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W.S. HUGHES & SON LIMITED

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

Company details

GEORGIAN PINES, TALBOT AVENUE, LITTLE ASTON, SUTTON COLDFIELD, B74 3DD

W.S. HUGHES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00506791
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.08
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company W.S. HUGHES & SON LIMITED is a Private Limited Company, registration number 00506791, established in United Kingdom on the 8. April 1952. The company is now active. The company has been in business for 64 years and 7 months. The company is based on GEORGIAN PINES, TALBOT AVENUE, LITTLE ASTON, SUTTON COLDFIELD, B74 3DD. Business of the company W.S. HUGHES & SON LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.09.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company W.S. HUGHES & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1979.11.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 4802
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HUGHES / 31/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH HUGHES / 31/08/2010
Form type: CH01
Date: 2010.08.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
Child documents:
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/93 FROM:, 10, CHESTER ROAD,, SUTTON COLDFIELD,, WARWICKSHIRE, B73 5DB
Form type: 287
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.13

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Company directors and board members:

ANNE ELIZABETH HUGHES (current)
Secretary, 1992.08.31
GEORGIAN PINES TALBOT AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DD, WEST MIDLANDS
ANNE ELIZABETH HUGHES (current)
Director, COMPANY DIRECTOR, 1989.01.16
GEORGIAN PINES TALBOT AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DD, WEST MIDLANDS
PETER WILLIAM HUGHES (current)
Director, RETAILER, 1992.08.31
GEORGIAN PINES TALBOT AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DD, WEST MIDLANDS
GREGORY PETER HUGHES (resigned)
Director, ASSISTANT, 1983.03.16 - 1989.01.16
30 BISHOPS WAY FOUR OAKS , SUTTON COLDFIELD
B74 4XU, WEST MIDLANDS
Date 2013.03.31 2012.03.31
Fixed Assets £ 95,000 - 0.69 % £ 95,658
Tangible Fixed Assets £ 95,000 - 0.69 % £ 95,658
Current Assets £ 4,855 - 23.4 % £ 6,338
Shareholder Funds £ 95,905 - 0.56 % £ 96,447
Profit Loss Account Reserve £ 11,557 - 4.48 % £ 12,099
Revaluation Reserve £ 79,546 £ 79,546
Called Up Share Capital £ 4,802 £ 4,802
Net Assets Liabilities Including Pension Asset Liability £ 95,905 - 0.56 % £ 96,447
Total Assets Less Current Liabilities £ 95,927 - 0.74 % £ 96,645
Net Current Assets Liabilities £ 927 - 6.08 % £ 987
Creditors Due Within One Year £ 3,928 - 26.59 % £ 5,351
Cash Bank In Hand £ 4,855 - 22.38 % £ 6,255
Tangible Fixed Assets Cost Or Valuation £ 95,000 - 2.74 % £ 97,677
Creditors Due After One Year £ 22 - 88.89 % £ 198
Tangible Fixed Assets Depreciation £ 2,019
Debtors £ 83

Companies near to W.S. HUGHES & SON ltd.

Information about the Private Limited Company W.S. HUGHES & SON 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: 2016.05.13. Reload the data