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HUGHES TV AND AUDIO LIMITED

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

Company details

HUGHES, MOBBS WAY, GORLESTON ROAD INDUSTRIAL ESTATE, LOWESTOFT, SUFFOLK, NR32 3AL

HUGHES TV AND AUDIO LIMITED on the map

Company type: Private Limited Company
Company number: 00695682
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.15
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 77299 - Renting and leasing of other personal and household goods
Company HUGHES TV AND AUDIO LIMITED is a Private Limited Company, registration number 00695682, established in United Kingdom on the 15. June 1961. The company is now active. The company has been in business for 55 years and 5 months. The company is based on HUGHES, MOBBS WAY, GORLESTON ROAD INDUSTRIAL ESTATE, LOWESTOFT, SUFFOLK, NR32 3AL. Business of the company HUGHES TV AND AUDIO LIMITED by SIC and NACE code are "47540 - Retail sale of electrical household appliances in specialised stores", "77299 - Renting and leasing of other personal and household goods". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company HUGHES TV AND AUDIO LIMITED being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 5. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.04.18

List of company documents:

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Find out more information about HUGHES TV AND AUDIO LIMITED. Our website makes it possible to view other available documents related to HUGHES TV AND AUDIO 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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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK HEFFER / 17/04/2015
Form type: CH01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLEBY / 16/01/2015
Form type: CH01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRYN DAVID PALLANT / 10/01/2015
Form type: CH01
Date: 2015.01.13
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.06
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SECRETARY APPOINTED MRS SANDRA DAWN SVOBODA
Form type: AP03
Date: 2014.07.30
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THORNTON
Form type: TM02
Date: 2014.07.30
£2.95
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DIRECTOR APPOINTED MR SIMON STUART CHARLES COX
Form type: AP01
Date: 2014.02.14
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.06
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SECRETARY APPOINTED MR CHRISTOPHER THORNTON
Form type: AP03
Date: 2013.04.11
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APPOINTMENT TERMINATED, SECRETARY SANDRA SVOBODA
Form type: TM02
Date: 2013.04.11
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED MR MARK COLEBY
Form type: AP01
Date: 2012.06.06
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BISHOP
Form type: TM01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA SVOBODA / 11/03/2011
Form type: CH01
Date: 2011.03.29
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA LAWFORD / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY HUGHES / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA SVOBODA / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARY SPRATT / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SAUCIER / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRYN DAVID PALLANT / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HUGHES / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES HUGHES / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK HEFFER / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW DUNCAN / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FREDERICK BISHOP / 01/10/2009
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA SVOBODA / 01/10/2009
Form type: CH03
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.14
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DIRECTOR APPOINTED MRS SANDRA SVOBODA
Form type: 288a
Date: 2009.04.21
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR VICTOR SMITH
Form type: 288b
Date: 2008.04.29
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, GORLESTON RD INDUSTRIAL ESTATE, GORLESTON ROAD, LOWESTOFT, SUFFOLK NR32 3AL
Form type: 287
Date: 2007.01.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.11

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Company directors and board members:

SANDRA DAWN SVOBODA (current)
Secretary, 2014.07.23
HUGHES, MOBBS WAY GORLESTON ROAD INDUSTRIAL ESTATE , LOWESTOFT
NR32 3AL, SUFFOLK
MARK COLEBY (current)
Director, SERVICE DIRECTOR, 2012.05.21
HUGHES ELECTRICAL 3 FISON WAY , THETFORD
IP24 1HT, NORFOLK
ENGLAND
SIMON STUART CHARLES COX (current)
Director, COMPANY DIRECTOR, 2014.02.14
HUGHES, MOBBS WAY GORLESTON ROAD INDUSTRIAL ESTATE , LOWESTOFT
NR32 3AL, SUFFOLK
NEIL ANDREW DUNCAN (current)
Director, MANAGER, 2003.04.01
HUGHES, MOBBS WAY GORLESTON ROAD INDUSTRIAL ESTATE , LOWESTOFT
NR32 3AL, SUFFOLK
NICHOLAS MARK HEFFER (current)
Director, MANAGER, 2003.04.01
HUGHES, MOBBS WAY GORLESTON ROAD INDUSTRIAL ESTATE , LOWESTOFT
NR32 3AL, SUFFOLK
JAMES HENRY HUGHES (current)
Director, 1991.12.29
HUGHES, MOBBS WAY GORLESTON ROAD INDUSTRIAL ESTATE , LOWESTOFT
NR32 3AL, SUFFOLK
JEREMY CHARLES HUGHES (current)
Director, PURCHASING DIRECTOR, 2002.07.07
HUGHES, MOBBS WAY GORLESTON ROAD INDUSTRIAL ESTATE , LOWESTOFT
NR32 3AL, SUFFOLK
ROBERT JOHN HUGHES (current)
Director, MANAGER, 1996.02.01
HUGHES, MOBBS WAY GORLESTON ROAD INDUSTRIAL ESTATE , LOWESTOFT
NR32 3AL, SUFFOLK
LAVINIA LAWFORD (current)
Director, 1996.10.01
13 ALEXANDRA ROAD , BECCLES
NR34 9UD, SUFFOLK
ANDREW BRYN DAVID PALLANT (current)
Director, SALES AND MARKETING DIRECTOR, 1998.10.12
HUGHES, 259 FELIXSTOWE ROAD , IPSWICH
IP3 9BN, SUFFOLK
ENGLAND
ROBERT MICHAEL SAUCIER (current)
Director, MARKETING DIRECTOR, 2002.07.01
HUGHES, MOBBS WAY GORLESTON ROAD INDUSTRIAL ESTATE , LOWESTOFT
NR32 3AL, SUFFOLK
PHYLLIS MARY SPRATT (current)
Director, 1991.12.29
OAKLEY HOUSE BLYBURGATE , BECCLES
NR34 9TQ, SUFFOLK
SANDRA DAWN SVOBODA (current)
Director, FINANCE DIRECTOR, 2009.04.02
HUGHES, MOBBS WAY GORLESTON ROAD INDUSTRIAL ESTATE , LOWESTOFT
NR32 3AL, SUFFOLK
JAMES HENRY HUGHES (resigned)
Secretary, 1991.12.29 - 2002.07.01
THE MOORINGS NORTHGATE , BECCLES
NR34 9AS, SUFFOLK
TREVOR JOHN PULL (resigned)
Secretary, ACCOUNTANT, 2002.07.01 - 2006.04.30
COPPERFIELD END CAMPS HEATH OULTON , LOWESTOFT
NR32 5DP, SUFFOLK
SANDRA SVOBODA (resigned)
Secretary, 2006.05.01 - 2013.04.11
HUGHES, MOBBS WAY GORLESTON ROAD INDUSTRIAL ESTATE , LOWESTOFT
NR32 3AL, SUFFOLK
CHRISTOPHER THORNTON (resigned)
Secretary, 2013.04.11 - 2014.07.23
HUGHES, MOBBS WAY GORLESTON ROAD INDUSTRIAL ESTATE , LOWESTOFT
NR32 3AL, SUFFOLK
GEOFFREY FREDERICK BISHOP (resigned)
Director, SERVICES DIRECTOR, 2002.07.01 - 2011.07.30
HUGHES, MOBBS WAY GORLESTON ROAD INDUSTRIAL ESTATE , LOWESTOFT
NR32 3AL, SUFFOLK
PETER HUGHES (resigned)
Director, 1991.12.29 - 2002.05.24
BRAMERTON HOUSE BRAMERTON , NORWICH
NR14 7EH, NORFOLK
SIMON HUGHES (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 2002.05.24
4 VICTORIAN CRESCENT , DONCASTER
DN2 5BW, SOUTH YORKSHIRE
COLIN IMBUSCH (resigned)
Director, 1991.12.29 - 1996.08.31
103 THUNDER LANE , NORWICH
NR7 0JG, NORFOLK
TREVOR JOHN PULL (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2006.04.30
COPPERFIELD END CAMPS HEATH OULTON , LOWESTOFT
NR32 5DP, SUFFOLK
ORAZIO PIETRO SABATINI (resigned)
Director, MANAGER, 1996.02.01 - 2002.03.31
19 UPPER GRANGE ROAD , BECCLES
NR34 9NU, SUFFOLK
VICTOR SMITH (resigned)
Director, GENERAL MANAGER, 2002.02.01 - 2008.04.28
5 WOODLANDS COURT WHITNELL ROAD SPARHAM , NORWICH
NR9 5PW, NORFOLK

Companies near to HUGHES TV AND AUDIO ltd.

Information about the Private Limited Company HUGHES TV AND AUDIO 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: 2016.05.27. Reload the data