HOUGHTON PHILLIPS LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US
Company number 04373101
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address CONNOR SPENCER & CO, 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 130 . The most likely internet sites of HOUGHTON PHILLIPS LIMITED are www.houghtonphillips.co.uk, and www.houghton-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Houghton Phillips Limited is a Private Limited Company. The company registration number is 04373101. Houghton Phillips Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Houghton Phillips Limited is Connor Spencer Co 5 Waterside Station Road Harpenden Hertfordshire Al5 4us. The company`s financial liabilities are £44.23k. It is £-41.63k against last year. The cash in hand is £15.82k. It is £15.82k against last year. And the total assets are £51.9k, which is £-22.83k against last year. STOREY, Pamela is a Secretary of the company. JOHNSON, Gary Roger is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


houghton phillips Key Finiance

LIABILITIES £44.23k
-49%
CASH £15.82k
TOTAL ASSETS £51.9k
-31%
All Financial Figures

Current Directors

Secretary
STOREY, Pamela
Appointed Date: 13 February 2002
Director
JOHNSON, Gary Roger
Appointed Date: 13 February 2002
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr Gary Johnson
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUGHTON PHILLIPS LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 130
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 130
...
... and 30 more events
17 Mar 2003
Return made up to 13/02/03; full list of members
22 Mar 2002
Ad 13/02/02--------- £ si 99@1=99 £ ic 1/100
22 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
13 Feb 2002
Secretary resigned
13 Feb 2002
Incorporation

HOUGHTON PHILLIPS LIMITED Charges

4 June 2004
All assets debenture
Delivered: 18 June 2004
Status: Satisfied on 19 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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