A.c. Hughes Limited

Company Registration Number: 01622042

Company registered in England and Wales

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A.c. Hughes Limited is a Private Company Limited by Shares first registered on 15 March 1982. Its current registered address is in Hampton, Middlesex.

Registered Address

1 HIGH STREET
HAMPTON HILL
HAMPTON
MIDDLESEX
TW12 1NA

This is the only company currently registered at this postcode.

Registration Data

Company Number

01622042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £84,168£92,382£121,523£126,033£138,173£142,135
of which Cash £47,197£42,394£69,918£82,681£79,445£86,363
Total Assets £84,168£92,382£121,523£126,033£138,173£142,135
Current Liabilities £31,556£39,357£51,980£36,346£66,655£72,338
Net Current Assets £52,612£53,025£69,543£89,687£71,518£69,797
Total Net Worth £55,667£65,061£90,560£97,700£78,592£80,356

Previous Names

No previous names

Company Officers

  • HUGHES, Jeremy David

    Secretary

    Appointed on 18 October 1996

     

    Nationality: English

    Thorndene Miles Lane
    Cobham
    Surrey
    KT11 2EE

  • HUGHES, Jeremy David

    Director

     

    Nationality: English

    Occupation: Works Manager

    Month of birth: March 1946

    Thorndene Miles Lane
    Cobham
    Surrey
    KT11 2EE

  • HUGHES, Stephen William

    Director

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1944

    Redtiles
    Little Heath Lane
    Oxshott
    Surrey

  • SIMPSONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 October 1995

    Resigned on 18 October 1996

    Hunters
    Headley Road
    Grayshott
    Hindhead
    Surrey
    GU26 6DL

  • SIMPSONS SECRETARIES LIMITED

    Corporate Secretary

    Resigned on 24 October 1995

    Hunters
    Headley Road
    Grayshott
    Hindhead
    Surrey
    GU26 6DL

  • EMBLING, Elizabeth Gail

    Director

    Resigned on 29 November 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1947

    Brackens Beech Close
    Cobham
    Surrey
    KT11 2EN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HSJF. Transaction: MzE2MTIwNzYyNGFkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7ZNF. Transaction: MzE0MDg4MTY0OWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VFKM. Transaction: MzEzNDE0NTYzM2FkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066FGQ. Transaction: MzExNjQyNDQwNWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGPI7L. Transaction: MzExMDI1MjU4N2FkaXF6a2N4.

  6. 28 October 2014 Registered office address changed from 1 High St Hampton Hill Middx TW12 1NA to 1 High Street Hampton Hill Hampton Middlesex TW12 1NA on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: X3JGPI7H. Transaction: MzExMDI1MjQzMmFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0FI1. Transaction: MzA5MzYzODE3OGFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQ73U. Transaction: MzA4NzYxNDIxMmFkaXF6a2N4.

  9. 27 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20WS6W8. Transaction: MzA3MTc5MjI3M2FkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9D11M. Transaction: MzA2NjQ1MzQ5N2FkaXF6a2N4.

  11. 29 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11KB70X. Transaction: MzA1MTUyODY2OGFkaXF6a2N4.

  12. 25 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X4SLVYOV. Transaction: MzA0NjA0ODI4NWFkaXF6a2N4.

  13. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALU4ZQTB. Transaction: MzAzMDY4NDExN2FkaXF6a2N4.

  14. 29 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XSQBUONV. Transaction: MzAyNjA4MDA1NGFkaXF6a2N4.

  15. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XW3FRH0J. Transaction: MzAwODAzNjU1NWFkaXF6a2N4.

  16. 24 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X5PRLF8Q. Transaction: MzAwMzUyOTczOGFkaXF6a2N4.

  17. 24 November 2009 Director's details changed for Stephen William Hughes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5PRJF8O. Transaction: MzAwMzUyOTQ5MmFkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Jeremy David Hughes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5PRIF8N. Transaction: MzAwMzUyOTQ5MWFkaXF6a2N4.

  19. 24 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5PRKF8P. Transaction: MzAwMzUyOTQ5M2FkaXF6a2N4.

  20. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXFX07H7. Transaction: MjAyNjIxNzc4NWFkaXF6a2N4.

  21. 8 December 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARCA5H6. Transaction: MjAxOTYxNzIzOWFkaXF6a2N4.

  22. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV9LVXLC. Transaction: MjAwMDU0ODg2OGFkaXF6a2N4.

  23. 29 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzNDkzOWFkaXF6a2N4.

  24. 8 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2MTkwMGFkaXF6a2N4.

  25. 30 October 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk2MTk1M2FkaXF6a2N4.

  26. 23 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1MDcwNGFkaXF6a2N4.

  27. 28 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODEyNjc4OGFkaXF6a2N4.

  28. 25 January 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExOTk5ODk0MWFkaXF6a2N4.

  29. 4 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE0NzUyN2FkaXF6a2N4.

  30. 5 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2ODMzNTk4MmFkaXF6a2N4.

  31. 31 October 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk1OTc3NmFkaXF6a2N4.

  32. 4 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODc4NDYwM2FkaXF6a2N4.

  33. 11 November 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQwMTg4NGFkaXF6a2N4.

  34. 27 February 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzg0NTI4NGFkaXF6a2N4.

  35. 9 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY5ODE5M2FkaXF6a2N4.

  36. 22 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MzY3MzUyMWFkaXF6a2N4.

  37. 10 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA5OTg1OWFkaXF6a2N4.

  38. 13 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MzQwNTUwM2FkaXF6a2N4.

  39. 29 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM1NDY5M2FkaXF6a2N4.

  40. 21 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExMDEzNTY5OWFkaXF6a2N4.

  41. 20 October 1998 Return made up to 24/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg3NzQ4NWFkaXF6a2N4.

  42. 11 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzMzAyOTIxOGFkaXF6a2N4.

  43. 27 October 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU5NTMzM2FkaXF6a2N4.

  44. 15 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyMDE3ODk4N2FkaXF6a2N4.

  45. 8 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkyNTg3NmFkaXF6a2N4.

  46. 8 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc3NDYzOGFkaXF6a2N4.

  47. 25 October 1996 Return made up to 24/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5NzQ0OGFkaXF6a2N4.

  48. 28 December 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzMzUxMjc5NmFkaXF6a2N4.

  49. 18 October 1995 Return made up to 24/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQyOTQ2N2FkaXF6a2N4.

  50. 3 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAzMjM0MzAxNWFkaXF6a2N4.

  51. 11 October 1994 Return made up to 24/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5NDcyM2FkaXF6a2N4.

  52. 3 May 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA2MjY0OTcwMmFkaXF6a2N4.

  53. 14 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzUxOTQzN2FkaXF6a2N4.

  54. 27 October 1993 Return made up to 24/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjkyODE2MGFkaXF6a2N4.

  55. 15 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDExOTg3Mjc4NmFkaXF6a2N4.

  56. 23 October 1992 Return made up to 24/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzIwMzk5MWFkaXF6a2N4.

  57. 6 November 1991 Return made up to 24/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0Njg4Njc0NWFkaXF6a2N4.

  58. 23 October 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDExODU0OTY4MmFkaXF6a2N4.

  59. 18 June 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDU1Mzk5OGFkaXF6a2N4.

  60. 23 October 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0NzY4OTY0NmFkaXF6a2N4.

  61. 23 October 1990 Return made up to 24/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzU0NTE1NGFkaXF6a2N4.

  62. 2 October 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA5ODQyNzU5MWFkaXF6a2N4.

  63. 2 October 1989 Return made up to 27/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTc0MTA0OGFkaXF6a2N4.

  64. 12 December 1988 Return made up to 16/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTYxOTQ5MmFkaXF6a2N4.

  65. 24 November 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA4ODU2MTA2N2FkaXF6a2N4.

  66. 21 October 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDE0MzgzMTE1MGFkaXF6a2N4.

  67. 21 October 1987 Return made up to 07/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDM3MTkwMGFkaXF6a2N4.

  68. 15 April 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDI2NDI5MmFkaXF6a2N4.

  69. 26 September 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA4OTA0MzcxNGFkaXF6a2N4.

  70. 26 September 1986 Return made up to 23/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDE0MjYyOWFkaXF6a2N4.

  71. 26 September 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NjIxMjY1M2FkaXF6a2N4.

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