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WILLIAM HUGHES (CIVIL ENGINEERING) LIMITED

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

Company details

W H OFFICES, BODFFORDD, LLANGEFNI, YNYS MON, LL77 7DZ

WILLIAM HUGHES (CIVIL ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 01112626
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42910 - Construction of water projects
  • 42210 - Construction of utility projects for fluids
  • 37000 - Sewerage

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.02.10
THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 1998.10.07
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.08.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.09.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 6000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.09
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 011126260004
Form type: MR01
Date: 2013.09.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.08
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VICTOR HUGHES / 28/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IFOR HUGHES / 28/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
£2.95
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£ IC 9000/6000, 02/11/06, £ SR [email protected]=3000
Form type: 169
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
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 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/00
Document type: ANNOTATION
Date: 2000.12.05
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: 2000.09.04
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/91
Form type: 363(287)
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.19

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Company directors and board members:

THOMAS VICTOR HUGHES (current)
Secretary, 1991.11.30
LLYS HELYG BODFFORDD , LLANGEFNI
LL77 7DX, YNYS MON
IFOR HUGHES (current)
Director, CIVIL ENGINEER, 1991.11.30
LLEIFIOR BODFFORDD , LLANGEFNI
LL77 7DZ, YNYS MON
THOMAS VICTOR HUGHES (current)
Director, CIVIL ENGINEER, 1991.11.30
LLYS HELYG BODFFORDD , LLANGEFNI
LL77 7DX, YNYS MON
EMYR WYN HUGHES (resigned)
Director, CIVIL ENGINEER, 1991.11.30 - 2006.11.02
MATHAFARN BODFFORDD , LLANGEFNI
LL77 7DZ, YNYS MON

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Information about the Private Limited Company WILLIAM HUGHES (CIVIL ENGINEERING) 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: 2016.07.24. Reload the data