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HUGHES MASSIE LIMITED

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

Company details

291 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8QJ

HUGHES MASSIE LIMITED on the map

Company type: Private Limited Company
Company number: 00684852
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.01
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities
Company HUGHES MASSIE LIMITED is a Private Limited Company, registration number 00684852, established in United Kingdom on the 1. March 1961. The company is now active. The company has been in business for 55 years and 9 months. The company is based on 291 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8QJ. Business of the company HUGHES MASSIE LIMITED by SIC and NACE code is "58190 - Other publishing activities". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 24/11/2015 FROM" from the 2015.11.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.13. We do not have any information about the company HUGHES MASSIE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 18-21 CAVAYE PLACE, LONDON, SW10 9PT
Form type: AD01
Date: 2015.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 50000
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY RILEY / 03/10/2011
Form type: CH01
Date: 2011.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY RILEY / 13/09/2010
Form type: CH01
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.08
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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REGISTERED OFFICE CHANGED ON 23/02/04 FROM:, 29 FERNSHAW ROAD, LONDON, SW10 0TG
Form type: 287
Date: 2004.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.08
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.19

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Company directors and board members:

JOAQUIM FERNANDES (current)
Secretary, 2000.04.04
1 PARK CHASE , WEMBLEY
HA9 8EQ, MIDDLESEX
GILLON REID AITKEN (current)
Director, LITERARY AGENT, 1990.12.31
THE GARDEN FLAT 4 THE BOLTONS , LONDON
SW10 9TB
CLARE FRANCES ALEXANDER (current)
Director, LITERARY AGENT, 1998.09.28
11 ALWYNE PLACE , LONDON
N1 2NL
SALLY RILEY (current)
Director, LITERARY AGENT, 1990.12.31
GROUND FLOOR FLAT 182 TRINITY ROAD , LONDON
SW17 7HR
GILLON REID AITKEN (resigned)
Secretary, 1998.09.04 - 2000.04.04
THE GARDEN FLAT 4 THE BOLTONS , LONDON
SW10 9TB
JAN HARRY LINSKY (resigned)
Secretary, 1990.12.31 - 1998.09.04
91 BERKELEY ROAD HILLINGDON , UXBRIDGE
UB10 9DY, MIDDLESEX
BRIAN LANCE DAWSON STONE (resigned)
Director, LITERARY AGENT, 1990.12.31 - 2000.12.31
26A CLARENDON GARDENS , LONDON
W9
Date 2015.12.31
Current Assets £ 107,641
Debtors £ 83,157
Profit Loss Account Reserve £ 25,316
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 75,316
Net Current Assets Liabilities £ 75,316
Creditors Due Within One Year £ 32,325
Cash Bank In Hand £ 24,484
Share Capital Allotted Called Up Paid £ 50,000
Par Value Share 1631 each
Number Shares Allotted £ 50,000

Companies near to HUGHES MASSIE ltd.

Information about the Private Limited Company HUGHES MASSIE 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: 2016.09.14. Reload the data