Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Secretary Name | Owen Christopher Dominic Hughes |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 July 1999(19 years, 11 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX Wales |
Director Name | Owen Christopher Dominic Hughes |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1999(20 years, 2 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Director Name | Christopher Frank Hughes |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(11 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 23 July 1999) |
Role | Engineer |
Correspondence Address | Horwich House Whaley Bridge High Peak SK23 7EW |
Secretary Name | Christopher Frank Hughes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(11 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 23 July 1999) |
Role | Company Director |
Correspondence Address | Horwich House Whaley Bridge High Peak SK23 7EW |
Website | hughesconcrete.co.uk |
---|
Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Barnfield Hughes LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£211,745 |
Cash | £3,099 |
Current Liabilities | £5,213 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 18 May 2023 (11 months ago) |
---|---|
Next Return Due | 1 June 2024 (1 month, 1 week from now) |
29 June 2023 | Accounts for a dormant company made up to 30 September 2022 (5 pages) |
---|---|
7 June 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
7 June 2023 | Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 7 June 2023 (1 page) |
29 September 2022 | Accounts for a small company made up to 30 September 2021 (6 pages) |
9 June 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
30 June 2021 | Accounts for a small company made up to 30 September 2020 (6 pages) |
27 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
29 June 2020 | Accounts for a small company made up to 30 September 2019 (7 pages) |
9 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
25 June 2019 | Accounts for a small company made up to 30 September 2018 (7 pages) |
21 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
29 June 2018 | Accounts for a small company made up to 30 September 2017 (6 pages) |
5 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
10 July 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
10 July 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
14 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
28 June 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
28 June 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
20 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
2 July 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
2 July 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
4 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
3 July 2014 | Accounts for a small company made up to 30 September 2013 (7 pages) |
3 July 2014 | Accounts for a small company made up to 30 September 2013 (7 pages) |
5 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
20 June 2013 | Secretary's details changed for Owen Christopher Dominic Hughes on 18 May 2013 (1 page) |
20 June 2013 | Director's details changed for Hugh Robert William Hughes on 18 May 2013 (2 pages) |
20 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Director's details changed for Hugh Robert William Hughes on 18 May 2013 (2 pages) |
20 June 2013 | Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 20 June 2013 (1 page) |
20 June 2013 | Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 20 June 2013 (1 page) |
20 June 2013 | Director's details changed for Owen Christopher Dominic Hughes on 18 May 2013 (2 pages) |
20 June 2013 | Secretary's details changed for Owen Christopher Dominic Hughes on 18 May 2013 (1 page) |
20 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Director's details changed for Owen Christopher Dominic Hughes on 18 May 2013 (2 pages) |
18 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
18 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
28 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
28 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
28 June 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
28 June 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
8 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
30 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
30 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
1 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Owen Christopher Dominic Hughes on 18 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Owen Christopher Dominic Hughes on 18 May 2010 (2 pages) |
30 July 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
30 July 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
11 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
11 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
11 June 2008 | Director and secretary's change of particulars / owen hughes / 18/05/2008 (1 page) |
11 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
11 June 2008 | Director and secretary's change of particulars / owen hughes / 18/05/2008 (1 page) |
11 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
9 June 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
9 June 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
21 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
21 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
25 May 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
25 May 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
22 June 2006 | Location of register of members (1 page) |
22 June 2006 | Location of debenture register (1 page) |
22 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
22 June 2006 | Registered office changed on 22/06/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page) |
22 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
22 June 2006 | Location of register of members (1 page) |
22 June 2006 | Location of debenture register (1 page) |
22 June 2006 | Registered office changed on 22/06/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page) |
26 May 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
26 May 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
17 June 2005 | Return made up to 18/05/05; full list of members
|
17 June 2005 | Return made up to 18/05/05; full list of members
|
1 June 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
1 June 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
15 June 2004 | Return made up to 18/05/04; full list of members
|
15 June 2004 | Return made up to 18/05/04; full list of members
|
2 April 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
2 April 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
28 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
28 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
20 May 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
20 May 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
23 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
23 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
8 May 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
8 May 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
6 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
6 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
21 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
21 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
20 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
20 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
10 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
10 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
1 November 1999 | New director appointed (2 pages) |
1 November 1999 | New director appointed (2 pages) |
18 August 1999 | New secretary appointed (2 pages) |
18 August 1999 | New secretary appointed (2 pages) |
18 August 1999 | Secretary resigned;director resigned (2 pages) |
18 August 1999 | Secretary resigned;director resigned (2 pages) |
8 July 1999 | Return made up to 18/05/99; no change of members (4 pages) |
8 July 1999 | Return made up to 18/05/99; no change of members (4 pages) |
30 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
30 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
11 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
11 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
10 June 1997 | Return made up to 18/05/97; no change of members
|
10 June 1997 | Return made up to 18/05/97; no change of members
|
21 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
21 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
10 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
10 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
23 May 1995 | Return made up to 18/05/95; full list of members (6 pages) |
23 May 1995 | Return made up to 18/05/95; full list of members (6 pages) |
24 April 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
24 April 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |