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T. P. HUGHES AND SON LIMITED

Learn more about T. P. HUGHES AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 HIGH STREET, TENBY, PEMBROKESHIRE, SA70 7EU

T. P. HUGHES AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00633050
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.20
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

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: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.02

List of company documents:

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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.12.14
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.14
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 10017
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JANE WORLEY / 16/05/2012
Form type: CH01
Date: 2012.05.16
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JANE WORLEY / 11/05/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN PATRICIA HUGHES / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGHTON HUGHES / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK LEIGHTON HUGHES / 11/05/2010
Form type: CH01
Date: 2010.05.11
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA WORLEY / 11/05/2008
Form type: 288c
Date: 2008.05.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.05.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.29

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Company directors and board members:

ANNA JANE WORLEY (current)
Secretary, RETAIL, 2003.03.31
12 HIGH STREET , TENBY
SA70 7EU, DYFED
CHRISTOPHER MARK LEIGHTON HUGHES (current)
Director, 1996.12.01
TREM Y DON CHURCH PARK , TENBY
SA70 7EE, DYFED
DAVID LEIGHTON HUGHES (current)
Director, 1991.06.30
ALPINE HEIGHTS BEGELLY , KILGETTY
SA68 0XE, DYFED
DAWN PATRICIA HUGHES (current)
Director, 1991.06.30
ALPINE HEIGHTS BEGELLY , KILGETTY
SA68 0XE, DYFED
ANNA JANE WORLEY (current)
Director, RETAIL, 2003.04.07
12 HIGH STREET , TENBY
SA70 7EU, DYFED
DAWN PATRICIA HUGHES (resigned)
Secretary, 1991.06.30 - 2003.03.31
ALPINE HEIGHTS BEGELLY , KILGETTY
SA68 0XE, DYFED
OLIVE MARY HUGHES (resigned)
Director, 1991.06.30 - 1996.01.16
LONGSHAW NORTH CLIFFE , TENBY
SA70 8AT, DYFED
Date 2015.01.31
Tangible Fixed Assets £ 372,526
Current Assets £ 533,453
Tangible Fixed Assets Depreciation £ 624,301
Provisions For Liabilities Charges £ 5,753
Debtors £ 80,126
Shareholder Funds £ 364,451
Profit Loss Account Reserve £ 152,318
Called Up Share Capital £ 10,017
Net Assets Liabilities Including Pension Asset Liability £ 364,451
Total Assets Less Current Liabilities £ 743,407
Net Current Assets Liabilities £ 370,881
Creditors Due Within One Year £ 162,572
Cash Bank In Hand £ 163,532
Stocks Inventory £ 289,795
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 956,216
Tangible Fixed Assets Depreciation Charged In Period £ 40,611
Creditors Due After One Year £ 373,203

Companies near to T. P. HUGHES AND SON ltd.

Information about the Private Limited Company T. P. HUGHES AND 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: 2016.05.24. Reload the data