Houston And Sons Limited

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Houston And Sons Limited

00584765•Private Limited With Share Capital

Victoria Avenue, Crewe, Cheshire, CW27SR
WebsiteEmail01270500312

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Incorporated

29/05/1957

Company Age

69 years

Directors

3

Employees

12

SIC Code

46770

Risk

very low risk

Company Overview

Registration, classification & business activity

Houston And Sons Limited (00584765) is a private limited with share capital incorporated on 29/05/1957 (69 years old) and registered in cheshire, CW27SR. The company operates under SIC code 46770 - wholesale of waste and scrap.

Private Limited With Share Capital
SIC: 46770
Small
Incorporated 29/05/1957
CW27SR
12 employees

Financial Overview

Total Assets

£1.92M

Liabilities

£426.9K

Net Assets

£1.50M

Est. Turnover

£2.52M

AI Estimated
Unreported
Cash

£934.2K

Key Metrics

12

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2
M
michael grant tilley
director
N
neil frazer tilley
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2004
Resolution
Category:Resolution
Date:18-10-2004
Legacy
Category:Capital
Date:18-10-2004
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2003
Legacy
Category:Annual Return
Date:08-10-2003
Legacy
Category:Annual Return
Date:22-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:10-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:05-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:27-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1999
Legacy
Category:Annual Return
Date:05-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1997
Legacy
Category:Annual Return
Date:06-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1996
Legacy
Category:Annual Return
Date:06-10-1996
Resolution
Category:Resolution
Date:13-04-1996
Legacy
Category:Officers
Date:13-04-1996
Legacy
Category:Officers
Date:03-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1995
Legacy
Category:Annual Return
Date:20-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1994
Legacy
Category:Annual Return
Date:26-10-1994
Legacy
Category:Capital
Date:16-08-1994
Memorandum Articles
Category:Incorporation
Date:16-08-1994
Resolution
Category:Resolution
Date:16-08-1994
Resolution
Category:Resolution
Date:16-08-1994
Resolution
Category:Resolution
Date:16-08-1994
Legacy
Category:Officers
Date:19-07-1994
Legacy
Category:Mortgage
Date:10-12-1993
Legacy
Category:Mortgage
Date:10-12-1993
Legacy
Category:Mortgage
Date:10-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1993
Legacy
Category:Annual Return
Date:21-10-1993
Legacy
Category:Mortgage
Date:25-09-1993
Legacy
Category:Mortgage
Date:28-04-1993
Legacy
Category:Officers
Date:26-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1992
Legacy
Category:Annual Return
Date:28-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1991

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025

Trading Addresses

Victoria Avenue, Crewe, Cheshire, CW27SR

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Contact

01270500312
info@houston-and-sons.co.uk
houston-and-sons.co.uk
Victoria Avenue, Crewe, Cheshire, CW27SR