Houlton Resources Limited. net worth, address, company information. Free

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Houlton Resources Limited (registration number 05554591) is a private limited company incorporated on 2005-09-06 originating in United Kingdom. This firm is situated at 71-75 Shelton Street, London WC2H 9JQ. Houlton Resources Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Houlton Resources Limited
Number	05554591
Date of Incorporation:	Tuesday 6th September 2005
End of financial year:	31 March
Address:	71-75 Shelton Street, London, WC2H 9JQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this business, we can name: Andriy S. (appointed on 27 July 2018). The official register lists 2 persons of significant control, namely: Andriy S. owns over 3/4 of shares, 3/4 to full of voting rights, Oleg S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,266,823	519,249	-	-	994,655	1,038,554	1,101,310	1,087,167	1,042,831	1,080,899	1,251,222	1,251,222
Total Assets Less Current Liabilities	-151,330	519,249	2	2	-49,043	-55,486	1,101,310	1,086,298	1,040,664	1,077,271	1,245,497	1,245,497
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	-151,330	-125,510	2	2	-49,043	-55,486	-	-	-	-	-	-

People with significant control

Andriy S.

6 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oleg S.

6 April 2016 - 27 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Office 105, Regico Offices, the Old Bank, 153 the Parade High Street Watford WD17 1NA United Kingdom to 71-75 Shelton Street London WC2H 9JQ on Tuesday 10th October 2023 filed on: 10th, October 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 18th, December 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 25th, October 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, March 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 27th July 2018. filed on: 28th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 27th July 2018 filed on: 28th, July 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 105, Regico Offices, the Old Bank, 153 the Parade High Street Watford WD17 1NA on Saturday 28th July 2018 filed on: 28th, July 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Office 11 Bedford Street London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on Wednesday 3rd January 2018 filed on: 3rd, January 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 5th, June 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 21st June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 16th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 29th July 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 1st, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 29th July 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 31st July 2013. filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 29th July 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 3rd July 2013 from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England filed on: 3rd, July 2013 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 21st June 2013 filed on: 21st, June 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 12th, October 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Friday 7th September 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Friday 3rd February 2012 from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN United Kingdom filed on: 3rd, February 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 7th September 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to Saturday 31st March 2012. Originally it was Friday 30th September 2011 filed on: 15th, August 2011 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Friday 29th July 2011 from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL filed on: 29th, July 2011 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 29th July 2011 filed on: 29th, July 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 29th July 2011. filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 29th July 2011 filed on: 29th, July 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 29th July 2011 filed on: 29th, July 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 29th July 2011 filed on: 29th, July 2011 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 18th, July 2011 \| accounts	Free Download (12 pages)
(CH04) Secretary's details were changed on Wednesday 1st June 2011 filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 7th September 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (5 pages)
(CH02) Directors's details were changed on Tuesday 7th September 2010 filed on: 30th, September 2010 \| officers	Free Download (1 page)
(CH01) On Tuesday 7th September 2010 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Tuesday 7th September 2010 filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Tuesday 7th September 2010 filed on: 30th, September 2010 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 15th, September 2010 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Tuesday 8th September 2009 filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
(288a) On Monday 7th September 2009 Director appointed filed on: 7th, September 2009 \| officers	Free Download (1 page)
(288b) On Monday 7th September 2009 Appointment terminated director filed on: 7th, September 2009 \| officers	Free Download (1 page)
(288b) On Monday 7th September 2009 Appointment terminated secretary filed on: 7th, September 2009 \| officers	Free Download (1 page)
(288a) On Friday 21st August 2009 Director appointed filed on: 21st, August 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 18/08/2009 from gregory michaels & co. 6 Southwick mews paddington london W2 1JG filed on: 18th, August 2009 \| address	Free Download (1 page)
(288a) On Tuesday 18th August 2009 Secretary appointed filed on: 18th, August 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 18th August 2009 Secretary appointed filed on: 18th, August 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th September 2008 filed on: 18th, August 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Thursday 13th August 2009 filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 26th, August 2008 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Wednesday 9th January 2008 filed on: 9th, January 2008 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 9th January 2008 filed on: 9th, January 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 20th, September 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 20th, September 2007 \| accounts	Free Download (3 pages)
(287) Registered office changed on 29/08/07 from: 186 hammersmith road london W6 7DJ filed on: 29th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/08/07 from: 186 hammersmith road london W6 7DJ filed on: 29th, August 2007 \| address	Free Download (1 page)
(363s) Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
(363a) Annual return made up to Thursday 3rd November 2005 filed on: 3rd, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 3rd November 2005 filed on: 3rd, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
(288b) On Friday 28th October 2005 Director resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
(288a) On Friday 28th October 2005 New secretary appointed filed on: 28th, October 2005 \| officers	Free Download (1 page)
(288b) On Friday 28th October 2005 Secretary resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
(288b) On Friday 28th October 2005 Secretary resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
(288a) On Friday 28th October 2005 New secretary appointed filed on: 28th, October 2005 \| officers	Free Download (1 page)
(288b) On Friday 28th October 2005 Director resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
(288a) On Friday 28th October 2005 New director appointed filed on: 28th, October 2005 \| officers	Free Download (1 page)
(288a) On Friday 28th October 2005 New director appointed filed on: 28th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, September 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 6th, September 2005 \| incorporation	Free Download (16 pages)

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