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Home > England & Wales Companies > A.E. HUGHES & SONS (CONTRACTS) LIMITED
Company Information for

A.E. HUGHES & SONS (CONTRACTS) LIMITED

PENTLAND FARLEY HEATH, ALBURY, GUILDFORD, SURREY, GU5 9EW,
Company Registration Number
03372932
Private Limited Company
Active

Company Overview

About A.e. Hughes & Sons (contracts) Ltd
A.E. HUGHES & SONS (CONTRACTS) LIMITED was founded on 1997-05-19 and has its registered office in Guildford. The organisation's status is listed as "Active". A.e. Hughes & Sons (contracts) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.E. HUGHES & SONS (CONTRACTS) LIMITED
 
Legal Registered Office
PENTLAND FARLEY HEATH
ALBURY
GUILDFORD
SURREY
GU5 9EW
Other companies in GU5
 
Filing Information
Company Number 03372932
Company ID Number 03372932
Date formed 1997-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB688988822  
Last Datalog update: 2024-06-06 19:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. HUGHES & SONS (CONTRACTS) LIMITED
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Company Officers of A.E. HUGHES & SONS (CONTRACTS) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CHARLES GEORGE ROBERTS
 Company Secretary 2000-09-01
NIGEL PETER ROBERTS
 Director 1997-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE HENRY ROBERTS
 Company Secretary 1997-06-18 2000-09-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-05-19 1997-06-18
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-05-19 1997-06-18

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
2024-05-24CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2024-05-01Compulsory strike-off action has been discontinued
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2024-04-30Unaudited abridged accounts made up to 2023-05-31
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-02-28Unaudited abridged accounts made up to 2022-05-31
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 033729320002
2017-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033729320001
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0119/05/16 ANNUAL RETURN FULL LIST
2015-11-17AAMDAmended account full exemption
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0119/05/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0119/05/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0119/05/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0119/05/12 ANNUAL RETURN FULL LIST
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/12 FROM 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0119/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-30AR0119/05/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Nigel Peter Roberts on 2009-10-01
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-01363aReturn made up to 19/05/09; full list of members
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTS / 01/11/2008
2009-04-01AA31/05/08 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-03288cSECRETARY'S CHANGE OF PARTICULARS / PHILIP ROBERTS / 13/05/2007
2008-03-31AA31/05/07 TOTAL EXEMPTION FULL
2007-06-07363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
2007-06-07353LOCATION OF REGISTER OF MEMBERS
2007-06-07190LOCATION OF DEBENTURE REGISTER
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-09363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-08363aRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-14363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-14363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-03-21AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-06-20363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-21363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-03-20288aNEW SECRETARY APPOINTED
2001-03-20288bSECRETARY RESIGNED
2001-03-07AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-11363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-05-28363sRETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-25363sRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1997-07-1788(2)RAD 23/06/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-07CERTNMCOMPANY NAME CHANGED GRANGEFAST LIMITED CERTIFICATE ISSUED ON 08/07/97
1997-06-27288bSECRETARY RESIGNED
1997-06-27288bDIRECTOR RESIGNED
1997-06-27287REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-06-27288aNEW SECRETARY APPOINTED
1997-06-27288aNEW DIRECTOR APPOINTED
1997-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to A.E. HUGHES & SONS (CONTRACTS) 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 A.E. HUGHES & SONS (CONTRACTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A.E. HUGHES & SONS (CONTRACTS) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-01 £ 107,244

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 A.E. HUGHES & SONS (CONTRACTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 263,082
Current Assets 2012-06-01 £ 553,413
Debtors 2012-06-01 £ 290,331
Fixed Assets 2012-06-01 £ 156,463
Shareholder Funds 2012-06-01 £ 602,632
Tangible Fixed Assets 2012-06-01 £ 156,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.E. HUGHES & SONS (CONTRACTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E. HUGHES & SONS (CONTRACTS) LIMITED
Trademarks
We have not found any records of A.E. HUGHES & SONS (CONTRACTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E. HUGHES & SONS (CONTRACTS) 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 (43910 - Roofing activities) as A.E. HUGHES & SONS (CONTRACTS) LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where A.E. HUGHES & SONS (CONTRACTS) 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 A.E. HUGHES & SONS (CONTRACTS) 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 A.E. HUGHES & SONS (CONTRACTS) 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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