John Hughes Builders Ltd

Company Name	John Hughes Builders Ltd
Director	John Edward Hughes
Company Status	Active
Company Number	04459931
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Edward Hughes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Builder
Country of Residence	England
Correspondence Address	Dell View Westerham Road Keston BR2 6HH

Secretary Name	Julie Hughes
Nationality	British
Status	Current
Appointed	15 November 2002(5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	64 Maple Leaf Drive Sidcup Kent DA15 8WA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	020 83097626
Telephone region	London

Location

Registered Address	Dell View Westerham Road Keston BR2 6HH
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London

Shareholders

1 at £0.5	Julie Hughes 50.00% Ordinary
1 at £0.5	Mr John Hughes 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,372
Cash	£21,733
Current Liabilities	£16,219

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Filing History

14 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
4 October 2022	Director's details changed for John Edward Hughes on 1 October 2022 (2 pages)
4 October 2022	Registered office address changed from 64 Maple Leaf Drive Sidcup Kent DA15 8WA to Dell View Westerham Road Keston BR2 6HH on 4 October 2022 (1 page)
5 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
24 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
11 September 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
19 July 2017	Notification of John Edward Hughes as a person with significant control on 6 July 2017 (2 pages)
19 July 2017	Notification of John Edward Hughes as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 1 (6 pages)
17 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 1 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
31 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 September 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
5 September 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
5 September 2014	Director's details changed for John Edward Hughes on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for John Edward Hughes on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for John Edward Hughes on 5 September 2014 (2 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 September 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (14 pages)
12 September 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (14 pages)
7 May 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 May 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
12 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (14 pages)
12 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (14 pages)
12 September 2012	Annual return made up to 22 July 2011 with a full list of shareholders (14 pages)
12 September 2012	Annual return made up to 22 July 2011 with a full list of shareholders (14 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
16 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (14 pages)
16 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (14 pages)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
2 July 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2009	Return made up to 25/05/09; full list of members (5 pages)
10 August 2009	Return made up to 25/05/09; full list of members (5 pages)
18 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 November 2008	Return made up to 25/05/07; no change of members (6 pages)
13 November 2008	Return made up to 25/05/08; no change of members (6 pages)
13 November 2008	Return made up to 25/05/07; no change of members (6 pages)
13 November 2008	Return made up to 25/05/08; no change of members (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 May 2006	Return made up to 25/05/06; full list of members (6 pages)
24 May 2006	Return made up to 25/05/06; full list of members (6 pages)
20 May 2005	Return made up to 25/05/05; full list of members (6 pages)
20 May 2005	Return made up to 25/05/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 May 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/05/04 363(353) ‐ Location of register of members address changed (6 pages)
28 May 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/05/04 363(353) ‐ Location of register of members address changed (6 pages)
16 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 July 2003	Return made up to 12/06/03; full list of members (6 pages)
9 July 2003	Return made up to 12/06/03; full list of members (6 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New secretary appointed (2 pages)
6 January 2003	New secretary appointed (2 pages)
6 January 2003	Ad 15/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	Ad 15/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
12 June 2002	Incorporation (9 pages)
12 June 2002	Incorporation (9 pages)

John Hughes Builders Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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