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Company Information for HUBBARD & HOUGHTON LIMITED
33 CHALKWELL ROAD, SITTINGBOURNE, KENT, ME10 2LD,
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Company Registration Number
 00768110 Private Limited Company
Active |
| Company Name | |
|---|---|
| HUBBARD & HOUGHTON LIMITED | |
| Legal Registered Office | |
| 33 CHALKWELL ROAD SITTINGBOURNE KENT ME10 2LD Other companies in ME10 | |
| 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 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JILL BROWN |
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PHILIP JOHN BROWN |
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JILL BROWN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALEXANDER COURT MANAGEMENT SERVICES LIMITED | Director | 1991-07-03 | CURRENT | 1988-12-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 25/03/16 FULL LIST | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 25/03/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/03/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 2000 | |
| AR01 | 25/03/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL BROWN / 01/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROWN / 01/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL BROWN / 01/03/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 25/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROWN / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL BROWN / 01/03/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| WRES01 | ALTER ARTICLES 14/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
| 363s | RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/92 |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | HUBBARD & HOUGHTON LTD RETIREMENT BENEFITS SCHEME | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| FLOATING CHARGE | Outstanding | THE MANAGING TRUSTEES OF THE HUBBARD & HOUGHTON LIMITED RETIREMENT BENEFITS SCHEME | |
| AGREEMENT | Outstanding | HUBBARD & HOUGHTON RETIREMENT BENEFIT SCHEME | |
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
| 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
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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
| 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
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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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.
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