Houston Business Services Limited in Roughlee NELSON

Houston Business Services Limited NELSON

Founded in 2001, Houston Business Services, classified under reg no. 04269934 is an active company. Currently registered at 1 Crowtrees Grove BB9 6NE, Nelson the company has been in the business for 23 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Lynn W. and Colin W.. In addition one secretary - Lynn W. - is with the firm. As of 25 April 2024, there was 1 ex secretary - Helen H.. There were no ex directors.

Houston Business Services Limited Address / Contact

Office Address	1 Crowtrees Grove
Office Address2	Roughlee
Town	Nelson
Post code	BB9 6NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04269934
Date of Incorporation	Tue, 14th Aug 2001
Industry	Accounting and auditing activities
Industry	Bookkeeping activities
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Lynn W.

Position: Director

Appointed: 06 October 2015

Lynn W.

Position: Secretary

Appointed: 13 May 2009

Colin W.

Position: Director

Appointed: 14 August 2001

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 14 August 2001

Resigned: 14 August 2001

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 14 August 2001

Resigned: 14 August 2001

Helen H.

Position: Secretary

Appointed: 14 August 2001

Resigned: 13 May 2009

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Colin W. This PSC and has 75,01-100% shares.

Colin W.

Notified on	14 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	3 142	3 874	2 890	3 522	5 812	5 695	5 292	4 558
Current Assets	3 516	4 144	3 160	3 867	6 184	6 694	5 765	5 069
Debtors	374	270	270	345	372	999	473	511
Net Assets Liabilities	2 742	2 531	1 670	1 946	3 752	4 522	3 638	3 064
Other Debtors	374	270
Property Plant Equipment	507	339	344	119	1	81	61	49

Other
Accrued Liabilities		471	504	390	396	403	465	440
Accumulated Depreciation Impairment Property Plant Equipment	1 550	1 718	1 943	2 168	2 286	2 306	2 326	2 338
Additions Other Than Through Business Combinations Property Plant Equipment			230			100
Average Number Employees During Period	2	2	2	2	2	2	2	2
Creditors	1 281	1 952	1 834	2 040	2 433	2 253	2 188	2 054
Dividend Per Share Final							20	13
Dividends Paid On Shares Final							5 520	3 810
Increase From Depreciation Charge For Year Property Plant Equipment		168	225	225	118	20	20	12
Net Current Assets Liabilities	2 235	2 192	1 326	1 827	3 751	4 441	3 577	3 015
Nominal Value Allotted Share Capital							100	100
Number Shares Issued Fully Paid							100	100
Other Creditors	1 131	1 802	829	1 108
Prepayments		270	270	270	297	349	398	436
Property Plant Equipment Gross Cost	2 057	2 057	2 287	2 287	2 287	2 387	2 387	2 387
Taxation Social Security Payable	150	150	501	1 650	2 037	1 850	1 723	1 614
Trade Debtors Trade Receivables				75	75	650	75	75

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 10th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 10th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 2nd, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 2nd, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 9th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 31st, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 14th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to August 14, 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 21st, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to August 14, 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 14, 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 14, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 28th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 14, 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 14th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to August 14, 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 12th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to August 14, 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 25th, March 2010	accounts	Free Download (6 pages)
363a	Annual return made up to August 17, 2009 filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 8th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to August 22, 2008 filed on: 22nd, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 13th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 13th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 11th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 11th, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 22nd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 22nd, February 2006	accounts	Free Download (7 pages)
363a	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 10th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 10th, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to September 7, 2004 filed on: 7th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 7, 2004 filed on: 7th, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 16th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 16th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to August 29, 2003 filed on: 29th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 2003 filed on: 29th, August 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 14th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 14th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to September 6, 2002 filed on: 6th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 6, 2002 filed on: 6th, September 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 30th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 30th, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2001	incorporation	Free Download (12 pages)

Houston Business Services Limited NELSON

Houston Business Services Limited Address / Contact

Company Information / Profile

Company staff

Lynn W.

Lynn W.

Colin W.

Britannia Company Formations Limited

Deansgate Company Formations Limited

Helen H.

People with significant control

Annual reports financial information

Company filings

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