Alexander Hughes UK Limited

Company Registration Number: 05428942

Company registered in England and Wales

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Alexander Hughes UK Limited is a Private Company Limited by Shares first registered on 19 April 2005. Its current registered address is in Oxfordshire.

Registered Address

BOSTON HOUSE, 2A BOSTON ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1DY

There are 86 companies currently registered at this postcode, including this one.

All companies at RG9 1DY

Registration Data

Company Number

05428942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £165,292£5,936£32,422£998£28,537£127,543£21,163£50,660£60,084£40,822£12,728
of which Cash £5,253£3,899£264£1£3£642£54£0£11,675£4,241£0
Total Assets £165,292£5,936£32,422£998£28,537£127,543£21,163£50,660£60,084£40,822£12,728
Current Liabilities £259,950£65,733£56,070£31,658£57,524£45,075£54,045£58,350£62,196£43,038£20,114
Net Current Assets £-94,658£-59,797£-23,648£-30,660£-28,987£82,468£-32,882£-7,690£-2,112£-2,216£-7,386
Total Net Worth £-80,608£-45,747£-5,389£-27,701£-24,834£87,531£-26,607£202£59£204£-6,540

Previous Names

  • HILL COATES ASSOCIATES LIMITED, active until 22 October 2013

Company Officers

  • HILL, Sally Nicola

    Secretary

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Housewife

    Home Farm
    South Moreton
    Oxfordshire
    OX11 9AG

  • HILL, Sally Nicola

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1960

    Home Farm
    South Moreton
    Oxfordshire
    OX11 9AG

  • HILL, Simon Timothy

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Executive Search Consultant

    Month of birth: December 1959

    Home Farm
    South Moreton
    Oxfordshire
    OX11 9AG

  • ROZEL, Julien

    Director

    Appointed on 23 December 2010

     

    Nationality: French

    Occupation: Consultant

    Month of birth: June 1978

    28 Rue Gustave Eiffel
    Levallois Perret
    92300
    France

  • ROZET, Maurice Rene Ernest Andre

    Director

    Appointed on 23 December 2010

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1949

    7 Rue De Versailles
    Marnes La Coquette
    92430
    France

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 July 2017 Amended total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AAMD. Barcode: A6ALH00J. Transaction: MzE4MDk4NDM4M2FkaXF6a2N4.

  2. 25 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653O9L7. Transaction: MzE3NDMzNTkyM2FkaXF6a2N4.

  3. 2 March 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61DJW42. Transaction: MzE3MDIwNzI5M2FkaXF6a2N4.

  4. 16 November 2016 Previous accounting period shortened from 31 December 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5JVPD0X. Transaction: MzE2MjAyNTcwN2FkaXF6a2N4.

  5. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYRP7. Transaction: MzE1ODY2MTMwM2FkaXF6a2N4.

  6. 26 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55P5DC1. Transaction: MzE0NzIyNTQxOGFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46912S9. Transaction: MzEyMjExMTU3N2FkaXF6a2N4.

  8. 24 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43V01XS. Transaction: MzExOTg0NTE0N2FkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NDIUU9. Transaction: MzExNDA3NTAyMWFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: A37XTJB6. Transaction: MzEwMDI3MjMwNGFkaXF6a2N4.

  11. 25 October 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2JQSBA3. Transaction: MzA4NzYzODE3OWFkaXF6a2N4.

  12. 22 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2J7ZLDL. Transaction: MzA4NzM4NjcwOGFkaXF6a2N4.

  13. 22 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2J7ZLDD. Transaction: MzA4NzM4NjE4MmFkaXF6a2N4.

  14. 20 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F51MPE. Transaction: MzA4MzU0MzQ3N2FkaXF6a2N4.

  15. 24 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2D81CUJ. Transaction: MzA4MjA5OTQ0NWFkaXF6a2N4.

  16. 30 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: A28Y8I8A. Transaction: MzA3ODkyOTk0OGFkaXF6a2N4.

  17. 12 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CV57PL. Transaction: MzA2MDczOTkzNmFkaXF6a2N4.

  18. 18 May 2012 Annual return made up to 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: A1930JU9. Transaction: MzA1NzY5NTIxN2FkaXF6a2N4.

  19. 4 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RM6GDXY7. Transaction: MzA0NDg0NjczM2FkaXF6a2N4.

  20. 31 May 2011 Annual return made up to 19 April 2011. List of shareholders has changed [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: ABCR9UH8. Transaction: MzAzODAxNzgwOWFkaXF6a2N4.

  21. 9 February 2011 Appointment of Maurice Rozet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACCY3RH7. Transaction: MzAzMTkxODkxOGFkaXF6a2N4.

  22. 9 February 2011 Appointment of Julien Rozel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACCXMRHP. Transaction: MzAzMTkxODg2MGFkaXF6a2N4.

  23. 19 January 2011 Statement of capital following an allotment of shares on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Capital. Type: SH01. Barcode: AM25IQT4. Transaction: MzAzMDY5NTI0OWFkaXF6a2N4.

  24. 19 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AM25XQTJ. Transaction: MzAzMDY5NTIyMWFkaXF6a2N4.

  25. 19 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDY5NTA1OWFkaXF6a2N4.

  26. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUO1ZQCU. Transaction: MzAyOTkwMjExOWFkaXF6a2N4.

  27. 7 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XSWOXJSH. Transaction: MzAxNTExNTk4OGFkaXF6a2N4.

  28. 7 May 2010 Director's details changed for Simon Hill on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XSWOWJSG. Transaction: MzAxNTExNTQ1OWFkaXF6a2N4.

  29. 7 May 2010 Director's details changed for Sally Nicola Hill on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XSWOVJSF. Transaction: MzAxNTExNTQ1N2FkaXF6a2N4.

  30. 9 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOHNODWZ. Transaction: MzAwMDQxMDkyM2FkaXF6a2N4.

  31. 22 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80SQ984. Transaction: MjAzMTIxMTQ3OGFkaXF6a2N4.

  32. 13 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMY126EH. Transaction: MjAyMzE3OTU1N2FkaXF6a2N4.

  33. 12 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6M8S0H6. Transaction: MjAwNzA2MDcwNmFkaXF6a2N4.

  34. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NTAyMWFkaXF6a2N4.

  35. 14 June 2007 Return made up to 19/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIwMzE3OWFkaXF6a2N4.

  36. 26 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDc3NjE0OWFkaXF6a2N4.

  37. 26 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDUyMTI2NGFkaXF6a2N4.

  38. 26 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5MDc1N2FkaXF6a2N4.

  39. 16 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDgxMjkwNWFkaXF6a2N4.

  40. 16 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMwMjA5OWFkaXF6a2N4.

  41. 12 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk3MDAxOGFkaXF6a2N4.

  42. 8 February 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTk4ODY5M2FkaXF6a2N4.

  43. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI5NjUyM2FkaXF6a2N4.

  44. 26 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU5ODI0MGFkaXF6a2N4.

  45. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQwMDUyNWFkaXF6a2N4.

  46. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg0MTc0M2FkaXF6a2N4.

  47. 19 April 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODEzNTcyMWFkaXF6a2N4.

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