Company Information for MALCOLM HUGHES LAND SURVEYORS LIMITED
AINTREE HOUSE TRIDENT BUSINESS PARK, RISLEY, WARRINGTON, WA3 6BX,
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Company Registration Number
01319080
Private Limited Company
Active |
Company Name | |||
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MALCOLM HUGHES LAND SURVEYORS LIMITED | |||
Legal Registered Office | |||
AINTREE HOUSE TRIDENT BUSINESS PARK RISLEY WARRINGTON WA3 6BX Other companies in CH65 | |||
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Company Number | 01319080 | |
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Company ID Number | 01319080 | |
Date formed | 1977-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 02:41:26 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN FINDLAY WATSON |
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NICHOLAS JAMES HAMPSON |
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DUNCAN HENDERSON OGILVIE |
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JOHN BLAKE ROBINSON |
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JOHN FINDLAY WATSON |
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PHILIP WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT FURNISS |
Company Secretary | ||
JOHN ROBERT FURNISS |
Director | ||
BERNARD FEARON MCQUE |
Director | ||
BERNHARD BECKER |
Director | ||
MICHAEL ROWAN |
Director | ||
MALCOLM FRANCIS WILLIAM HUGHES |
Company Secretary | ||
MALCOLM FRANCIS WILLIAM HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OGILVIE GEOMATICS LIMITED | Director | 2017-09-22 | CURRENT | 2007-06-22 | Active | |
LOY SURVEYS LIMITED | Director | 2017-09-22 | CURRENT | 1985-04-02 | Active | |
LONGDIN & BROWNING (SURVEYS) LIMITED | Director | 2017-09-07 | CURRENT | 1972-10-19 | Active | |
U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED | Director | 2014-04-02 | CURRENT | 1979-10-03 | Active | |
BECKER SURVEYS MALCOLM HUGHES LIMITED | Director | 2010-12-23 | CURRENT | 1979-10-18 | Dissolved 2017-03-28 | |
MAPS @ MALCOLM HUGHES LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Dissolved 2017-03-28 | |
SCORPION VEHICLE MANAGEMENT LIMITED | Director | 2018-01-08 | CURRENT | 2001-08-01 | Active | |
AAS GROUP LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-12 | Active | |
LOY SURVEYS LIMITED | Director | 2014-04-07 | CURRENT | 1985-04-02 | Active | |
SUBSCAN TECHNOLOGY LIMITED | Director | 1991-09-10 | CURRENT | 1991-09-10 | Liquidation | |
SCORPION VEHICLE MANAGEMENT LIMITED | Director | 2018-01-08 | CURRENT | 2001-08-01 | Active | |
FIRST VEHICLE LEASING LIMITED | Director | 2017-09-01 | CURRENT | 2002-03-13 | Active | |
ASSERT SERVICES LIMITED | Director | 2017-07-28 | CURRENT | 2004-02-18 | Active | |
ACTIVE CLAIMS SOLUTIONS LTD | Director | 2017-07-28 | CURRENT | 2015-07-13 | Active | |
CLAIM MITIGATION SOLUTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2012-08-20 | Active | |
AAS GROUP LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
BUSINESS HOMES (CENTURION) LTD. | Director | 2014-12-31 | CURRENT | 2004-01-26 | Liquidation | |
BUSINESS HOMES (SCOTLAND) LIMITED | Director | 2014-12-31 | CURRENT | 2002-06-25 | Liquidation | |
OGILVIE GEOMATICS LIMITED | Director | 2014-05-21 | CURRENT | 2007-06-22 | Active | |
LOY SURVEYS LIMITED | Director | 2014-04-07 | CURRENT | 1985-04-02 | Active | |
LONGDIN & BROWNING (SURVEYS) LIMITED | Director | 2014-04-07 | CURRENT | 1972-10-19 | Active | |
CABLE PRESSURE SYSTEMS LIMITED | Director | 2013-01-31 | CURRENT | 1994-05-31 | Active | |
FREEDOM HOMES (STIRLING) LIMITED | Director | 2010-06-01 | CURRENT | 2005-07-05 | Active | |
TORBREX VENTURES LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
COMTEC BUSINESS EQUIPMENT LIMITED | Director | 2007-04-20 | CURRENT | 1999-06-01 | Liquidation | |
OGILVIE DEVELOPMENTS LIMITED | Director | 2006-06-05 | CURRENT | 2005-02-22 | Active | |
MIFLEET LIMITED | Director | 2003-09-30 | CURRENT | 1989-05-15 | Liquidation | |
OGILVIE SEALANTS LIMITED | Director | 1999-01-18 | CURRENT | 1987-07-08 | Liquidation | |
OGILVIE PRESERVATION LIMITED | Director | 1998-08-03 | CURRENT | 1986-09-29 | Liquidation | |
OGILVIE WOODLANDS LIMITED | Director | 1996-08-17 | CURRENT | 1953-04-14 | Active | |
OGILVIE ABBOTSFORD LIMITED | Director | 1995-09-27 | CURRENT | 1985-01-29 | Liquidation | |
OGILVIE COMMUNICATIONS LIMITED | Director | 1995-06-01 | CURRENT | 1957-02-01 | Active | |
MOGIL MOTORS (STIRLING) LIMITED | Director | 1994-07-25 | CURRENT | 1945-05-23 | Liquidation | |
MOGIL MOTORS (DUMFRIES) LIMITED | Director | 1994-07-25 | CURRENT | 1974-05-21 | Active | |
DRIVEASY LIMITED | Director | 1992-09-01 | CURRENT | 1985-01-29 | Liquidation | |
OGILVIE HOMES LIMITED | Director | 1992-01-01 | CURRENT | 1985-01-29 | Active | |
NET DEFENCE LIMITED | Director | 1992-01-01 | CURRENT | 1989-03-03 | Active | |
OGILVIE GROUP LIMITED | Director | 1992-01-01 | CURRENT | 1953-01-03 | Active | |
OGILVIE RYESIDE LIMITED | Director | 1992-01-01 | CURRENT | 1962-04-27 | Active | |
OGILVIE SECURITIES LIMITED | Director | 1992-01-01 | CURRENT | 1971-01-19 | Active | |
OGILVIE CONSTRUCTION LIMITED | Director | 1992-01-01 | CURRENT | 1979-10-17 | Active | |
OGILVIE FLEET LIMITED | Director | 1992-01-01 | CURRENT | 1979-02-05 | Active | |
OGILVIE GEOMATICS LIMITED | Director | 2014-09-08 | CURRENT | 2007-06-22 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Utility Mapping Surveyor | Sale | Location: Livingston / English Midlands Malcolm Hughes Land Surveyors are looking for an experienced utility mapping surveyor to join their long established |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT | ||
REGISTERED OFFICE CHANGED ON 21/12/22 FROM 63-65 Cross Street Sale M33 7HF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM 63-65 Cross Street Sale M33 7HF England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. STUART JOSEPH NORTON GILLING | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Nicholas James Hampson on 2019-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAKE ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013190800005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR PHILIP WRIGHT | |
AA01 | Previous accounting period shortened from 30/11/17 TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN HENDERSON OGILVIE | |
PSC07 | CESSATION OF JOHN ROBERT FURNISS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN BLAKE ROBINSON | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr John Findlay Watson as company secretary on 2017-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB | |
AP01 | DIRECTOR APPOINTED MR JOHN FINDLAY WATSON | |
AP01 | DIRECTOR APPOINTED MR DUNCAN HENDERSON OGILVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT FURNISS | |
TM02 | Termination of appointment of John Robert Furniss on 2017-02-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FEARON MCQUE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RES13 | Resolutions passed:
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LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/07/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD BECKER | |
AR01 | 19/07/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BERNHARD NONE BECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWAN | |
AR01 | 19/07/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAMPSON / 19/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
123 | NC INC ALREADY ADJUSTED 21/03/04 | |
RES04 | £ NC 200/100000 11/03 | |
88(2)R | AD 24/03/04--------- £ SI 99863@1=99863 £ IC 137/100000 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
169 | £ IC 200/137 11/02/03 £ SR 63@1=63 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 10 HAFOD ROAD WEST PENHRYN BAY LLANDUDNO CONWAY LL30 3PN | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
SRES04 | NC INC ALREADY ADJUSTED 20/11/97 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/97 | |
123 | £ NC 100/200 20/11/97 | |
88(2)R | AD 20/11/97--------- £ SI 100@1=100 £ IC 100/200 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: MARKET CHAMBERS 123/124 HIGH STREET SOUTHAMPTON HAMPSHIRE, SO1 0AA |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
FIXED CHARGE ON BOOK DEBTS | Satisfied | GMAC COMMERCIAL CREDIT LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-11-30 | £ 374,039 |
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Creditors Due Within One Year | 2011-11-30 | £ 383,898 |
Provisions For Liabilities Charges | 2012-11-30 | £ 35,807 |
Provisions For Liabilities Charges | 2011-11-30 | £ 28,799 |
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 MALCOLM HUGHES LAND SURVEYORS LIMITED
Called Up Share Capital | 2012-11-30 | £ 100,000 |
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Called Up Share Capital | 2011-11-30 | £ 100,000 |
Cash Bank In Hand | 2012-11-30 | £ 78,136 |
Cash Bank In Hand | 2011-11-30 | £ 145,595 |
Current Assets | 2012-11-30 | £ 591,404 |
Current Assets | 2011-11-30 | £ 765,058 |
Debtors | 2012-11-30 | £ 513,268 |
Debtors | 2011-11-30 | £ 619,463 |
Fixed Assets | 2012-11-30 | £ 246,065 |
Fixed Assets | 2011-11-30 | £ 172,877 |
Shareholder Funds | 2012-11-30 | £ 427,623 |
Shareholder Funds | 2011-11-30 | £ 525,238 |
Tangible Fixed Assets | 2012-11-30 | £ 245,065 |
Tangible Fixed Assets | 2011-11-30 | £ 171,877 |
Debtors and other cash assets
MALCOLM HUGHES LAND SURVEYORS LIMITED owns 2 domain names.
malcolmhughes.co.uk mhls.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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Worcestershire County Council | |
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CAPEX Purchase of Land&Builds SurveyorsFees |
Worcestershire County Council | |
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CAPEX Profess & Tech Fees Other Ext Profess Fees |
SHEFFIELD CITY COUNCIL | |
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SURVEYORS - LAND |
Worcestershire County Council | |
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CAPEX Profess & Tech Fees Other Ext Profess Fees |
SHEFFIELD CITY COUNCIL | |
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SURVEYORS - LAND |
SHEFFIELD CITY COUNCIL | |
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SURVEYORS - LAND |
SHEFFIELD CITY COUNCIL | |
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SURVEYORS - LAND |
Stockton-On-Tees Borough Council | |
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Sheffield City Council | |
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Trafford Council | |
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Fenland District Council | |
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Supplies and Services |
Bolton Council | |
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Work in Progress Additions |
Worcestershire County Council | |
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Catering Meeting Refreshments |
Bury Council | |
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Sheffield City Council | |
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Sheffield City Council | |
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Bolton Council | |
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Work in Progress Additions |
Sheffield City Council | |
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Trafford Council | |
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Trafford Council | |
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Trafford Council | |
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Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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Wyre Council | |
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Annual Building Maintenance |
Doncaster Council | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |