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DAVID HUGGETT MOTOR FACTORS LIMITED

Learn more about DAVID HUGGETT MOTOR FACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT D BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NH

DAVID HUGGETT MOTOR FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01052555
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.07

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.02
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 173277
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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15/09/11 STATEMENT OF CAPITAL GBP 173277
Form type: SH19
Date: 2011.09.15
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SOLVENCY STATEMENT DATED 07/09/11
Form type: CAP-SS
Date: 2011.09.15
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REDUCE CAP REDEMPTION RESERVE 07/09/2011
Form type: RES13
Date: 2011.09.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
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£ IC 213277/193277, 31/03/07, £ SR [email protected]=20000
Form type: 122
Date: 2007.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
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£ SR [email protected], 20/03/05
Form type: 122
Date: 2006.05.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
£2.95
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£ IC 293277/273277, 09/08/04, £ SR [email protected]=20000
Form type: 122
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
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REGISTERED OFFICE CHANGED ON 19/02/99 FROM:, 89 HIGH STREET, HADLEIGH, SUFFOLK, IP7 5EA
Form type: 287
Date: 1999.02.19
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.12
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AD 27/03/97---------, £ SI [email protected]=120000, £ IC 173277/293277
Form type: 88(2)R
Date: 1997.05.07
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ADOPT MEM AND ARTS 27/03/97
Form type: SRES01
Date: 1997.05.02
£2.95
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REDESIGNATION OF SHARES 27/03/97
Form type: ORES13
Date: 1997.05.02
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NC INC ALREADY ADJUSTED 26/02/97
Form type: ORES04
Date: 1997.03.07
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£ NC 200000/400000, 26/02/97
Form type: 123
Date: 1997.03.07
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02

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Company directors and board members:

VALERIE PATRICIA HUGGETT (current)
Secretary, 1991.12.31
TAMARIND 1 STRAWBERRY FIELDS , WARE
SG12 0DB, HERTFORDSHIRE
DEBORAH KAREN BAKER (current)
Director, SALES DIRECTOR, 1998.09.08
2 BENINGFIELD DRIVE NAPSBURY PARK , ST ALBANS
AL2 1UJ, HERTFORDSHIRE
DAVID ROBERT HUGGETT (current)
Director, MOTOR FACTOR, 1991.12.31
TAMARIND 1 STRAWBERRY FIELDS , WARE
SG12 0DB, HERTFORDSHIRE
VALERIE PATRICIA HUGGETT (current)
Director, MOTOR FACTOR, 1991.12.31
TAMARIND 1 STRAWBERRY FIELDS , WARE
SG12 0DB, HERTFORDSHIRE
DEBORAH KAREN DROY (resigned)
Director, MOTOR PAINTER, 1991.12.31 - 1992.03.31
7 CRESSET CLOSE STANSTEAD ABBOTTS , HERTFORDSHIRE
SG12 8LL
Date 2014.03.31
Tangible Fixed Assets £ 513,074
Current Assets £ 644,332
Tangible Fixed Assets Depreciation £ 318,665
Provisions For Liabilities Charges £ 11,945
Debtors £ 446,872
Shareholder Funds £ 356,702
Profit Loss Account Reserve £ 183,425
Called Up Share Capital £ 173,277
Net Assets Liabilities Including Pension Asset Liability £ 356,702
Total Assets Less Current Liabilities £ 548,403
Net Current Assets Liabilities £ 35,329
Creditors Due Within One Year £ 609,003
Stocks Inventory £ 197,460
Share Capital Allotted Called Up Paid £ 173,277
Number Shares Allotted £ 173,277
Tangible Fixed Assets Additions £ 68,901
Tangible Fixed Assets Cost Or Valuation £ 874,282
Tangible Fixed Assets Depreciation Charged In Period £ 26,358
Creditors Due After One Year £ 179,756

Companies near to DAVID HUGGETT MOTOR FACTORS ltd.

Information about the Private Limited Company DAVID HUGGETT MOTOR FACTORS 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: 2016.07.21. Reload the data