UKBizDB.co.uk

HUGHES MCCAUL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hughes Mccaul Limited. The company was founded 28 years ago and was given the registration number 03122057. The firm's registered office is in MANCHESTER. You can find them at Century Buildings, 14 St. Mary's Parsonage, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HUGHES MCCAUL LIMITED
Company Number:03122057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Century Buildings, 14 St. Mary's Parsonage, Manchester, M3 2DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, Manchester, England, M3 2DF

Secretary10 January 1996Active
C/O Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, Manchester, England, M3 2DF

Director31 October 1995Active
C/O Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, Manchester, England, M3 2DF

Director10 January 1996Active
C/O Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, Manchester, England, M3 2DF

Director31 October 1995Active
C/O Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, Manchester, England, M3 2DF

Director07 July 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary31 October 1995Active
2 Birchmere, Off Tower Road North, Wirral, CH60 6TN

Director31 October 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director31 October 1995Active

People with Significant Control

Mr Fionan Gerard Mccaul
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Century Buildings 14 St. Marys Parsonage, Manchester, England, M3 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Address

Change registered office address company with date old address new address.

Download
2021-02-01Accounts

Accounts with accounts type total exemption full.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Accounts

Accounts with accounts type total exemption small.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-05Accounts

Accounts with accounts type total exemption small.

Download
2016-02-10Accounts

Change account reference date company previous extended.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-28Accounts

Accounts with accounts type total exemption small.

Download
2014-11-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-03Address

Change registered office address company with date old address.

Download
2014-01-03Officers

Change person director company with change date.

Download
2014-01-03Officers

Change person director company with change date.

Download
2014-01-03Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.