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KELVIN HUGHES LIMITED

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

Company details

VOLTAGE, MOLLISON AVENUE, ENFIELD, MIDDLESEX, EN3 7XQ

KELVIN HUGHES LIMITED on the map

Company type: Private Limited Company
Company number: 01030135
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.08
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment
  • 27900 - Manufacture of other electrical equipment

Accounts:

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

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

TMF TRUSTEE LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
- Outstanding on 2013.08.08
HSBC BANK PLC
- Outstanding on 2016.06.07

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR
Form type: TM01
Date: 2016.06.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010301350004
Form type: MR01
Date: 2016.06.07
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.13
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 4000
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.15
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.10.22
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK MARTIN HUGHES / 05/10/2013
Form type: CH01
Date: 2013.10.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.08.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010301350003
Form type: MR01
Date: 2013.08.08
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APPROVAL OF DEEDS AND OTHER DOCUMENTS 22/07/2013
Form type: RES13
Date: 2013.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES EASTEAL / 17/01/2013
Form type: CH01
Date: 2013.01.31
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THE COMPANY BOARD RESOLUTIONS 12/10/2012
Form type: RES13
Date: 2012.11.01
Child documents:
Document type: ANNOTATION
Date: 2012.11.01
Form type: RES01
Document description: ALTER ARTICLES 12/10/2012
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES EASTEAL / 28/09/2012
Form type: CH03
Date: 2012.10.04
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REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, NEW NORTH ROAD, HAINAULT, ILFORD, ESSEX, IG6 2UR
Form type: AD01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.02.21
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART TAYLOR / 05/10/2011
Form type: CH01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK MARTIN HUGHES / 05/10/2011
Form type: CH01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WADE / 05/10/2011
Form type: CH01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES GOULD / 05/10/2011
Form type: CH01
Date: 2011.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS JAMES EASTEAL / 28/02/2011
Form type: CH03
Date: 2011.02.28
£2.95
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ADOPT ARTICLES 27/01/2011
Form type: RES01
Date: 2011.01.28
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.28
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DIRECTOR APPOINTED MR PAUL ROBERT WATSON
Form type: AP01
Date: 2010.12.17
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SECRETARY APPOINTED MR CHRIS JAMES EASTEAL
Form type: AP03
Date: 2010.12.17
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DIRECTOR APPOINTED MR CHRIS JAMES EASTEAL
Form type: AP01
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITH-JONES
Form type: TM01
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE
Form type: TM01
Date: 2010.11.15
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APPOINTMENT TERMINATED, SECRETARY PETER GRIFFITH-JONES
Form type: TM02
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.02
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.19
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WADE / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART TAYLOR / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK MARTIN HUGHES / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAUGHARNE GRIFFITH-JONES / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES GOULD / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COOKE / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR APPOINTED MR DAVID HOWARD COOKE
Form type: 288a
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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DIRECTOR APPOINTED MR. BARRY WADE
Form type: 288a
Date: 2008.08.12
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DIRECTOR APPOINTED MR MARTIN STUART TAYLOR
Form type: 288a
Date: 2008.08.04
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DIRECTOR APPOINTED MR SIMON PATRICK MARTIN HUGHES
Form type: 288a
Date: 2008.08.01
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SECRETARY APPOINTED MR PETER GRIFFITH-JONES
Form type: 288a
Date: 2008.04.11
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DIRECTOR APPOINTED MR PETER GRIFFITH-JONES
Form type: 288a
Date: 2008.04.11
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APPOINTMENT TERMINATED DIRECTOR MICHAEL COTTERILL
Form type: 288b
Date: 2008.04.11
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APPOINTMENT TERMINATED SECRETARY MICHAEL COTTERILL
Form type: 288b
Date: 2008.02.28
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12

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Information about the Private Limited Company KELVIN HUGHES 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: 2016.07.20. Reload the data