Houles UK Limited

Company Name	Houles UK Limited
Directors	Pierre Houles and Phillipe Houles
Company Status	Active
Company Number	02100454
Category	Private Limited Company
Incorporation Date	17 February 1987(37 years, 2 months ago)
Previous Name	Wemyss-Houles Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Pierre Houles
Date of Birth	July 1933 (Born 90 years ago)
Nationality	French
Status	Current
Appointed	09 November 1990(3 years, 8 months after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Correspondence Address	179 Boulevard Voltaire Paris Fj011 Foreign

Director Name	Phillipe Houles
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	18 October 1999(12 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	25 Rue De Coulmiers Paris 75014 Foreign

Director Name	Trevor William Dicks
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1990(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	42a Foxgrove Road Beckenham Kent BR3 5DB

Director Name	Daniel Meunier
Date of Birth	September 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 1990(3 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	11 Rue Auvers 77123 Noisy Sur Ecole Paris Foreign

Director Name	Mr Malcolm Moir
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1990(3 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 22 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Leadmore Farm Tullybelton, Bankfoot Perthshire PH1 4EG Scotland

Secretary Name	Mr Malcolm Moir
Nationality	British
Status	Resigned
Appointed	09 November 1990(3 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leadmore Farm Tullybelton, Bankfoot Perthshire PH1 4EG Scotland

Contact

Website	www.houles.com
Email address	[email protected]

Location

Registered Address	Unit 207 Design Centre, Chelsea Harbour Lots Road London SW10 0XE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£70,848
Cash	£191,924
Current Liabilities	£322,960

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (6 months ago)
Next Return Due	18 November 2024 (6 months, 2 weeks from now)

Charges

13 November 1987	Delivered on: 18 November 1987 Satisfied on: 10 January 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 November 1987

Delivered on: 18 November 1987
Satisfied on: 10 January 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
20 July 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
5 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
14 December 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
11 May 2017	Full accounts made up to 31 December 2016 (18 pages)
11 May 2017	Full accounts made up to 31 December 2016 (18 pages)
2 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
20 June 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
20 June 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
15 January 2016	Termination of appointment of Malcolm Moir as a secretary on 22 December 2015 (2 pages)
15 January 2016	Termination of appointment of Malcolm Moir as a director on 22 December 2015 (2 pages)
15 January 2016	Termination of appointment of Malcolm Moir as a director on 22 December 2015 (2 pages)
15 January 2016	Termination of appointment of Malcolm Moir as a secretary on 22 December 2015 (2 pages)
6 January 2016	Registered office address changed from Unit 207 Design Centre Chelsea Harbour, Lost Road London SW10 0XE England to Unit 207 Design Centre, Chelsea Harbour Lots Road London SW10 0XE on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Unit 207 Design Centre Chelsea Harbour, Lost Road London SW10 0XE England to Unit 207 Design Centre, Chelsea Harbour Lots Road London SW10 0XE on 6 January 2016 (1 page)
5 January 2016	Registered office address changed from 1-20 Chelsea Harbour Design Centre London SW10 0XE to Unit 207 Design Centre Chelsea Harbour, Lost Road London SW10 0XE on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 1-20 Chelsea Harbour Design Centre London SW10 0XE to Unit 207 Design Centre Chelsea Harbour, Lost Road London SW10 0XE on 5 January 2016 (1 page)
4 January 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
4 January 2016	Company name changed wemyss-houles LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 (3 pages)
4 January 2016	Company name changed wemyss-houles LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 (3 pages)
4 January 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (7 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (7 pages)
26 May 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
26 May 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
24 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (16 pages)
24 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (16 pages)
24 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (16 pages)
18 June 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
18 June 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (16 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (16 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (16 pages)
16 April 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
16 April 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (16 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (16 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (16 pages)
16 May 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
16 May 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
26 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (16 pages)
26 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (16 pages)
26 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (16 pages)
29 March 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
29 March 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
18 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (16 pages)
18 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (16 pages)
18 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (16 pages)
30 June 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
30 June 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (16 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (16 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (16 pages)
15 June 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
15 June 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
25 November 2008	Return made up to 09/11/08; full list of members (7 pages)
25 November 2008	Return made up to 09/11/08; full list of members (7 pages)
25 November 2008	Registered office changed on 25/11/2008 from main street hensingham whitehaven cumbria CA28 8QT (1 page)
25 November 2008	Registered office changed on 25/11/2008 from main street hensingham whitehaven cumbria CA28 8QT (1 page)
4 July 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
4 July 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
19 November 2007	Return made up to 09/11/07; full list of members (7 pages)
19 November 2007	Return made up to 09/11/07; full list of members (7 pages)
11 September 2007	Full accounts made up to 30 November 2006 (13 pages)
11 September 2007	Full accounts made up to 30 November 2006 (13 pages)
14 December 2006	Return made up to 09/11/06; full list of members (7 pages)
14 December 2006	Return made up to 09/11/06; full list of members (7 pages)
10 October 2006	Full accounts made up to 30 November 2005 (12 pages)
10 October 2006	Full accounts made up to 30 November 2005 (12 pages)
3 July 2006	Return made up to 09/11/05; full list of members (7 pages)
3 July 2006	Return made up to 09/11/05; full list of members (7 pages)
5 October 2005	Full accounts made up to 30 November 2004 (13 pages)
5 October 2005	Full accounts made up to 30 November 2004 (13 pages)
10 March 2005	Return made up to 09/11/04; full list of members (7 pages)
10 March 2005	Return made up to 09/11/04; full list of members (7 pages)
1 October 2004	Full accounts made up to 30 November 2003 (13 pages)
1 October 2004	Full accounts made up to 30 November 2003 (13 pages)
28 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2003	Full accounts made up to 30 November 2002 (13 pages)
5 October 2003	Full accounts made up to 30 November 2002 (13 pages)
1 March 2003	Return made up to 09/11/02; full list of members (7 pages)
1 March 2003	Return made up to 09/11/02; full list of members (7 pages)
24 October 2002	Full accounts made up to 30 November 2001 (13 pages)
24 October 2002	Full accounts made up to 30 November 2001 (13 pages)
26 November 2001	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 (7 pages)
26 November 2001	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 (7 pages)
2 July 2001	Full accounts made up to 30 November 2000 (13 pages)
2 July 2001	Full accounts made up to 30 November 2000 (13 pages)
27 November 2000	Return made up to 09/11/00; full list of members (7 pages)
27 November 2000	Return made up to 09/11/00; full list of members (7 pages)
30 June 2000	Full accounts made up to 30 November 1999 (13 pages)
30 June 2000	Full accounts made up to 30 November 1999 (13 pages)
13 January 2000	Full accounts made up to 30 November 1998 (12 pages)
13 January 2000	Full accounts made up to 30 November 1998 (12 pages)
21 December 1999	Return made up to 09/11/99; full list of members (7 pages)
21 December 1999	Return made up to 09/11/99; full list of members (7 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
26 November 1998	Return made up to 09/11/98; full list of members (7 pages)
26 November 1998	Return made up to 09/11/98; full list of members (7 pages)
3 June 1998	Full accounts made up to 30 November 1997 (12 pages)
3 June 1998	Full accounts made up to 30 November 1997 (12 pages)
26 November 1997	Return made up to 09/11/97; full list of members (7 pages)
26 November 1997	Return made up to 09/11/97; full list of members (7 pages)
9 October 1997	Full accounts made up to 30 November 1996 (12 pages)
9 October 1997	Full accounts made up to 30 November 1996 (12 pages)
23 December 1996	Return made up to 09/11/96; full list of members (6 pages)
23 December 1996	Return made up to 09/11/96; full list of members (6 pages)
11 April 1996	Full accounts made up to 30 November 1995 (12 pages)
11 April 1996	Full accounts made up to 30 November 1995 (12 pages)
22 November 1995	Return made up to 09/11/95; no change of members (12 pages)
22 November 1995	Return made up to 09/11/95; no change of members (12 pages)
11 May 1995	Full accounts made up to 30 November 1994 (12 pages)
11 May 1995	Full accounts made up to 30 November 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
17 February 1987	Incorporation (12 pages)
17 February 1987	Incorporation (12 pages)