Company Information for HUGHES FOWLER CARRUTHERS LIMITED
Academy Court, 94 Chancery Lane, London, WC2A 1DT,
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Company Registration Number
07160275
Private Limited Company
Active |
Company Name | |
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HUGHES FOWLER CARRUTHERS LIMITED | |
Legal Registered Office | |
Academy Court 94 Chancery Lane London WC2A 1DT Other companies in WC2A | |
Company Number | 07160275 | |
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Company ID Number | 07160275 | |
Date formed | 2010-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-02-02 | |
Return next due | 2025-02-16 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB773574691 |
Last Datalog update: | 2024-11-21 12:11:24 |
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Officer | Role | Date Appointed |
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ALEXANDER STEVENS CARRUTHERS |
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PAULINE JULIET FOWLER |
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MARK JONATHAN PATRICK HARPER |
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FRANCES MARY THERESA HUGHES |
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BRYAN PHILIP JONES |
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RENATO JACOB LABI |
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CAROLINE LOUISE PARK |
Officer | Role | Date Appointed | Date Resigned |
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ANN MICHELLE ISON |
Director | ||
JASON JOSEPH NAOMAL VAITILINGAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RCJ AND ISLINGTON CITIZENS ADVICE BUREAUX | Director | 2010-12-02 | CURRENT | 1995-10-06 | Active | |
65 SANDRINGHAM ROAD LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
KEMP TOWN ENCLOSURES LIMITED | Director | 2010-01-27 | CURRENT | 1995-07-03 | Active | |
THEATRE DE COMPLICITE EDUCATION LIMITED | Director | 2014-01-28 | CURRENT | 1991-06-28 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PAULINE JULIET FOWLER | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
Register(s) moved to registered office address Academy Court 94 Chancery Lane London WC2A 1DT | ||
Register inspection address changed to First Floor 10 Queen Street Place London EC4R 1BE | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ARCHIE PALEMON STUART BEST | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
Director's details changed for Mr Bryan Philip Jones on 2020-10-01 | ||
Director's details changed for Mr Renato Jacob Labi on 2021-05-05 | ||
CH01 | Director's details changed for Mr Bryan Philip Jones on 2020-10-01 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KATHARINE ELIZABETH BRETT | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Renato Jacob Labi on 2010-02-17 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 397015.9 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 397015.9 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 397010.6 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 397005.3 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 397000 | |
RES14 | SUM OF £15.90 IS CAPITALISED 29/03/2018 | |
RES01 | ADOPT ARTICLES 29/03/2018 | |
AP01 | DIRECTOR APPOINTED MR BRYAN PHILIP JONES | |
RES13 | Resolutions passed:
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LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 326000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 326000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 326000 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CAROLINE LOUISE PARK | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 326000 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MICHELLE ISON | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN PATRICK HARPER | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/09/2014 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 326000 | |
SH08 | Change of share class name or designation | |
SH19 | 29/08/14 STATEMENT OF CAPITAL GBP 212000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/06/14 | |
RES06 | REDUCE ISSUED CAPITAL 27/06/2014 | |
RES06 | REDUCE ISSUED CAPITAL 27/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON VAITILINGAM | |
AR01 | 17/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 17/02/12 FULL LIST | |
SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 265000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA01 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | |
AR01 | 17/02/11 FULL LIST | |
MISC | 123 06/04/10 | |
RES01 | ADOPT ARTICLES 06/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 159000.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 HUGHES FOWLER CARRUTHERS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |