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HUBBARD & HOUGHTON LIMITED

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

Company details

33 CHALKWELL ROAD, SITTINGBOURNE, KENT, ME10 2LD

HUBBARD & HOUGHTON LIMITED on the map

Company type: Private Limited Company
Company number: 00768110
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.18
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71111 - Architectural activities
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.08.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.06
HUBBARD & HOUGHTON RETIREMENT BENEFIT SCHEME
AGREEMENT - Outstanding on 1993.02.11
THE MANAGING TRUSTEES OF THE HUBBARD & HOUGHTON LIMITED RETIREMENT BENEFITS SCHEME
FLOATING CHARGE - Outstanding on 1996.01.25
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.20
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.14
HUBBARD & HOUGHTON LTD RETIREMENT BENEFITS SCHEME
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 2001.02.27

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 2000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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01/05/13 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2013.05.15
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JILL BROWN / 01/03/2012
Form type: CH01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROWN / 01/03/2012
Form type: CH01
Date: 2012.03.30
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SECRETARY'S CHANGE OF PARTICULARS / JILL BROWN / 01/03/2012
Form type: CH03
Date: 2012.03.30
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.09
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROWN / 01/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / JILL BROWN / 01/03/2010
Form type: CH01
Date: 2010.03.29
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.02
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2002.12.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.27
£2.95
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ALTER ARTICLES 14/12/00
Form type: WRES01
Date: 2000.12.22
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.14
£2.95
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
Child documents:
Document type: ANNOTATION
Date: 1996.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.01

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Company directors and board members:

JILL BROWN (current)
Secretary, 1991.05.31
33 CHALKWELL ROAD SITTINGBOURNE , KENT
ME10 2LD
JILL BROWN (current)
Director, COMPANY DIRECTOR, 1991.05.31
33 CHALKWELL ROAD SITTINGBOURNE , KENT
ME10 2LD
PHILIP JOHN BROWN (current)
Director, ARCHITECTURE/BUILDING, 1991.05.31
33 CHALKWELL ROAD SITTINGBOURNE , KENT
ME10 2LD
Date 2013.07.31
Tangible Fixed Assets £ 309,196
Shareholder Funds £ 102,113
Profit Loss Account Reserve £ 101,113
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 102,113
Total Assets Less Current Liabilities £ 333,780
Net Current Assets Liabilities £ 24,584
Creditors Due Within One Year £ 7,959
Cash Bank In Hand £ 32,543
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 309,196
Creditors Due After One Year £ 231,667

Companies near to HUBBARD & HOUGHTON ltd.

Information about the Private Limited Company HUBBARD & HOUGHTON 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: 2016.06.03. Reload the data