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NORMAN HUGHES DESIGN LIMITED

Learn more about NORMAN HUGHES DESIGN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ZION HOUSE, THE NORTON, TENBY, SA70 8AH

NORMAN HUGHES DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 00413244
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.20
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 04.04
next due date: 2017.01.04
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.11.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.04.22
BRIAN VICTOR FLAVIN AND BERYL DOREEN FLAVIN
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1993.03.03

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 6000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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PREVSHO FROM 05/04/2015 TO 04/04/2015
Form type: AA01
Date: 2015.12.29
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.22
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HUGHES / 01/12/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HUGHES / 01/12/2009
Form type: CH01
Date: 2010.03.02
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.07.10
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03
Form type: 225
Date: 2003.05.10
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COMPANY NAME CHANGED, STEPHEN DAVIES LIMITED, CERTIFICATE ISSUED ON 07/05/03
Form type: CERTNM
Date: 2003.05.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.25
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.19

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Company directors and board members:

JUDITH HUGHES (current)
Secretary, 1991.12.18
ZION HOUSE THE NORTON , TENBY
SA70 8AH, PEMBROKESHIRE
JUDITH HUGHES (current)
Director, CO DIRECTOR, 1991.12.18
ZION HOUSE THE NORTON , TENBY
SA70 8AH, PEMBROKESHIRE
NORMAN HUGHES (current)
Director, GRAPHIC DESIGNER, 1991.12.18
ZION HOUSE THE NORTON , TENBY
SA70 8AH, PEMBROKESHIRE
Date 2013.04.05 2012.04.05
Fixed Assets £ 275,698 + 0.09 % £ 275,452
Tangible Fixed Assets £ 275,698 + 0.09 % £ 275,452
Current Assets £ 125,610 - 26.3 % £ 170,441
Tangible Fixed Assets Depreciation £ 14,258 + 1.9 % £ 13,992
Debtors £ 841 - 26.81 % £ 1,149
Shareholder Funds £ 378,562 - 6.86 % £ 406,441
Profit Loss Account Reserve £ 139,798 - 16.63 % £ 167,677
Revaluation Reserve £ 232,764 £ 232,764
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 378,562 - 6.86 % £ 406,441
Total Assets Less Current Liabilities £ 401,308 - 10 % £ 445,893
Net Current Assets Liabilities £ 125,610 - 26.3 % £ 170,441
Cash Bank In Hand £ 124,769 - 26.3 % £ 169,292
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 289,956 + 0.18 % £ 289,444
Creditors Due After One Year £ 22,746 - 42.35 % £ 39,452

Information about the Private Limited Company NORMAN HUGHES DESIGN 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: 2016.05.02. Reload the data