Company Information for W & N HOUGHTON FUNERALS LIMITED
BTC HOUSE, CHAPEL HILL, LONGRIDGE, PRESTON, LANCASHIRE, PR3 3JY,
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Company Registration Number
04471287
Private Limited Company
Active |
Company Name | |
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W & N HOUGHTON FUNERALS LIMITED | |
Legal Registered Office | |
BTC HOUSE CHAPEL HILL, LONGRIDGE PRESTON LANCASHIRE PR3 3JY Other companies in PR3 | |
Company Number | 04471287 | |
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Company ID Number | 04471287 | |
Date formed | 2002-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 13:42:36 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS RUTHERFORD HOUGHTON |
||
NICHOLAS RUTHERFORD HOUGHTON |
||
SEAN PETER MODLIN |
||
GILLIAN MARIA YEUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM GODFREY HOUGHTON |
Director | ||
BTC (SECRETARIES) LIMITED |
Nominated Secretary | ||
BTC (DIRECTORS) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C & N SALONS LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active |
Date | Document Type | Document Description |
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Director's details changed for Ms Gillian Maria Bolton on 2023-07-19 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PETER MODLIN | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Gillian Maria Yeung on 2020-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Sean Peter Modlin on 2019-10-24 | |
CH01 | Director's details changed for Mrs Gillian Maria Yeung on 2020-05-22 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Wnh Holdings Limited as a person with significant control on 2019-12-05 | |
PSC02 | Notification of Wnh Holdings Limited as a person with significant control on 2019-12-05 | |
PSC07 | CESSATION OF NICHOLAS RUTHERFORD HOUGHTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF NICHOLAS RUTHERFORD HOUGHTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Nicholas Rutherford Houghton as a person with significant control on 2019-07-11 | |
PSC04 | Change of details for Mr Nicholas Rutherford Houghton as a person with significant control on 2019-07-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS RUTHERFORD HOUGHTON on 2019-07-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS RUTHERFORD HOUGHTON on 2019-07-11 | |
CH01 | Director's details changed for Mr Nicholas Rutherford Houghton on 2019-07-11 | |
CH01 | Director's details changed for Mr Nicholas Rutherford Houghton on 2019-07-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RUTHERFORD HOUGHTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RUTHERFORD HOUGHTON | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARIA YEUNG / 25/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARIA YEUNG / 24/03/2017 | |
SH08 | Change of share class name or designation | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 150 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 150 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SEAN PETER MODLIN | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MARIA YEUNG | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 27/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
SH06 | 27/08/10 STATEMENT OF CAPITAL GBP 50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOUGHTON | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 27/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.74 | 9 |
MortgagesNumMortOutstanding | 1.23 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities
Creditors Due Within One Year | 2013-06-30 | £ 69,982 |
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Creditors Due Within One Year | 2012-06-30 | £ 63,475 |
Provisions For Liabilities Charges | 2013-06-30 | £ 9,365 |
Provisions For Liabilities Charges | 2012-06-30 | £ 12,873 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W & N HOUGHTON FUNERALS LIMITED
Cash Bank In Hand | 2013-06-30 | £ 369,006 |
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Cash Bank In Hand | 2012-06-30 | £ 249,559 |
Current Assets | 2013-06-30 | £ 467,061 |
Current Assets | 2012-06-30 | £ 339,812 |
Debtors | 2013-06-30 | £ 54,658 |
Debtors | 2012-06-30 | £ 63,416 |
Fixed Assets | 2013-06-30 | £ 77,145 |
Fixed Assets | 2012-06-30 | £ 85,614 |
Shareholder Funds | 2013-06-30 | £ 464,859 |
Shareholder Funds | 2012-06-30 | £ 349,078 |
Stocks Inventory | 2013-06-30 | £ 43,397 |
Stocks Inventory | 2012-06-30 | £ 26,837 |
Tangible Fixed Assets | 2013-06-30 | £ 77,145 |
Tangible Fixed Assets | 2012-06-30 | £ 85,614 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as W & N HOUGHTON FUNERALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |