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Company Information for

HUBBARD & HOUGHTON LIMITED

33 CHALKWELL ROAD, SITTINGBOURNE, KENT, ME10 2LD,
Company Registration Number
00768110
Private Limited Company
Active

Company Overview

About Hubbard & Houghton Ltd
HUBBARD & HOUGHTON LIMITED was founded on 1963-07-18 and has its registered office in Kent. The organisation's status is listed as "Active". Hubbard & Houghton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HUBBARD & HOUGHTON LIMITED
 
Legal Registered Office
33 CHALKWELL ROAD
SITTINGBOURNE
KENT
ME10 2LD
Other companies in ME10
 
Filing Information
Company Number 00768110
Company ID Number 00768110
Date formed 1963-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 14:50:49
Primary Source:Companies House
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Company Officers of HUBBARD & HOUGHTON LIMITED

Current Directors
Officer Role Date Appointed
JILL BROWN
Director 1991-05-31
PHILIP JOHN BROWN
Director 1991-05-31
JILL BROWN
Company Secretary 1991-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN BROWN ALEXANDER COURT MANAGEMENT SERVICES LIMITED Director 1991-07-03 CURRENT 1988-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-25AA31/07/16 TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-07AR0125/03/16 FULL LIST
2015-12-04AA31/07/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-27AR0125/03/15 FULL LIST
2014-12-22AA31/07/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31AR0125/03/14 FULL LIST
2013-11-26AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-15SH0101/05/13 STATEMENT OF CAPITAL GBP 2000
2013-03-27AR0125/03/13 FULL LIST
2012-12-21AA31/07/12 TOTAL EXEMPTION SMALL
2012-03-30AR0125/03/12 FULL LIST
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL BROWN / 01/03/2012
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROWN / 01/03/2012
2012-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / JILL BROWN / 01/03/2012
2012-02-06AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-04AR0125/03/11 FULL LIST
2010-12-09AA31/07/10 TOTAL EXEMPTION FULL
2010-03-29AR0125/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROWN / 01/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL BROWN / 01/03/2010
2009-11-11AA31/07/09 TOTAL EXEMPTION FULL
2009-03-27363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-11-25AA31/07/08 TOTAL EXEMPTION FULL
2008-03-26363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-03-27363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-04-11363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-03363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-05-05363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-03-31363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-30128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-23363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-04-19363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-02-27395PARTICULARS OF MORTGAGE/CHARGE
2000-12-22WRES01ALTER ARTICLES 14/12/00
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-16395PARTICULARS OF MORTGAGE/CHARGE
2000-04-11363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-14395PARTICULARS OF MORTGAGE/CHARGE
1999-04-25363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-10-20395PARTICULARS OF MORTGAGE/CHARGE
1998-04-22363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1997-12-19AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-23363sRETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-09363sRETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS
1996-01-25395PARTICULARS OF MORTGAGE/CHARGE
1995-12-28AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-05-15363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1995-01-05AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-12-01AUDAUDITOR'S RESIGNATION
1994-05-16363sRETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1994-02-14AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-05-27363sRETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS
1993-02-11395PARTICULARS OF MORTGAGE/CHARGE
1993-02-05AAFULL ACCOUNTS MADE UP TO 31/07/92

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities



Licences & Regulatory approval
We could not find any licences issued to HUBBARD & HOUGHTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUBBARD & HOUGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE WITHOUT WRITTEN INSTRUMENT 2001-02-27 Outstanding HUBBARD & HOUGHTON LTD RETIREMENT BENEFITS SCHEME
LEGAL MORTGAGE 2000-10-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-08-14 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1998-10-20 Outstanding MIDLAND BANK PLC
FLOATING CHARGE 1996-01-25 Outstanding THE MANAGING TRUSTEES OF THE HUBBARD & HOUGHTON LIMITED RETIREMENT BENEFITS SCHEME
AGREEMENT 1993-02-11 Outstanding HUBBARD & HOUGHTON RETIREMENT BENEFIT SCHEME
LEGAL CHARGE 1988-10-06 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-08-17 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 247,488
Creditors Due After One Year 2012-07-31 £ 231,667
Creditors Due Within One Year 2013-07-31 £ 7,919
Creditors Due Within One Year 2012-07-31 £ 7,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUBBARD & HOUGHTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 2,000
Called Up Share Capital 2012-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 26,055
Cash Bank In Hand 2012-07-31 £ 32,543
Shareholder Funds 2013-07-31 £ 79,844
Shareholder Funds 2012-07-31 £ 102,113
Tangible Fixed Assets 2013-07-31 £ 309,196
Tangible Fixed Assets 2012-07-31 £ 309,196

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUBBARD & HOUGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUBBARD & HOUGHTON LIMITED
Trademarks
We have not found any records of HUBBARD & HOUGHTON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUBBARD & HOUGHTON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Swale Borough Council 2015-12 GBP £700
Swale Borough Council 2015-11 GBP £250
Swale Borough Council 2015-9 GBP £395
Swale Borough Council 2014-11 GBP £400
Swale Borough Council 2014-3 GBP £750
Swale Borough Council 2013-11 GBP £750
Swale Borough Council 2013-7 GBP £675
Swale Borough Council 2013-2 GBP £675
Swale Borough Council 2012-12 GBP £1,500
Swale Borough Council 2012-11 GBP £1,260
Swale Borough Council 2012-9 GBP £1,325
Swale Borough Council 2012-8 GBP £656
Swale Borough Council 2012-7 GBP £12,419
Swale Borough Council 2012-6 GBP £15,357
Swale Borough Council 2012-5 GBP £43,257
Swale Borough Council 2012-4 GBP £7,839
Swale Borough Council 2012-3 GBP £74,724
Swale Borough Council 2012-2 GBP £25,845
Swale Borough Council 2012-1 GBP £22,491
Swale Borough Council 2011-12 GBP £12,878
Swale Borough Council 2011-11 GBP £34,431
Swale Borough Council 2011-10 GBP £17,722
Swale Borough Council 2011-9 GBP £13,470
Swale Borough Council 2011-8 GBP £3,021
Swale Borough Council 2011-7 GBP £22,504
Swale Borough Council 2011-6 GBP £21,913
Swale Borough Council 2011-4 GBP £8,853
Swale Borough Council 2011-3 GBP £49,636
Swale Borough Council 2011-2 GBP £32,262
Swale Borough Council 2011-1 GBP £20,214
Swale Borough Council 2010-12 GBP £5,348

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where HUBBARD & HOUGHTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUBBARD & HOUGHTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUBBARD & HOUGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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