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JAMES HUGH GROUP LIMITED

Learn more about JAMES HUGH GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BEDFORD ROW, LONDON, WC1R 4TQ

JAMES HUGH GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00679021
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.29
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company JAMES HUGH GROUP LIMITED is a Private Limited Company, registration number 00679021, established in United Kingdom on the 29. December 1960. The company is now active. The company has been in business for 55 years and 11 months. The company is based on 24 BEDFORD ROW, LONDON, WC1R 4TQ. Business of the company JAMES HUGH GROUP LIMITED by SIC and NACE code is "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 63 company documents available. The most recent document is "06/03/16 FULL LIST" from the 2016.04.01. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.03.06. We do not have any information about the company JAMES HUGH GROUP LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. 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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.12.04

List of company documents:

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Find out more information about JAMES HUGH GROUP LIMITED. Our website makes it possible to view other available documents related to JAMES HUGH GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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06/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
£2.95
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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APPOINTMENT TERMINATED, SECRETARY JOSHUA SMITH
Form type: TM02
Date: 2015.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, 5 HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, NW6 2HL
Form type: AD01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
Form type: TM01
Date: 2014.12.11
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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APPOINTMENT TERMINATED, SECRETARY ANGELA SMITH
Form type: TM02
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGELA SMITH
Form type: TM01
Date: 2011.01.14
£2.95
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SECRETARY APPOINTED JOSHUA BRIAN SMITH
Form type: AP03
Date: 2011.01.14
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DIRECTOR APPOINTED JOSHUA JAMES SMITH
Form type: AP01
Date: 2011.01.14
Child documents:
Document type: ANNOTATION
Date: 2015.11.05
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 REGISTERED ON 22/12/2010
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SECRETARY APPOINTED JOSHUA BRIAN SMITH
Form type: AP03
Date: 2011.01.05
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DIRECTOR APPOINTED JOSHUA JAMES SMITH
Form type: AP01
Date: 2011.01.05
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APPOINTMENT TERMINATED, SECRETARY ANGELA SMITH
Form type: TM02
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR ANGELA SMITH
Form type: TM01
Date: 2011.01.05
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES SMITH / 06/03/2010
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CHRISTINA SMITH / 06/03/2010
Form type: CH01
Date: 2010.07.16
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
£2.95
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06/03/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.15
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/03
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1996.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/94
Form type: 363(287)
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.19

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Company directors and board members:

JOSHUA BRIAN SMITH (current)
Secretary, 2010.09.20
41 WILLIFIELD WAY , LONDON
NW11 7XU
JOSHUA BRIAN SMITH (current)
Director, 2010.09.20
41 WILLIFIELD WAY , LONDON
NW11 7XU
ENGLAND
ANGELA CHRISTINA SMITH (resigned)
Secretary, 1991.03.12 - 2010.09.20
41 WILLIFIELD WAY , LONDON
NW11 7XU
JOSHUA BRIAN SMITH (resigned)
Secretary, 2010.09.20 - 2015.01.06
41 WILLIFIELD WAY , LONDON
NW11 7XU
ENGLAND
ANGELA CHRISTINA SMITH (resigned)
Director, COMPANY DIRECTOR, 1961.12.12 - 2010.09.20
41 WILLIFIELD WAY , LONDON
NW11 7XU
BRIAN JAMES SMITH (resigned)
Director, COMPANY DIRECTOR, 1961.12.12 - 2014.03.25
41 WILLIFIELD WAY , LONDON
NW11 7XU
Date 2014.05.31
Current Assets £ 88,426
Debtors £ 21,679
Shareholder Funds £ 93,025
Profit Loss Account Reserve £ 92,025
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 93,025
Net Current Assets Liabilities £ 82,925
Creditors Due Within One Year £ 5,501
Cash Bank In Hand £ 66,747
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Investments Fixed Assets £ 10,100

Companies near to JAMES HUGH GROUP ltd.

Information about the Private Limited Company JAMES HUGH GROUP 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: 2016.05.26. Reload the data