Company Information for A.C. HUGHES LIMITED
81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
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Company Registration Number
01622042
Private Limited Company
Liquidation |
Company Name | |
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A.C. HUGHES LIMITED | |
Legal Registered Office | |
81 STATION ROAD MARLOW BUCKS SL7 1NS Other companies in TW12 | |
Company Number | 01622042 | |
---|---|---|
Company ID Number | 01622042 | |
Date formed | 1982-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-04-04 10:57:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
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A.C. HUGHES & ASSOCIATES LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2006-09-01 | |
A.C. HUGHES INVESTMENTS PTY. LIMITED | SA 5064 | Active | Company formed on the 1968-03-01 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY DAVID HUGHES |
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JEREMY DAVID HUGHES |
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STEPHEN WILLIAM HUGHES |
Officer | Role | Date Appointed | Date Resigned |
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SIMPSONS SECRETARIES LIMITED |
Company Secretary | ||
SIMPSONS SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH GAIL EMBLING |
Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM 1 High Street Hampton Hill Hampton Middlesex TW12 1NA | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 27000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 27000 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 27000 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/14 FROM 1 High St Hampton Hill Middx TW12 1NA | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 27000 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID HUGHES / 01/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
363 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
Appointmen | 2018-04-18 |
Notices to | 2018-04-18 |
Resolution | 2018-04-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors Due Within One Year | 2012-05-01 | £ 51,980 |
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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 A.C. HUGHES LIMITED
Called Up Share Capital | 2012-05-01 | £ 27,000 |
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Called Up Share Capital | 2012-04-30 | £ 27,000 |
Called Up Share Capital | 2011-04-30 | £ 27,000 |
Cash Bank In Hand | 2012-05-01 | £ 69,918 |
Cash Bank In Hand | 2012-04-30 | £ 82,681 |
Cash Bank In Hand | 2011-04-30 | £ 79,445 |
Current Assets | 2012-05-01 | £ 121,523 |
Current Assets | 2012-04-30 | £ 126,033 |
Current Assets | 2011-04-30 | £ 138,173 |
Debtors | 2012-05-01 | £ 19,528 |
Debtors | 2012-04-30 | £ 11,523 |
Debtors | 2011-04-30 | £ 26,237 |
Fixed Assets | 2012-05-01 | £ 21,017 |
Fixed Assets | 2012-04-30 | £ 8,013 |
Fixed Assets | 2011-04-30 | £ 7,074 |
Shareholder Funds | 2012-05-01 | £ 90,560 |
Shareholder Funds | 2012-04-30 | £ 97,700 |
Shareholder Funds | 2011-04-30 | £ 78,592 |
Stocks Inventory | 2012-05-01 | £ 32,077 |
Stocks Inventory | 2012-04-30 | £ 31,829 |
Stocks Inventory | 2011-04-30 | £ 32,491 |
Tangible Fixed Assets | 2012-05-01 | £ 21,017 |
Tangible Fixed Assets | 2012-04-30 | £ 8,013 |
Tangible Fixed Assets | 2011-04-30 | £ 7,074 |
Debtors and other cash assets
A.C. HUGHES LIMITED owns 1 domain names.
ringco.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as A.C. HUGHES LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | A.C. HUGHES LIMITED | Event Date | 2018-04-18 |
Name of Company: A.C. HUGHES LIMITED Company Number: 01622042 Nature of Business: Other manufacturing not elsewhere classified Registered office: 1 High Street, Hampton Hill, Hampton, Middlesex TW12 1… | |||
Initiating party | Event Type | Notices to | |
Defending party | A.C. HUGHES LIMITED | Event Date | 2018-04-18 |
Initiating party | Event Type | Resolution | |
Defending party | A.C. HUGHES LIMITED | Event Date | 2018-04-18 |
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. |