Company NameH.T.Hughes(Caerwys)Limited
DirectorsHowell James Hughes and Philip Hughes
Company StatusActive
Company Number00615601
CategoryPrivate Limited Company
Incorporation Date26 November 1958(62 years ago)

Business Activity

Section CManufacturing
SIC 2010Sawmill, plane, impregnation wood
SIC 16100Sawmilling and planing of wood

Directors

Director NameMr Howell James Hughes
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1991(33 years after company formation)
Appointment Duration29 years
RoleTimber Merchant
Country of ResidenceWales
Correspondence AddressStation Road
Caerwys
Mold
Clwyd
CH7 5UB
Wales
Director NameMr Philip Hughes
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1991(33 years after company formation)
Appointment Duration29 years
RoleTimber Merchant
Country of ResidenceWales
Correspondence Address14 Castle Street
Ruthin
Denbighshire
LL15 1DP
Wales
Director NameMrs Laura Gwenfrydd Hughes
Date of BirthMarch 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(33 years after company formation)
Appointment Duration21 years, 2 months (resigned 26 January 2013)
RoleRetired
Country of ResidenceWales
Correspondence AddressFlat 1 Scott House
Ruthin
Clwyd
LL15 2NP
Wales
Director NameMr Richard Hughes
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(33 years after company formation)
Appointment Duration21 years, 1 month (resigned 30 December 2012)
RoleTimber Merchant
Country of ResidenceWales
Correspondence AddressTracery
Wernfechan
Ruthin
Clwyd
Ll15
Secretary NameMrs Laura Gwenfrydd Hughes
NationalityBritish
StatusResigned
Appointed28 November 1991(33 years after company formation)
Appointment Duration21 years, 2 months (resigned 26 January 2013)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressFlat 1 Scott House
Ruthin
Clwyd
LL15 2NP
Wales

Contact

Websitehthughescaerwys.co.uk

Location

Registered AddressStation Road
Caerwys
Mold
Clwyd
CH7 5UB
Wales
ConstituencyDelyn
ParishCaerwys
WardCaerwys

Shareholders

1.5k at £1Mr Howell James Hughes
29.34%
Ordinary
1.5k at £1Mr Philip Hughes
29.34%
Ordinary
734 at £1Elen Foulkes & Rhys Hughes
14.68%
Ordinary
734 at £1Elen Lowri Foulkes
14.68%
Ordinary
598 at £1John Hughes
11.96%
Ordinary

Financials

Year2014
Net Worth£159,880
Cash£51,114
Current Liabilities£33,180

Accounts

Latest Accounts31 January 2020 (10 months ago)
Next Accounts Due31 October 2021 (11 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return19 November 2019 (1 year ago)
Next Return Due31 December 2020 (1 month from now)

Charges

2 December 1997Delivered on: 11 December 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
16 February 1981Delivered on: 23 February 1981
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H field situate near caerwys station clwyd.
Outstanding
16 February 1981Delivered on: 23 February 1981
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land adjoining caerwys station, caerwys, clwyd.
Outstanding
21 November 1978Delivered on: 27 November 1978
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H station goodsyard at caerwys, near mold, clwyd.
Outstanding

Filing History

13 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
7 October 2017Unaudited abridged accounts made up to 31 January 2017 (9 pages)
6 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
19 October 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
4 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5,000
(5 pages)
13 October 2015Total exemption small company accounts made up to 31 January 2015 (10 pages)
16 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 5,000
(5 pages)
20 October 2014Total exemption small company accounts made up to 31 January 2014 (10 pages)
27 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 5,000
(3 pages)
26 November 2013Termination of appointment of Laura Hughes as a director (1 page)
26 November 2013Termination of appointment of Laura Hughes as a secretary (1 page)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (17 pages)
9 January 2013Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
9 January 2013Termination of appointment of Richard Hughes as a director (1 page)
26 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
13 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
26 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
9 December 2009Director's details changed for Mr Richard Hughes on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Philip Hughes on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Howell James Hughes on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Richard Hughes on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Philip Hughes on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Howell James Hughes on 1 October 2009 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
9 December 2008Return made up to 19/11/08; full list of members (5 pages)
5 November 2008Total exemption small company accounts made up to 31 January 2008 (8 pages)
17 December 2007Return made up to 19/11/07; full list of members (3 pages)
2 October 2007Total exemption small company accounts made up to 31 January 2007 (8 pages)
28 November 2006Return made up to 19/11/06; full list of members (9 pages)
22 September 2006Total exemption small company accounts made up to 31 January 2006 (8 pages)
16 November 2005Return made up to 19/11/05; full list of members (9 pages)
14 November 2005Total exemption small company accounts made up to 31 January 2005 (8 pages)
16 December 2004Return made up to 19/11/04; full list of members (9 pages)
15 November 2004Total exemption small company accounts made up to 31 January 2004 (8 pages)
8 January 2004Total exemption small company accounts made up to 31 January 2003 (8 pages)
19 December 2003Return made up to 19/11/03; full list of members (9 pages)
5 December 2002Return made up to 19/11/02; full list of members (9 pages)
2 September 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
28 November 2001Return made up to 19/11/01; full list of members (8 pages)
26 September 2001Total exemption small company accounts made up to 31 January 2001 (7 pages)
24 January 2001Return made up to 19/11/00; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 November 2000Accounts for a small company made up to 31 January 2000 (7 pages)
21 January 2000Return made up to 19/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 October 1999Accounts for a small company made up to 31 January 1999 (6 pages)
1 February 1999Return made up to 19/11/98; no change of members (4 pages)
21 September 1998Accounts for a small company made up to 31 January 1998 (6 pages)
17 March 1998Return made up to 19/11/97; full list of members (6 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
19 November 1997Full accounts made up to 31 January 1997 (14 pages)
14 November 1996Return made up to 19/11/96; no change of members (4 pages)
25 September 1996Full accounts made up to 31 January 1996 (15 pages)
9 November 1995Return made up to 19/11/95; no change of members (4 pages)
9 October 1995Full accounts made up to 31 January 1995 (17 pages)
26 November 1958Incorporation (14 pages)