Company Information for ALEXANDER HUGHES UK LIMITED
BOSTON HOUSE, 2A BOSTON ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1DY,
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Company Registration Number
05428942
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ALEXANDER HUGHES UK LIMITED | ||
Legal Registered Office | ||
BOSTON HOUSE, 2A BOSTON ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1DY Other companies in RG9 | ||
Previous Names | ||
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Company Number | 05428942 | |
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Company ID Number | 05428942 | |
Date formed | 2005-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:22:46 |
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Registered address | Last known status | Formation date | ||
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ALEXANDER HUGHES UK EXECUTIVE SEARCH LTD | 7A ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY GU9 8HT | Active | Company formed on the 2020-04-23 |
Officer | Role | Date Appointed |
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SALLY NICOLA HILL |
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SALLY NICOLA HILL |
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SIMON TIMOTHY HILL |
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JULIEN ROZEL |
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MAURICE RENE ERNEST ANDRE ROZET |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILL COATES ASSOCIATES LTD | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
ROSIE KAY DANCE COMPANY LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Liquidation | |
EMMAUS LEADERSHIP | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
AH AF SEARCH LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/12/2016 TO 31/07/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/16 FULL LIST | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
RES15 | CHANGE OF NAME 01/04/2013 | |
CERTNM | COMPANY NAME CHANGED HILL COATES ASSOCIATES LIMITED CERTIFICATE ISSUED ON 22/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 NO CHANGES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 CHANGES | |
AP01 | DIRECTOR APPOINTED MAURICE ROZET | |
AP01 | DIRECTOR APPOINTED JULIEN ROZEL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DELETION OF MEMORANDUM RE SECT 28 CA 2006 23/12/2010 | |
RES01 | ADOPT ARTICLES 23/12/2010 | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HILL / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY NICOLA HILL / 19/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 17/01/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
ELRES | S252 DISP LAYING ACC 17/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2013-03-31 | £ 21,358 |
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Creditors Due Within One Year | 2012-03-31 | £ 57,524 |
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 ALEXANDER HUGHES UK LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,250 |
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Current Assets | 2013-03-31 | £ 2,784 |
Current Assets | 2012-03-31 | £ 28,537 |
Debtors | 2012-03-31 | £ 28,000 |
Tangible Fixed Assets | 2013-03-31 | £ 3,471 |
Tangible Fixed Assets | 2012-03-31 | £ 4,153 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALEXANDER HUGHES UK LIMITED are:
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. |