Houston Global Limited in CAMBERLEY

Houston Global Limited CAMBERLEY

Houston Global started in year 2009 as Private Limited Company with registration number 06945623. The Houston Global company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Camberley at 57 Lime Avenue. Postal code: GU15 2BH.

The firm has 2 directors, namely Joanne B., Timothy B.. Of them, Timothy B. has been with the company the longest, being appointed on 26 June 2009 and Joanne B. has been with the company for the least time - from 14 June 2012. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Houston Global Limited Address / Contact

Office Address	57 Lime Avenue
Town	Camberley
Post code	GU15 2BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06945623
Date of Incorporation	Fri, 26th Jun 2009
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Joanne B.

Position: Director

Appointed: 14 June 2012

Timothy B.

Position: Director

Appointed: 26 June 2009

Taxless (uk) Ltd

Position: Corporate Secretary

Appointed: 26 June 2009

Resigned: 26 June 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Timothy B. The abovementioned PSC and has 75,01-100% shares.

Timothy B.

Notified on	26 June 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	42 588	33 166	47 153	46 924	57 899

Balance Sheet
Cash Bank On Hand					29 891	54 161	20 546	17 707	3 172	357	2 109	10 973
Current Assets	63 133	46 321	64 627	58 623	70 866	54 604	21 156	20 084	3 804	2 246	3 029	11 410
Debtors	21 938	11 971	1 269	9 349	40 975	443	610	2 377		1 186
Net Assets Liabilities					57 899	47 392	14 824	11 011	18 138	17 755	25 141	33 485
Other Debtors					144	443	610	1 860
Total Inventories									632	703	920	437
Cash Bank In Hand	41 195	34 350	59 908	49 274	29 891
Net Assets Liabilities Including Pension Asset Liability	42 588	33 166	47 153	46 924	57 899
Stocks Inventory			3 450
Tangible Fixed Assets	345

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	42 488	33 066	47 053	46 824	57 799
Shareholder Funds	42 588	33 166	47 153	46 924	57 899

Other
Version Production Software										2 021
Average Number Employees During Period					1	1	1	1
Creditors					12 967	7 212	6 332	9 073	12 781	11 606	5 003	5 040
Equity Securities Held									27 115	27 115	27 115	27 115
Finished Goods Goods For Resale									632
Investments									27 115	27 115	27 115	27 115
Loans From Directors					691	3 239	853		1 914	9 808	3 410	3 410
Net Current Assets Liabilities	42 243	33 166	47 153	46 924	57 899	47 392	14 824	11 011	-8 977	-9 360	-1 974	6 370
Other Creditors					1 538	1 535	1 535	1 535	1 535	1 535	1 535	1 535
Taxation Social Security Payable					10 738	2 438	3 944	7 538	9 332	263	58	95
Trade Debtors Trade Receivables					40 831			517		1 186
Creditors Due Within One Year	20 890	13 155	17 474	11 699	12 967
Fixed Assets	345
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	42 588	33 166	47 153	46 924

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 23rd, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 23rd, November 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/06/26 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 24th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/06/26 filed on: 30th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 8th, February 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/06/26 filed on: 4th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/26 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, August 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/06/26 filed on: 9th, July 2019	confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 31st, October 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, October 2018	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 3rd, August 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/06/26 filed on: 7th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/06/26 filed on: 2nd, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/02 filed on: 2nd, July 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 1st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/26 with full list of members filed on: 12th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/12	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 6th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/26 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 21st, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/26 with full list of members filed on: 2nd, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/02	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 1st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/26 with full list of members filed on: 7th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 11th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/26 with full list of members filed on: 27th, June 2012	annual return	Free Download (4 pages)
AP01	New director appointment on 2012/06/17. filed on: 17th, June 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 26th, September 2011	accounts	Free Download (8 pages)
TM02	2011/07/04 - the day secretary's appointment was terminated filed on: 4th, July 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/26 with full list of members filed on: 4th, July 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/03/28 from Meadowsong Reidon Hill Bisley Woking Surrey GU21 2SH filed on: 28th, March 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 8th, September 2010	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2010/06/26 filed on: 30th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/26 with full list of members filed on: 30th, June 2010	annual return	Free Download (4 pages)
CH01	On 2010/06/26 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, June 2009	incorporation	Free Download (16 pages)