Allen Hughes Associates Limited

Company Registration Number: 02756418

Company registered in England and Wales

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Allen Hughes Associates Limited is a Private Company Limited by Shares first registered on 16 October 1992. Its current registered address is in Cardiff.

Registered Address

107 NINIAN ROAD
CARDIFF
CF23 5ER

There are 3 companies currently registered at this postcode, including this one.

All companies at CF23 5ER

Registration Data

Company Number

02756418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £116,557£67,919£77,045£123,199£88,839£87,366
of which Cash £66,989£20,340£14,772£64,339£14,260£6,035
Total Assets £116,557£67,919£77,045£123,199£88,839£87,366
Current Liabilities £117,125£68,013£59,863£77,366£71,205£93,629
Net Current Assets £-568£-94£17,182£45,833£17,634£-6,263
Total Net Worth £5,003£5,003£23,290£54,769£30,227£12,004

Previous Names

No previous names

Company Officers

  • HUGHES, Cheryl Ann

    Secretary

    Appointed on 16 October 1992

     

    Nationality: British

    107
    Ninian Road
    Cardiff
    CF23 5ER
    Wales

  • HUGHES, Cheryl Ann

    Director

    Appointed on 16 October 1992

     

    Nationality: British

    Occupation: Client Liaison Director

    Month of birth: August 1964

    107
    Ninian
    Cardiff
    CF23 5ER
    Wales

  • HUGHES, Timothy James

    Director

    Appointed on 16 October 1992

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    107
    Ninian Road
    Cardiff
    CF23 5ER
    Wales

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 1992

    Resigned on 16 October 1992

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOCGH. Transaction: MzE2MDA4ODIyN2FkaXF6a2N4.

  2. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KNW7RC. Transaction: MzEzNjA2NjE4N2FkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK1QAP. Transaction: MzEzMzYwMTI0MmFkaXF6a2N4.

  4. 22 October 2015 Director's details changed for Cheryl Ann Hughes on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4IK1Q4W. Transaction: MzEzMzYwMTEzNWFkaXF6a2N4.

  5. 22 October 2015 Secretary's details changed for Cheryl Ann Hughes on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH03. Barcode: X4IK1Q4O. Transaction: MzEzMzYwMTEzMWFkaXF6a2N4.

  6. 22 October 2015 Director's details changed for Timothy James Hughes on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4IK1QGE. Transaction: MzEzMzYwMTE0MWFkaXF6a2N4.

  7. 22 October 2015 Registered office address changed from 12 Coopers Yard Curran Road Cardiff South Glamorgan CF10 5NB to 107 Ninian Road Cardiff CF23 5ER on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IJZDTV. Transaction: MzEzMzU3MTc2NWFkaXF6a2N4.

  8. 7 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JOBARK. Transaction: MzExMDg0ODQzNWFkaXF6a2N4.

  9. 29 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJDCII. Transaction: MzExMDM1MzgzMmFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCFFE. Transaction: MzA4NzMxMzk0NGFkaXF6a2N4.

  11. 21 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J7Z5NN. Transaction: MzA4NzMxMjk4MGFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBS74. Transaction: MzA2NzQ0MDU5OWFkaXF6a2N4.

  13. 13 November 2012 Director's details changed for Cheryl Ann Hughes on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X1LMBS6O. Transaction: MzA2NzQ0MDEwNWFkaXF6a2N4.

  14. 13 November 2012 Director's details changed for Timothy James Hughes on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X1LMBS6W. Transaction: MzA2NzQ0MDEwNmFkaXF6a2N4.

  15. 13 November 2012 Secretary's details changed for Cheryl Ann Hughes on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH03. Barcode: X1LMBS6G. Transaction: MzA2NzQ0MDEwNGFkaXF6a2N4.

  16. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IXBRJC. Transaction: MzA2NTU0ODE1NWFkaXF6a2N4.

  17. 9 December 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X0NSKN5M. Transaction: MzA0ODc2ODczMmFkaXF6a2N4.

  18. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACVYGXB3. Transaction: MzA0MzQ3OTg5MGFkaXF6a2N4.

  19. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2A4DPXP. Transaction: MzAyODg0NzIxMmFkaXF6a2N4.

  20. 10 December 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X6UDKPTC. Transaction: MzAyODYwNTYwMWFkaXF6a2N4.

  21. 18 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A94ZYEXV. Transaction: MzAwMzE0MDkxN2FkaXF6a2N4.

  22. 17 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X2AQKF1Z. Transaction: MzAwMzAyNDA3MGFkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Timothy James Hughes on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X2AQJF1Y. Transaction: MzAwMzAxNzU4M2FkaXF6a2N4.

  24. 17 November 2009 Director's details changed for Cheryl Ann Hughes on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X2AQIF1X. Transaction: MzAwMzAxNzU4MWFkaXF6a2N4.

  25. 2 July 2009 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4LMB7G. Transaction: MjAzNjMxNzc3M2FkaXF6a2N4.

  26. 26 November 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABHZV545. Transaction: MjAxODc4NTExNGFkaXF6a2N4.

  27. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHTTI4RQ. Transaction: MjAxNzg4NTAzNmFkaXF6a2N4.

  28. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MDE3N2FkaXF6a2N4.

  29. 21 January 2008 Return made up to 16/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE3MzkwOGFkaXF6a2N4.

  30. 11 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkyOTU2N2FkaXF6a2N4.

  31. 16 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg3NzIxNGFkaXF6a2N4.

  32. 17 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ5ODMyMmFkaXF6a2N4.

  33. 23 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzQxMTM4NmFkaXF6a2N4.

  34. 26 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjE0NjgyNGFkaXF6a2N4.

  35. 9 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5MTU3NGFkaXF6a2N4.

  36. 10 December 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUxMjQ3OGFkaXF6a2N4.

  37. 4 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTQ4OTAzMGFkaXF6a2N4.

  38. 27 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk0MzI0NWFkaXF6a2N4.

  39. 16 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjYzODMzN2FkaXF6a2N4.

  40. 23 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMyNzYyMWFkaXF6a2N4.

  41. 28 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3Njg5NTI2NWFkaXF6a2N4.

  42. 5 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjcwNDA3MGFkaXF6a2N4.

  43. 5 December 2000 £ nc 1000/5002 29/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDk1NDA2OWFkaXF6a2N4.

  44. 20 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcxNjI0OWFkaXF6a2N4.

  45. 14 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTI4MzY2MWFkaXF6a2N4.

  46. 21 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMTY1NjIzOGFkaXF6a2N4.

  47. 8 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ3MTM1OWFkaXF6a2N4.

  48. 16 November 1998 Return made up to 16/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg4MTUyNmFkaXF6a2N4.

  49. 19 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MTAwNjc5M2FkaXF6a2N4.

  50. 7 November 1997 Return made up to 16/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcyNDA0MWFkaXF6a2N4.

  51. 16 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NzEwNTg1NWFkaXF6a2N4.

  52. 7 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMzM3ODg1MmFkaXF6a2N4.

  53. 19 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjYyMjk5NGFkaXF6a2N4.

  54. 19 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjY5NDk4N2FkaXF6a2N4.

  55. 19 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDEyMTIyMWFkaXF6a2N4.

  56. 1 November 1996 Return made up to 16/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU2Mjk0OGFkaXF6a2N4.

  57. 2 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MDU4NDExN2FkaXF6a2N4.

  58. 24 October 1995 Return made up to 16/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE0ODMyNmFkaXF6a2N4.

  59. 1 December 1994 Return made up to 16/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxNTQzMWFkaXF6a2N4.

  60. 10 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MzU0OTA3MGFkaXF6a2N4.

  61. 10 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNDY4OTkxOWFkaXF6a2N4.

  62. 27 October 1993 Return made up to 16/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzg5NjQ2NmFkaXF6a2N4.

  63. 2 October 1993 Accounting reference date extended from 31/10 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAzOTk2MTk4OWFkaXF6a2N4.

  64. 23 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzU2MjM3NGFkaXF6a2N4.

  65. 23 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzAyNTEzM2FkaXF6a2N4.

  66. 21 October 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MDEzNjE2OWFkaXF6a2N4.

  67. 16 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzk3NDc4NmFkaXF6a2N4.

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