Percy Hughes & Roberts Limited

Company Name	Percy Hughes & Roberts Limited
Company Status	Active
Company Number	04227560
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Jacqueline Ann Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Wittering Lane Heswall Wirral CH60 9JL Wales

Secretary Name	Ms Alison Jo Beech
Nationality	British
Status	Current
Appointed	01 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Westbourne Grove Wirral Merseyside CH48 4DJ Wales

Director Name	Ms Alison Jo Beech
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Hamilton Square Birkenhead CH41 6AY Wales

Director Name	Mr Gareth Edwards
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hamilton Square Birkenhead CH41 6AY Wales

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	phrsolicitors.co.uk
Email address	[email protected]
Telephone	0800 7813894
Telephone region	Freephone

Location

Registered Address	19 Hamilton Square Birkenhead CH41 6AY Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1 at £1	Jacqueline Ann Smith 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

5 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
24 May 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
30 September 2019	Appointment of Ms Alison Jo Beech as a director on 24 September 2019 (2 pages)
24 September 2019	Appointment of Mr Gareth Edwards as a director on 24 September 2019 (2 pages)
24 September 2019	Statement of capital following an allotment of shares on 24 September 2019 GBP 3 (3 pages)
24 September 2019	Notification of Alison Beech as a person with significant control on 24 September 2019 (2 pages)
24 September 2019	Change of details for Mrs Jacqueline Ann Smith as a person with significant control on 24 September 2019 (2 pages)
24 September 2019	Notification of Gareth Edwards as a person with significant control on 24 September 2019 (2 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
12 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
31 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
21 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1 (6 pages)
3 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1 (6 pages)
18 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 June 2014	Director's details changed for Jacqueline Ann Smith on 1 July 2013 (2 pages)
26 June 2014	Director's details changed for Jacqueline Ann Smith on 1 July 2013 (2 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
26 June 2014	Director's details changed for Jacqueline Ann Smith on 1 July 2013 (2 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
21 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Jacqueline Ann Smith on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Jacqueline Ann Smith on 1 June 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Jacqueline Ann Smith on 1 June 2010 (2 pages)
16 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
16 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 July 2009	Return made up to 01/06/09; full list of members (3 pages)
1 July 2009	Return made up to 01/06/09; full list of members (3 pages)
25 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
10 June 2008	Return made up to 01/06/08; full list of members (3 pages)
10 June 2008	Return made up to 01/06/08; full list of members (3 pages)
10 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
10 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 July 2007	Return made up to 01/06/07; full list of members (2 pages)
3 July 2007	Return made up to 01/06/07; full list of members (2 pages)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
7 June 2006	Return made up to 01/06/06; full list of members (2 pages)
7 June 2006	Return made up to 01/06/06; full list of members (2 pages)
13 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
13 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
29 June 2005	Return made up to 01/06/05; full list of members (2 pages)
29 June 2005	Return made up to 01/06/05; full list of members (2 pages)
15 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
15 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
23 July 2004	Return made up to 01/06/04; full list of members (6 pages)
23 July 2004	Return made up to 01/06/04; full list of members (6 pages)
31 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
31 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
11 June 2003	Return made up to 01/06/03; full list of members (6 pages)
11 June 2003	Return made up to 01/06/03; full list of members (6 pages)
20 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
20 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
18 July 2002	Return made up to 01/06/02; full list of members (6 pages)
18 July 2002	Return made up to 01/06/02; full list of members (6 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
1 June 2001	Incorporation (31 pages)
1 June 2001	Incorporation (31 pages)

Percy Hughes & Roberts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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