James Hugh Group Limited

Company Name	James Hugh Group Limited
Director	Joshua Brian Smith
Company Status	Active
Company Number	00679021
Category	Private Limited Company
Incorporation Date	29 December 1960(63 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Joshua Brian Smith
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 September 2010(49 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Berners Place London W1T 3AD

Director Name	Mrs Angela Christina Smith
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1961(11 months, 2 weeks after company formation)
Appointment Duration	48 years, 9 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Willifield Way London NW11 7XU

Director Name	Mr Brian James Smith
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1961(11 months, 2 weeks after company formation)
Appointment Duration	52 years, 3 months (resigned 25 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Willifield Way London NW11 7XU

Secretary Name	Mrs Angela Christina Smith
Nationality	British
Status	Resigned
Appointed	12 March 1991(30 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Willifield Way London NW11 7XU

Secretary Name	Joshua Brian Smith
Nationality	British
Status	Resigned
Appointed	20 September 2010(49 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 January 2015)
Role	Company Director
Correspondence Address	41 Willifield Way London NW11 7XU

Contact

Website	oilmist.com
Telephone	020 73283121
Telephone region	London

Location

Registered Address	9 Berners Place London W1T 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Joshua Brian Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,506
Cash	£44,474
Current Liabilities	£17,218

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 March 2023 (1 year, 1 month ago)
Next Return Due	20 March 2024 (overdue)

Charges

26 November 1986	Delivered on: 4 December 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 November 1986

Delivered on: 4 December 1986
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

12 April 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
26 November 2022	Change of details for Mrs Kathryn Anne Smith as a person with significant control on 5 November 2022 (2 pages)
26 November 2022	Change of details for Mr Joshua Brian Smith as a person with significant control on 5 November 2022 (2 pages)
26 November 2022	Termination of appointment of Joshua Brian Smith as a secretary on 1 November 2022 (1 page)
26 November 2022	Director's details changed for Mr Joshua Brian Smith on 5 November 2022 (2 pages)
26 November 2022	Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 26 November 2022 (1 page)
12 April 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
19 May 2021	Unaudited abridged accounts made up to 31 May 2020 (9 pages)
27 April 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
16 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
27 February 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
11 March 2019	Change of details for Mr Joshua Brian Smith as a person with significant control on 1 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
11 March 2019	Notification of Kathryn Anne Smith as a person with significant control on 1 March 2019 (2 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
21 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
23 February 2018	Unaudited abridged accounts made up to 31 May 2017 (16 pages)
21 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (3 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (3 pages)
1 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (3 pages)
1 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 February 2015	Termination of appointment of Joshua Brian Smith as a secretary on 6 January 2015 (1 page)
24 February 2015	Registered office address changed from 5 Hampstead West 224 Iverson Road London NW6 2HL to 24 Bedford Row London WC1R 4TQ on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Joshua Brian Smith as a secretary on 6 January 2015 (1 page)
24 February 2015	Termination of appointment of Joshua Brian Smith as a secretary on 6 January 2015 (1 page)
24 February 2015	Registered office address changed from 5 Hampstead West 224 Iverson Road London NW6 2HL to 24 Bedford Row London WC1R 4TQ on 24 February 2015 (1 page)
11 December 2014	Termination of appointment of Brian James Smith as a director on 25 March 2014 (1 page)
11 December 2014	Termination of appointment of Brian James Smith as a director on 25 March 2014 (1 page)
9 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (5 pages)
9 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (5 pages)
9 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (5 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 June 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (14 pages)
11 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (14 pages)
11 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (14 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 January 2011	Termination of appointment of Angela Smith as a director (2 pages)
14 January 2011	Appointment of Joshua Brian Smith as a secretary (3 pages)
14 January 2011	Termination of appointment of Angela Smith as a secretary (2 pages)
14 January 2011	Appointment of Joshua James Smith as a director ANNOTATION Clarification this document is a duplicate of the AP01 registered on 22/12/2010 (3 pages)
14 January 2011	Appointment of Joshua Brian Smith as a secretary (3 pages)
14 January 2011	Appointment of Joshua James Smith as a director ANNOTATION Clarification this document is a duplicate of the AP01 registered on 22/12/2010 (3 pages)
14 January 2011	Termination of appointment of Angela Smith as a director (2 pages)
14 January 2011	Appointment of Joshua James Smith as a director (3 pages)
14 January 2011	Termination of appointment of Angela Smith as a secretary (2 pages)
5 January 2011	Termination of appointment of Angela Smith as a secretary (2 pages)
5 January 2011	Appointment of Joshua James Smith as a director (3 pages)
5 January 2011	Appointment of Joshua Brian Smith as a secretary (3 pages)
5 January 2011	Appointment of Joshua Brian Smith as a secretary (3 pages)
5 January 2011	Appointment of Joshua James Smith as a director (3 pages)
5 January 2011	Termination of appointment of Angela Smith as a secretary (2 pages)
5 January 2011	Termination of appointment of Angela Smith as a director (2 pages)
5 January 2011	Termination of appointment of Angela Smith as a director (2 pages)
16 July 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mrs Angela Christina Smith on 6 March 2010 (2 pages)
16 July 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mr Brian James Smith on 6 March 2010 (2 pages)
16 July 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mrs Angela Christina Smith on 6 March 2010 (2 pages)
16 July 2010	Director's details changed for Mr Brian James Smith on 6 March 2010 (2 pages)
16 July 2010	Director's details changed for Mrs Angela Christina Smith on 6 March 2010 (2 pages)
16 July 2010	Director's details changed for Mr Brian James Smith on 6 March 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 December 2009	Annual return made up to 6 March 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 6 March 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 6 March 2009 with a full list of shareholders (4 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
15 April 2008	Return made up to 06/03/08; no change of members (7 pages)
15 April 2008	Return made up to 06/03/08; no change of members (7 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
14 April 2007	Return made up to 06/03/07; full list of members (6 pages)
14 April 2007	Return made up to 06/03/07; full list of members (6 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
17 November 2006	Return made up to 06/03/06; full list of members (7 pages)
17 November 2006	Return made up to 06/03/06; full list of members (7 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
31 March 2005	Return made up to 06/03/05; full list of members (7 pages)
31 March 2005	Return made up to 06/03/05; full list of members (7 pages)
10 March 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
10 March 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
1 March 2004	Return made up to 06/03/04; full list of members (7 pages)
1 March 2004	Return made up to 06/03/04; full list of members (7 pages)
20 October 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 20/10/03 363(288) ‐ Director's particulars changed (7 pages)
20 October 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 20/10/03 363(288) ‐ Director's particulars changed (7 pages)
1 April 2003	Full accounts made up to 31 May 2002 (13 pages)
1 April 2003	Full accounts made up to 31 May 2002 (13 pages)
26 September 2002	Return made up to 06/03/02; full list of members (6 pages)
26 September 2002	Return made up to 06/03/02; full list of members (6 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
4 December 2001	Return made up to 06/03/01; full list of members (6 pages)
4 December 2001	Return made up to 06/03/01; full list of members (6 pages)
4 December 2001	Return made up to 06/03/00; full list of members (6 pages)
4 December 2001	Return made up to 06/03/00; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 May 2000 (13 pages)
3 April 2001	Full accounts made up to 31 May 2000 (13 pages)
4 April 2000	Full accounts made up to 31 May 1999 (12 pages)
4 April 2000	Full accounts made up to 31 May 1999 (12 pages)
17 May 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1999	Return made up to 06/03/97; full list of members (6 pages)
17 May 1999	Return made up to 06/03/97; full list of members (6 pages)
29 April 1999	Return made up to 06/03/98; full list of members (6 pages)
29 April 1999	Return made up to 06/03/98; full list of members (6 pages)
6 April 1999	Full accounts made up to 31 May 1998 (13 pages)
6 April 1999	Full accounts made up to 31 May 1998 (13 pages)
1 June 1998	Full accounts made up to 31 May 1997 (13 pages)
1 June 1998	Full accounts made up to 31 May 1997 (13 pages)
8 September 1997	Full accounts made up to 31 May 1996 (13 pages)
8 September 1997	Full accounts made up to 31 May 1996 (13 pages)
1 September 1997	Full accounts made up to 31 May 1995 (13 pages)
1 September 1997	Full accounts made up to 31 May 1995 (13 pages)
20 January 1997	Accounts for a small company made up to 31 May 1994 (14 pages)
20 January 1997	Accounts for a small company made up to 31 May 1994 (14 pages)
1 April 1996	Return made up to 06/03/96; full list of members (6 pages)
1 April 1996	Return made up to 06/03/96; full list of members (6 pages)
18 March 1996	Full accounts made up to 31 May 1993 (14 pages)
18 March 1996	Full accounts made up to 31 May 1993 (14 pages)
11 March 1996	Auditor's resignation (1 page)
11 March 1996	Auditor's resignation (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)