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HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED

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

Company details

11 FLATHOUSE ROAD, PORTSMOUTH, HAMPSHIRE, PO1 4QS

HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00794122
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.02
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials
  • 43120 - Site preparation
  • 43110 - Demolition
Company HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED is a Private Limited Company, registration number 00794122, established in United Kingdom on the 2. March 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on 11 FLATHOUSE ROAD, PORTSMOUTH, HAMPSHIRE, PO1 4QS. Business of the company HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED by SIC and NACE code are "38320 - Recovery of sorted materials", "43120 - Site preparation", "43110 - Demolition". There are 60 company documents available. The most recent document is "03/12/15 FULL LIST" from the 2015.12.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.03. We do not have any information about the company HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.03.10

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, 11 FLATHOUSE ROAD, PORTSMOUTH, HAMPSHIRE, PO1 4QS, ENGLAND
Form type: AD02
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH STEVENSON / 05/11/2015
Form type: CH01
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN BURNETT / 05/11/2015
Form type: CH01
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN HEAD / 05/11/2015
Form type: CH01
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WAYNE HEAD / 05/11/2015
Form type: CH01
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS STEVENSON / 05/11/2015
Form type: CH01
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MARTIN / 05/11/2015
Form type: CH01
Date: 2015.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MARTIN / 28/02/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN HEAD / 15/03/2013
Form type: CH01
Date: 2013.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WAYNE HEAD / 15/03/2013
Form type: CH01
Date: 2013.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN
Form type: TM01
Date: 2012.11.29
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APPOINTMENT TERMINATED, SECRETARY ADRIAN MARTIN
Form type: TM02
Date: 2012.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN / 09/09/2011
Form type: CH01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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SAIL ADDRESS CHANGED FROM:, NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, ENGLAND
Form type: AD02
Date: 2010.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN STEVENSON / 22/05/2008
Form type: 288c
Date: 2008.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVENSON / 22/05/2008
Form type: 288c
Date: 2008.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY HEAD / 22/05/2008
Form type: 288c
Date: 2008.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN / 22/05/2008
Form type: 288c
Date: 2008.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HEAD / 22/05/2008
Form type: 288c
Date: 2008.05.22
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DIRECTOR APPOINTED MARTYN JOHN BURNETT
Form type: 288a
Date: 2008.03.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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S366A DISP HOLDING AGM 24/09/07
Form type: ELRES
Date: 2007.10.05
Child documents:
Document type: ANNOTATION
Date: 2007.10.05
Form type: ELRES
Document description: S386 DISP APP AUDS 24/09/07
Document type: ANNOTATION
Date: 2007.10.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/09/07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM:, SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK WARRINGTON, CHESHIRE WA5 7NS
Form type: 287
Date: 2007.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03

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Company directors and board members:

MARTYN JOHN BURNETT (current)
Director, 2008.02.29
11 FLATHOUSE ROAD , PORTSMOUTH
PO1 4QS, HAMPSHIRE
COLIN WAYNE HEAD (current)
Director, 2007.01.31
11 FLATHOUSE ROAD , PORTSMOUTH
PO1 4QS, HAMPSHIRE
WENDY ANN HEAD (current)
Director, 2007.01.31
11 FLATHOUSE ROAD , PORTSMOUTH
PO1 4QS, HAMPSHIRE
IAN MICHAEL MARTIN (current)
Director, COMMERCIAL DIRECTOR, 2007.04.02
11 FLATHOUSE ROAD , PORTSMOUTH
PO1 4QS, HAMPSHIRE
JEAN ELIZABETH STEVENSON (current)
Director, 2007.01.31
11 FLATHOUSE ROAD , PORTSMOUTH
PO1 4QS, HAMPSHIRE
MICHAEL THOMAS STEVENSON (current)
Director, 2007.01.31
11 FLATHOUSE ROAD , PORTSMOUTH
PO1 4QS, HAMPSHIRE
MICHAEL BLAKE HUGHES (resigned)
Secretary, DIRECTOR, 2006.10.31 - 2007.01.31
209 NEWCASTLE ROAD , STONE
ST15 8LF, STAFFORDSHIRE
ADRIAN MARTIN (resigned)
Secretary, FINANCE DIRECTOR, 2007.04.02 - 2012.10.31
40 EAST COSHAM ROAD , PORTSMOUTH
PO6 2BX, HAMPSHIRE
JEAN ELIZABETH STEVENSON (resigned)
Secretary, RETIRED, 1991.12.27 - 2006.10.31
BEECHES THE HANGERS , BISHOPS WALTHAM
SO32 1FZ, HAMPSHIRE
JEAN ELIZABETH STEVENSON (resigned)
Secretary, RETIRED, 2007.01.31 - 2007.04.02
BEECHES THE HANGERS , BISHOPS WALTHAM
SO32 1FZ, HAMPSHIRE
GARY STEVEN COLWELL (resigned)
Director, COMPANY DIRECTOR, 1992.08.13 - 2006.10.31
6 HELENA ROAD , SOUTHSEA
PO4 9RH, PORTSMOUTH
PERCY CHARLES COLWELL (resigned)
Director, SCRAP METAL MERCHANT, 1991.12.27 - 1992.07.25
MARINERS WAY HOOK PARK , WARSASH
SO3, HANTS
COLIN DAVID ILES (resigned)
Director, 2006.10.31 - 2007.01.31
EATON HILL HOUSE EATON , TARPORLEY
CW6 9DN, CHESHIRE
ADRIAN MARTIN (resigned)
Director, FINANCE DIRECTOR, 2007.04.02 - 2012.10.31
40 EAST COSHAM ROAD , PORTSMOUTH
PO6 2BX, HAMPSHIRE
PHILLIP ROBERT SHEPPARD (resigned)
Director, 2006.10.31 - 2007.01.31
15 BROADHALGH AVENUE BAMFORD , ROCHDALE
OL11 5LW, LANCASHIRE
MICHAEL JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2006.10.31
42E STAKES ROAD PURBROOK , WATERLOOVILLE
PO7 5NA, HAMPSHIRE
JEAN ELIZABETH STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2006.10.31
BEECHES THE HANGERS , BISHOPS WALTHAM
SO32 1FZ, HAMPSHIRE
Date 2014.03.31
Debtors £ 100
Called Up Share Capital £ 100
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

Companies near to HUGHES AND SALVIDGE (PORTSMOUTH) ltd.

Information about the Private Limited Company HUGHES AND SALVIDGE (PORTSMOUTH) 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: 2016.06.05. Reload the data