Dissolved
Dissolved 2017-03-28
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Home > England & Wales Companies > BECKER SURVEYS MALCOLM HUGHES LIMITED
Company Information for BECKER SURVEYS MALCOLM HUGHES LIMITED
ELLESMERE PORT, CHESHIRE, CH65,
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Company Registration Number
 01455004 Private Limited Company
Dissolved 2017-03-28 |
Company Overview
About Becker Surveys Malcolm Hughes Ltd
BECKER SURVEYS MALCOLM HUGHES LIMITED was founded on 1979-10-18 and had its registered office in Ellesmere Port. The company was dissolved on the 2017-03-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BECKER SURVEYS MALCOLM HUGHES LIMITED | |
| Legal Registered Office | |
| ELLESMERE PORT CHESHIRE | |
Filing Information
| Company Number | 01455004 | |
|---|---|---|
| Date formed | 1979-10-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-03-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BECKER SURVEYS MALCOLM HUGHES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ROBERT FURNISS |
||
JOHN ROBERT FURNISS |
||
NICHOLAS JAMES HAMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERNHARD BECKER |
Director | ||
MICHAEL ROWAN |
Director | ||
MALCOLM FRANCIS WILLIAM HUGHES |
Company Secretary | ||
MALCOLM FRANCIS WILLIAM HUGHES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAPS @ MALCOLM HUGHES LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-03-18 | Dissolved 2017-03-28 | |
| OGILVIE GEOMATICS LIMITED | Director | 2017-05-01 | CURRENT | 2007-06-22 | Active | |
| MAPS @ MALCOLM HUGHES LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Dissolved 2017-03-28 | |
| MALCOLM HUGHES LIMITED | Director | 1991-08-06 | CURRENT | 1989-02-16 | Dissolved 2017-03-28 | |
| LAND SURVEYORS LIMITED | Director | 1991-04-22 | CURRENT | 1987-09-04 | Dissolved 2017-03-28 | |
| 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 | |
| MALCOLM HUGHES LAND SURVEYORS LIMITED | Director | 2005-03-01 | CURRENT | 1977-06-27 | Active | |
| MAPS @ MALCOLM HUGHES LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Dissolved 2017-03-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/03/16 FULL LIST | |
| AR01 | 08/03/16 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/03/15 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 08/03/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/03/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD BECKER | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FURNISS / 08/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT FURNISS / 08/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWAN | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES HAMPSON | |
| AP01 | DIRECTOR APPOINTED MR BERNHARD NONE BECKER | |
| RES15 | CHANGE OF NAME 24/11/2010 | |
| CERTNM | COMPANY NAME CHANGED MALCOLM HUGHES SURVEY DATA PROCESSING LIMITED CERTIFICATE ISSUED ON 14/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 04/08/10 FULL LIST | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/08/01 | |
| 363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/06/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/96 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: MARKET CHAMBERS, 123/124 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO1 0AA | |
| 363s | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
| 363s | RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to BECKER SURVEYS MALCOLM HUGHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BECKER SURVEYS MALCOLM HUGHES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BECKER SURVEYS MALCOLM HUGHES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 43,364 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 126,832 |
| Provisions For Liabilities Charges | 2011-11-30 | £ 7,627 |
Creditors and other liabilities
Filed Financial Reports
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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 BECKER SURVEYS MALCOLM HUGHES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 1,000 |
| Cash Bank In Hand | 2012-11-30 | £ 1,659 |
| Cash Bank In Hand | 2011-11-30 | £ 13,649 |
| Current Assets | 2012-11-30 | £ 105,398 |
| Current Assets | 2011-11-30 | £ 150,415 |
| Debtors | 2012-11-30 | £ 103,739 |
| Debtors | 2011-11-30 | £ 136,766 |
| Shareholder Funds | 2012-11-30 | £ 62,034 |
| Shareholder Funds | 2011-11-30 | £ 54,089 |
| Tangible Fixed Assets | 2011-11-30 | £ 38,133 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BECKER SURVEYS MALCOLM HUGHES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BECKER SURVEYS MALCOLM HUGHES LIMITED
Income
Government Income
We have not found government income sources for BECKER SURVEYS MALCOLM HUGHES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as BECKER SURVEYS MALCOLM HUGHES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BECKER SURVEYS MALCOLM HUGHES 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 BECKER SURVEYS MALCOLM HUGHES 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 BECKER SURVEYS MALCOLM HUGHES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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