Houghton Wyatt Limited

Active
Incorporated on 25 Apr 2003

Reg Address: 30 Woolpack Lane, Nottingham, Nottinghamshire NG1 1GA

Company Number 04745068
Company Status Active
Incorporation Date 25 Apr 2003
Total Assets £24.7K £-1.53K (-5.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Apr 2023
Confirmation Statement Next Due 6 May 2024
Average Number of Employees 2

Company Classifications:
90030 - Artistic creation

Summary The company with name "Houghton Wyatt Limited" is a ltd and located in 30 Woolpack Lane, Nottingham, Nottinghamshire NG1 1GA. Houghton Wyatt Limited is currently in active status and it was incorporated on 25 Apr 2003 (21 years 4 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2021
Accounts Period Covered End Date

30 Apr 2022
Total Assets

£24.7K ^{£-1.53K (-5.8%)} _{change vs prev year}
Total Liabilities

£-5.57K ^{£+4.16K (+42.7%)} _{change vs prev year}
Equity

£19.7K ^{£+2.65K (+15.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-5.57K ^{£+4.16K (+42.7%)} _{change vs prev year}
Current Assets

£20.14K ^{£-997 (-4.7%)} _{change vs prev year}
Net Assets

£19.7K ^{£+2.65K (+15.6%)} _{change vs prev year}
Net Current Assets

£15.15K ^{£+3.19K (+26.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£19.7K ^{£+2.65K (+15.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£4.55K ^{£-532 (-10.5%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Houghton Wyatt Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kathleen Alice Houghton	Secretary	29 Apr 2003	British	Active
2	Kathleen Alice Houghton	Director	29 Apr 2003	British	Active
3	Peter Eric Wyatt	Director	29 Apr 2003	British	Active
4	ARGUS NOMINEE SECRETARIES LIMITED	Corporate Nominee Secretary	25 Apr 2003	-	Resigned 29 Apr 2003
5	ARGUS NOMINEE DIRECTORS LIMITED	Corporate Nominee Director	25 Apr 2003	-	Resigned 29 Apr 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Kathleen Alice Houghton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Peter Eric Wyatt Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Houghton Wyatt Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Change Account Reference Date Company Current Shortened	30 Jan 2024	Download PDF
2	Confirmation Statement - No Updates	4 May 2023	Download PDF
3	Accounts - Micro Entity	27 Jan 2023	Download PDF
4	Address - Move Registers To Sail Company With New	29 Apr 2021	Download PDF
5	Confirmation Statement - No Updates	28 Apr 2021	Download PDF
6	Address - Change Sail Company With New	27 Apr 2021	Download PDF
7	Accounts - Total Exemption Full	24 Feb 2021	Download PDF 9 Pages
8	Confirmation Statement - No Updates	22 Apr 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	17 Jan 2020	Download PDF 9 Pages
10	Confirmation Statement - No Updates	5 May 2019	Download PDF 3 Pages
11	Accounts - Total Exemption Full	12 Dec 2018	Download PDF 8 Pages
12	Confirmation Statement - No Updates	28 Apr 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	18 Jan 2018	Download PDF 11 Pages
14	Confirmation Statement - Updates	27 Apr 2017	Download PDF 6 Pages
15	Accounts - Total Exemption Small	27 Jan 2017	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2016	Download PDF 5 Pages
17	Accounts - Total Exemption Small	28 Jan 2016	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2015	Download PDF 5 Pages
19	Accounts - Total Exemption Small	4 Dec 2014	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2014	Download PDF 5 Pages
21	Accounts - Total Exemption Small	17 Jan 2014	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2013	Download PDF 5 Pages
23	Accounts - Total Exemption Small	23 Jan 2013	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2012	Download PDF 5 Pages
25	Accounts - Total Exemption Small	17 Jan 2012	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2011	Download PDF 5 Pages
27	Accounts - Total Exemption Small	19 Jan 2011	Download PDF 5 Pages
28	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2010	Download PDF 5 Pages
31	Accounts - Total Exemption Small	21 Jan 2010	Download PDF 6 Pages
32	Annual Return - Legacy	23 Apr 2009	Download PDF 4 Pages
33	Accounts - Total Exemption Small	22 Sep 2008	Download PDF 6 Pages
34	Annual Return - Legacy	28 Apr 2008	Download PDF 4 Pages
35	Accounts - Total Exemption Small	20 Sep 2007	Download PDF 4 Pages
36	Annual Return - Legacy	25 Apr 2007	Download PDF 2 Pages
37	Accounts - Total Exemption Small	1 Feb 2007	Download PDF 4 Pages
38	Annual Return - Legacy	3 May 2006	Download PDF 2 Pages
39	Accounts - Total Exemption Small	5 Jan 2006	Download PDF 4 Pages
40	Annual Return - Legacy	9 May 2005	Download PDF 2 Pages
41	Resolution	4 Jan 2005	Download PDF
42	Resolution	4 Jan 2005	Download PDF
43	Resolution	4 Jan 2005	Download PDF 1 Pages
44	Accounts - Total Exemption Small	24 Dec 2004	Download PDF 6 Pages
45	Annual Return - Legacy	27 May 2004	Download PDF 7 Pages
46	Capital - Legacy	22 May 2003	Download PDF 2 Pages
47	Officers - Legacy	11 May 2003	Download PDF 1 Pages
48	Officers - Legacy	11 May 2003	Download PDF 1 Pages
49	Address - Legacy	6 May 2003	Download PDF 1 Pages
50	Officers - Legacy	6 May 2003	Download PDF 2 Pages
51	Officers - Legacy	6 May 2003	Download PDF 2 Pages
52	Incorporation - Company	25 Apr 2003	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies