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V.B. HUGHES AND SON LIMITED

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

This company is commonly known as V.b. Hughes And Son Limited. The company was founded 44 years ago and was given the registration number 01484370. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 8 Belgrave Road, , Sunbury-on-thames, Middlesex. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:V.B. HUGHES AND SON LIMITED
Company Number:01484370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1980
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:8 Belgrave Road, Sunbury-on-thames, Middlesex, TW16 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Belgrave Road, Sunbury, TW16 5NQ

Secretary01 September 2005Active
8 Belgrave Road, Sunbury, TW16 5NQ

Director01 September 2005Active
8 Belgrave Road, Sunbury On Thames, TW16 5NQ

Director01 September 2005Active
18c Pear Tree Road, Ashford, TW15 1PW

Secretary-Active
8 Belgrave Road, Sunbury, TW16 5NQ

Director01 September 2005Active
116 Kenyngton Drive, Sunbury On Thames, TW16 7RZ

Director-Active
18c Pear Tree Road, Ashford, TW15 1PW

Director01 March 1996Active
18c Pear Tree Road, Ashford, TW15 1PW

Director-Active

People with Significant Control

Mr Philip Michael Diamond
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:8 Belgrave Road, Sunbury, England, TW16 5NQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-11Dissolution

Dissolution application strike off company.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-11-08Persons with significant control

Notification of a person with significant control.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-02-26Accounts

Change account reference date company current extended.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Officers

Change person director company with change date.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Address

Change registered office address company with date old address.

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2013-10-16Document replacement

Second filing of form with form type made up date.

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2013-10-16Document replacement

Second filing of form with form type made up date.

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2013-06-19Accounts

Accounts with accounts type total exemption small.

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