Company NameHouston Group Of Companies Ltd
DirectorsScott Houston and Stuart Houston
Company StatusActive
Company Number08256134
CategoryPrivate Limited Company
Incorporation Date16 October 2012(11 years, 6 months ago)
Previous NameHouston Roofing Limited

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Scott Houston
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2012(same day as company formation)
RoleRoofing Services
Country of ResidenceEngland
Correspondence Address11 Lavender Walk
Leeds
LS9 8JB
Director NameMr Stuart Houston
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2022(9 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Lavender Walk
Leeds
LS9 8JB

Contact

Websitewww.houstonroofing.co.uk

Location

Registered Address11 Lavender Walk
Leeds
LS9 8JB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBurmantofts and Richmond Hill
Built Up AreaWest Yorkshire

Shareholders

1 at £1Scott Houston
50.00%
Ordinary
1 at £1Stuart Houston
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,421
Cash£192
Current Liabilities£2,765

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 October 2023 (6 months, 3 weeks ago)
Next Return Due30 October 2024 (5 months, 3 weeks from now)

Charges

26 July 2018Delivered on: 26 July 2018
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding

Filing History

17 October 2023Confirmation statement made on 16 October 2023 with no updates (3 pages)
6 June 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
23 November 2022Confirmation statement made on 16 October 2022 with no updates (3 pages)
22 July 2022Appointment of Mr Stuart Houston as a director on 22 July 2022 (2 pages)
20 June 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
28 October 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
30 June 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
12 May 2021Registered office address changed from Unit 11 Albion Park Armley Road Leeds LS12 2EJ England to 11 Lavender Walk Leeds LS9 8JB on 12 May 2021 (1 page)
16 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
16 September 2020Registered office address changed from C/O Houston Roofing 5 Potternewton Gardens Leeds LS7 3DL to Unit 11 Albion Park Armley Road Leeds LS12 2EJ on 16 September 2020 (1 page)
16 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-16
(3 pages)
22 May 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
19 November 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
17 April 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
22 January 2019Confirmation statement made on 16 October 2018 with no updates (3 pages)
26 July 2018Registration of charge 082561340001, created on 26 July 2018 (22 pages)
26 April 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
23 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
23 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
30 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
18 April 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 April 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(3 pages)
11 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(3 pages)
5 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(3 pages)
16 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(3 pages)
16 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 April 2014Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
29 April 2014Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
26 November 2013Statement of capital following an allotment of shares on 1 November 2012
  • GBP 2
(3 pages)
26 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(3 pages)
26 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(3 pages)
26 November 2013Statement of capital following an allotment of shares on 1 November 2012
  • GBP 2
(3 pages)
26 November 2013Statement of capital following an allotment of shares on 1 November 2012
  • GBP 2
(3 pages)
16 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)