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Home > England & Wales Companies > B&S HUGHES LIMITED
Company Information for

B&S HUGHES LIMITED

Oaktree, Tadmarton Road, Bloxham, Banbury, OXFORDSHIRE, OX15 4JA,
Company Registration Number
03977578
Private Limited Company
Active

Company Overview

About B&s Hughes Ltd
B&S HUGHES LIMITED was founded on 2000-04-20 and has its registered office in Banbury. The organisation's status is listed as "Active". B&s Hughes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B&S HUGHES LIMITED
 
Legal Registered Office
Oaktree
Tadmarton Road, Bloxham
Banbury
OXFORDSHIRE
OX15 4JA
Other companies in OX15
 
Filing Information
Company Number 03977578
Company ID Number 03977578
Date formed 2000-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-04-20
Return next due 2025-05-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-07 10:08:47
Primary Source:Companies House
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Company Officers of B&S HUGHES LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANGELA DAVENPORT
 Company Secretary 2000-06-07
LAURA CLAIRE DAVIS
 Director 2016-10-01
BERNARD HUGHES
 Director 2000-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAN PRICE
 Company Secretary 2000-04-20 2000-06-07
KEITH EDWARD LEWINGTON
 Nominated Director 2000-04-20 2000-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA CLAIRE DAVIS GAINSKILL LIMITED Director 2016-10-01 CURRENT 2002-07-12 Liquidation
LAURA CLAIRE DAVIS KEENSKILL LIMITED Director 2016-10-01 CURRENT 2002-07-23 Active
BERNARD HUGHES GAINSKILL LIMITED Director 2002-07-30 CURRENT 2002-07-12 Liquidation
BERNARD HUGHES KEENSKILL LIMITED Director 2002-07-30 CURRENT 2002-07-23 Active

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
2024-05-07CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES
2023-05-02CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-12-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2021-12-1430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-01-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-01-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-02-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-02-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CH01Director's details changed for Laura Claire Davis on 2017-11-10
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-10-19AP01DIRECTOR APPOINTED LAURA CLAIRE DAVIS
2016-10-19CH03SECRETARY'S DETAILS CHNAGED FOR CAROL ANGELA DAVENPORT on 2016-08-01
2016-07-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0120/04/16 ANNUAL RETURN FULL LIST
2015-05-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2015-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-11-28CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE ANGELA DAVENPORT on 2014-11-28
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0120/04/14 ANNUAL RETURN FULL LIST
2014-02-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AUDAUDITOR'S RESIGNATION
2013-05-15AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14MISCSection 519 companies act
2013-05-03AR0120/04/13 ANNUAL RETURN FULL LIST
2012-05-01AR0120/04/12 ANNUAL RETURN FULL LIST
2012-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-27AR0120/04/11 FULL LIST
2011-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-13AR0120/04/10 FULL LIST
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-04-28363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-04-29363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-05-03363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-05-02363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-06-21363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-06-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-09363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-05-21363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-25363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-03-12225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01
2000-10-31SASHARES AGREEMENT OTC
2000-10-3188(2)RAD 24/07/00--------- £ SI 999@1=999 £ IC 1/1000
2000-07-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-28395PARTICULARS OF MORTGAGE/CHARGE
2000-07-21CERTNMCOMPANY NAME CHANGED COGHISS LIMITED CERTIFICATE ISSUED ON 21/07/00
2000-06-21288aNEW SECRETARY APPOINTED
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-21288bSECRETARY RESIGNED
2000-06-21288bDIRECTOR RESIGNED
2000-06-21287REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 5-7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH
2000-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to B&S HUGHES 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 B&S HUGHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-12-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2011-10-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-10-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2011-03-23 Satisfied JRH PROPERTY (MIDLANDS) LIMITED
DEBENTURE 2000-07-24 Satisfied COGHISS LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-10-01
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 B&S HUGHES LIMITED

Intangible Assets
Patents
We have not found any records of B&S HUGHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B&S HUGHES LIMITED
Trademarks
We have not found any records of B&S HUGHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&S 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 (41100 - Development of building projects) as B&S HUGHES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where B&S 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 B&S 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 B&S 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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    Other companies at postcode OX15 4JA