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H.T.HUGHES(CAERWYS)LIMITED

Learn more about H.T.HUGHES(CAERWYS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION ROAD, CAERWYS, MOLD, CLWYD, CH7 5UB

H.T.HUGHES(CAERWYS)LIMITED on the map

Company type: Private Limited Company
Company number: 00615601
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.26
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood
Company H.T.HUGHES(CAERWYS)LIMITED is a Private Limited Company, registration number 00615601, established in United Kingdom on the 26. November 1958. The company is now active. The company has been in business for 58 years . The company is based on STATION ROAD, CAERWYS, MOLD, CLWYD, CH7 5UB. Business of the company H.T.HUGHES(CAERWYS)LIMITED by SIC and NACE code is "16100 - Sawmilling and planing of wood". There are 62 company documents available. The most recent document is "19/11/15 FULL LIST" from the 2015.12.04. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.19. We do not have any information about the company H.T.HUGHES(CAERWYS)LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.11.27
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.02.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.02.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.12.11

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
£2.95
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURA HUGHES
Form type: TM01
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURA HUGHES
Form type: TM02
Date: 2013.11.26
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
£2.95
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19/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES
Form type: TM01
Date: 2013.01.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGHES / 01/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGHES / 01/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWELL JAMES HUGHES / 01/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/01
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/95
Form type: 363(287)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/91
Form type: 363(287)
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.19

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Company directors and board members:

HOWELL JAMES HUGHES (current)
Director, TIMBER MERCHANT, 1991.11.28
STATION ROAD CAERWYS , MOLD
CH7 5UB, CLWYD
PHILIP HUGHES (current)
Director, TIMBER MERCHANT, 1991.11.28
14 CASTLE STREET , RUTHIN
LL15 1DP, DENBIGHSHIRE
LAURA GWENFRYDD HUGHES (resigned)
Secretary, 1991.11.28 - 2013.01.26
FLAT 1 SCOTT HOUSE , RUTHIN
LL15 2NP, CLWYD
LAURA GWENFRYDD HUGHES (resigned)
Director, RETIRED, 1991.11.28 - 2013.01.26
FLAT 1 SCOTT HOUSE , RUTHIN
LL15 2NP, CLWYD
RICHARD HUGHES (resigned)
Director, TIMBER MERCHANT, 1991.11.28 - 2012.12.30
TRACERY WERNFECHAN , RUTHIN
LL15, CLWYD
Date 2014.01.31
Fixed Assets £ 38,731
Tangible Fixed Assets £ 38,731
Current Assets £ 204,067
Tangible Fixed Assets Depreciation £ 305,817
Provisions For Liabilities Charges £ 4,124
Debtors £ 97,790
Shareholder Funds £ 190,501
Profit Loss Account Reserve £ 185,501
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 190,501
Total Assets Less Current Liabilities £ 194,625
Net Current Assets Liabilities £ 155,894
Creditors Due Within One Year £ 48,173
Cash Bank In Hand £ 62,192
Stocks Inventory £ 44,085
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 20,050
Tangible Fixed Assets Additions £ 21,897
Tangible Fixed Assets Cost Or Valuation £ 355,741
Tangible Fixed Assets Depreciation Charged In Period £ 9,896
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,242
Intangible Fixed Assets £ 1,496
Creditors Due After One Year £ 1,524

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Information about the Private Limited Company H.T.HUGHES(CAERWYS)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: 2016.05.22. Reload the data