B HOULDSWORTH AND SONS LIMITED

Key Data

Status

Active

Company No.

04222351

Incorporation date

23/05/2001

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2001)

08/04/2026

Cessation of Sheila Ann Houldsworth as a person with significant control on 2025-06-30

View PDF (1 pages)

01/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

22/07/2025

Termination of appointment of Sheila Ann Houldsworth as a secretary on 2025-06-30

View PDF (1 pages)

22/07/2025

Appointment of Amy Smith as a secretary on 2025-06-30

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

29/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

16/08/2023

Director's details changed for Miss Amy Houldsworth on 2023-08-16

View PDF (2 pages)

16/08/2023

Director's details changed for Mr Mathew James Houldsworth on 2023-08-16

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

09/12/2022

Appointment of Miss Amy Houldsworth as a director on 2022-12-07

View PDF (2 pages)

09/12/2022

Appointment of Mr Mathew James Houldsworth as a director on 2022-12-07

View PDF (2 pages)

17/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

01/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

28/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

12/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

06/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

07/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (3 pages)

26/03/2018

Secretary's details changed for Sheila Ann Houldsworth on 2018-03-26

View PDF (1 pages)

26/03/2018

Director's details changed for Mr Richard Houldsworth on 2018-03-26

View PDF (2 pages)

16/03/2018

Director's details changed for Mr Richard Houldsworth on 2018-03-16

View PDF (2 pages)

06/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

16/01/2018

Previous accounting period shortened from 2017-10-31 to 2017-04-30

View PDF (1 pages)

01/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (6 pages)

11/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

14/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

09/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

13/04/2016

Registration of charge 042223510001, created on 2016-03-31

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

16/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

03/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

12/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

03/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

13/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

01/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

09/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

20/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

07/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (10 pages)

29/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

23/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

05/06/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

05/06/2008

Location of debenture register

View PDF (1 pages)

05/06/2008

Location of register of members

View PDF (1 pages)

05/06/2008

Registered office changed on 05/06/2008 from, houldsworth yard 30 leeds road, otley, west yorkshire, LS21 1BT

View PDF (1 pages)

08/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

06/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

18/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

31/05/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

22/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

20/06/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

13/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

09/06/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

14/04/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

27/05/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

14/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

03/07/2002

Accounts made up to 2001-10-31

View PDF (3 pages)

13/06/2002

Return made up to 23/05/02; full list of members

View PDF (6 pages)

31/07/2001

Accounting reference date shortened from 31/05/02 to 31/10/01

View PDF (1 pages)

20/07/2001

Ad 23/05/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/07/2001

Certificate of change of name

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

23/05/2001

Incorporation

View PDF (17 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

30/04/2025

Next confirmation date

23/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
13
3.93M
-
0.00
2.21M
-

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
Mr Richard Houldsworth	Director	23/05/2001 - Present	6
Houldsworth, Amy	Director	07/12/2022 - Present	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/05/2001 - 23/05/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/05/2001 - 23/05/2001	67500
Houldsworth, Mathew James	Director	07/12/2022 - Present	9

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About B HOULDSWORTH AND SONS LIMITED

B HOULDSWORTH AND SONS LIMITED is an(a) Active company incorporated on 23/05/2001 with the registered office located at 30 Leeds Road, Otley, West Yorkshire LS21 1BT. There are currently 4 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 B HOULDSWORTH AND SONS LIMITED?

B HOULDSWORTH AND SONS LIMITED is currently Active. It was registered on 23/05/2001 .

Where is B HOULDSWORTH AND SONS LIMITED located?

B HOULDSWORTH AND SONS LIMITED is registered at 30 Leeds Road, Otley, West Yorkshire LS21 1BT.

What does B HOULDSWORTH AND SONS LIMITED do?

B HOULDSWORTH AND SONS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for B HOULDSWORTH AND SONS LIMITED?

The latest filing was on 08/04/2026: Cessation of Sheila Ann Houldsworth as a person with significant control on 2025-06-30.