A E HOUGHTON & SON LIMITED

Key Data

Status

Active

Company No.

04951099

Incorporation date

03/11/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2003)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

23/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

24/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

21/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

21/07/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

03/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

04/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

27/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

01/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

29/07/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (3 pages)

27/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (3 pages)

29/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

08/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (3 pages)

01/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

15/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (3 pages)

18/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (3 pages)

20/05/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

10/11/2009

Secretary's details changed for Susan Silk on 2009-11-10

View PDF (1 pages)

10/11/2009

Director's details changed for Roger Silk on 2009-11-10

View PDF (2 pages)

21/05/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

04/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

02/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

20/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

27/03/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

08/12/2006

Return made up to 03/11/06; full list of members

View PDF (6 pages)

07/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

14/12/2005

Return made up to 03/11/05; full list of members

View PDF (6 pages)

17/12/2004

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

29/11/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

11/03/2004

Registered office changed on 11/03/04 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX

View PDF (1 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

Certificate of change of name

View PDF (2 pages)

03/11/2003

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
1.00
-

2022
-
2.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Silk, Roger	Director	18/02/2004 - Present	2
LUPFAW SECRETARIAL LIMITED	Nominee Secretary	03/11/2003 - 18/02/2004	70
LUPFAW FORMATIONS LIMITED	Nominee Director	03/11/2003 - 18/02/2004	69
Silk, Susan	Secretary	18/02/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A E HOUGHTON & SON LIMITED

A E HOUGHTON & SON LIMITED is an(a) Active company incorporated on 03/11/2003 with the registered office located at Common Road, Dunnington, York, North Yorkshire YO19 5PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A E HOUGHTON & SON LIMITED?

A E HOUGHTON & SON LIMITED is currently Active. It was registered on 03/11/2003 .

Where is A E HOUGHTON & SON LIMITED located?

A E HOUGHTON & SON LIMITED is registered at Common Road, Dunnington, York, North Yorkshire YO19 5PD.

What does A E HOUGHTON & SON LIMITED do?

A E HOUGHTON & SON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A E HOUGHTON & SON LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-03 with no updates.