HOUSE S & T LIMITED

Key Data

Status

Active

Company No.

03135047

Incorporation date

06/12/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1995)

05/09/2024

Restoration by order of the court

View PDF (2 pages)

07/09/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2018

Restoration by order of the court

View PDF (2 pages)

19/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2013

Application to strike the company off the register

View PDF (3 pages)

17/01/2013

Director's details changed for Andrew John Richardson on 2012-08-17

View PDF (2 pages)

17/01/2013

Director's details changed for Andrew John Richardson on 2011-11-14

View PDF (2 pages)

16/12/2012

Appointment of Mrs Caroline Inez Green as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Nicholas Longley as a director

View PDF (1 pages)

10/10/2012

Termination of appointment of Nicholas Longley as a secretary

View PDF (1 pages)

28/09/2012

Director's details changed for Andrew John Richardson on 2012-08-17

View PDF (2 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

27/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

29/11/2011

Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham West Midlands B38 9PN on 2011-11-29

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

22/07/2011

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

25/11/2010

Certificate of change of name

View PDF (4 pages)

25/11/2010

Change of name notice

View PDF (2 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

15/09/2010

Certificate of change of name

View PDF (2 pages)

07/09/2010

Change of name notice

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

22/12/2009

Appointment of Mr Nicholas Longley as a secretary

View PDF (1 pages)

03/12/2009

Appointment of Mr Nicholas Longley as a director

View PDF (2 pages)

03/12/2009

Termination of appointment of Michael Stock as a secretary

View PDF (1 pages)

03/12/2009

Termination of appointment of Michael Stock as a director

View PDF (1 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

21/10/2009

Resolutions

View PDF (17 pages)

21/10/2009

Statement of company's objects

View PDF (2 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (20 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (21 pages)

23/09/2009

Resolutions

View PDF (16 pages)

16/09/2009

Return made up to 07/06/09; full list of members; amend

View PDF (7 pages)

16/09/2009

Director's change of particulars / michael smith / 08/07/2009

View PDF (1 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

09/07/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

13/03/2009

Director appointed michael john bennell smith

View PDF (2 pages)

24/02/2009

Director appointed michael john stock

View PDF (2 pages)

24/02/2009

Appointment terminated director darren jones

View PDF (1 pages)

24/02/2009

Appointment terminated director stephen arthur

View PDF (1 pages)

24/02/2009

Appointment terminated director nigel dixon

View PDF (1 pages)

24/02/2009

Appointment terminated director michael monnelly

View PDF (1 pages)

05/11/2008

Appointment terminated director ronald brook-carter

View PDF (1 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

04/08/2008

Secretary appointed michael john stock

View PDF (2 pages)

04/08/2008

Appointment terminated secretary darren farrimond

View PDF (1 pages)

28/07/2008

Director appointed andrew john richardson

View PDF (2 pages)

01/07/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

13/12/2007

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

05/07/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

13/09/2006

Miscellaneous

View PDF (1 pages)

06/07/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

11/04/2006

Return made up to 06/12/05; full list of members

View PDF (3 pages)

23/12/2005

Auditor's resignation

View PDF (1 pages)

21/12/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

21/12/2005

Registered office changed on 21/12/05 from: charleywood road knowsley industrial park north kirby liverpool L33 7SG

View PDF (1 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

New director appointed

View PDF (4 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2005

Full accounts made up to 2005-05-31

View PDF (18 pages)

24/01/2005

Return made up to 06/12/04; full list of members

View PDF (7 pages)

23/11/2004

Full accounts made up to 2004-05-31

View PDF (19 pages)

01/03/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2003-05-31

View PDF (20 pages)

22/03/2003

Full accounts made up to 2002-05-31

View PDF (18 pages)

20/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

Return made up to 06/12/01; full list of members

View PDF (6 pages)

05/11/2001

Full accounts made up to 2001-05-31

View PDF (16 pages)

04/01/2001

Return made up to 06/12/00; full list of members

View PDF (6 pages)

25/08/2000

Full accounts made up to 2000-05-31

View PDF (14 pages)

02/02/2000

Full accounts made up to 1999-05-31

View PDF (16 pages)

07/01/2000

Return made up to 06/12/99; full list of members

View PDF (6 pages)

10/06/1999

Full accounts made up to 1998-05-31

View PDF (16 pages)

07/06/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/06/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (15 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (11 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1999

Return made up to 06/12/98; no change of members

View PDF (4 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (23 pages)

11/03/1998

Return made up to 06/12/97; full list of members

View PDF (6 pages)

07/01/1997

Return made up to 06/12/96; full list of members

View PDF (6 pages)

09/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

02/09/1996

Accounting reference date notified as 31/05

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/1996

Director resigned

View PDF (2 pages)

09/05/1996

Secretary resigned

View PDF (1 pages)

09/05/1996

Registered office changed on 09/05/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

19/04/1996

Certificate of change of name

View PDF (2 pages)

06/12/1995

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Next confirmation date

07/06/2017

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

Next due on

30/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, Andrew John	Director	16/07/2008 - Present	97
Stock, Michael John	Director	18/02/2009 - 31/10/2009	57
Dixon, Nigel Richard	Director	02/06/1998 - 30/11/2008	8
Jenkinson, Peter Edward	Director	30/04/1996 - 02/06/1998	17
RUTLAND SECRETARIES LIMITED	Nominee Secretary	06/12/1995 - 30/04/1996	381

Persons with Significant Control

No PSC data available.

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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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HOUSE S & T LIMITED

HOUSE S & T LIMITED is an(a) Active company incorporated on 06/12/1995 with the registered office located at Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX. 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 HOUSE S & T LIMITED?

HOUSE S & T LIMITED is currently Active. It was registered on 06/12/1995 .

Where is HOUSE S & T LIMITED located?

HOUSE S & T LIMITED is registered at Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX.

What does HOUSE S & T LIMITED do?

HOUSE S & T LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOUSE S & T LIMITED?

The latest filing was on 05/09/2024: Restoration by order of the court.