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S & M HUGHES LIMITED

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

This company is commonly known as S & M Hughes Limited. The company was founded 20 years ago and was given the registration number 04897822. The firm's registered office is in BRIGHTON. You can find them at 3rd Floor, 37 Frederick Place, Brighton, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:S & M HUGHES LIMITED
Company Number:04897822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 September 2003
End of financial year:05 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5b, Links Court, Langland Bay Road Langland, Swansea, SA3 4QR

Secretary16 September 2003Active
The Penthouse 5b Links Court, Langland Bay Road, Langland, SA3 4QR

Director16 September 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary12 September 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director12 September 2003Active

People with Significant Control

Mrs Mary Hughes
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:Wales
Address:The Pent House, 5b Links Court, Swansea, Wales, SA3 4QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon Richard Hughes
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:The Pent House, 5b Links Court, Swansea, United Kingdom, SA3 4QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-16Address

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

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2019-09-13Insolvency

Liquidation voluntary statement of affairs.

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2019-09-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-13Resolution

Resolution.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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2012-12-13Accounts

Accounts with accounts type total exemption small.

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2012-10-10Annual return

Annual return company with made up date full list shareholders.

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2012-08-15Officers

Change person secretary company with change date.

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2011-09-13Annual return

Annual return company with made up date full list shareholders.

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2011-09-13Officers

Change person secretary company with change date.

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