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Houseman & Falshaw Limited

Houseman & Falshaw Limited is an active company incorporated on 17 January 1979 with the registered office located in Leeds, West Yorkshire. Houseman & Falshaw Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01409833
Private limited company
Age
46 years
Incorporated 17 January 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 3242 days
Awaiting first confirmation statement
Dated 13 October 2016
Was due on 27 October 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 4822 days
For period 1 Nov31 Oct 2010 (12 months)
Accounts type is Full
Next accounts for period 30 September 2011
Was due on 30 June 2012 (13 years ago)
Contact
Address
KPMG LLP
1 The Embankment
Leeds
West Yorkshire
LS1 4DW
Same address for the past 13 years
Telephone
01765677244
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Certified Accountant • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Nov 1955
Director • British • Lives in England • Born in Feb 1977
Director • Civil Engineer • British • Lives in England • Born in Aug 1957
Director • Civil Engineering Contractor • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Tollhark Limited
Mr Sean Thomas Madden and Mr Nigel Stuart Falshaw are mutual people.
Active
Jubilee Mills Limited
Mr Sean Thomas Madden and Mr Nigel Stuart Falshaw are mutual people.
Active
FMD Developments Limited
Mr Sean Thomas Madden and Mr Nigel Stuart Falshaw are mutual people.
Active
New Lodge Contractors Limited
Mr Clive William Mitchell is a mutual person.
Active
A W Dent Ltd
Mr Alan William Dent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Oct 2010
For period 31 Oct31 Oct 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.6M
Increased by £318K (+3%)
Employees
76
Decreased by 8 (-10%)
Total Assets
£4.35M
Increased by £328K (+8%)
Total Liabilities
-£3.58M
Increased by £315K (+10%)
Net Assets
£764K
Increased by £13K (+2%)
Debt Ratio (%)
82%
Increased by 1.11% (+1%)
Latest Activity
Restoration Court Order
10 Years Ago on 15 Jun 2015
Dissolved After Liquidation
10 Years Ago on 18 Sep 2014
Moved to Dissolution
11 Years Ago on 18 Jun 2014
Administration Period Extended
12 Years Ago on 17 Jun 2013
Administration Period Extended
12 Years Ago on 9 Nov 2012
Registered Address Changed
13 Years Ago on 21 Dec 2011
Registered Address Changed
13 Years Ago on 21 Dec 2011
Administrator Appointed
13 Years Ago on 20 Dec 2011
Mr Sean Thomas Madden Details Changed
13 Years Ago on 10 Oct 2011
Mr Sean Thomas Madden Details Changed
13 Years Ago on 10 Oct 2011
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Documents
Restoration by order of the court
Submitted on 15 Jun 2015
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2014
Administrator's progress report to 9 June 2014
Submitted on 18 Jun 2014
Notice of move from Administration to Dissolution
Submitted on 18 Jun 2014
Administrator's progress report to 5 April 2014
Submitted on 8 May 2014
Administrator's progress report to 5 October 2013
Submitted on 5 Nov 2013
Notice of extension of period of Administration
Submitted on 17 Jun 2013
Administrator's progress report to 5 April 2013
Submitted on 13 May 2013
Administrator's progress report to 5 October 2012
Submitted on 23 Nov 2012
Notice of extension of period of Administration
Submitted on 9 Nov 2012
Repayment History
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