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Home > England & Wales Companies > HUGHES-D'AETH ASSOCIATES LTD
Company Information for

HUGHES-D'AETH ASSOCIATES LTD

68 GREENHAUGH, WEST MOOR, NEWCASTLE UPON TYNE, NE12 7WA,
Company Registration Number
04768940
Private Limited Company
Active

Company Overview

About Hughes-d'aeth Associates Ltd
HUGHES-D'AETH ASSOCIATES LTD was founded on 2003-05-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Hughes-d'aeth Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUGHES-D'AETH ASSOCIATES LTD
 
Legal Registered Office
68 GREENHAUGH
WEST MOOR
NEWCASTLE UPON TYNE
NE12 7WA
Other companies in PE10
 
Filing Information
Company Number 04768940
Company ID Number 04768940
Date formed 2003-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB163169994  
Last Datalog update: 2024-08-05 23:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGHES-D'AETH ASSOCIATES LTD
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Company Officers of HUGHES-D'AETH ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
ARMAND HENRY HUGHES-D'AETH
 Director 2013-05-01
GENI HUGHES-D'AETH
 Director 2003-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
VENETIA RAY SERRETTA
 Company Secretary 2003-05-18 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARMAND HENRY HUGHES-D'AETH ROOKERY PROPERTIES LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
GENI HUGHES-D'AETH ROOKERY PROPERTIES LIMITED Director 2013-06-25 CURRENT 2013-06-25 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
2024-07-19CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-11CESSATION OF ARMAND HENRY HUGHES-D'AETH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-11Change of details for Mrs Geni Hughes-D'aeth as a person with significant control on 2023-05-07
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ARMAND HENRY HUGHES-D'AETH
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-11-20PSC04Change of details for Mr Armand Henry Hughes-D'aeth as a person with significant control on 2020-11-05
2020-11-20CH01Director's details changed for Mr Armand Henry Hughes-D'aeth on 2020-11-05
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM Old Rookery Farmhouse Hawthorpe Bourne Lincolnshire PE10 0RY
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-22AR0122/02/16 ANNUAL RETURN FULL LIST
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-10AR0105/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-01LATEST SOC01/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-01AR0105/05/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AP01DIRECTOR APPOINTED DR ARMAND HENRY HUGHES-D'AETH
2013-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY VENETIA SERRETTA
2013-09-10SH0101/05/13 STATEMENT OF CAPITAL GBP 200
2013-06-11AR0105/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0105/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13DISS40Compulsory strike-off action has been discontinued
2011-09-12AR0105/05/11 ANNUAL RETURN FULL LIST
2011-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0105/05/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Geni Hughes-D'aeth on 2009-10-01
2010-03-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-05-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-07-31363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-04363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-28363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-25363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HUGHES-D'AETH ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against HUGHES-D'AETH ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUGHES-D'AETH ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
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 HUGHES-D'AETH ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1
Called Up Share Capital 2012-05-31 £ 1
Called Up Share Capital 2012-05-31 £ 1
Called Up Share Capital 2011-05-31 £ 1
Cash Bank In Hand 2013-05-31 £ 8,022
Cash Bank In Hand 2012-05-31 £ 2,606
Cash Bank In Hand 2012-05-31 £ 2,606
Cash Bank In Hand 2011-05-31 £ 3,765
Current Assets 2013-05-31 £ 13,281
Current Assets 2012-05-31 £ 8,356
Current Assets 2012-05-31 £ 8,356
Current Assets 2011-05-31 £ 10,733
Debtors 2013-05-31 £ 606
Debtors 2012-05-31 £ 4,250
Debtors 2012-05-31 £ 4,250
Debtors 2011-05-31 £ 6,968
Fixed Assets 2013-05-31 £ 146
Fixed Assets 2012-05-31 £ 217
Fixed Assets 2012-05-31 £ 217
Fixed Assets 2011-05-31 £ 324
Shareholder Funds 2013-05-31 £ 2,862
Shareholder Funds 2012-05-31 £ 114
Shareholder Funds 2012-05-31 £ 114
Shareholder Funds 2011-05-31 £ -3,454
Stocks Inventory 2013-05-31 £ 4,653
Stocks Inventory 2012-05-31 £ 1,500
Stocks Inventory 2012-05-31 £ 1,500
Stocks Inventory 2011-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 146
Tangible Fixed Assets 2012-05-31 £ 217
Tangible Fixed Assets 2012-05-31 £ 217
Tangible Fixed Assets 2011-05-31 £ 324

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUGHES-D'AETH ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HUGHES-D'AETH ASSOCIATES LTD
Trademarks
We have not found any records of HUGHES-D'AETH ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUGHES-D'AETH ASSOCIATES LTD. 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 (70229 - Management consultancy activities other than financial management) as HUGHES-D'AETH ASSOCIATES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HUGHES-D'AETH ASSOCIATES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHUGHES-D'AETH ASSOCIATES LTDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUGHES-D'AETH ASSOCIATES LTD 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 HUGHES-D'AETH ASSOCIATES LTD 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 NE12 7WA