incorporated on 2003-11-03 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the firm: Roger S. (appointed on 18 February 2004). Moving on to the secretaries (1 in total), we can name: Susan S. (appointed on 18 February 2004).

About
Name: A E Houghton & Son Limited
Number: 04951099
Incorporation date: 2003-11-03
End of financial year: 30 November


Address:	Common Road Dunnington York YO19 5PD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Susan S.

1 November 2016

Nature of control:	right to appoint and remove directors 25-50% shares

Roger S.

1 November 2016

Nature of control:	right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The target date for A E Houghton & Son Limited confirmation statement filing is 2023-11-17. The most recent one was submitted on 2022-11-03. The deadline for a subsequent accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Susan S. who owns 1/2 or less of shares. Roger S. who owns 1/2 or less of shares.

Company filing

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AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 21st, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 21st, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 21st, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 3rd, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 4th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 8th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 27th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 1st, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 29th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 3rd November 2015 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 11th November 2015 capital
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 27th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 3rd November 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 11th November 2014 capital
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 29th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 3rd November 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 8th November 2013 capital
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 1st, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 3rd November 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 15th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 3rd November 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 18th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 3rd November 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
CH01	On Tuesday 10th November 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
CH03	On Tuesday 10th November 2009 secretary's details were changed filed on: 10th, November 2009 \| officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 3rd November 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 21st, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 4th November 2008 filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 2nd, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 7th, August 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 7th, August 2006 \| accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 14th December 2005 filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th December 2005 filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 17th, December 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 17th, December 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to Monday 29th November 2004 filed on: 29th, November 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/11/04 annual return
363s	Annual return made up to Monday 29th November 2004 filed on: 29th, November 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 11/03/04 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX filed on: 11th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 11/03/04 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX filed on: 11th, March 2004 \| address	Free Download (1 page)
288a	On Thursday 26th February 2004 New secretary appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
288a	On Thursday 26th February 2004 New director appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
288b	On Thursday 26th February 2004 Director resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
288b	On Thursday 26th February 2004 Director resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
288b	On Thursday 26th February 2004 Secretary resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
288a	On Thursday 26th February 2004 New director appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
288b	On Thursday 26th February 2004 Secretary resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
288a	On Thursday 26th February 2004 New secretary appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
CERTNM	Company name changed lupfaw 140 LIMITEDcertificate issued on 24/02/04 filed on: 24th, February 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lupfaw 140 LIMITEDcertificate issued on 24/02/04 filed on: 24th, February 2004 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, November 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, November 2003 \| incorporation	Free Download (19 pages)

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