Company NameJohn McHugh (Stretford) Limited
DirectorsGraham McHugh and Rachel Elizabeth McHugh
Company StatusActive
Company Number00634329
CategoryPrivate Limited Company
Incorporation Date5 August 1959(61 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Graham McHugh
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(32 years, 4 months after company formation)
Appointment Duration29 years, 2 months
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence Address88 Brookfield Avenue
Poynton
Stockport
Cheshire
SK12 1JE
Secretary NameGraham McHugh
NationalityBritish
StatusCurrent
Appointed30 November 1991(32 years, 4 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farmhouse Springbank Farm
Coppice Road
Poynton
Cheshire
SK12 1SP
Director NameMs Rachel Elizabeth McHugh
Date of BirthApril 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1998(39 years, 2 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Hollins Road
Macclesfield
Cheshire
SK11 7EA
Director NameMichael Edward John Cronin
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(32 years, 4 months after company formation)
Appointment Duration18 years, 1 month (resigned 31 December 2009)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address32 Buckfast Road
Sale
Cheshire
M33 5QB
Director NameHilda McHugh
Date of BirthOctober 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(32 years, 4 months after company formation)
Appointment Duration17 years, 1 month (resigned 22 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHildale 36 Church Drive
Ravenshead
Nottingham
Nottinghamshire
NG15 9FF

Contact

Websiteschoolwearstretford.co.uk
Telephone0161 8653142
Telephone regionManchester

Location

Registered AddressThe Farmhouse Springbank Farm
Coppice Road
Poynton
Cheshire
SK12 1SP
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton East and Pott Shrigley
Built Up AreaGreater Manchester

Shareholders

540 at £1Rachel Mchugh
9.82%
Ordinary
4.5k at £1Graham Mchugh
81.82%
Preference
300 at £1Graham Mchugh
5.45%
Ordinary
160 at £1Noah John Phillips
2.91%
Ordinary

Financials

Year2014
Net Worth£86,398
Cash£176,115
Current Liabilities£216,167

Accounts

Latest Accounts30 September 2019 (1 year, 4 months ago)
Next Accounts Due30 June 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 November 2019 (1 year, 2 months ago)
Next Return Due31 December 2020 (overdue)

Charges

2 October 2009Delivered on: 22 October 2009
Persons entitled: Autumnwindow Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit and the deposit balance.
Outstanding
16 February 1993Delivered on: 20 February 1993
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding
20 June 1986Delivered on: 25 June 1986
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital.
Outstanding

Filing History

1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5,500
(6 pages)
17 December 2015Director's details changed for Graham Mchugh on 20 October 2015 (2 pages)
17 December 2015Registered office address changed from 88 Brookside Avenue Brookfield Avenue Poynton Stockport Cheshire SK12 1JE England to 88 Brookfield Avenue Poynton Stockport Cheshire SK12 1JE on 17 December 2015 (1 page)
17 December 2015Secretary's details changed for Graham Mchugh on 20 October 2015 (1 page)
30 October 2015Registered office address changed from Briar Cottage 117 Woodford Road Bramhall Cheshire SK7 1QB to 88 Brookside Avenue Brookfield Avenue Poynton Stockport Cheshire SK12 1JE on 30 October 2015 (1 page)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-25
  • GBP 5,500
(6 pages)
10 March 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5,500
(6 pages)
23 December 2013Director's details changed for Graham Mchugh on 1 October 2013 (2 pages)
23 December 2013Director's details changed for Rachel Elizabeth Mchugh on 20 October 2011 (2 pages)
23 December 2013Director's details changed for Graham Mchugh on 1 October 2013 (2 pages)
21 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
28 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
5 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 February 2010Termination of appointment of Michael Cronin as a director (1 page)
24 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
22 December 2009Director's details changed for Hilda Mchugh on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Rachel Elizabeth Mchugh on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Michael Edward John Cronin on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Graham Mchugh on 21 December 2009 (2 pages)
21 December 2009Termination of appointment of Hilda Mchugh as a director (1 page)
21 December 2009Termination of appointment of Hilda Mchugh as a director (1 page)
22 October 2009Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 December 2008Return made up to 30/11/08; full list of members (5 pages)
29 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 December 2007Return made up to 30/11/07; full list of members (4 pages)
21 December 2007Director's particulars changed (1 page)
6 February 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 December 2006Return made up to 30/11/06; full list of members (4 pages)
19 December 2006Director's particulars changed (1 page)
20 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 February 2006Return made up to 30/11/05; full list of members (9 pages)
19 September 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 January 2005Return made up to 30/11/04; full list of members (9 pages)
1 March 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 February 2004Return made up to 30/11/03; full list of members (9 pages)
25 February 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
6 December 2002Return made up to 30/11/02; full list of members (10 pages)
12 December 2001Return made up to 30/11/01; full list of members (8 pages)
12 December 2001Total exemption small company accounts made up to 30 September 2001 (7 pages)
6 February 2001Accounts for a small company made up to 30 September 2000 (6 pages)
29 December 2000Return made up to 30/11/00; full list of members (8 pages)
17 May 2000Accounts for a small company made up to 30 September 1999 (7 pages)
6 December 1999Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 March 1999Accounts for a small company made up to 30 September 1998 (7 pages)
15 December 1998New director appointed (2 pages)
15 December 1998Return made up to 30/11/98; full list of members (3 pages)
9 June 1998Accounts for a small company made up to 30 September 1997 (7 pages)
24 November 1997Return made up to 30/11/97; no change of members (4 pages)
1 October 1997Full accounts made up to 30 September 1996 (9 pages)
12 December 1996Return made up to 30/11/96; full list of members (6 pages)
17 April 1996Accounts for a small company made up to 30 September 1995 (7 pages)
12 December 1995Return made up to 30/11/95; no change of members (4 pages)
23 May 1995Accounts for a small company made up to 30 September 1994 (5 pages)