A.e. Hughes & Sons (Contracts) Limited

Company Registration Number: 03372932

Company registered in England and Wales

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A.e. Hughes & Sons (Contracts) Limited is a Private Company Limited by Shares first registered on 19 May 1997. Its current registered address is in Guildford, Surrey.

Registered Address

PENTLAND FARLEY HEATH
ALBURY
GUILDFORD
SURREY
GU5 9EW

There are 65 companies currently registered at this postcode, including this one.

All companies at GU5 9EW

Registration Data

Company Number

03372932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£148,987£156,929£145,822
Current Assets £47,558£48,417£560,888£521,671£577,970
of which Cash £22,387£13,264£263,082£245,396£250,821
Total Assets £47,558£48,417£709,875£678,600£723,792
Current Liabilities £37,964£72,675£107,244£75,972£116,383
Net Current Assets £9,594£-24,258£453,644£445,699£461,587
Total Net Worth £38,078£13,613£602,631£602,628£607,409

Previous Names

  • GRANGEFAST LIMITED, active until 8 July 1997

Company Officers

  • ROBERTS, Philip Charles George

    Secretary

    Appointed on 1 September 2000

     

    Nationality: British

    54
    Crescent Road
    Shepperton
    Middlesex
    TW17 8BP
    United Kingdom

  • ROBERTS, Nigel Peter

    Director

    Appointed on 18 June 1997

     

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: September 1964

    108
    Dartnell Park Road
    West Byfleet
    Surrey
    KT14 6QD
    United Kingdom

  • ROBERTS, Peter George Henry

    Secretary

    Appointed on 18 June 1997

    Resigned on 1 September 2000

    16 Catlin Crescent
    Shepperton
    Middlesex
    TW17 8EU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1997

    Resigned on 18 June 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 May 1997

    Resigned on 18 June 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X59P4FUX. Transaction: MzE1MTMzMTQ2M2FkaXF6a2N4.

  2. 17 November 2015 Amended total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AAMD. Barcode: A4JT31QR. Transaction: MzEzNTEwNDk0NmFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPKMH. Transaction: MzEyNDM3NDUyNWFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48PPJP4. Transaction: MzEyNDM3NDI0NGFkaXF6a2N4.

  5. 16 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BPC23. Transaction: MzExNzM2NTUzMmFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38XK8FM. Transaction: MzEwMDkyNjQ1N2FkaXF6a2N4.

  7. 22 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LOR45M. Transaction: MzA4OTI3ODg2M2FkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2J9D. Transaction: MzA3ODQyNDAzOGFkaXF6a2N4.

  9. 7 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N9TQTS. Transaction: MzA2OTAxODg5M2FkaXF6a2N4.

  10. 22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19G7GQ1. Transaction: MzA1Nzg2NDIzOGFkaXF6a2N4.

  11. 11 May 2012 Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QGKX4. Transaction: MzA1NzMwNzcxOGFkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTNDF. Transaction: MzA1MzM2NjI0OGFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XOUG3UD5. Transaction: MzAzNzU1NjkyNGFkaXF6a2N4.

  14. 28 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A473URY7. Transaction: MzAzMjk3MDgzMGFkaXF6a2N4.

  15. 30 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XZG6ULA7. Transaction: MzAxODYzMDUyM2FkaXF6a2N4.

  16. 30 June 2010 Director's details changed for Nigel Peter Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZG6TLA6. Transaction: MzAxODYzMDMzNGFkaXF6a2N4.

  17. 2 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1GE3HUJ. Transaction: MzAxMDQ5MDA0MWFkaXF6a2N4.

  18. 1 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMCGACE. Transaction: MjAzNDEzMzM0OGFkaXF6a2N4.

  19. 1 June 2009 Director's change of particulars / nigel roberts / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHMCFACD. Transaction: MjAzNDEzMjg4NmFkaXF6a2N4.

  20. 1 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABTFW8JG. Transaction: MjAyOTY4Nzg2OGFkaXF6a2N4.

  21. 3 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TGO097. Transaction: MjAwNjU1MzYxMGFkaXF6a2N4.

  22. 3 June 2008 Secretary's change of particulars / philip roberts / 13/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4TGN096. Transaction: MjAwNjU1MjM1MWFkaXF6a2N4.

  23. 31 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AABS4YE3. Transaction: MjAwMjMxNzQ2OGFkaXF6a2N4.

  24. 7 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwNjQyNGFkaXF6a2N4.

  25. 7 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTA1MzEyNWFkaXF6a2N4.

  26. 7 June 2007 Registered office changed on 07/06/07 from: 29-39 london road twickenham middlesex TW1 3SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU3MTMyMWFkaXF6a2N4.

  27. 7 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTc4ODUyOWFkaXF6a2N4.

  28. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwNzU2M2FkaXF6a2N4.

  29. 9 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk0OTE4M2FkaXF6a2N4.

  30. 29 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwNDI0NWFkaXF6a2N4.

  31. 8 August 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTc1MzU1N2FkaXF6a2N4.

  32. 5 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc3ODQyN2FkaXF6a2N4.

  33. 14 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY2OTQyOWFkaXF6a2N4.

  34. 31 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NDY4MDQwMGFkaXF6a2N4.

  35. 14 July 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk5NjMyM2FkaXF6a2N4.

  36. 21 March 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzODI1NzAxMGFkaXF6a2N4.

  37. 20 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA2ODk0N2FkaXF6a2N4.

  38. 2 April 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyODkyODY1NmFkaXF6a2N4.

  39. 21 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk3MDYyNWFkaXF6a2N4.

  40. 20 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMyOTExOWFkaXF6a2N4.

  41. 20 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkwMDEwNGFkaXF6a2N4.

  42. 7 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE1MDk1MTUwNWFkaXF6a2N4.

  43. 11 July 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjExNDQ0N2FkaXF6a2N4.

  44. 4 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5OTQ5NjA1NmFkaXF6a2N4.

  45. 28 May 1999 Return made up to 19/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2NzM3OGFkaXF6a2N4.

  46. 10 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExNDYzNTE4OWFkaXF6a2N4.

  47. 25 June 1998 Return made up to 19/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMwNjk0OGFkaXF6a2N4.

  48. 17 July 1997 Ad 23/06/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODk2MzczMmFkaXF6a2N4.

  49. 7 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTIwODk4N2FkaXF6a2N4.

  50. 27 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMwMjc3NWFkaXF6a2N4.

  51. 27 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU0MDA3MWFkaXF6a2N4.

  52. 27 June 1997 Registered office changed on 27/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI5MzA5MmFkaXF6a2N4.

  53. 27 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1MzQwOGFkaXF6a2N4.

  54. 27 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM3NTIxNmFkaXF6a2N4.

  55. 19 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDkyNjM5MmFkaXF6a2N4.

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