HUGHES CONCRETE LIMITED

Key Data

Status

Dissolved

Company No.

00928316

Incorporation date

05/03/1968

Size

Small

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1968)

04/04/2017

Final Gazette dissolved via voluntary strike-off

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17/01/2017

First Gazette notice for voluntary strike-off

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06/01/2017

Application to strike the company off the register

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28/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

20/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

02/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

11/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

03/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

05/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

20/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

20/06/2013

Director's details changed for Owen Christopher Dominic Hughes on 2013-05-18

View PDF (2 pages)

20/06/2013

Director's details changed for Hugh Robert William Hughes on 2013-05-18

View PDF (2 pages)

20/06/2013

Secretary's details changed for Owen Christopher Dominic Hughes on 2013-05-18

View PDF (1 pages)

20/06/2013

Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 2013-06-20

View PDF (1 pages)

18/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

28/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

21/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

29/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

08/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

30/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (10 pages)

01/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Owen Christopher Dominic Hughes on 2010-05-18

View PDF (2 pages)

30/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (10 pages)

11/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

01/12/2008

Appointment terminated director richard raymond

View PDF (1 pages)

01/12/2008

Appointment terminated director david billington

View PDF (1 pages)

11/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

11/06/2008

Director and secretary's change of particulars / owen hughes / 18/05/2008

View PDF (1 pages)

09/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

21/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

25/05/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

22/06/2006

Return made up to 18/05/06; full list of members

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22/06/2006

Location of debenture register

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22/06/2006

Location of register of members

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22/06/2006

Registered office changed on 22/06/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX

View PDF (1 pages)

26/05/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

17/06/2005

Return made up to 18/05/05; full list of members

View PDF (3 pages)

01/06/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

28/06/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

02/04/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

28/05/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

20/05/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

23/05/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

08/05/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

06/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

21/05/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

28/12/2000

New director appointed

View PDF (2 pages)

20/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

10/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

01/11/1999

New director appointed

View PDF (2 pages)

18/08/1999

New secretary appointed

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18/08/1999

Secretary resigned;director resigned

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08/07/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

30/04/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

24/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

15/07/1998

Return made up to 18/05/98; full list of members

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05/02/1998

New director appointed

View PDF (2 pages)

09/06/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

21/05/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

10/06/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

10/05/1996

Full accounts made up to 1995-09-30

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23/05/1995

Return made up to 18/05/95; full list of members

View PDF (6 pages)

24/04/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/07/1994

Return made up to 18/05/94; no change of members

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05/06/1994

Full accounts made up to 1993-09-30

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15/06/1993

Return made up to 18/05/93; no change of members

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24/05/1993

Full accounts made up to 1992-09-30

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24/06/1992

Full accounts made up to 1991-09-30

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16/06/1992

Return made up to 18/05/92; full list of members

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25/07/1991

Full accounts made up to 1990-09-30

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26/06/1991

Return made up to 18/05/91; no change of members

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21/03/1991

Return made up to 16/01/91; no change of members

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06/06/1990

Memorandum and Articles of Association

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04/06/1990

Resolutions

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24/05/1990

Full accounts made up to 1989-09-30

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24/05/1990

Return made up to 18/05/90; full list of members

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15/02/1990

Registered office changed on 15/02/90 from: 2 george street chester CH1 3EG

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06/06/1989

Return made up to 02/05/89; full list of members

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17/05/1989

Full accounts made up to 1988-09-30

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23/06/1988

Full accounts made up to 1987-09-30

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23/06/1988

Return made up to 08/06/88; full list of members

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03/09/1987

Return made up to 07/05/87; full list of members

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01/09/1987

Full accounts made up to 1986-09-30

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22/05/1986

Full accounts made up to 1985-09-30

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22/05/1986

Return made up to 07/05/86; full list of members

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05/03/1968

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Small

Last made up date

30/09/2015

Next account date

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Owen Christopher Dominic	Director	01/11/1999 - Present	8
Billington, David	Director	01/12/2000 - 01/10/2008	-
Raymond, Richard Michael	Director	01/01/1998 - 01/10/2008	3
Hughes, Owen Christopher Dominic	Secretary	24/07/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HUGHES CONCRETE LIMITED

HUGHES CONCRETE LIMITED is an(a) Dissolved company incorporated on 05/03/1968 with the registered office located at C/O Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire CH4 9PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUGHES CONCRETE LIMITED?

HUGHES CONCRETE LIMITED is currently Dissolved. It was registered on 05/03/1968 and dissolved on 04/04/2017.

Where is HUGHES CONCRETE LIMITED located?

HUGHES CONCRETE LIMITED is registered at C/O Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire CH4 9PX.

What does HUGHES CONCRETE LIMITED do?

HUGHES CONCRETE LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for HUGHES CONCRETE LIMITED?

The latest filing was on 04/04/2017: Final Gazette dissolved via voluntary strike-off.