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A Hughes & Sons (Skellingthorpe) Limited

Company Registration Number: 05461600

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Hughes & Sons (Skellingthorpe) Limited is a Private Company Limited by Shares first registered on 24 May 2005. Its current registered address is in Lincoln.

Registered Address

C/O RESOLUTION HOUSE CITY OFFICE PARK
CRUSADOR ROAD
LINCOLN
LN6 7AS

There are 30 companies currently registered at this postcode, including this one.

All companies at LN6 7AS

Registration Data

Company Number

05461600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38120 - Collection of hazardous waste

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 May 2015

Returns Next Due

21 June 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,797£71,046£118,137£78,526£182,977£144,391
of which Cash £52,797£856£14£456£1,221£2,340
Total Assets £52,797£71,046£118,137£78,526£182,977£144,391
Current Liabilities £6,777£25,046£73,033£34,760£140,169£104,901
Net Current Assets £46,020£46,000£45,104£43,766£42,808£39,490
Total Net Worth £46,020£46,000£45,104£43,766£42,808£39,490

Previous Names

No previous names

Company Officers

  • MEAR, Clifford Frederick

    Secretary

    Appointed on 24 May 2005

     

    Fideavmore
    40 South Scarle Lane
    North Scarle
    Lincoln
    LN6 9ER
    England

  • HANCOCK, Gary

    Director

    Appointed on 24 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    The Croft Morton Road
    Pilsley
    Derbyshire
    S45 8EE

  • MEAR, Clifford Frederick

    Director

    Appointed on 24 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Fideavmore
    40 South Scarle Lane
    North Scarle
    Lincoln
    LN6 9ER
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2005

    Resigned on 24 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2005

    Resigned on 24 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 June 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A686DJ6I. Transaction: MzE3ODIzNDczNGFkaXF6a2N4.

  2. 26 April 2017 Liquidators statement of receipts and payments to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Insolvency. Type: 4.68. Barcode: A649LFFU. Transaction: MzE3NDQzNDA2MGFkaXF6a2N4.

  3. 1 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: Q52VH5KZ. Transaction: MzE0NTQzODQzMmFkaXF6a2N4.

  4. 9 March 2016 Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR to C/O Resolution House City Office Park Crusador Road Lincoln LN6 7AS on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: A51VN55D. Transaction: MzE0MzY4OTE2OGFkaXF6a2N4.

  5. 9 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51VN55L. Transaction: MzE0MzY4NDgwNmFkaXF6a2N4.

  6. 9 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUxV0lBQTJhZGlxemtjeA.

  7. 2 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4L0P78X. Transaction: MzEzNjMwODQwM2FkaXF6a2N4.

  8. 22 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4A32VVC. Transaction: MzEyNTU3OTUyMmFkaXF6a2N4.

  9. 4 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41NOQZE. Transaction: MzExODA3MTM2MGFkaXF6a2N4.

  10. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39XGH09. Transaction: MzEwMTk2NTA1M2FkaXF6a2N4.

  11. 12 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39VGOEG. Transaction: MzEwMTgyMjk0OGFkaXF6a2N4.

  12. 12 June 2014 Director's details changed for Clifford Frederick Mear on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X39VGOE8. Transaction: MzEwMTgxNzAyN2FkaXF6a2N4.

  13. 12 June 2014 Secretary's details changed for Clifford Frederick Mear on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X39VGOE0. Transaction: MzEwMTgxNzAyNWFkaXF6a2N4.

  14. 19 March 2014 Registered office address changed from St Peter's Chambers 2 Bath Street Grantham Lincolnshire NG31 6EG on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X340U1MO. Transaction: MzA5NjUxMzE2N2FkaXF6a2N4.

  15. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIFB5E. Transaction: MzA4MDk3ODk0MWFkaXF6a2N4.

  16. 3 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29R0BN4. Transaction: MzA3OTA4MTM5MWFkaXF6a2N4.

  17. 6 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRDRT. Transaction: MzA1ODY3MDMxOGFkaXF6a2N4.

  18. 25 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A117ZG2B. Transaction: MzA1MTM3MzQ2MWFkaXF6a2N4.

  19. 17 January 2012 Previous accounting period extended from 31 May 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X10PGJCW. Transaction: MzA1MDg1OTY0OWFkaXF6a2N4.

  20. 31 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XRLZFUL2. Transaction: MzAzODAxNjkwNGFkaXF6a2N4.

  21. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3AYFRZQ. Transaction: MzAzMzEzMjI4M2FkaXF6a2N4.

  22. 28 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XZ9M4KDS. Transaction: MzAxNjUyODE3MWFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Clifford Frederick Mear on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XZ9M3KDR. Transaction: MzAxNjUyNzk3MmFkaXF6a2N4.

  24. 12 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A6IAFHGK. Transaction: MzAwOTM3MzI5MmFkaXF6a2N4.

  25. 22 July 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBCTBRB. Transaction: MjAzNzY1OTI0OGFkaXF6a2N4.

  26. 22 July 2009 Registered office changed on 22/07/2009 from jerusalem farm skellingthorpe lincoln LN6 4RL [View PDF]

    Category: Address. Type: 287. Barcode: XWBCSBRA. Transaction: MjAzNzY1NzY4N2FkaXF6a2N4.

  27. 7 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7V5J8QY. Transaction: MjAzMDE0MDQ4MmFkaXF6a2N4.

  28. 16 March 2009 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBJO87S. Transaction: MjAyODIxMDQzMWFkaXF6a2N4.

  29. 13 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzk4MTEwNGFkaXF6a2N4.

  30. 12 March 2009 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7T3827. Transaction: MjAyNzg5MDg5N2FkaXF6a2N4.

  31. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI4MDExNmFkaXF6a2N4.

  32. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A81VHYHA. Transaction: MjAwMjU4NjUyM2FkaXF6a2N4.

  33. 1 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2Nzk3NmFkaXF6a2N4.

  34. 2 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY3NDU1M2FkaXF6a2N4.

  35. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc3MDgzOGFkaXF6a2N4.

  36. 2 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI4Nzc2N2FkaXF6a2N4.

  37. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYxNTI4OGFkaXF6a2N4.

  38. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE2MDI0NmFkaXF6a2N4.

  39. 24 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzUxNTAzMGFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 03:37:56 +0100