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HUGHES (JUNCTION) AND SONS LIMITED

Learn more about HUGHES (JUNCTION) AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR HOUSE CHURCH LANE, LITTLE WENLOCK, TELFORD, SHROPSHIRE, TF6 5BD

HUGHES (JUNCTION) AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00388004
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.06.03
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 81300 - Landscape service activities
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.04.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.04.15

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 591
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN JAMES HUGHES / 01/01/2014
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID HUGHES / 07/07/2014
Form type: CH01
Date: 2014.08.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.04
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 27-28 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2BW
Form type: AD01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGHES
Form type: TM01
Date: 2010.02.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.24
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT HUGHES LOGGED FORM
Form type: 288b
Date: 2008.12.11
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DIRECTOR APPOINTED OWEN JAMES HUGHES
Form type: 288a
Date: 2008.12.11
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DIRECTOR AND SECRETARY APPOINTED GARETH DAVID HUGHES
Form type: 288a
Date: 2008.12.11
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RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/06
Form type: 363(287)
Date: 2006.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.03
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.05.03
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SELLING OF SHREHOLDINGS 31/03/05
Form type: RES13
Date: 2005.04.18
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SELLING OF SHAREHOLDING 31/03/05
Form type: RES13
Date: 2005.04.18
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SELLING OF SHREHOLDINGS 31/03/05
Form type: RES13
Date: 2005.04.18
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1556 DEBENTURES & LOANS 31/03/05
Form type: RES13
Date: 2005.04.18
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SELLING SHAREHOLDINGS 31/03/05
Form type: RES13
Date: 2005.04.18
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SELLING OF SHREHOLDINGS 31/03/05
Form type: RES13
Date: 2005.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.04

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Company directors and board members:

GARETH DAVID HUGHES (current)
Secretary, TEACHING ASSISTANT, 2008.12.01
MANOR HOUSE CHURCH LANE LITTLE WENLOCK , TELFORD
TF6 5BD, SHROPSHIRE
GARETH DAVID HUGHES (current)
Director, TEACHER, 2008.12.01
MANOR HOUSE CHURCH LANE LITTLE WENLOCK , TELFORD
TF6 5BD, SHROPSHIRE
OWEN JAMES HUGHES (current)
Director, PLANT FITTER, 2008.12.01
MANOR HOUSE LITTLE WENLOCK , TELFORD
TF6 5BD, SHROPSHIRE
ENGLAND
ELIZABETH JEAN HUGHES (resigned)
Secretary, RETIRED, 1999.05.10 - 2005.03.31
TY R DARRAN ABERCYNON , MOUNTAIN ASH
CF45 4UE, MID GLAMORGAN
EVAN OWEN HUGHES (resigned)
Secretary, 1991.05.14 - 1999.05.10
TYR DARREN ABERCYNON , MOUNTAIN ASH
CF45 4UE, MID GLAMORGAN
ROBERT HUGHES (resigned)
Secretary, SOLICITOR, 2005.09.23 - 2008.09.08
MANOR HOUSE CHURCH LANE LITTLE WENLOCK , TELFORD
TF6 5BD, SALOP
ELIZABETH JEAN HUGHES (resigned)
Director, RETIRED, 1999.05.10 - 2005.03.31
TY R DARRAN ABERCYNON , MOUNTAIN ASH
CF45 4UE, MID GLAMORGAN
EVAN OWEN HUGHES (resigned)
Director, RETIRED COLLEGE LECTURER, 1991.05.14 - 1999.05.10
TYR DARREN ABERCYNON , MOUNTAIN ASH
CF45 4UE, MID GLAMORGAN
ROBERT HUGHES (resigned)
Director, SOLICITOR, 1992.09.02 - 2008.09.08
MANOR HOUSE CHURCH LANE LITTLE WENLOCK , TELFORD
TF6 5BD, SALOP
THOMAS HUGHES (resigned)
Director, VALUER AND ESTATE MANAGER, 2005.03.31 - 2010.01.22
27 PRINCES AVENUE , CAERPHILLY
CF83 1HR, CAERPHILLY C B
THOMAS HUGHES (resigned)
Director, RETIRED ESTATE AGENT, 1991.05.14 - 1992.09.02
27 PRINCES AVENUE , CAERPHILLY
CF83 1HR, CAERPHILLY C B
Date 2012.12.31 2011.12.31
Fixed Assets £ 503,001 £ 503,001
Tangible Fixed Assets £ 503,001 £ 503,001
Current Assets £ 14,964 + 81.16 % £ 8,260
Shareholder Funds £ 320,650 + 5.62 % £ 303,582
Profit Loss Account Reserve £ 15,750 - 52.01 % £ 32,818
Called Up Share Capital £ 591 £ 591
Net Assets Liabilities Including Pension Asset Liability £ 320,650 + 5.62 % £ 303,582
Total Assets Less Current Liabilities £ 464,541 - 1.93 % £ 473,675
Net Current Assets Liabilities £ 38,460 + 31.15 % £ 29,326
Creditors Due Within One Year £ 53,424 + 42.14 % £ 37,586
Cash Bank In Hand £ 14,964 + 81.16 % £ 8,260
Share Capital Allotted Called Up Paid £ 591 £ 591
Number Shares Allotted 591 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 503,001 £ 503,001
Creditors Due After One Year £ 143,891 - 15.4 % £ 170,093

Companies near to HUGHES (JUNCTION) AND SONS ltd.

Information about the Private Limited Company HUGHES (JUNCTION) AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data