A W Houghton Contracting Limited in Endmoor KENDAL

A W Houghton Contracting Limited KENDAL

A W Houghton Contracting started in year 2003 as Private Limited Company with registration number 04784562. The A W Houghton Contracting company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Kendal at 3 Warwick Drive. Postal code: LA8 0EE.

The company has 2 directors, namely Gemma H., Adam H.. Of them, Adam H. has been with the company the longest, being appointed on 2 June 2003 and Gemma H. has been with the company for the least time - from 15 June 2019. As of 29 April 2024, there was 1 ex secretary - Marie P.. There were no ex directors.

A W Houghton Contracting Limited Address / Contact

Office Address	3 Warwick Drive
Office Address2	Endmoor
Town	Kendal
Post code	LA8 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04784562
Date of Incorporation	Mon, 2nd Jun 2003
Industry	Freight transport by road
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Gemma H.

Position: Director

Appointed: 15 June 2019

Adam H.

Position: Director

Appointed: 02 June 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2003

Resigned: 02 June 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 June 2003

Resigned: 02 June 2003

Marie P.

Position: Secretary

Appointed: 02 June 2003

Resigned: 01 June 2013

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Adam H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Gemma H. This PSC owns 25-50% shares.

Adam H.

Notified on	1 July 2017
Nature of control:	25-50% shares

Gemma H.

Notified on	1 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31

Balance Sheet
Current Assets	7 259	7 141	3 167	7 991	7 064	13 747	7 419	4 132	648
Net Assets Liabilities				5 120	1 946	986	107	1 895	-3 291
Cash Bank In Hand	4	4
Debtors	7 255	7 137	3 167	7 991
Intangible Fixed Assets	7 500	6 750	6 000	5 250
Net Assets Liabilities Including Pension Asset Liability	1 054	-855	513	4 300
Tangible Fixed Assets	2 250	3 400	3 058	4 101

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	1 053	-856	512	4 299

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 440	1 130	990	750	980	1 110
Average Number Employees During Period							2	2	2
Creditors				10 314	10 423	12 306	13 915	10 538	12 686
Fixed Assets	9 750	10 150	9 058	9 351	6 435	4 450	10 192	14 261	16 078
Net Current Assets Liabilities	-7 946	-8 138	-6 151	-3 763	-3 359	1 441	-6 496	-6 406	-12 038
Total Assets Less Current Liabilities	1 804	2 012	2 907	5 588	3 076	5 891	3 696	7 855	4 040
Advances Credits Directors				2 398
Advances Credits Made In Period Directors		11 438		2 398
Advances Credits Repaid In Period Directors		11 438
Capital Employed	1 054	-855	513	4 300
Creditors Due After One Year	300	2 187	1 782	468
Creditors Due Within One Year	15 205	15 279	9 318	11 754
Intangible Fixed Assets Aggregate Amortisation Impairment	7 500	8 250	9 000	9 750
Intangible Fixed Assets Amortisation Charged In Period		750	750	750
Intangible Fixed Assets Cost Or Valuation	15 000	15 000	15 000	15 000
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Provisions For Liabilities Charges	450	680	612	820
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		4 534	1 410	2 750
Tangible Fixed Assets Cost Or Valuation	8 995	13 529	14 571	17 321
Tangible Fixed Assets Depreciation	6 745	10 129	11 513	13 220
Tangible Fixed Assets Depreciation Charged In Period		3 384	1 476	1 707
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			92
Tangible Fixed Assets Disposals			368

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 31st, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 31st, May 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 30th, May 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 31st, May 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 29th, February 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-06-15 filed on: 20th, June 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 26th, February 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-05-31 filed on: 26th, February 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 12th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-10 filed on: 26th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016	accounts	Free Download (5 pages)
AD01	New registered office address 3 Warwick Drive Endmoor Kendal Cumbria LA8 0EE. Change occurred on 2015-06-11. Company's previous address: 3 Old Road Clapham Lancaster LA2 8JH. filed on: 11th, June 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-10 filed on: 11th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-11: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-10 filed on: 25th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-25: 1.00 GBP	capital
AD01	Registered office address changed from 3 Warwick Drive Endmoor Kendal Cumbria LA8 0EE England on 2014-06-25 filed on: 25th, June 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 20th, February 2014	accounts	Free Download (4 pages)
CH01	On 2013-06-01 director's details were changed filed on: 26th, June 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (1 page)
AD01	Registered office address changed from the Gables Elmsfield Park, Holme Carnforth Lancashire LA6 1RJ on 2013-06-26 filed on: 26th, June 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-10 filed on: 26th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 5th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-10 filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 2nd, March 2012	accounts	Free Download (4 pages)
CH03	On 2011-06-10 secretary's details were changed filed on: 11th, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-10 filed on: 11th, July 2011	annual return	Free Download (4 pages)
CH01	On 2011-06-10 director's details were changed filed on: 11th, July 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 27th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2010-06-10 filed on: 24th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 15th, February 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-06-19 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 30th, September 2008	accounts	Free Download (5 pages)
363s	Period up to 2008-08-15 - Annual return with full member list filed on: 15th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 10th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 10th, December 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 15th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 15th, November 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 6th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 6th, December 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-05-31 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-31 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 30th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 30th, March 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (6 pages)
288a	On 2003-06-23 New director appointed filed on: 23rd, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-23 New secretary appointed filed on: 23rd, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-23 New secretary appointed filed on: 23rd, June 2003	officers	Free Download (2 pages)
288b	On 2003-06-23 Secretary resigned filed on: 23rd, June 2003	officers	Free Download (1 page)
288b	On 2003-06-23 Secretary resigned filed on: 23rd, June 2003	officers	Free Download (1 page)
288a	On 2003-06-23 New director appointed filed on: 23rd, June 2003	officers	Free Download (2 pages)
288b	On 2003-06-23 Director resigned filed on: 23rd, June 2003	officers	Free Download (1 page)
288b	On 2003-06-23 Director resigned filed on: 23rd, June 2003	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 21st, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 21st, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003-06-02. Value of each share 1 £, total number of shares: 2. filed on: 21st, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-06-02. Value of each share 1 £, total number of shares: 2. filed on: 21st, June 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, June 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, June 2003	incorporation	Free Download (16 pages)

A W Houghton Contracting Limited KENDAL

A W Houghton Contracting Limited Address / Contact

Company Information / Profile

Company staff

Gemma H.

Adam H.

Temple Secretaries Limited

Company Directors Limited

Marie P.

People with significant control

Annual reports financial information

Company filings

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