| Company Name | H.T.Hughes(Caerwys)Limited |
|---|---|
| Directors | Howell James Hughes and Philip Hughes |
| Company Status | Active |
| Company Number | 00615601 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1958(62 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mr Howell James Hughes |
|---|---|
| Date of Birth | December 1949 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(33 years after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Timber Merchant |
| Country of Residence | Wales |
| Correspondence Address | Station Road Caerwys Mold Clwyd CH7 5UB Wales |
| Director Name | Mr Philip Hughes |
|---|---|
| Date of Birth | June 1946 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(33 years after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Timber Merchant |
| Country of Residence | Wales |
| Correspondence Address | 14 Castle Street Ruthin Denbighshire LL15 1DP Wales |
| Director Name | Mrs Laura Gwenfrydd Hughes |
|---|---|
| Date of Birth | March 1923 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(33 years after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 26 January 2013) |
| Role | Retired |
| Country of Residence | Wales |
| Correspondence Address | Flat 1 Scott House Ruthin Clwyd LL15 2NP Wales |
| Director Name | Mr Richard Hughes |
|---|---|
| Date of Birth | February 1944 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(33 years after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 30 December 2012) |
| Role | Timber Merchant |
| Country of Residence | Wales |
| Correspondence Address | Tracery Wernfechan Ruthin Clwyd Ll15 |
| Secretary Name | Mrs Laura Gwenfrydd Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(33 years after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 26 January 2013) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Flat 1 Scott House Ruthin Clwyd LL15 2NP Wales |
Contact
| Website | hthughescaerwys.co.uk |
|---|
Location
| Registered Address | Station Road Caerwys Mold Clwyd CH7 5UB Wales |
|---|---|
| Constituency | Delyn |
| Parish | Caerwys |
| Ward | Caerwys |
Shareholders
| 1.5k at £1 | Mr Howell James Hughes 29.34% Ordinary |
|---|---|
| 1.5k at £1 | Mr Philip Hughes 29.34% Ordinary |
| 734 at £1 | Elen Foulkes & Rhys Hughes 14.68% Ordinary |
| 734 at £1 | Elen Lowri Foulkes 14.68% Ordinary |
| 598 at £1 | John Hughes 11.96% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,880 |
| Cash | £51,114 |
| Current Liabilities | £33,180 |
Accounts
| Latest Accounts | 31 January 2020 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2021 (4 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 November 2020 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 December 2021 (5 months, 3 weeks from now) |
Charges
| 2 December 1997 | Delivered 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 1981 | Delivered 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 1981 | Delivered 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 1978 | Delivered 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
| 12 February 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
| 21 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 21 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 4 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 10 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 13 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 7 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 7 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 6 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 4 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 16 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (10 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (10 pages) |
| 27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 26 November 2013 | Termination of appointment of Laura Hughes as a director (1 page) |
| 26 November 2013 | Termination of appointment of Laura Hughes as a secretary (1 page) |
| 26 November 2013 | Termination of appointment of Laura Hughes as a director (1 page) |
| 26 November 2013 | Termination of appointment of Laura Hughes as a secretary (1 page) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 9 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 9 January 2013 | Termination of appointment of Richard Hughes as a director (1 page) |
| 9 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 9 January 2013 | Termination of appointment of Richard Hughes as a director (1 page) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 9 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for Mr Richard Hughes on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Philip Hughes on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Howell James Hughes on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Richard Hughes on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Philip Hughes on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Howell James Hughes on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for Mr Richard Hughes on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Howell James Hughes on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Philip Hughes on 1 October 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 9 December 2008 | Return made up to 19/11/08; full list of members (5 pages) |
| 9 December 2008 | Return made up to 19/11/08; full list of members (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 17 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 28 November 2006 | Return made up to 19/11/06; full list of members (9 pages) |
| 28 November 2006 | Return made up to 19/11/06; full list of members (9 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 16 November 2005 | Return made up to 19/11/05; full list of members (9 pages) |
| 16 November 2005 | Return made up to 19/11/05; full list of members (9 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 16 December 2004 | Return made up to 19/11/04; full list of members (9 pages) |
| 16 December 2004 | Return made up to 19/11/04; full list of members (9 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 19 December 2003 | Return made up to 19/11/03; full list of members (9 pages) |
| 19 December 2003 | Return made up to 19/11/03; full list of members (9 pages) |
| 5 December 2002 | Return made up to 19/11/02; full list of members (9 pages) |
| 5 December 2002 | Return made up to 19/11/02; full list of members (9 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 28 November 2001 | Return made up to 19/11/01; full list of members (8 pages) |
| 28 November 2001 | Return made up to 19/11/01; full list of members (8 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 24 January 2001 | Return made up to 19/11/00; full list of members
|
| 24 January 2001 | Return made up to 19/11/00; full list of members
|
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 21 January 2000 | Return made up to 19/11/99; full list of members
|
| 21 January 2000 | Return made up to 19/11/99; full list of members
|
| 5 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 1 February 1999 | Return made up to 19/11/98; no change of members (4 pages) |
| 1 February 1999 | Return made up to 19/11/98; no change of members (4 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 17 March 1998 | Return made up to 19/11/97; full list of members (6 pages) |
| 17 March 1998 | Return made up to 19/11/97; full list of members (6 pages) |
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Full accounts made up to 31 January 1997 (14 pages) |
| 19 November 1997 | Full accounts made up to 31 January 1997 (14 pages) |
| 14 November 1996 | Return made up to 19/11/96; no change of members (4 pages) |
| 14 November 1996 | Return made up to 19/11/96; no change of members (4 pages) |
| 25 September 1996 | Full accounts made up to 31 January 1996 (15 pages) |
| 25 September 1996 | Full accounts made up to 31 January 1996 (15 pages) |
| 9 November 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 9 October 1995 | Full accounts made up to 31 January 1995 (17 pages) |
| 9 October 1995 | Full accounts made up to 31 January 1995 (17 pages) |
| 26 November 1958 | Incorporation (14 pages) |
| 26 November 1958 | Incorporation (14 pages) |