Alan Hughes Distributors Limited

Company Registration Number: 02046049

Company registered in England and Wales

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Alan Hughes Distributors Limited is a Private Company Limited by Shares first registered on 13 August 1986. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

9 MEADOWBROOK PARK
HALFWAY
SHEFFIELD
SOUTH YORKSHIRE
S20 3PJ

There are 14 companies currently registered at this postcode, including this one.

All companies at S20 3PJ

Registration Data

Company Number

02046049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • SCRUBY, Iain Fraser

    Secretary

    Appointed on 5 January 2000

     

    5
    Holmesdale Close
    Dronfield
    Derbyshire
    S18 2EZ
    United Kingdom

  • SCRUBY, Iain Fraser

    Director

    Appointed on 5 January 2000

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1962

    5
    Holmesdale Close
    Dronfield
    Derbyshire
    S18 2EZ
    United Kingdom

  • SURFLEET, Robert John

    Director

    Appointed on 5 January 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1947

    71 Slayleigh Lane
    Sheffield
    South Yorkshire
    S10 3RG

  • WARD, Simon Robert

    Director

    Appointed on 5 January 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1966

    4a Abbey Crescent
    Sheffield
    South Yorkshire
    S7 2QX

  • HUGHES, Oliver Alan

    Secretary

    Resigned on 5 January 2000

    43 Halfcot Avenue
    Chawn Park Pedmore
    Stourbridge
    West Midlands
    DY9 0YB

  • HUGHES, Hilda Gwendoline

    Director

    Resigned on 5 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1920

    43 Halfcot Avenue
    Chawn Park Pedmore
    Stourbridge
    West Midlands
    DY9 0YB

  • HUGHES, Oliver Alan

    Director

    Resigned on 5 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1926

    43 Halfcot Avenue
    Chawn Park Pedmore
    Stourbridge
    West Midlands
    DY9 0YB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QHN7. Transaction: MzE1MTgxNDQwNmFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57A91GX. Transaction: MzE0OTAwNzM4NmFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL8ZBT. Transaction: MzEyNjAzODIxNWFkaXF6a2N4.

  4. 26 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K9E8P. Transaction: MzEyMTk1MDk0NGFkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YF0J. Transaction: MzEwMjg0NDQ2OGFkaXF6a2N4.

  6. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FVSII. Transaction: MzA5OTgyODIxMGFkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMX82I. Transaction: MzA4MzEyMTc4MWFkaXF6a2N4.

  8. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2612KYA. Transaction: MzA3NjI5NDM0N2FkaXF6a2N4.

  9. 11 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYJMGA. Transaction: MzA2MDY2NDM0NWFkaXF6a2N4.

  10. 18 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B07QJ6. Transaction: MzA1OTI4MzE5NGFkaXF6a2N4.

  11. 11 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X5N78VQP. Transaction: MzA0MDIyMTUwMmFkaXF6a2N4.

  12. 21 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALA8CTHZ. Transaction: MzAzNjA0ODQ0MWFkaXF6a2N4.

  13. 8 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XTWHKLIQ. Transaction: MzAxOTE2OTcwNWFkaXF6a2N4.

  14. 29 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQ52JILT. Transaction: MzAxMjQyMzUzMmFkaXF6a2N4.

  15. 7 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRI7RBCR. Transaction: MjAzNjYxMjE3OGFkaXF6a2N4.

  16. 15 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4ZGO8XM. Transaction: MjAzMDYyNTE5MGFkaXF6a2N4.

  17. 1 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVBU119. Transaction: MjAwODE5NTIyMmFkaXF6a2N4.

  18. 1 July 2008 Director and secretary's change of particulars / iain scruby / 14/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAVBT118. Transaction: MjAwODE5NDY0NGFkaXF6a2N4.

  19. 14 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AES8TZO4. Transaction: MjAwNTM2ODg3NmFkaXF6a2N4.

  20. 10 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk0MDY3MGFkaXF6a2N4.

  21. 5 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM2NDI1NGFkaXF6a2N4.

  22. 19 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU3NTY1NmFkaXF6a2N4.

  23. 29 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE4NjM4N2FkaXF6a2N4.

  24. 1 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzI4MjAyMmFkaXF6a2N4.

  25. 7 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjYyODc4OGFkaXF6a2N4.

  26. 6 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc4MjQ3NGFkaXF6a2N4.

  27. 5 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjAzMDI4MmFkaXF6a2N4.

  28. 6 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM0OTU3NmFkaXF6a2N4.

  29. 13 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDkzNDYyNmFkaXF6a2N4.

  30. 23 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTQwMjMyMGFkaXF6a2N4.

  31. 15 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI2MzkyOWFkaXF6a2N4.

  32. 3 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzg3MjM3NGFkaXF6a2N4.

  33. 7 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk1ODIxN2FkaXF6a2N4.

  34. 7 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNzU3NzYzM2FkaXF6a2N4.

  35. 26 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIyOTQzM2FkaXF6a2N4.

  36. 25 January 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODg2OTQ1OWFkaXF6a2N4.

  37. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM3MDMxNGFkaXF6a2N4.

  38. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM3NzA0NmFkaXF6a2N4.

  39. 11 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE5NDY5N2FkaXF6a2N4.

  40. 11 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUxNjYxNWFkaXF6a2N4.

  41. 11 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA2ODk4NWFkaXF6a2N4.

  42. 11 January 2000 Registered office changed on 11/01/00 from: unit g the wallows industrial estate brierley hill west midlands DY5 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzg3MDE3MmFkaXF6a2N4.

  43. 16 August 1999 Return made up to 28/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0ODU1OGFkaXF6a2N4.

  44. 14 July 1999 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjYyOTQyMGFkaXF6a2N4.

  45. 30 June 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5MjM4OTY1M2FkaXF6a2N4.

  46. 1 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyMTA2NTI4N2FkaXF6a2N4.

  47. 11 August 1998 Return made up to 28/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM0MTg4NmFkaXF6a2N4.

  48. 14 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MjMwMzMzMWFkaXF6a2N4.

  49. 1 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTI0ODE2NmFkaXF6a2N4.

  50. 24 July 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3Mjg1NjA4MWFkaXF6a2N4.

  51. 9 July 1997 Return made up to 28/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgyNzY4N2FkaXF6a2N4.

  52. 26 July 1996 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgyMjEwNGFkaXF6a2N4.

  53. 20 May 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5NDUyMzc3OWFkaXF6a2N4.

  54. 19 July 1995 Return made up to 28/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk0NzQ5OWFkaXF6a2N4.

  55. 20 June 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2NTc3NTU0OGFkaXF6a2N4.

  56. 8 July 1994 Return made up to 28/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTA1MTQwMGFkaXF6a2N4.

  57. 22 June 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA1NTU1OTM4OGFkaXF6a2N4.

  58. 10 August 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA4ODEyMjgwOWFkaXF6a2N4.

  59. 13 July 1993 Return made up to 28/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzU2ODU3OWFkaXF6a2N4.

  60. 16 July 1992 Return made up to 28/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODExNzE1N2FkaXF6a2N4.

  61. 11 June 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAzOTE3MDMyN2FkaXF6a2N4.

  62. 13 December 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEzNzAxMzQ1NmFkaXF6a2N4.

  63. 20 August 1991 Return made up to 28/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNTg3MzE2M2FkaXF6a2N4.

  64. 24 July 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA2MjAwNDM1N2FkaXF6a2N4.

  65. 24 July 1990 Return made up to 28/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODM1NTg3M2FkaXF6a2N4.

  66. 20 June 1989 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDA1OTY1NzU3N2FkaXF6a2N4.

  67. 12 May 1989 Return made up to 08/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDkzNzEyMGFkaXF6a2N4.

  68. 12 May 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDEwMzkxMDQ0NmFkaXF6a2N4.

  69. 4 July 1988 Accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA4MTczNjA3N2FkaXF6a2N4.

  70. 4 July 1988 Return made up to 30/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODQwMDQ3OWFkaXF6a2N4.

  71. 25 February 1988 Accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA4OTg4OTYzNGFkaXF6a2N4.

  72. 25 February 1988 Return made up to 28/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzQ3Mjk2NGFkaXF6a2N4.

  73. 21 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNDI1OTI2MWFkaXF6a2N4.

  74. 30 December 1986 Registered office changed on 30/12/86 from: 43 halfcot avenue pedmore stourbridge west midlands DY9 oyb

    Category: Address. Type: 287. Transaction: MDEwOTkwODAxOWFkaXF6a2N4.

  75. 14 August 1986 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NjY0MjYyOWFkaXF6a2N4.

  76. 13 August 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwODg4NDY3N2FkaXF6a2N4.

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